Resolutions 2014

 

Below are the 2014 Resolutions approved by City Council:

  • Resolution No. 2014-1 - Accepting improvements as complete and directing filing of the Notice of Completion for Buchanan/Marin Bikeway, Pierce St. to San Pablo Ave., Contract No. C12-2, Federal Project CML5178(012), FTIP ID No. ALA110030
    Date Approved:  February 3, 2014
  • Resolution No. 2014-2 - Approving an amendment to first responder advanced life support and ambulance transport services agreement
    Date Approved:  January 21, 2014
  • Resolution No. 2014-3 - Authorizing the purchase of self-contained breathing apparatus (SCBA) equipment
    Date Approved:  January 21, 2014
  • Resolution No. 2014-4 -Approving procedures for the implementation of the design build alternate method of public facilities procurement
    Date Approved:  January 21, 2014
  • Resolution No. 2014-5 - Authorizing the City Manager to execute an agreement with Gillis+ Panichipan Architects for Public Works Service Center design specifications, and appropriating an additional ninety thousand dollars ($90,000) from unallocated LLAD-1988 funds for the agreement
    Date Approved:  January 21, 2014
  • Resolution No. 2014-6 - Authorizing the City Manager to extend the contract with Berkeley Food and Housing Project (BFHP) to conduct the City’s Homeless Outreach and Engagement Program for a period of 1 year at a cost not to exceed $76,000
    Date Approved:  January 21, 2014
  • Resolution No. 2014-7 - Approving the updated City Council Administrative Policies
    Date Approved:  February 18, 2014
  • Resolution No. 2014-8 - Approving the updated City Council Rules of Procedure and Order
    Date Approved:  February 18, 2014
  • Resolution No. 2014-9 - Authorize the City Manager to amend an agreement, in the amount of $5,000 with Citygate Associates, LLC to perform additional organizational and staffing review of the Public Works Department, at a total not to exceed $29,950.
    Date Approved:  February 3, 2014
  • Resolution No. 2014-10 - Authorizing the City Manager to execute the first amendment to the purchase and sale agreement with Western Forge and Flange Company for purchase of 540 Cleveland Avenue for the Public Works Service Center project
    Date Approved:  March 3, 2014
  • Resolution No. 2014-11 - To distribute a Request for Qualification for the Public Works Service Center
    Date Approved:  February 3, 2014
  • Resolution No. 2014-12 - Upholding the Planning & Zoning Commission decision approving Design Review and a Parking Exception for a second story addition at 1017 Ordway
    Date Approved:  February 3, 2014
  • Resolution No. 2014-13 - Approving an amendment to the elected officials benefits pertaining to in-lieu health insurance benefits for elected officials
    Date Approved:  February 18, 2014
  • Resolution No. 2014-14 - Authorizing the submission of FY 14-15 Community Development Block Grant (CDBG) project applications to Alameda County and authorizing the city Manager to enter into an agreement with Alameda County for the proposed use of FY 14-15 Community Development Block Grant (CDBG) funds projected to be in the amount of $80,194.
    Date Approved:  February 18, 2014
  • Resolution No. 2014-15 - Approving the application for Grant Funds for the preparation of a plan to transition City-owned portions of the Waterfront to Eastshore State Park
    Date Approved:  February 18, 2014
  • Resolution No. 2014-16 - Approving an updated salary Schedule for City Employees
    Date Approved:  February 18, 2014
  • Resolution No. 2014-17 - void
  • Resolution No. 2014-18 - Adopting of the Initial Study-Mitigated Negative Declaration for the 2007-2014 Housing Element
    Date Approved:  March 3, 2014
  • Resolution No. 2019-19 - Amending the Albany General Plan by adopting the 2007-2014 Housing Element
    Date Approved:  March 3, 2014
  • Resolution No. 2014-20 - Approving changes to the Social and Economic Justice Commission and sunsetting of the Waterfront Committee
    Date Approved:  March 3, 2014
  • Resolution No. 2014-21 - Denying Appeal by Albany Housing Advocates & Amber Whitson of the decision of the Planning & Zoning Commission
    Date Approved:  March 5, 2014
  • Resolution No. 2014-22 - Denying the Appeal by Ed Fields of the decision of the Planning & Zoning Commission
    Date Approved:  March 5, 2014
  • Resolution No. 2014-23 - Amending Planned Unit Development for Parcel A and Parcel B of the University Village Mixed Use Development
    Date Approved:  March 5, 2014
  • Resolution No. 2014-24 - Approving a Tentative Parcel Map to create a parcel at 1075/1095 Monroe Street for a retail development
    Date Approved:  March 5, 2014
  • Resolution No. 2014-25 - Approving a Tentative Parcel Map to create a parcel at 1080 Monroe Street for a retail development
    Date Approved:  March 5, 2014
  • Resolution No. 2014-26 - Approving a Tentative Parcel Map to create a parcel at 1100 San Pablo Avenue for as Senior Housing Development
    Date Approved:  March 5, 2014
  • Resolution No. 2014-27 - Approving Design Review for retail development at 1075 Monroe Street
    Date Approved:  March 5, 2014
  • Resolution No. 2014-28 - Approving Design Review for retail development at 1095 Monroe Street
    Date Approved:  March 5, 2014
  • Resolution No. 2014-29 - Approving Design Review for senior housing development at 1100 San Pablo Avenue
    Date Approved:  March 5, 2014
  • Resolution No. 2014-30 - Approving Plans, Finding Project to be Categorically Exempt Under CEQA, Calling for Bids, and Authorizing the City Manager To Award a Contract for Contract No. C14-8, 2014 Pavement Rehabilitation Project for an Amount Not To Exceed $640,000
    Date Approved:  April 7, 2014
  • Resolution No. 2014-31 - Authorizing an Agreement with Alameda County to Provide Additional Library Service Hours in the Amount of $690,895 For Fiscal Year 2014-2015
    Date Approved:  April 7, 2014
  • Resolution No. 2014-32 - Authorize an agreement with NBS to provide Assessment District Engineering and Parcel Tax Administration Services for three fiscal years (2014/15; 2015/16; and 2016/17)
    Date Approved:  April 7, 2014
  • Resolution No. 2014-33 - Initiating Proceedings for the Levy and Collection of Assessments for Landscaping and Lighting Assessment District No. 1988-1 for Fiscal Year 2014-2015
    Date Approved:  April 7, 2014
  • Resolution No. 2014-34 - Initiating Proceedings for the Levy and Collection of Assessments for Landscaping and Lighting Assessment District No. 1996-1 for Fiscal Year 2014-2015
    Date Approved:  April 7, 2014
  • Resolution No. 2014-35 - Approving the Memorandum of Understanding Between City of Albanyt and Albany Fire Fighters Association (AFFA)
    Date Approved:  April 7, 2014
  • Resolution No. 2014-36 - Authorizing the use of Citizens Option for Public Safety (COPS) Funding to Purchase and Upfit Two Ford Police Interceptor Utility Vehicles in an Amount Not To Exceed $70,456.00
  • Date Approved:  April 7, 2014
  • Resolution No. 2014-37 - Authorize the City Manager or her designee to enter into a Lease Agreement with Enterprise Fleet Management for one Fire Command Vehicle
    Date Approved:  April 4, 1014
  • Resolution No. 2014-38 - void
  • Resolution No. 2014-39 - Approving accessible on-street parking spaces along Solano Avenue
    Date Approved:  April 21, 2014
  • Resolution No. 2014-40 - Authorizing the submittal and implementation of the program plan application for the City of Albany Paratransit Program for Fiscal Year 2014-15
    Date Approved:  April 21, 2014
  • Resolution No. 2014-41 - Approving the Memorandum of Understanding between the City of Albany and Service Employees International Union (SEIU), Local 1021
    Date Approved:  April 21, 2014
  • Resolution No. 2014-42 - Approving an updated Salary Schedule for City Employees
    Date Approved:  April 21, 2014
  • Resolution No. 2014-43 - Approving the Preliminary Design and Specifications for a new Public Works Service Center at 540 Cleveland Avenue; authorization for staff to issue a Request for Proposals from Design Build Developers/Contractors; and reservation of $1 million from Internal Services Fund Reserves Balance for Project Construction
    Date Approved:  June 9, 2014
  • Resolution No. 2014-44 - Approving the 2014 Alameda County Transportation Expenditure Plan
    Date Approved:  May 5, 2014
  • Resolution No. 2014-45 - Approving the Submission of Two Grant Applications to the Caltrans Active Transportation Program for Improvements to Marin Avenue, San Pablo Avenue and Buchanan Street
    Date Approved:  May 5, 2014
  • Resolution No. 2014-46 - Accepting Improvements and Directing Filing of the Notice of Completion for Contract No. C13-21; Construction of 2013 Sewer Improvement Project: Key Route Blvd, Cornell Ave. and Talbot Avenue
    Date Approved:  May 5, 2014
  • Resolution No. 2014-47 - Authorizing the City Manager to execute the 2nd Amendment to the purchase and sale agreement with Western Forge and Flange Company for purchase of 540 Cleveland Avenue for the Public Works Service Center project
    Date Approved:  May 5, 2014
  • Resolution No. 2014-48 - Intention to order improvements and levy assessments in Assessment District No. 1988-1 for the 2014-15 Fiscal Year (pursuant to the Landscaping and Lighting Act of 1972) and setting a public hearing for July 7, 2014 on the proposed assessment
    Date Approved:  June 9, 2014
  • Resolution No. 2014-49 - Intention to order improvements and levy assessments in Assessment District No. 1996-1 for the 2014-15 Fiscal Year (pursuant to the Landscaping and Lighting Act of 1972) and setting a public hearing for July 7, 2014 on the proposed assessment
    Date Approved:  June 9, 2014 
  • Resolution No. 2014-50 - Confirming the Fiscal Year 2014-15 Rates to be Applied to City of Albany Special Taxes and Fees Collected on the Annual Property Tax Bill
    Date Approved: June 16, 2014
  • Resolution No. 2014-51 - Establishing and Amending the City of Albany Master Fee Schedule for Various City Permits, Fines and Services
    Date Approved: June 16, 2014
  • Resolution No. 2014-52 - Approving the City of Albany Sewer Asset Management Implementation Plan
    Date Approved: June 16, 2014
  • Resolution No. 2014-53 - Approving the City of Albany long term Trash Reduction Plan and Progress Assessment Strategy
    Date Approved: June 16, 2014
  • Resolution No. 2014-54 - Approving a Sewer Master Plan, May 2014
    Date Approved: June 16, 2014
  • Resolution No. 2014-55 - Approving the City of Albany Sewer System Management Plan, 2014
    Date Approved: June 16, 2014
  • Resolution No. 2014-56 - Establishing Rules Fort The Conduct of the November 4, 2014 Election
    Date Approved: June 16, 2014
  • Resolution No. 2014-57 - Approving the updated benefits booklet for Management and Confidential Employees
    Date Approved: June 16, 2014
  • Resolution No. 2014-58 - Approving the updated Salary Schedule for City Employees
    Date Approved: June 16, 2014
  • Resolution No. 2014-59 - Adopting the update to the City of Albany Operating Budget for Fiscal Year 2014-15 and Authorizing Appropriations
    Date Approved: June 16, 2014
  • Resolution No. 2014-60 - Correcting the Appropriations Limit Previously Adopted for the 2013-14Fiscal Year
    Date Approved:  July 7, 2014
  • Resolution No. 2014-61 - Establishing the Appropriations Limit for the 2014-15 Fiscal Year
    Date Approved:  July 7, 2014 
  • Resolution No. 2014-62 - Adopting the Fiscal Year 2014-2015 Tax Rate for the Pension Override Tax to Fund City of Albany Police and Fire Pension Obligations
    Date Approved:  July 7, 2014
  • Resolution No. 2014-63 - Appointing Rochelle Nason to the City Council
    Date Approved:  July 7, 2014
  • Resolution No. 2014-64 - Confirming the Diagram & Assessment & Levying Assessments in Assessment District No. 1988-1 for Fiscal Year 2014-15
    Date Approved:  July 7, 2014
  • Resolution No. 2014-65 - Confirming the Diagram & Assessment & Levying Assessments in Assessment District No. 1996-1 for Fiscal Year 2014-15
    Date Approved:  July 7, 2014
  • Resolution No. 2014-66 - Authorizing the City Manager to execute the First Amendment to the Agreement with Gillis + Panichapan Architects for the Preparation of Revised Design Specifications for the New Public Works Service Center at 540 Cleveland Avenue, in the Amount of $29,500 for a total Contract not to exceed $184,500 and appropriating an additional $29,500 of LLAD-88 Funds for the Amendment
    Date Approved:  July 7, 2014
  • Resolution No. 2014-67 - Authorizing the City Manager to enter into a contract with the Alameda County Social Services Agency - Area Agency on Aging for Fiscal Year 2014-2015
    Date Approved:  July 21, 2014
  • Resolution No. 2014-68 - Approving the amendment to the Fiscal Year 2013-2014 Agreement between the City of Albany and the County of Alameda for the reallocation of unexpended and expiring Community Development Block Grant Funds (CDBG) from Fiscal Year 2012-2013 in the Amount of $77,368.99 for expenditure in Fiscal Year 2013-2014 to the minor home repair and owner rehabilitation programs
    Date Approved:  July 21, 2014
  • Resolution No. 2014-69 - Extend the Master Lease for Property located at 1647 14th Street in Oakland
    Date Approved:  July 21, 2014
  • Resolution No. 2014-70 - Approving the extension of the Mental Health Services Act Innovation (INN) Grant Contract #9009B with the City of Berkeley for the Senior 2 Senior Program until June 30 2015 with Additional Funding totaling $31,257
    Date Approved:  July 21, 2014
  • Resolution No. 2014-71 - Authorizing the City Manager to enter into a Grant Agreement with the California Office of Traffic Safety in the amount of approximately $69,685
    Date Approved:  July 21, 2014
  • Resolution No. 2014-72 - Supporting “Be The Match Firehouse Challenge” August 11 through September 30, 2014
    Date Approved:  July 21, 2014
  • Resolution No. 2014-73 - Calling and Giving Notice of Holding a General Election to be held November 4, 2014 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 set forth herein
    Date Approved:  July 21, 2014
  • Resolution No. 2014-74 - Consenting to inclusion of properties within the City’s jurisdiction in the California Hero Program to finance distributed generation renewable energy courses, energy and water efficiency improvements and electric vehicle charging infrastructure and authorizing the City Manager to execute the amendment to a certain Joint Powers Agreement related thereto
    Date Approved:  July 21, 2014
  • Resolution No. 2014-75 - Providing for the Appointment to the Offices of this City that were to be Elected on Tuesday, November 4, 2014
    Date Approved:  August 21, 2014
  • Resolution No. 2014-76 - Amending the Boundary Map of the Buchanan/Marin Overhead Utility Conversion District (undergrounding district) and the design scope of services to include this amendment
    Date Approved:  September 15, 2014
  • Resolution No. 2014-77 - Approving the Updated Salary Schedule for City Employees
    Date Approved:  September 2, 2014
  • Resolution No. 2014-78 - Authorizing the City Manager to enter into a Three-year Cooperative Agreement for Fiscal Year 2015, 2016 and 2017 with Alameda County for the Continuation of the City of Albany’s Participation in the Alameda County Urban County and to Receive Community Development Block Grant (CDBG) Entitlement Funds
    Date Approved:  September 2, 2014
  • Resolution No. 2014-79 - in process
  • Resolution No. 2014-79 - Approve the Senior Center ADA Renovation Project, authorize the use of Community Development Block Grant (CDBG) funding up to $120,000 and the appropriation of funds for reimbursement, and authorize the City Manager to release a Request For Proposal for Professional Architectural Services for the Design of the Senior Center ADA Renovation Project
    Date Approved:  September 15, 2014
  • Resolution No. 2014-80 - Authorizing the City Manager to enter into a Grant Agreement with the California Office of Traffic Safety in the Amount of Approximately $339,000
    Date Approved:  September 2, 2014
  • Resolution No. 2014-81- Authorizing the City Manager to enter into a Three-year Agreement with Tyler Technologies for the Acquisition, implementation, maintenance and ongoing support of the Munis Enterprise Resource Planning Solution (ERP) and Issue a Purchase Order in the Amount Not-to-exceed $430,000
    Date Approved:  September 2, 2014
  • Resolution No. 2014-82 - Authorizing the purchase of network server equipment and related professional services, waiver of formal bids, and the appropriation of funds in the amount of $115,346.71
    Date Approved:  September 2, 2014
  • Resolution No. 2014-83 - Approving and Adopting the Records Retention Schedule and Authorizing the Destruction of Records
    Date Approved:  September 15, 2014
  • Resolution No. 2014-84   - Authorizing the City Manager to enter into a three-year cooperative agreement for the Fiscal Year 2015, 2016 & 2017 with Alameda County for the continuation of the City of Albany’s participation in the Alameda County Urban County for CDBG program funds in Accordance with the Housing and Community Development Act of 1974
    Date Approved:  September 15, 2014
  • Resolution No. 2014-85  - Adopting the initial study-mitigated negative declaration for the development of Pierce Street Park
    Date Approved:  September 15, 2014
  • Resolution No. 2014-86 - Approving the 100% plans, authorizing the call for bids, and allocating up to $1,144,000 for the construction of Phase 1 of Pierce Street Park
    Date Approved:  September 15, 2014
  • Resolution No. 2014-87  - Amending the City’s Conflict of Interest Code adopted and incorporated by reference pursuant to the Fair Political Practices Commission Standard Conflict of Interest Code
    Date Approved:  October 6, 2014
  • Resolution No. 2014-88 - Accepting Improvements as Complete and Directing Filing of the Notice Of Completion for Contract No. C14-8, 2014 Pavement Rehabilitation Project
    Date Approved:  October 6, 2014
  • Resolution No. 2014-89 -   Accepting Improvements as complete and directing filing of the Notice of Completion for Contract No. C14-10 Storm Drain Rehabilitation Project – Jackson Street to Madison
    Date Approved:  October 20, 2014
  • Resolution No. 2014-90 - Adopting Findings for Approval for a Second Story Addition and Remodel at 911 Carmel Ave. and Upholding the Decision of the Planning & Zoning Commission Approving Design Review (PA14-020)
    Date Approved:  October 6, 2014
  • Resolution No. 2014-91 - Raising the Gross Receipts Limit for the Low Income Business License Category
    Date Approved:  October 6, 2014
  • Resolution No. 2014-92 - Approving Grant of Funds from the State Coastal Conservancy for the Preparation of the Albany Neck and Bulb Transition Improvement Plan
    Date Approved:  October 6, 2014
  • Resolution No. 2014-93 - void
  • Resolution No. 2014-94 - Authorizing entering into an agreement with the State of California and designating the City Manager to sign the agreement and any amendments thereto, for the Proposition 84 Brighton Street Pilot Green Street Project
    Date Approved:  October 20, 2014
  • Resolution No. 2014-95 - Authorizing the City Manager to enter into a Memorandum of Understanding with the County of Alameda for the city of Albany’s participation in the North County Inclement Weather Response Program between November 15, 2014 – April 15, 2015 and allocate and appropriate $15,000.00 of council Discretionary Funds to the program
    Date Approved:  October 20, 2014
  • Resolution No. 2014-96 - 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:  November 3, 2014
  • Resolution No. 2014-97 - Memorandum of Understanding: Automatic Aid Agreement for Fire Protection and Emergency Medical Services Between the City of Berkeley and the City of Albany
    Date Approved:  November 3, 2014
  • Resolution No. 2014-98 - Reaffirming the authorization of the continued participation of the City of Albany in the Alameda County urban County for Community Development 102Block Grant Funds and execution of the revised cooperation agreement on September 15, 2014 by the City Administrator
    Date Approved:  November 17, 2014
  • Resolution No. 2014-99 - Authorizing the use of Citizen’s options for Public Safety (COPS) funding to purchase two Ford police interceptor utility vehicles in an amount not to exceed $55,456.00
    Date Approved:  November 17, 2014
  • Resolution No. 2014-100 - To Amend the Active Transportation Plan to Include Spokane Avenue as a Bicycle Route and to add a policy directive for the implementation of safer and improved bicycle and pedestrian facilities on San Pablo Avenue
    Date Approved:  November 17, 2014
  • Resolution No. 2014-101 - void
  • Resolution No. 2014-102 - To continue and expand Human Services Programs related to Albany “Project Hope” for people experiencing Homelessness in Albany
    Date Approved:  December 1, 2014
  • Resolution No. 2014-103 - Authorizing the City Manager to execute various agreements with the California Department of Transportation for Federal and Urban Transportation Funds for the implementation of Transportation Projects and/or Programs
    Date Approved:  December 1, 2014
  • Resolution No. 2014-104 - Declaring the Results of the General Municipal Election held on November 4, 2014
    Date Approved:  December 8, 2014
  • Resolution No. 2014-105 - In appreciation of Marge Atkinson for her service on the Albany City Council
    Date Approved:  December 8, 2014
  • Resolution No. 2014-106 - In appreciation of Joanne Wile for her service on the Albany City Council
    Date Approved:  December 8, 2014
  • Resolution No. 2014-107 - Approving the updated salary schedule for City Employees
    Date Approved:  December 15, 2014
  • Resolution No. 2014-108 - Adopting the Initial Study-Mitigated Negative Declaration for the development of the Public Works Maintenance Center at 540 Cleveland Avenue
    Date Approved:  December 15, 2014
  • Resolution No. 2014-109 - Approving the Pavement Management Program Update Report - 2015
    Date Approved:  December 15, 2014