Title
Minutes of the Special and Regular City Council Meetings Held on December 16, 2014. (City Clerk)
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UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -DECEMBER 16, 2014- -5:00 P.M.
Mayor Gilmore convened the meeting at 5:10 p.m. Councilmember Chen led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and Mayor Gilmore - 5.
Absent: None.
CONSENT CALENDAR
Mayor Gilmore announced that the Del Monte project ordinances [paragraph nos. 14- and 14- A], the Police and Fire Services Fee report [paragraph no. 14- ], and the resolution appointing Mark Sorensen [paragraph no. 14- ] 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- ) Minutes of the Special City Council Meeting, the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting and the Regular City Council Meeting Held on November 18, 2014. Approved.
(*14- ) Ratified bills in the amount of $2,389,832.98.
(14- ) Ordinance No. 3115, "Adopting the Del Monte Warehouse Master Plan and Density Bonus Application for Redevelopment and Adaptive Reuse of the Property Located at the Northeast Corner of the Intersection of Sherman Street and Buena Vista Avenue." Finally passed; and
(14- A) Ordinance No. 3116, "Approving Development Agreement By and Between the City of Alameda and TL Partners, I, LP Governing the Del Monte Warehouse Project for Real Property Located at the Northeast Corner of the Intersection of Sherman Street and Buena Vista Avenue." Finally passed.
Mayor Gilmore stated that she would like to limit the hearing to end at 7:00 p.m.
Councilmember Tam moved approval of the hearing running from...
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