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18600 | [paragraph no. 14-204 were removed from the Consent Calendar for discussion. Councilmember Tam moved approval of the remainder of the Consent Calendar. Vice Mayor Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*14-198) Minutes of the Special City Council Meetings the Special Joint City Council and Alameda Public Financing Authority Meeting; and the Regular City Council Meeting Held on April 15, 2014. Approved. (*14-199) Ratified bills in the amount of $1,652,786.50. (*14-200) Recommendation to Adopt Plans and Specifications and Authorize a Call for Bids for Cyclic Sewer Replacement Project, Phase 11, No. P.W. 06-13-16. Approved. Mayor Gilmore and Vice Mayor Ezzy Ashcraft recused themselves. Councilmember Chen moved approval of the staff recommendation. Councilmember Daysog seconded the motion, which carried by unanimous voice vote - 3. Abstentions: Vice Mayor Ezzy Ashcraft and Mayor Gilmore - 2. (*14-201) Recommendation to Adopt of Plans and Specifications and Authorize a Call for Bids for Raised Median and Curb Bulb-Out Improvements on Grand Street at Wood School, No. P.W. 03-14-16. Approved. (*14-202) Recommendation to Approve Implementation Phase of Federal Transit Administration Grant Funds for Improving Transit Access to and from Alameda Point. Approved. (*14-203) Resolution No. 14919, "Authorizing the City Manager to Submit a Request to the Metropolitan Transportation Commission for the Allocation of $125,917 in Fiscal Year 2014/2015 Transportation Development Act Article 3 Pedestrian/Bicycle Project Funding and to Execute All Necessary Documents." Adopted. (*14-204) SUMMARY: Adopt a Resolution Establishing the International Association of Fire Fighters (IAFF) Supplemental Retirement and Health Plan (Plan) and Trust Agreement for IAFF Employees Hired After June 7, 2011 as Provided in the Memorandum of Understanding (MOU) between the City and IAFF, including the "Pick Up" by the City of Employee Contributions, Appoint Positions of Trustee and Plan Administrator, and Delegate Authority to the Plan Administrator to Execute Plan Documents. Resolution No. 14920, "Establishing the City of Alameda International Association of Regular Meeting Alameda City Council May 20, 2014 |