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154 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -MARCH 15, 2016--7: P.M. Mayor Spencer convened the meeting at 7:09 p.m. A member of Troup 73 led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 5. Absent: None. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (16-125) Mayor Spencer did a reading for the Season of Non-Violence. (16-126) Mayor Spencer announced the Water Emergency Transportation Authority (WETA) would be holding a meeting at City Hall on April 7th at 7:00 p.m. (16-127) Proclamation Declaring March 2016 as Women in Military History Month. Mayor Spencer read and presented the proclamation to Army Veteran Julie Thelen. ORAL COMMUNICATIONS, NON-AGENDA (16-128) Former Councilmember Lil Arnerich, Alameda commended the former Interim City Manager and welcomed the new City Manager. CONSENT CALENDAR Mayor Spencer announced that the Investment Policy [paragraph no. 16-131], the Annual Report on Alameda Landing [paragraph no. 16-133], the Settlement Agreement with Renewed Hope [paragraph no. 16-135], the Two Year Port Services Agreement [paragraph no. 16-136], and the Resolution Approving the Final Map [paragraph no. 16- 138 were removed from the Consent Calendar for discussion. Councilmember Oddie moved approval of the remainder of the Consent Calendar. Vice Mayor Matarrese seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*16-129) Minutes of the Special Meetings and Regular City Council Meeting Held on Regular Meeting Alameda City Council 1 March 15, 2016 |