Public Participation

Anyone wishing to address the Council/Board/Commission on agenda items or business introduced by the Council/Board/Commission may speak for a maximum of 3 minutes per agenda item when the subject is before the Council/Board/Commission. Please file a speaker's slip with the Assistant City Clerk if you wish to speak.

PLEDGE OF ALLEGIANCE

1. Roll Call
   

2. Consent Calendar
   Consent Calendar items are considered routine and will be enacted, approved or adopted by one motion unless a request for removal for discussion or explanation is received from the Council or a member of the public

   2-A.   Minutes of the Special Joint City Council and Community Improvement Commission (CIC) meeting held on December 15, 2009, and the Regular City Council Meeting held on January 19, 2010. (City Clerk) [City Council, CIC]   [ view item ]

   2-B.   Recommendation to Award a Contract in the Amount of $60,280 to AZCO Supply and Authorize a Ten Percent Contingency to Purchase Twenty-five Streetlight Poles as Part of the Woodstock to Webster Street Neighborhood Improvement Project, and Authorize the Interim City Manager to Execute the Contract and Related Documents. (Economic Development) [Continued from January 19, 2010] [City Council]   [ view item ]

3. Agenda Items
   

   3-A.   Recommendation to accept transmittal of the: 1) Comprehensive Annual Financial Report (CAFR) for Fiscal Year ended June 30, 2009; 2) Auditor’s Agreed Upon Procedures Report on compliance with Vehicle Code Section 40200.3 Parking Citation Processing; 3) Agreed Upon Procedures Report on compliance with the Proposition 111 21005-06 Appropriations Limit Increment; 4) Police and Fire Retirement System Pension Plans 1079 and 1092 Audit Report for Fiscal Year ended June 30, 2009; 5) Metropolitan Transportation Commission Grant Programs Financial Statements for Year ended June 30, 2009; and 6) Alameda Reuse and Redevelopment Authority Basic Component Unit Financial Statements for the Year ended June 30, 2009. (Finance) [City Council/ARRA]   [ view item ]

   3-B.   Recommendation to Accept the Financial Report for the Fourth Fiscal Quarter Ending June 2009. (Finance) [City Council/CIC/ARRA]   [ view item ]

4. City Manager Communications (Communications from City Manager)
   (Communications from City Manager)

   4-A.   Supplemental Education Revenue and Augmentation Fund (SERAF) - Proposed Payment Plan [City Council]   [ view item ]

   4-B.   ARRA Revenue and Expense - Ten Year History [ARRA]   [ view item ]

   4-C.   Golf Enterprise Fund Revenue and Expense - Ten Year History [City Council]   [ view item ]

5. Council Referrals
   Matters placed on the agenda by a Councilmember may be acted upon or scheduled as a future agenda item

   5-A.   Discussion of Athletic Field Improvement. (Councilmember Matarrese) [City Council]   [ view item ]

6. Adjournment
   

• For use in preparing the Official Record, speakers reading a written statement are invited to submit a copy to the City Clerk at the meeting or e-mail to: lweisige@ci.alameda.ca.us

• Sign language interpreters will be available on request. Please contact the City Clerk at 747-4800 or TDD number 522-7538 at least 72 hours prior to the Meeting to request an interpreter

• Equipment for the hearing impaired is available for public use. For assistance, please contact the City Clerk at 747-4800 or TDD number 522-7538 either prior to, or at, the Council Meeting

• Accessible seating for persons with disabilities, including those using wheelchairs, is available

• Minutes of the meeting available in enlarged print

• Audio Tapes of the meeting are available upon request

• Please contact the City Clerk at 747-4800 or TDD number 522-7538 at least 48 hours prior to the meeting to request agenda materials in an alternative format, or any other reasonable accommodation that may be necessary to participate in and enjoy the benefits of the meeting