File #: 2015-1898   
Type: Consent Calendar Item
Body: City Council
On agenda: 7/21/2015
Title: Minutes of the Regular City Council Meeting Held on June 16, 2015
Title

Minutes of the Regular City Council Meeting Held on June 16, 2015
Body

UNAPPROVED
MINUTES OF THE REGULAR CITY COUNCIL MEETING
TUESDAY- -JUNE 16, 2015- -7:00 P.M.

Mayor Spencer convened the meeting at 7:00 p.m. and led the Pledge of Allegiance.

ROLL CALL - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 5.

[Note: Councilmember Ezzy Ashcraft arrived at 7:01 p.m.]

Absent: None.

AGENDA CHANGES

None.

PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS

(15- ) Proclamation Declaring June 2015 as Elder Abuse Awareness Month.

Mayor Spencer read and presented the proclamation to Dena Andrew, Alameda County District Attorney's Office - Elder Abuse Unit, and Vanessa Baker, Alameda County Adult Protection Services.

Ms. Baker and Mr. Andrew made brief comments and submitted information.

(15- ) Mayor Spencer announced that a survey is posted on the City's website regarding the City Manager recruitment and a Town Hall meeting would be held next Wednesday, June 24th in the Council Chambers.

ORAL COMMUNICATIONS, NON-AGENDA

(15- ) Kurt Peterson, Alameda, expressed concern over unions influencing the City.

CONSENT CALENDAR

Councilmember Ezzy Ashcraft moved approval of the Consent Calendar.

Councilmember Daysog seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]

(*15- ) Minutes of the Special and Regular City Council Meetings Held on May 19, 2015. Approved.

(*15- ) Ratified bills in the amount of $2,290,947.36.

(*15- ) Recommendation to Approve an Amendment to the Claims Administrator Agreement with York Risk Services Group, Inc. for Professional Services as the Third Party Administrator of the City of Alameda's Self-Insured Workers' Compensation Program, Extending the Term through June 30, 2020. Accepted.

(*15- ) Recommendation to Award a Contract in the Amoun...

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