Resolutions 2013

Below Listed are the approved City Council Resolutions for 2013.

  • Resolution No. 2013-1 - Establishing the Appropriations Limit for the 2012-13 Fiscal Year.
    Date Approved: January 22, 2013
  • Resolution 2013-2 - Not Used
  • Resolution 2013-3 - Thanking Brian J. Crudo for his thirty years of service with the City of Albany Fire Department
    Date Approved: January 22, 2013
  • Resolution No. 2013-4 - Adopting A Complete Streets Policy
    Date Approved: January 22, 2013
  • Resolution No. 2013-5 - Accepting improvements as complete and directing filing of the Notice of Completion for Contract No. C12-3, Marin Ave-Santa Fe Ave Signal and Intersection improvement project-Caltrans Project SR2SL-5178(010)
    Date Approved:  February 19, 2013
  • Resolution No. 2013-6 - Adopting findings for approval of AT & T Wireless application #PA12-050 a new wireless communication facility at 1035 San Pablo Avenue and Denying the Appeal of the decision of the Planning & Zoning Commission
    Date Approved:  February 19, 2013
  • Resolution No. 2013-7 - Permanently closing the east side access of Buchanan Avenue at the intersection with Pierce Street
    Date Approved:  March 4, 2013
  • Resolution No. 2013-8 - Submittal and implementation of the program plan application for the City of Albany Paratransit Program for fiscal year 2013-14
    Date Approved:  March 18, 2013
  • Resolution No. 2013-9 - Approving the joint exercise of powers agreement creating the energy council and agreeing to become a member of the Energy Council (rescinds Reso 2012-81)  
    Date Approved:  March 18, 2013
  • Resolution No. 2013-10 - Authorizing the City Manager to execute the Purchase and Sale Agreement with Western Forge & Flange to acquire property at 540 Cleveland Avenue.
    Date Approved:  April 15, 2013
  • Resolution No. 2013-11 - Authorize the City of Albany Fire Department to accept a grant award of $135,938 and a grant award of $136,802 from the Federal Emergency Management Agency’s (FEMA) Assistance to Firefighters Grant Program.
    Date Approved:  April 15, 2013
  • Resolution No. 2013-12 - Authorizing City Manager to execute professional service agreements for four disciplines of on-call engineering services not to exceed $30,000 per specific engagement with 12 engineering firms.
    Date Approved:  April 15, 2013
  • Resolution No. 2013-13 - forthcomingApproving the Memorandum of Understanding between City of Albany and Albany Police officers’ Association (APOA)
    Date Approved:  April 15, 2013
  • Resolution No. 2013-14 - Honoring Esther Patterson upon her retirement from service as a School Crossing Guard with the City of Albany Police Department
    Date Approved:  April 15, 2013
  • Resolution No. 2013-15 - Directing the filing of the Landscaping and Lighting Assessment District Annual Report, District 1988-1, 2013-14 FY
    Date Approved:  April 15, 2013
  • Resolution No. 2013-16 - Directing the filing of the Landscaping and Lighting Assessment District Annual Report, District 1994-1, 2013-14 FY
    Date Approved:  April 15, 2013
  • Resolution No. 2013-17 - Authorizing the examination of Transaction (Sales) and Use Tax records
    Date Approved:  May 6, 2013
  • Resolution No. 2013-18 - Authorizing City Manager or Designee to enter into a Lease Agreement with Enterprise Fleet Management
    Date Approved:  May 6, 2013
  • Resolution No. 2013-19 - Accepting the Gift of funds for the Recreation and Community Services Department
    Date Approved:  May 6, 2013
  • Resolution No. 2013-20 - Number Voided
  • Resolution No. 2013-21 - Requesting the Metropolitan Transportation Commission (MTC) for the allocation of fiscal year 2013-14 Transportation Development Act Article 3 Pedestrian/Bicycle Project Funding
    Date Approved:  May 6, 2013
  • Resolution No. 2013-22 - Modifying Mitigation Measure GCC-1 and the Mitigation Monitoring and Reporting Program for the University Village Mixed Use Development and Adopting an EIR Addendum
    Date Approved:  May 6, 2013
  • Resolution No. 2013-23 - Adopting certain license fees pursuant to Albany Municipal Code Section 5-2.2, 5-2.5
    Date Approved:  May 6, 2013
  • Resolution No. 2013-24 - Authorizing execution of a letter agreement with Muniservices, LLC, formerly Municipal Resource Consultants
    Date Approved:  May 20, 2013
  • Resolution No. 2013-25 - For the Metropolitan Transportation Commission (MTC) Discretionary Funding Authorizing the filing of an application for funding assigned to MTC and Committing the necessary matching funds and stating the assurance to complete the Buchanan Marin Bikeway Phase III Project
    Date Approved:  June 17, 2013
  • Resolution No. 2013-26 - For the Metropolitan Transportation Commission (MTC) Discretionary Funding Authorizing the filing of an application for funding assigned to MTC and Committing the necessary matching funds and stating the assurance to complete the project (Santa Fe Pavement Rehab Project)
    Date Approved:  June 17, 2013
  • Resolution No. 2013-27 - Authorizing the City Manager to enter into an agreement with the San Francisco Estuary Project (SEEP) and Association of Bay Area Governments (ABAG) regarding the design, construction, maintenance and monitoring of the San Pablo Avenue Stormwater Spine Project
    Date Approved:  July 1, 2013
  • Resolution No. 2013-28 - Intention to order improvements and levy assessments in assessment District No. 1988-1 for the 2013-14 Fiscal Year (pursuant to the Landscaping and Lighting Act of 1972) and Setting a Public Hearing for July 15, 2013 on the Proposed Assessment
    Date Approved:  June 17, 2013
  • Resolution No. 2013-29 - Intention to order improvements and levy assessments in assessment District No. 1994-1 for the 2013-14 Fiscal Year (pursuant to the Landscaping and Lighting Act of 1972) and Setting a Public Hearing for July 15, 2013 on the Proposed Assessment
    Date Approved:  June 17, 2013
  • Resolution No. 2013-30 - Approve the updated salary schedule for City Treasurer and Police Chief
    Date Approved:  July 1, 2013
  • Resolution No. 2013-31 - Approving and accepting Bikeway Easement Deed for the Buchanan/Marin Bikeway over the United State Department of Agriculture Property
    Date Approved:  July 1, 2013
  • Resolution No. 2013-32 - In appreciation of Beth Pollard for her service as City Manager for the City of Albany
    Date Approved:  July 15, 2013
  • Resolution No. 2013-33 - Appointing Lance Calkins to the position of Fire Chief
    Date Approved:  July 15, 2013
  • Resolution No. 2013-34 - Adopting a Five Year Capital Improvement Plan (CIP) for the City of Albany for Fiscal Years 2013-14 through 2017-18
    Date Approved:  July 15, 2013
  • Resolution No. 2013-35 - Authorizing the City Manager to sign professional service agreements with three (3) On-Call Civil Engineering and Land Survey Services at a not to exceed $30,000 per specific engagement
    Date Approved:  July 1, 2013
  • Resolution No. 2013-36 - Adopting the City of Albany General Fund Operating Budget for Fiscal Year 2013-14.
    Date Approved:  July 1, 2013
  • Resolution No. 2013-37 - Re-delegating Investment Authority to the City Treasurer and Adopting the Investment Policy for the City of Albany
    Date Approved:  July 15, 2013
  • Resolution No. 2013-38 - 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 is for the fiscal year beginning July 1, 2013 and ending June 30, 2014
    Date Approved:  July 15, 2013
  • Resolution No. 2013-39 -Establishing and amending the City of Albany Master Fee Schedule for various city permits, fines and services.
    Date Approved:  September 3, 2013
  • Resolution No. 2013-40 - Confirming the Diagram and Assessment and Levying Assessments Assessment District No. 1988-1 for Fiscal Year 2013/14 (pursuant to the Landscaping and Lighting Act of 1972)
    Date Approved:  July 15, 2013
  • Resolution No. 2013-41 - Confirming the Diagram and Assessment and Levying Assessments in Assessment District No. 1996-1 for Fiscal Year 2013/14 (pursuant to the Landscaping and Lighting Act of 1972)
    Date Approved:  July 15, 2013
  • Resolution No. 2013-42 - Adopting the City of Albany General Fund Operating Budget for Fiscal Year 2014-15
    Date Approved:  July 15, 2013
  • Resolution No. 2013-43 - Authorizing the purchase of new Ambulance with funds from the Federal Emergency Management Agency Assistance Firefighters Grant Award and local funds
    Date Approved:  July 15, 2013
  • Resolution No. 2013-44 - Authorizing the City Manager to sign professional service agreement for Nute Engineering and HydroScience to design and prepare construction bid documents for Key Route Boulevard Sewer Pipe Rehabilitation and for a 24 inch trunk line rehabilitation.
    Date Approved:  July 15, 2013
  • Resolution No. 2013-45 - in process
  • Resolution No. 2013-46 - Authorizing Albany’s Support for the Berkeley City Council action to submit a grant application to the California Department of Water Resources Urban Streams Restoration Grant Program, to reduce flooding, erosion and associated property damage along Codornices Creek west of Kains Avenue
    Date Approved:  September 3, 2013
  • Resolution No. 2013-47 - In support of reducing greenhouse gas pollution under the Clean Air Act
    Date Approved:  September 3, 2013
  • Resolution No. 2013-48 - Authorizing the City Manager to extend the City’s contract agreement with Berkeley Food and Housing Project to continue the homeless outreach and engagement program citywide until the end of 2013 at a cost not to exceed $30,000
    Date Approved:  September 3, 2013
  • Resolution No. 2013-49 - In support of submitting an application to the Alameda CTC for the sustainable communities technical assistance program (SC-TAP) for the feasibility of implementing a parking management program in the City of Albany
    Date Approved:  September 3, 2013
  • Resolution No. 2013-50 - In support of submitting an application to the Alameda CTC for the sustainable communities technical assistance program (SC-TAP) for a complete streets process and concept design for Solano Avenue
    Date Approved:  September 3, 2013
  • Resolution No. 2013-51 - In support of submitting an application to the Alameda CTC for the sustainable communities technical assistance program (SC-TAP) for public process and development of design options for the bicycle facilities along Kains and Adams Streets
    Date Approved:  September 3, 2013
  • Resolution No. 2013-52 - Adopting findings for Approval of AT&T Wireless Application #PA12-056 a new wireless communication facility at 1495 Solano Avenue and upholding the decision of the Planning and Zoning Commission
    Date Approved:  September 3, 2013
  • Resolution No. 2013-53 - Authorizing submittal of an application to Transform for safe routes to transit (SR2T) grant funds for implementation of a Wayfinding Plan in Albany
    Date Approved:  September 16, 2013
  • Resolution No. 2013-54 -Approving the MHSA Innovation (INN) Contract amendment with the City of Berkeley for the Senior 2 Senior Program
    Date Approved:  October 7, 2013
  • Resolution No. 2013-55 - Accept Friends of Albany Seniors’ donation of $11,000 to renovate the Senior/Youth Annex Garage to be used as storage for donations received for FOAS’ fundraiser, the White Elephant Sale
    Date Approved:  October 7, 2013
  • Resolution No. 2013-56 - Accept Friends of Albany Seniors’ gift to the City of a Memorial Bench in memory of Jewel Okawachi to be installed in the Senior/Youth Annex Garden
    Date Approved:  October 7, 2013
  • Resolution No. 2013-57 - Approving execution of the Medi-Cal Ground Emergency Medical Transportation Services (GEMT) supplemental reimbursement program provider participation agreement
    Date Approved:  October 7, 2013
  • Resolution No. 2013-58 - Authorizing submittal of an application to the State Water Resources Control Board (SWRCB) for the Proposition 84 Stormwater Grant Program (SWGP) for the Brighton Street Pilot Green Street Project
    Date Approved:  October 7, 2013
  • Resolution No. 2013-59 - In support of efforts to reform Proposition 13
    Date Approved:  October 16, 2013
  • Resolution No. 2013-60 - Amending the adopted Fiscal Year 2013-14 Budget and appropriating funds for the implementation of the Albany Waterfront Park Transition Plan “ACT”
    Date Approved:  October 16, 2013
  • Resolution No. 2013-61 - not used
  • Resolution No. 2013-62 - Initiate an amendment to the Planning and Zoning Code regarding emergency shelters for homeless
    Date Approved:  October 16, 2013
  • Resolution No. 2013-63 - Establishing the Appropriations Limit for the 2013-14 fiscal year
    Date Approved:  November 4, 2013
  •  Resolution No. 2013-64 - Approving the updated salary schedule for City Employees
    Date Approved:  November 18, 2013
  • Resolution No. 2013-65 - Denying the appeal of Planning & Zoning Commission decision of Conditional Use Permit 06-053 St. Mary’s College High School, 1600 Posen Street, Albany, CA 94706 upholding Project Approval.
    Date Approved:  November 18, 2013
  • Resolution No. 2013-66 - Adopting the initial study-mitigated negative declaration for the conditional use permit for St. Mary’s College High School and the Design Review Approval of the Music Building St. Mary’s College High School, 1600 Posen Street, Albany, CA 94706
    Date Approved:  November 18, 2013
  • Resolution No. 2013-67 - Adopting findings for approval for a new single family residence at 726 Cerrito Street and upholding the decision of the Planning & Zoning Commission approving design review and a conditional use permit (PA13-044)
    Date Approved:  November 18, 2013
  • Resolution No. 2013-68 - Awarding a construction contract to Darcy and Harty Construction, Inc. for the construction of 2013 Sewer Improvement Project: Key Route Blvd, Cornell Ave and Talbot Ave not to exceed $856,885.80
    Date Approved:  December 16, 2013
  • Resolution No. 2013-69 - not used
  • Resolution No. 2013-70 - Authorizing the Mayor to execute an employment agreement with Penelope Leach for City Manager services
    Date Approved:  December 16, 2013
  • Resolution No. 2013-71 - Authorizing the City Manager to execute an agreement with Patrick O’Keeffe for consulting services
    Date Approved:  December 16, 2013
  • Resolution No. 2013-72 - Amending the scope and budget contract C13-14 with Nute Engineering for construction management services for the 2013 Sewer Improvement Project
    Date Approved:  December 16, 2013
  • Resolution No. 2013-73 - Making findings regarding unexpended capital facility for Fiscal Year 2012-2013
    Date Approved:  December 16. 2013