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2014-12-16 Regular CC MinutesMINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- -DECEMBER 16, 2014- -5:00 P.M. Mayor Gilmore convened the regular meeting at 7:06 p.m. ROLL CALL - Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and Mayor Gilmore – 5. Absent: None. RESOLUTIONS ACKNOWLEDGING SERVICE AND FARWELL COMMENTS (14-522) Resolution No. 14995, “Commending Stewart G. Chen for Two Years of Service to the City of Alameda as Councilmember. “ Adopted; (14-522 A) Resolution No. 14996, “Commending Lena Tam for Eight Years of Service to the City of Alameda as Councilmember. “ Adopted; and (14-522 B) Resolution No. 14997, “Commending Marie L. Gilmore for Eleven Years of Service to the City of Alameda as Mayor and Councilmember.” Adopted. Mayor Gilmore read the resolution commending Councilmember Chen and presented it to Councilmember Chen. Councilmember Chen thanked his family and supporters and made brief comments. Mayor Gilmore read the resolution commending Councilmember Tam and presented it to Councilmember Tam. Councilmember Tam thanked her mentors and made brief comments. Vice Mayor Ezzy Ashcraft read the resolution commending Mayor Gilmore and presented it to Mayor Gilmore. Mayor Gilmore thanked her supporters and made brief comments. Thanked Councilmembers Tam, Chen and Mayor Gilmore; made brief comments: Kate Quick, Alameda. Stated Mayor Gilmore and Councilmember Tam have served as her role models; made brief comments: Barbara Kahn, Alameda. Commended Mayor Gilmore and Councilmembers Tam and Chen for serving: Honora Murphy, Alameda. Thanked Mayor Gilmore and Councilmembers Tam and Chen and made brief Regular Meeting Alameda City Council December 16, 2014 1 comments: Robb Ratto, Park Street Business Association. Presented Assembly resolutions to Councilmembers Chen, Tam and Mayor Gilmore: Assemblymember Rob Bonta. Councilmember Tam moved adoption of the resolutions. Vice Mayor Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote – 5. *** Mayor Gilmore called a recess at 7:54 p.m. and the meeting was reconvened at 8:02 p.m. *** INSTALLATION (14-523) The City Clerk administered the Oath of Office to Mayor Spencer and Councilmember Matarrese; and the Honorable Judge David Krashna administered the Oath of Office to Councilmember Oddie. COMMENTS BY NEW COUNCIL (14-524) Councilmembers Matarrese, Oddie and Mayor Spencer each made comments and thanked their supporters. ROLL CALL - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer – 5. Absent: None. CONSIDERATION OF APPOINTMENT OF VICE MAYOR (14-525) Councilmember Ezzy Ashcraft moved approval of appointing Councilmember Matarrese as Vice Mayor. Councilmember Daysog seconded the motion, which carried by unanimous voice vote - 5. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS None. Regular Meeting Alameda City Council December 16, 2014 2 ORAL COMMUNICATIONS, NON-AGENDA (14-526) Leland Traiman, Alameda, discussed votes in Mayoral elections; suggested the City should have runoff elections and create a Charter Review Committee. (14-527) Kurt Peterson, Alameda, thanked the voters; urged residents to register to vote; stated that he looks forward to the new Council. 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 Spencer adjourned the meeting at 8:42 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Regular Meeting Alameda City Council December 16, 2014 3