2009-07-21 Special CC MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JULY 21, 2009- -7:33 P.M.
Mayor Johnson convened the Special Meeting at 10:02 p.m.
ROLL CALL - Present: Councilmembers deHaan, Gilmore,
Matarrese, and Mayor Johnson - 4.
Absent: Councilmember Tam - 1.
CONSENT CALENDAR
Councilmember Matarrese moved approval of the Consent Calendar.
Councilmember Gilmore seconded the motion, which carried by
unanimous voice vote - 4. [Absent: Councilmember Tam - 1.] [Items
so enacted or adopted are indicated by an asterisk preceding the
paragraph number.]
( *09 -313) Recommendation to Appropriate $1,304,000 in Federal
American Recovery and Reinvestment Act of 2009 Funding, $59,000 in
Rubberized Asphalt Concrete Grant Funds, and $71,000 from Fund
274.1, and Award a Contract in the Amount of $1,247,039, Including
Contingencies, to Gallagher & Burk, Inc. for the City of Alameda
Various Streets Rehabilitation Project (Central Avenue No. P.W. 02-
09-04). Accepted.
Councilmember Matarrese moved approval of the staff recommendation.
Councilmember Matarrese inquired whether the $1.3 million Federal
American Recovery and Reinvestment Act funding is money that the
City did not have before and is federal stimulus money, to which
the Public Works Director responded in the affirmative.
Councilmember Gilmore seconded the motion, which carried by
unanimous voice vote - 4. [Absent: Councilmember Tam - 1.]
AGENDA ITEMS
None
ADJOURNMENT
There being no further business, Mayor Johnson adjourned the
Special Meeting at 10:02 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Meeting
Alameda City Council
July 21, 2009