2006-12-19 Regular CC MinutesMINUTES OF THE REGULAR CITY COUNCIL MEETING
TUESDAY- - DECEMBER 19, 2006- -7:30 P.M.
Mayor Johnson convened the Regular Meeting at 7:50 p.m.
Councilmember Daysog led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers Daysog, deHaan, Gilmore,
Matarrese, and Mayor Johnson - 5.
Absent: None.
M� niitoc
(06 -600) Minutes of the Special Joint City Council and Public
Utilities Board held on December 4, 2006; and the Special and
Regular City Council Meetings held on December 5, 2006. Approved.
Councilmember deHaan moved approval of the minutes.
Councilmember Daysog seconded the motion, which carried by
unanimous voice vote - 5.
(06 -601) Resolution No. 14051, "Commending Tony Daysog for Ten
Years of Service to the City of Alameda as Councilmember and Vice
Mayor." Adopted.
Mayor Johnson read and presented Councilmember Daysog with the
Council resolution, a City plaque, and commendations from Senator
Perata, Governor Schwarzenegger, Congressman Stark and
Congresswoman Lee.
Supervisor Alice Lai -Biker read and presented Councilmember Daysog
with a Resolution from the Board of Supervisors.
Vice Mayor Gilmore moved adoption of the resolution.
Councilmember Matarrese seconded the motion, which carried by
unanimous voice vote - 5.
The Mayor and Councilmembers made comments and thanked
Councilmember Daysog for his service.
Farewell Comments by Council
(06 -602) Councilmember Daysog made comments and thanked his family,
girlfriend and supporters.
Regular Meeting
Alameda City Council 1
December 19, 2006
Mayor Johnson called a recess at 8:15 p.m. and reconvened the
regular meeting at 8:40 p.m.
REORGANIZATION OF COUNCIL
Installation
(06 -603) The Honorable Judge C. Richard Bartalini administered the
Oaths of Office to:
Office of Mayor
Beverly Johnson
Office of City Councilmember
Frank Matarrese
Lena Tam
Roll Call - Present: Councilmembers deHaan, Gilmore,
Matarrese, Tam, and Mayor Johnson - 5.
Absent: None.
Consideration of Appointment of Vice Mavor
(06 -604) Councilmember Matarrese moved approval of appointing Lena
Tam as Vice Mayor.
Councilmember deHaan seconded the motion, which carried by
unanimous voice vote - 5.
Mayor Johnson noted that selecting Councilmember Tam continues the
tradition of appointing the Councilmember who received the highest
number of votes.
Comments by New Council
(06 -605) Councilmember Matarrese, Mayor Johnson and Vice Mayor Tam
each made comments and thanked their supporters.
AGENDA CHANGES
None.
PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS
None.
Regular Meeting
Alameda City Council 2
December 19, 2006
CONSENT CALENDAR
Councilmember Matarrese moved approval of the Consent Calendar.
Vice Mayor Tam seconded the motion, which carried by unanimous
voice vote - 5.
[Items so enacted or adopted are indicated by an asterisk preceding
the paragraph number.]
( *06 -606) Ratified bills in the amount of $3,960,702.16.
REGULAR AGENDA ITEMS
None.
ORAL COMMUNICATIONS, NON- AGENDA
None.
COUNCIL COMMUNICATIONS
None.
ADJOURNMENT
There being no further business, Mayor Johnson adjourned the
meeting at 9:02 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Brown
Act.
Regular Meeting
Alameda City Council 3
December 19, 2006