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2018-12-18 Regular CC MinutesRegular Meeting Alameda City Council Month Day, 2018 1 MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- -DECEMBER 18, 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 Ezzy Ashcraft, Matarrese, Oddie, Vella, and Mayor Spencer – 5. Absent: None. RESOLUTION ACKNOWLEDING SERVICE AND FAREWELL COMMENTS (18-676) Resolution No. 15469, “Commending Frank Matarrese for Four Years of Service to the City of Alameda as Councilmember.” Adopted; and (18-676A) Resolution No. 15470, “Commending Trish Herrera Spencer for Four Years of Service to the City of Alameda as Mayor.” Adopted. Expressed appreciation for Mayor Spencer’s service; stated Mayo r Spencer has shown leadership: Liza Gabato Morse, Alameda. Discussed the need for a difference from special interests to common good and interests of all stakeholders and residents: Ken Peterson, Alameda. Expressed appreciation for Mayor Spencer’s service, especially for people of color : Maz Tacano, Alameda. Mayor Spencer read the resolution and presented it to Councilmember Matarrese. Vice Mayor Vella, Councilmembers Oddie and Ezzy Ashcraft and Mayor Spencer made brief comments. Councilmember Matarrese made brief comments. Vice Mayor Vella read the proclamation and presented it to Mayor Spencer. Vice Mayor Vella, Councilmember Oddie, Matarrese and Ezzy Ashcraft made brief comments. Councilmember Ezzy Ashcraft moved adoption of the resolutions. Vice Mayor Vella seconded the motion, which carried by unanimous voice vote – 5. Mayor Spencer made brief comments. Regular Meeting Alameda City Council December 18, 2018 2 Eric Panzer presented resolutions from Senator Skinner and Assemblymember Bonta to Mayor Spencer and Councilmember Matarrese. *** Mayor Spencer called a recess at 7:49 p.m. and the meeting was reconvened at 8:13 p.m. *** INSTALLATION (18-677) The Honorable Judge Delbert Gee administered the Oath of Office to Mayor Ezzy Ashcraft and Councilmembers Knox White and Daysog; and the Honorable Judge Tara Flanagan administered the Oath of Office to Councilmember Oddie. ROLL CALL - Present: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft – 5. Absent: None. CONSIDERATION OF APPOINTMENT OF VICE MAYOR (18-678) Councilmember Oddie moved approval of appointing John Knox White as Vice Mayor. Councilmember Vella seconded the motion, which carried by the unanimous voice vote – 5. Congratulated and welcomed new Councilmembers; expressed opposition to Measure K; Laura Thomas, Alameda Justice Alliance. POEM BY POET LAUREATE Poet Laureate Gene Kahane read a poem. COMMENTS BY NEW COUNCIL (18-679) Councilmember Oddie, Councilmember Daysog, Vice Mayor Knox White and Mayor Ezzy Ashcraft made brief comments. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS None. Regular Meeting Alameda City Council Month Day, 2018 3 ORAL COMMUNICATIONS, NON-AGENDA None. CONSENT CALENDAR None. REGULAR AGENDA ITEMS None. CITY MANAGER COMMUNICATIONS None. ORAL COMMUNICATIONS, NON-AGENDA None. COUNCIL REFERRALS None. COUNCIL COMMUNICATIONS None. ADJOURNMENT There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 8:56 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance.