pages: CityCouncil/2005-01-04.pdf, 2
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CityCouncil | 2005-01-04 | 2 | the Consent Calendar for discussion. Councilmember Matarrese moved approval of the remainder of the Consent Calendar. Councilmember Daysog seconded the motion, which carried by unanimous voice vote - 5. (*05-004) - Minutes of the Special and Regular City Council Meetings held on December 21, 2004. Approved. (*05-005) Ratified bills in the amount of $4,037,089.03 (*05-006) Recommendation to award Contract in the amount of $127,102.65 to Stewart & Stevenson for Ferry Vessel Reduction Gears, No. P.W. 10-04-15. Accepted. (*05-007) Recommendation to terminate the Contract with J.W. Riley & Son, Inc. for Alameda Point Multi Use Field, No. P.W. 12-02-18 and authorize project completion. Accepted. (*05-008 - ) Recommendation to award Contract in the amount of $45,000 to Maze and Associates for Financial Modeling Services. Accepted. ( *05-009) Recommendation to accept Annual Review of the Affordable Housing Ordinance. Accepted. (05-010) Recommendation to approve Agreement between the Alameda Unified School District and the City of Alameda for Use and Development of Real Property at the K-8 School and Park site in the Bayport Residential Development Project. Mayor Johnson stated that the Agreement facilitates the goal for having the school and the park built near the Bayport residential area. Councilmember deHaan inquired whether there is funding for the Preschool and Tiny Tots at the Community Building, to which the Recreation and Parks Director responded in the affirmative. Councilmember Matarrese moved approval of the staff recommendation. Vice Mayor Gilmore seconded the motion, which carried by unanimous voice vote - 5. (*05-011) - Recommendation to accept the Bayport Residential Interim 115Kv overhead power line improvements and authorize recording a Notice of Completion. Accepted. Regular Meeting Alameda City Council 2 January 4, 2005 | CityCouncil/2005-01-04.pdf |