1982-09-27 Adjourned Regular CC MinutesREGULAR ADJOURNED MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA
HELD MONDAY SEPTEMBER 27, 1982
The meeting convened at 9:00 a.m. with President Corica presiding.
ROLL CALL: Present: Councilmen Gorman, Sherratt, Stone, and President Corica - 4.
Absent: Councilman Diament - 1.
Note: At the Regular Council Meeting of September 21, 1982, by motion, the Council
adjourned the meeting to the above noted date and time.
FINAL PASSAGE OF ORDINANCES
82 -837 Ordinance No. 2104, New Series "An Ordinance of the City Council of the
City of Alameda, approving the terms and conditions of a member agreement between
Northern California Power Agency and certain participating members, and authorizing
the execution of and delivery of said agreement by officers of the Bureau of
Electricity."
Councilman Stone made a motion, seconded by Councilman Sherratt, that the ordinance
be finally adopted; the motion carried by the following roll call vote: Ayes:
Councilman Gorman, Sherratt, Stone, and President Corica - 4. Noes: None.
Absent: Councilman Diament - 1.
82 -838 Ordinance No. 2105, New Series "Authorizing execution of Consent and
Agreement relating to assignment to Almar, Ltd. and Ballena Isle Marina by Marina
Operators Incorporated of its interest in a lease with City."
Councilman Stone made a motion, seconded by Councilman Gorman, that the ordinance
be finally adopted; the motion carried by the following roll call vote: Ayes:
Councilmen Gorman, Stone, and President Corica - 3. Noes: None. Abstaining:
Councilman Sherratt - 1. Absent: Councilman Diament - 1.
UNFINISHED BUSINESS
82 -839 Councilman Stone requested the Council consider a formal opening of
the Fernside Boulevard Extension.
President Corica noted the Extension was open and being used and recommended
a formal opening not be scheduled by the Council.
It was the consensus of the Council that no formal opening be scheduled.
ADJOURNMENT
82 -840 Councilman Stone made a motion, seconded by Councilman Sherratt, that
the Council adjourn to an Executive Session for discussion of personnel and
litigation matters; the motion carried by unanimous voice vote - 4.
At the conclusion of discussion, it was determined that no action would be taken
at this time.
The Council adjourned at 9:40 a.m.
Respectfully submitted,
k)
DEEN SPEE
City Clerk
September 27, 1982