Resolutions 2012

The following resolutions have been passed by the Albany City Council during 2012.

  • Resolution No. 2012-1 To express its intent to serve as the successor agency of the Albany 
    Community Reinvestment Agency, pursuant to health and safety  Code section 24171(j) and Section 34172, and to elect to retain The housing assets and functions previously performed by the Albany Community Reinvestment Agency, pursuant to health and safety code Section 34176.
    Date Approved:  January 9, 2012
  • Resolution No. 2012-2 - Classifying the various components of Fund Balance as Defined in Governmental Accounting Standards Board Statement No. 54.
    Date Approved:  January 9, 2012.
  • Resolution No. 2012-3 - Accepting Improvements as Complete and Directing Filing Of the Notice of Completion for Contract No. 11-12, 2011 Pavement Rehabilitation Project
    Date Approved:  February 6, 2012
    Resolution No. 2012-4 - Establishing a Facility Naming Policy
    Date Approved:  January 17, 2012
  • Resolution No. 2012-5 - Approving the upper sanitary sewer lateral compliance Plan, October 2011 Revision, pursuant to Chapter XV of the Albany Municipal Code
    Date Approved:  January 17, 2012
  • Resolution No. 2012-6 - Approving and Adopting the Enforceable Obligation Payment Schedule pursuant to Part 1.8 of the Redevelopment Law
    Date Approved:  January 17, 2012
  • Resolution No. 2012-7 - Approving the filing of an application for the Sustainable Communities Planning Grant
    Date Approved:  February 6, 2012
  • Resolution No. 2012-8 - Calling for an Amendment to the U.S. Constitution to free Democracy from Corporate Control
    Date Approved:  February 6, 2012
  • Resolution No. 2012-9 - Allocating $4,750 from the Art in Public Places Fund to (1) Implement a Fire Hydrant Art Program, (2) Restore the Herons Sculpture at the Albany Bulb, (3) purchase a Zinc Plate for the Community Center Foyer Art Gallery
    Date Approved:  February 21, 2012
  • Resolution No. 2012-10 - Approving and adopting the Recognized Obligation Payment Schedule pursuant to Part 1.8 of the Redevelopment Law
    Date Approved:  February 21, 2012
  • Resolution No. 2012-11 - In support of Proposition 29 – The California Cancer Research Act of 2012
    Date Approved:  March 5, 2012
  • Resolution No. 2012-12 -  Resolution of Intent 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
    Date Approved:  March 5, 2012 
    Resolution No. 2012-13 - Authorizing the City Manager to execute the Alameda CTC Master Programs Funding Agreement
    Date Approved:  March 5, 2012
  • Resolution No. 2012-14 - Adopting the 212 Albany Hill Creekside Master Plan
    Date Approved:  March 5, 2012
  • Resolution No. 2012-15 - Approval of the 2012 Alameda County Transportation Expenditure Plan
    Date Approved:  April 2, 2012
  • Resolution No. 2012-16 - Authorizing the City Manager to make non-substantive changes and Enter into a Memorandum of Understanding (MOU) 15.00.06 and to make non-substantive changes for the I-80 Integrated Corridor Mobility (I-80 ICM) Project
    Date Approved:  April 2, 2012
  • Resolution No. 2012-17 - Ratify the appointment by the Vice Mayor of the city of Albany of two members to the oversight Board of the Successor Agency for the former Albany Community Reinvestment Agency Pursuant to Health and Safety Code Section 34179
    Date Approved:  March 19, 2012
  • Resolution No. 2012-18 - Authorizing the City Manager to Accept Offers of Dedication of Easement for the Buchanan Bicycle/Pedestrian Path Project from the Albany Unified School District, the University of California, and the U.S. Department of Agriculture
    Date Approved:  March 19, 2012
  • Resolution No. 2012-19 - Not Used
  • Resolution No. 2012-20 - In Support of Renaming the Eastshore State Park to McLaughlin Eastshore State Park
    Date Approved: April 16, 2012
  • Resolution No. 2012-21 - Authorizing the Submittal and Implementation of the Program Plan Application for the city of Albany Paratransit Program for Fiscal  Year 2012/13
    Date Approved: April 16, 2012
  • Resolution No. 2012-22 - Authorizing execution of an agreement with the City of Piedmont for Fire Chief services
    Date Approved: April 16, 2012
  • Resolution No. 2012-23 - Establishing the Albany Street Banner Policy
    Date Approved:  May 7, 2012
  • Resolution No. 2012-24 - Adopting initial study-mitigated negative declaration for the City of Albany Active Transportation Plan
    Date Approved: April 16, 2012
  • Resolution No. 2012-25 - Adopting the Albany Active Transportation Plan
    Date Approved: April 16, 2012
  • Resolution No. 2012-26 - Requesting the Metropolitan Transportation Commission (MTC) for the Allocation of Fiscal Year 2012/13 Transportation Development Act Article 3 Pedestrian/Bicycle Project Funding.
    Date Approved:  May 7, 2012
  • Resolution No. 2012-27 - Setting the Meeting Dates of the Planning and Zoning Commission
    Date Approved:  June 18, 2012 
    Resolution No. 2012-28 -Awarding a Construction Contract to Prism Engineering Inc. for the Marin Avenue-Santa Fe Avenue Intersection Safety Improvements (Contract No. C12-3).
    Date Approved:  May 7, 2012
  • Resolution No. 2012-29 -  Directing the Filing of the Landscaping and Lighting Assessment District Annual Report, Assessment District No. 1988-1 
    Date Approved:  May 7, 2012
  • Resolution No. 2012-30 - Directing the Filing of the Landscaping and Lighting Assessment District Annual Report, Assessment District No. 1996-1 
    Date Approved:  May 7, 2012
  • Resolution No. 2012-31 -  Adopting a resolution approving the new Bay Friendly Landscaping Policy Update
    Date Approved:  May 7, 2012
  • Resolution No. 2012-32  - Approve and Accept Improvements as complete & directing Filing of the Notice of Completion for Contract No. C11-3, Pierce Street Pavement Rehabilitation and Segment I Bikeway Project, Federal Project No. STPL 5178 (011), State Project No. 04000020953L-N
    Date Approved: May 21, 2012
  • Resolution No. 2012-33 - In Process
  • Resolution No. 2012-34 - Urging the University of California, Berkeley, and its College of Natural Resources to work with the Community and Stakeholders to establish a space on the Gill Tract where the Albany Schools and Community can participate in gardening education and/or farming
    Date Approved:  May 21, 2012
  • Resolution No. 2012-35 - Intention to Order Improvements and Levy Assessments in Assessment District No. 1988-1 for the 2012-13 Fiscal Year (pursuant to the Landscaping Lighting Act of 1972) and setting a public hearing for July 16, 2012 on the proposed Assessment
    Date Approved:  July 2, 2012.
  • Resolution No. 2012-36 - Intention to Order Improvements and Levy Assessments in Assessment
    District No. 1996-1 for the 2012-13 Fiscal Year (pursuant to the Landscaping Lighting Act of 1972) and setting a public hearing for July 16, 2012 on the proposed Assessment.
    Date Approved:  July 2, 2012.
  • Resolution No. 2012-37 - Adopting the Yearly Tax Rate for the Pension Plans of the City Of Albany submitted and approved by the Albany City Council in Accordance with Assembly Bill 377 and Assembly Bill 13, the Tax Rate adopted for the Fiscal Year Beginning July 1, 2012 and Ending June 30, 2012.
    Date Approved:  June 18, 2012
  • Resolution No. 2012-38 - Establishing Rules for the Conduct of the November 6 Election.
    Date Approved:  June 18, 2012
  • Resolution No. 2012-39 -Approving plans, finding project to be categorically exempt under CEQA, calling for bids and authorizing the City Manager to award a contract for Contract #C12-9, 2012 Pavement Rehabilitation Project for an amount not to exceed $416,000
    Date Approved June 18, 2012
  • Resolution No.2012- 40 - Establishing and amending the City of Albany Master Fee Schedule for various City permits, fines and services
    Date Approved:  July 2, 2012
  • Resolution No. 2012-41 - Approving the updated Benefits Booklet and Salary Schedule for City Treasurer
    Date Approved:  July 16, 2012
  • Resolution No. 2012-42 - Calling and giving notice of a General Election to be held November 6, 2012 and requesting the Board of Supervisors of Alameda County to consolidate said election with the statewide general election; Authorizing the City Clerk or her duly authorized officers to carry out all the necessary procedures for said election for the purpose of electing three persons to fill the Office of City Council Member and two persons to fill the office of Member of the Board of Education and one person to fill the office of City Treasurer and for submitting to the voters a proposed ordinance imposing a one-half of one percent (.5%) Transactions and Use (Sales) Tax for a period of eight years
    Date Approved:  July 16, 2012
  • Resolution No. 2012-43 - Re-delegating Investment Authority to the City Treasurer and Adopting the Investment Policy for the City of Albany
    Date Approved:  July 16, 2012
  • Resolution No. 2012-44 - Establishing the Appropriations Limit for the 2012-13 Fiscal Year
    Date Approved:  July 16, 2012
  • Resolution No. 2012-45 - Approving Density Bonus Law Development Standard Reduction
    For Parcel B of the University Village Mixed Use Development
    Date Approved:  July 9, 2012
  • Resolution No. 2012-46 - Confirming the Diagram and Assessment and Levying Assessments in Assessment District No. 1988-1 for Fiscal Year 2012/13 (pursuant to the Landscaping and Lighting Act of 1972)
    Date Approved:  July 16, 2012
  • Resolution No. 2012-47 - Confirming the Diagram and Assessment and Levying Assessments in Assessment District No. 1996-1 for Fiscal Year 2012/13 (pursuant to the Landscaping and Lighting Act of 1972)
    Date Approved: July 16, 2012
  • Resolution No. 2012-48 -  Adopting the City of Albany General Fund Operating Budget for Fiscal Years 202-13 and 2013-14, and Goals and Objectives for Fiscal Year 2012-13
    Date Approved:  July 16, 2012
  • Resolution No. 2012-49 -  Decision and Adoption of Findings by the City Council of the City of Albany, State of California, upholding the decision and Findings of the Planning and Zoning Commission of the City of Albany, State of California, denying design review approval and a Conditional Use Permit for Application #PA08-038 AT & T Wireless Application for a New Facility at 1035 San Pablo Avenue
    Date Approved:  July 16, 2012
  • Resolution No. 2012-50 - Adopting a Five Year Capital Improvement Plan (CIP) for the City of Albany for Fiscal Years 2012-13 through 2016-17
    Date Approved:  September 4, 2012
  • Resolution No. 2012-51 - Reaffirming the City’s Commitment to Open Government and Compliance with the Ralph M. Brown Act
    Date Approved:  September 4, 2012
  •  Resolution No. 2012-52 - Authorizing the City Manager to enter into a Grant Agreement with the California Office of Traffic and Safety in the Amount of Approximately $29,000
    Date Approved:  September 4, 2012
  • Resolution No. 2012-53 - Allocating Additional Art in Public Places Fund to Restore the Herons Sculpture at the Albany Bulb 
    Date Approved:  September 4, 2012
  • Resolution No. 2012-54 - Approve an agreement providing for implantation of the Alameda Countywide Clean Water Program
    Date Approved:  December 17, 2012
  • Resolution No. 2012-55 -  Authorizing City Manager to submit a Grant Application to the National Fish and Wildlife Foundation
    Date Approved:  September 18, 2012
  • Resolution No. 2012-56 - Awarding the contract for the Buchanan/Marin Bikeway, Pierce Street to San Pablo Ave., Contract No. C12-2, Federal Project CML 5178(01), FTIP ID No. ALA110030 to Prism Engineering, Inc. for the Amount Bid of $2,259,038.50.
    Date Approved:  October 15, 2012
  • Resolution No. 2012-57 - Accepting the gift of funds for Pierce Street Park provided in memory of Donald Armstrong.
    Date Approved:  October 15, 2012
  • Resolution No. 2012-58 - Accepting improvements as complete and directing the filing of the Notice of Completion for Contract No. C12-5, CIP Project S42, Spokane Avenue/Portland Avenue – 2012 Sewer Improvement Project
    Date Approved:  October 15, 2012
  • Resolution No. 2012-59 - not used
  • Resolution No. 2012-60 - Expressing support for the Prosperity Act (HR6411) 
    Date Approved:  October 15, 2012
  • Resolution No. 2012-61 - Amending Resolution No. 06-38 to revise locations for postings of Official Notices within the City of Albany
    Date Approved:  November 5, 2012
  • Resolution No. 2012-62 - In Process
  • Resolution No. 2012-63 - Authorizing the City Manager to execute a contract with Real Good Solar (RGS) Energy Incorporated to design and construct a solar photovoltaic system at Albany’s Childcare Center.
    Date Approved:  November 5, 2012
  • Resolution No. 2012-64 - Authorizing the City Manager to approve the reimbursement agreement with East Bay Municipal Utility District for the construction of the Recycled Water Pipeline in Buchanan Marin Bikeway Project, Pierce Street to San Pablo Ave.
    Date Approved:  November 5, 2012
  • Resolution No. 2012-65 - Approving the updated and Revised City Council Policies and Rules of Procedure and Order
    Date Approved:  December 3, 2012
  • Resolution No. 2012-66 - Approving submittal of application for all CalRecycle Grants for which the City of Albany is Eligible (Rubberized Pavement Grant App)
    Date Approved:  November 19, 2012
  • Resolution No. 2012-67 - not used
  • Resolution No. 2012-68 - In appreciation of Randy W. Leptien, City Engineer, for his more than 23 years of service to the City of Albany
    Date Approved:  November 19, 2012
  • Resolution No. 2012-69 - Establishing Days, Times, Areas and Events where dogs are allowed on the Sports Field at Memorial Park
    Date Approved:  December 3, 2012
  • Resolution No. 2012-70 - In appreciation of Farid Javandel for his service on the Albany City Council
    Date Approved:  December 10, 2012
  • Resolution No. 2012-71 -In appreciation of Robert Lieber for his service on the Albany City Council
    Date Approved:  December 10, 2012
  • Resolution No. 2012-72 - Authorizing the City Manager or her designee to enter into a lease agreement with Enterprise Fleet Management
    Date Approved;  December 3, 2012
  • Resolution No. 2012-73 - Adopting the East Bay Economic Development Alliance’s “Open For Business” Policy
    Date Approved:  December 3, 2012
  • Resolution No. 2012-74 - Approving the updated and revised City Council Administrative Policies
    Date Approved:  December 3, 2012
  • Resolution No. 2012-75 - Electing statutory pass-through payments pursuant to the Health and Safety Code Sections 33607.5 and 33607.7
    Date Approved:  December 3, 2012
  • Resolution No. 2012-76 - In process
  • Resolution No. 2012-77 - Declaring the Official Results of the General Municipal Election held on November 6, 2012
    Date Approved:  December 10, 2012
  • Resolution No. 2012-78 - Ratifying and confirming previous election to receive statutory pass-through payments pursuant to Health and Safety Code Sections 33607.5 and 33607.7
    Date Approved:  December 10, 2012
  • Resolution No. 2012-79 -  Authorizing the City manager to Execute Agreements with the State Board of Equalization for implementation of a local transactions and use tax
    Date approved:  December 17, 2012
  • Resolution No. 2012-80 - Establishing policies and procedures for Task Forces and Commission, Committee and Board recommendations, and modifying certain of the advisory bodies
    Date Approved:  December 17, 2012
  • Resolution No. 2012-81 - Approving the joint exercise of powers agreement creating the Energy Council and Agreeing to become as member of the Energy Council.
    Date Approved:  December 27, 2012
  • Resolution No. 2012-82 - Approving designation of the Alameda County Source Reduction and Recycling Board as the local task force under State Law for the purpose of reviewing and commenting on County Integrated Waste Management Plan Amendment
    Date Approved:  December 17, 2012
  • Resolution No. 2012-83 - Approving the amendment of the joint exercise of powers agreement creating the Alameda County Waste Management Authority
    Date Approved:  December 17, 2012