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2010-12-21 Regular CC MinutesMINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - DECEMBER 21. 2010- -7:00 P.M. Mayor Johnson convened the meeting at 7:15 p.m. ROLL CALL - Present: Councilmembers deHaan, Gilmore, Matarrese, Tam and Mayor Johnson — 5. Absent: None. Resolution Acknowledging Service (10 -601) Resolution No. 14534, "Commending Beverly J. Johnson for Eight Years of Service to the City of Alameda as Mayor." Adopted. Councilmember Gilmore moved adoption of the resolution. Councilmember Matarrese seconded the motion, which carried by unanimous voice vote — 5. Vice Mayor deHaan read the resolution and presented a plaque to Mayor Johnson. (10 -602) Resolution No. 14535, "Commending Frank Matarrese for Eight Years of Service to the City of Alameda as CounciImember." Adopted. Councilmember Gilmore moved adoption of the resolution. Councilmember Tam seconded the motion, which carried by unanimous voice vote — 5. Mayor Johnson read the resolution and presented a plaque to Councilmember Matarrese. State Assembly Member Sandre Swanson, Alameda County Supervisor Alice Lai Bitker and the Deputy City Manager — Administrative Services, on behalf of Congressman Pete Stark, made presentations to Mayor Johnson and Councilmember Matarrese. Farewell Comments (10 -603) Councilmember Matarrese thanked his family and supporters, the appointed officials Mayor Johnson thanked her family and the community, discussed the progress made by the Council and handing the leadership of the City to Alameda. Robb Ratto, Park Street Business Association, presented a plaque to Councilmember Regular Meeting Alameda City Council 1 December 21, 2010 Matarrese. Councilmember Gilmore, Vice Mayor deHaan, Councilmember Tam and Mayor Johnson made comments thanking Councilmember Matarrese for his service. Mayor Johnson called a recess at 7:51 p.m. and the meeting was reconvened at 8:16 p.m. REORGANIZATION OF COUNCIL Installation (10 -604) The Honorable Judge Yolanda Northridge administered Oaths of Office to Mayor Gilmore and Councilmembers Bonta, Tam and Johnson. Roll Call - Present: Councilmembers Bonta, deHaan, Johnson, Tam and Mayor Gilmore — 5. Absent: None. Consideration of Appointment of Vice Mayor (10 -605) Councilmember Johnson moved approval of appointing Rob Bonta Vice Mayor. Councilmember deHaan seconded the motion, which carried by unanimous voice vote — 5. Comments by New Council (10 -606) Councilmembers Bonta, Tam, Johnson and Mayor Gilmore each made comments and thanked their supporters. AGENDA CHANGES •C7iT� PROCLAMATIONS. SPECIAL ORDERS OF THE DAY & ANNOUNCEMENTS None. CONSENT CALENDAR •C7iT� Regular Meeting Alameda City Council 2 December 21, 2010 CITY MANAGER COMMUNICATIONS None. REGULAR AGENDA ITEMS None. ORAL COMMUNICATIONS, NON - AGENDA (10 -607) Michael John Torrey congratulated the newly elected officials and wished everyone Happy Holidays. (10 -608) Honorable Judge C. Richard Bartalini commented on responsibilities of being an elected official. COUNCIL REFERRALS None. COUNCIL COMMUNICATIONS None. ADJOURNMENT There being no further business, Mayor Gilmore adjourned the meeting at 8:45 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 21, 2010