Title
Minutes of the Regular City Council Meeting Held on January 2, 2018. (City Clerk)
Body
UNAPPROVED
MINUTES OF THE REGULAR CITY COUNCIL MEETING
TUESDAY- -JANUARY 2, 2018- -7:00 P.M.
Mayor Spencer convened the meeting at 7:01 p.m. and 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
None.
ORAL COMMUNICATIONS, NON-AGENDA
(18- ) Steven Schiesser, Alameda, expressed concern with the imbalance of low wages versus increasing housing prices.
CONSENT CALENDAR
Councilmember Ezzy Ashcraft moved approval of the Consent Calendar.
Councilmember 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.]
(*18- ) Minutes of the Special City Council Meetings Held on December 5, 2017. Approved.
(*18- ) Ratified bills in the amount of $5,848,965.23.
(*18- ) Ordinance No. 3207, "Ordinance Approving a Real Estate Exchange Agreement between the City of Alameda ("City") and PUR Atlantic LLC ("PUR Atlantic") to Exchange Approximately 820 Square Feet of City Owned Property for Approximately 2,173 Square Feet of PUR Atlantic Owned Property in Order to Facilitate Construction of the Cross Alameda Trail Project along Ralph Appezzato Memorial Parkway between Main and Webster Streets and Authorizing the City Manager to Execute Documents Necessary to Implement Its Terms." Finally passed.
REGULAR AGENDA ITEMS
(18- ) Resolution No. 15338, "Appointing Jennifer Roloff as a Member of the Commission on Disability." Adopted; and
(18- A) Resolution No. 15339, "Appointing Brad Weinberg as a Member of the Housing Authority Board of Commissioners." Adopted.
Councilmember Matarrese moved adoption of the resolution.
Councilmember Ezzy Ashcraft seconded the motion.
Under discussion, Councilme...
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