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PensionBoard/2021-07-26.pdf,1 | PensionBoard | 2021-07-26 | 1 | any OF TERKA MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., APRIL 26, 2021 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Nancy Bronstein at 4:33 p.m. 2. ROLL CALL: Present: Mayor Marilyn Ezzy Ashcraft, Secretary Nancy Bronstein, Trustee Bill Soderlund, Trustee Nancy Elzig via teleconference. Staff: Annie To, Finance Director, Grace Li, Finance Accountant, Chad Barr, Human Resources Technician. 3. MINUTES: The minutes of the Regular Meeting of January 25, 2021 were moved for acceptance by Secretary Nancy Bronstein and seconded by Trustee Soderlund. Passed by roll call vote, 4-0. 4. AGENDA ITEMS: 4-A. Pension Payroll and Financial Reports - Quarters Ending March 31, 2021 and City of Alameda Police & Fire Pension Funds Financial Reports for the Period Ending March 31, 2021. Finance Accountant Li presented the quarterly reports. In February 2021 the pension expenses for Plan 1079 increased from January 2021 due to an increase in benefits paid out. The increase was effective January 2021 but paid in February 2021. March's total pension expenses included the quarterly uniform allowance payout. | PensionBoard/2021-07-26.pdf |
PlanningBoard/2021-07-26.pdf,1 | PlanningBoard | 2021-07-26 | 1 | APPROVED MINUTES REGULAR MEETING OF THE CITY OF ALAMEDA PLANNING BOARD MONDAY, JULY 26, 2021 1. CONVENE President Alan Teague convened the meeting at 7:00 p.m. Due to Governor Executive Order N-29-20 and Urgency Ordinance No. 3271, Planning Board members can attend the meeting via teleconference. The City will allow public participation via Zoom, for information please see the agenda at ittps://alameda.legistar.com/Calendar.aspx under Planning Board. Members of the public can watch the meeting via Livestream (http://alameda.granicus.com/MediaPlayer.php?camera_id=3) Comments submitted during the meeting will be read into the record. Comments submitted prior to the meeting will be included in the meeting record. City Hall will NOT be open to the public during the meeting. 2. FLAG SALUTE Board Member Ron Curtis led the flag salute. 3. ROLL CALL Present: President Teague, Vice President Saheba, and Board Members Curtis, Hom, Rothenberg, Cisneros, and Ruiz. Absent: None. 4. AGENDA CHANGES AND DISCUSSION Allen Tai, City Planner, requested that item 7:B Public hearing on the Alameda General Plan Update and item 7-C: Public hearing to review and comment on the Draft Vision Zero Action Plan be continued to Monday, September 13th. President Teague thought this was a good idea and no one objected to this change. 5. ORAL COMMUNICATIONS None. 6. CONSENT CALENDAR President Teague pulled Consent item 6-B and added it to the Regular Agenda Items. 6-A 2021-1156 A public hearing to consider a Final Development Plan Amendment (PLN 21-0299) to reduce the front yard setback for a two-story R&D office building located at 1310 Harbor Bay Parkway from 50 feet to 49 feet. The project is located in the C-M-PD (Commercial Approved Planning Board Minutes Page 1 of 21 July 26, 2021 | PlanningBoard/2021-07-26.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );