Resolutions

The following Resolutions were Approved by the City Council for Calendar year 2017. If you would like to view past Resolutions click here.

  • Resolution No. 2017-1 - Approving an Amendment to the First Responder Advanced Life Support and Ambulance Transport Services Agreement
    Approved:  1/17/2107
  • Resolution No. 2017-2 - Adopting the Agreement for Participation in Alameda County Operational Area Emergency Management Organization
    Approved:  1/17/2017
  • Resolution No. 2017-3 - Approving the Plans, Specifications, and Estimates (PS&E) for the Buchanan/Marin Utility Undergrounding, the Revised PS&E for the Buchanan/Marin Bike Path Phase III, and the Revisions to the FY 2016-2020 CIP Budgets for these projects, including the additional allocation of $238,756 in Gas Tax Funds for Project Construction, and authorizing the City manager to reissue Construction Bids for Contract C17-1
    Approved:  1/17/2017
  • Resolution No. 2017-4 - Authorizing the use of Equipment Replacement Reserve Funds and Waiving formal bid requirements for the purchase and installation of a trusted Electronic Records System and a Computer Replacement Program
    Approved:  2/6/17
  • Resolution No. 2017-5 - Approving the updated salary schedules for City Employees
    Approved:  2/6/17
  • Resolution No. 2017-6 - Authorizing the City Manager or her designee to negotiate with the Kensington Police Protection and Community Services District for the provision of Public Safety Dispatch and Records Management Services
    Approved:  2/6/17
  • Resolution No. 2017-7 - Authorizing City Consultant Amalia Cunningham to examine all sales or transactions and use tax records of the California State Board of Equalization on behalf of the City of Albany in order to conduct fiscal analysis for the preparation of an economic development strategic plan for the City of Albany
    Approved:  2/6/17
  • Resolution No. 2017-7A - Approve and Accept completed improvements and direct the filing of the Notice Of Completion for the Marin-Curtis Safety Improvements Project, Contract No. C16-10 C F Contracting
    Approved:  3/6/17
  • Resolution No. 2017-8 - Authorizing Provisional Acceptance of the completed Improvements for the Brighton Avenue Green Street Improvement Contract No. C16-12, and Authorize the filing of the Notice Of Completion – Ray’s Electric
    Approved:  3/6/17
  • Resolution No. 2017-9 - Declaring the City of Albany as a Sanctuary City
    Approved:  4/17/17
  • Resolution No. 2017-10 - in process
  • Resolution No. 2017-11 - Approve and accept completed improvements and direct the filing of the Notice of Completion for the Ocean View Park Drainage Improvements Project, Contract No. 16-23
    Approved:  3/20/2017
  • Resolution No. 2017-12 - Approving the design of the Bus Stop Parklet on the northside of the 1200 block of Solano Avenue
    Approved:  March 20, 2017
  • Resolution No. 2017-13 -  The Ohlone-Masonic Improvements Project (rebid)
    Approved:  March 20, 2017
  • Resolution No. 2017-14 - Voided
  • Resolution No. 2017-15 - Intention to approve an amendment to the contract between the  City council of City of Albany and the board of Administration of  the California Public Employees’ Retirement System
    Approved:  4/3/217
  • Resolution No. 2017-16 - Consider Amendments to Albany Municipal Code related to Marijuana Regulations
    Approved: 4/3/17
  • Resolution No. 2017-17 - Authorize the City Manager to Sign an Agreement with NCE to perform engineering services for the City’s Annual Street Rehabilitation Program
    Approved: 4/3/17
  • Resolution No. 2017-18 - Establishing and Amending the City of Albany Master Fee Schedule for various city permits, fines and services
    Approved:  4/17/17
  • Resolution No. 2017-19 - Requesting that the Metropolitan Transportation Commission (MTC) allocate Fiscal Year 2017/18 Transportation Development Act (TDA) Article 3 Pedestrian/Bicycle Project Funding (will post resolution once signed attachment received)
    Approved:  5/15/17
  • Resolution No. 2017-20 - Authorizing the Call for Bids for the Community Center Mechanical Units Replacement Design-Build project
    Approved:  4/17/17
  • Resolution No. 2017-21 - Authorizing the City Manager to enter into Agreement with One Workplace to Supply and Install Furniture for the new Public Works Center
    Approved:  4/17/17
  • Resolution No. 2017-22 - Approving the application for Grant Funds for California Climate Investments Urban Greening Program
    Approved:  4/17/17
  • Resolution No. 2017-23 - Authorizing the City Manager to amend contract #C16-14 with Coastland Engineering in a Not-To-Exceed amount of $140,000 for Contract Building Inspection Services
    Approved:  5/1/17
  • Resolution No. 2017-24  - Approving the Updated Salary Schedules for City Employees (new classification: Resource Center Director
    Approved:  5/12/17 
  • Resolution No. 2017-25 - Approving the Budget Update for CIP Projects Nos. 10002 and 24004 and Authorizing the City manager to enter into a Construction Contract with Ghilotti Construction in the Amount of $5090,362.50 for the construction of the Buchanan/Marin Utility Undergrounding Project and the Buchanan/Marin Bikeway Phase III Project
    Approved:  5/15/17
  • Resolution No. 2017-26 - Welcoming Refugees from Syria and Other countries
    Approved: 5/15/17
  • Resolution No. 2017-27 -  Approving the Updated Rules of Procedure and Order
    Approved:  5/15/17
  • Resolution No. 2017-28 - Authorizing the city manager to enter into an Agreement with Sudddath Relocation Systems of Northern California, Inc.
    Approved:  5/15/17
  • Resolution No. 2017-29 - Approving Associate Membership by the City of Albany in the California Municipal Finance Authority and Authorizing and Directing the Execution of a Joint Exercise of Powers Agreement related to the California Municipal Finance Authority
    Approved: 5/15/17
  • Resolution No. 2017-30 - Authorizing the City Manager to enter into an Agreement with Matrix-HG to provide Air Conditioning to the Police Department
    Approved:  5/15/17
  • Resolution No. 2017-31 - Initiating Proceedings for the Levy and Collection of Assessments for the Landscaping and Lighting Assessment District No. 1988-1 for Fiscal Year 2017/18
    Approved:  5/15/17
  • Resolution No. 2017-32 - Initiating Proceedings for the Open Space, Recreational Playfield and Creek Restoration Assessment District No. 1996-1 for Fiscal Year 2017/18
    Approved: 5/15/17
  • Resolution No. 2017-33 - Approving the Annual Report for the Landscaping & Lighting Assessment District No. 1988-1 for Fiscal Year 2017/18
    Approved:  5/15/17
  • Resolution No. 2017-34 - Approving the Annual Report for the Open Space, Recreational Playfield and Creek Restoration Assessment District No. 1996-1 for Fiscal Year 2017/18
    Approved:  5/15/17
  • Resolution No. 2017-35 - A resolution of the City Council Declaring its Intention to order Improvements and Levy Assessments for the Landscaping & Lighting Assessment District No. 1988-1 for Fiscal Year 2017/18
    Approved:  5/15/17
  • Resolution No. 2017-36 -  A resolution of the City Council Declaring its Intention to order Improvements and Levy Assessments for the Open Space, Recreational Playfield and Creek Restoration Assessment District No. 1996-1 for Fiscal Year 2017/18
    Approved:  5/15/17
  • Resolution No. 2017-37 -  Authorizing the City Manager to enter into an agreement with the Kensington Police Protection and Community Services District for the provision of public safety Dispatch and Records Management Services
    Approved:  5/15/17
  • Resolution No. 2017-38 - Approving the updated Salary Schedules for City Employees
    Approved: 6/5/17
  • Resolution No. 2017-39 - Authorizing a Funding Contribution of $31,021 to replace existing turf at the Gilman Sports Field/Tom Bates Regional Sports Complex with a turf system that consists of a shock pad with cork infill mix on a dual fiber carpet
    Approved:  6/5/17
  • Resolution No. 2017-40 - Requesting the East Bay Regional Park District and the Bay Conservation and Development Commission consider relocation of proposed parking as presented in the Albany Beach Restoration and Public Access Project to the Buchanan Street Right Of Way
    Approved:  5/23/17
  • Resolution No. 2017-41 - Adjusting the Fiscal Year 2017-2018 rates to be applied to City of Albany Special taxes and Fees Collected on the Annual Property Tax Bill
    Approved: 6/5/17
  • Resolution No. 2017-42 - Authorizing the use of Citizen’s Options for Public Safety (COPS) Funding to Purchase One (1) Trunarc Handheld Narcotics Identification System and Supplies for an amount not to exceed $35,000
    Approved: 6/5/17
  • Resolution No. 2017-43 - Allocating the year End Available Fund Balance
    Approved:  6/5/17
  • Resolution No. 2017-44 - Adopting the two year City of Albany Operating Budget for Fiscal Years 2017-2018 and 2018-2019 and authorizing Appropriations for both years and amendments to the Salary Schedule
    Approved: 6/19/17
  • Resolution No. 2017-45 - Authorizing award of Contract to ERA Construction for the Ohlone-Masonic Improvements Project
    Approved:  6/19/17
  • Resolution No. 2017-46 - Allocating $30,000 for construction Inspection Services for Construction of the Ohlone-Masonic Improvements Project
    Approved: 6/19/17
  • Resolution No. 2017-47 - Awarding a contract to Bay Point Control, Inc. DBA Marina Mechanical in a not-to-exceed amount of $349,000.00 for the construction of the Community Center Mechanical Units Replacement Project
    Approve: 6/19/17
  • Resolution No. 2017-48 - Support the Paris Climate Agreement and join the Climate Mayors
    Approve: 6/19/17
  • Resolution No. 2017-49 -  Authorizing the continued participation of the City of Albany in the Alameda County Urban County for Community Development Block Grant funds and authorizing execution of the cooperative agreement between the City and county of Alameda regarding participation in the Alameda County Urban County for Community Block Grant Funds
    Approve: 6/19/17
  • Resolution No. 2017-50 - Authorizing staff to submit the 2017-2018 City of Albany Paratransit Program Plan application in the amount of $53,707.30 to the Alameda County Transportation Commission
    Approved: 6/19/17
  • Resolution No. 2017-51 - Authorizing the City Manager to renew the contract with Berkeley Food and Housing Project at a cost not to exceed $119,570 to continue services for Project Hope for a period of twelve months between July 1, 2017 through June 30, 2018 and approve $15,000 to be used for the Albany Housing Subsidy Program
    Approved:  6/19/17
  • Resolution No. 2017-52 - Authorizing the filing of an application for funding assigned to the Metropolitan Transportation Commission and committing the necessary matching funds and stating assurance to complete the project
    Approved: 6/19/17
  • Resolution No. 2017-53 - Confirming the Diagram and Assessment and Levying Assessments in Landscaping and Lighting Assessment District No. 1988-1 for Fiscal Year 2017/18
    Approved: 6/19/17
  • Resolution No. 2017-54 -  Confirming the Diagram and Assessment and Levying Assessments in Open Space, Recreational Playfield and Creek Restoration Assessment District No. 1988-1 for Fiscal Year 2017/18

    Approved:  6/19/17

  • Resolution No. 2017-55 -  Authorizing the city manager to enter into agreement with Shelterbelt Builders, Inc. to perform vegetation management work on Albany Hill
    Approved: 6/19/17

  • Resolution No. 2017-56Approving the updated Rules of Procedure and Order
    Approved: 6/19/17

  • Resolution No. 2017-57Approving an amendment to the First Responder Advanced Life Support and Ambulance Transport Services Agreement
    Approved: 6/19/17

  • Resolution No. 2017-58 - Authorizing an agreement with Alameda County to provide Additional Library Service Hours in the Amount of $725,440 for Fiscal year 2017-2018 (will be posted after Alameda County signs attachment)
    Approved:  6/19/17

  • Resolution No. 2017-59 - in process

  • Resolution No. 2017-60 - Authorizing Submission of a Grant Application to the Bay Area Air Quality Management District for Electric Vehicle Charging Stations
    Approved:  7/17/17

  • Resolution No. 2017-61 - Confirming the Report and Special Assessment List associated with Delinquent Garbage Bills
    Approved: 7/17/17

  • Resolution No. 2017-62 - Adopting the Fiscal Year 2017-2018 Tax Rate for the Pension Override Tax to fund City of Albany Police and Fire Pension Obligations
    Approved: 7/17/17

  • Resolution No. 2017-63 - In process

  • Resolution No. 2017-64 - Approving the Updated Salary Schedules for the City Employees and the City Treasurer
    Approved:  7/17/17

  • Resolution No. 2017-65 - Approving Amendment #2 to Contract C13-6 with BKF Engineers for the Development of Construction Plans, Specifications and Estimates for the Buchanan/Marin Bikeway Phase III Project (CIP #24004)
    Approved: 7/17/17

  • Resolution No. 2017-66 -  Approving Budget Amendments for San Pablo Avenue and Buchanan Street Improvements Project (CIP #24001) and Amendment #1 to Contract C16-18 with BKF Engineers
    Approved: 7/31/17
  • Resolution No. 2017-67 - Authorizing the City manager to execute agreements with the California Department of Transportation for the City of Albany Solano Avenue Complete Streets Plan
    Approved: 7/31/17
  • Resolution No. 2017-68 - Amending the City of Albany Master Fee Schedule
    Approved:  7/31/17
  • Resolution No. 2017-69 - Establishing an increase by the Annual Consumer Price Index (CPI) for each of the next five years in Sewer Service Charge
    Approved: 7/31/17
  • Resolution No. 2017-70 - in process
  • Resolution No. 2017-71 - Approving the Updated City Council Administrative Policies

    Approved: 7/31/17