Resolutions 2016

The following are Resolutions approved by the City Council for the calendar year 2016:

  • Resolution No. 2016-1 - Accept Friends of Five Creeks and Albany Community Foundation’s Gift to the City for Replacement of Waterfront Signage
    Approved:  January 19, 2016
  • Resolution No. 2016-2 - Authorizing Execution of a Memorandum of Agreement with the Alameda County Unified Mass Notification System
    Approved:  January 19, 2016
  • Resolution No. 2016-3 - Approving revisions by the Arts Committee to the Public Arts Master Plan to provide a complete statement of the Workflow, Categories, and Selection Process related to the development of Public Art in Albany and to include a new Sculpture Loan Program
    Approved:  January 19, 2016
  • Resolution No. 2016-4 - Authorizing Submittal of Application for CalRecycle Payment Programs and Related Authorizations
    Approved:  January 19, 2016
  • Resolution No. 2016-5 - Approving the site lease agreement and lease purchase agreement for the Public Works Service Center
    Approved:  January 19, 2016
  • Resolution No. 2016-6 - Authorizing Issuance and Sale of Wastewater Revenue Refunding Bonds in the Maximum Amount of $4,900,000 to refund outstanding 2004 Sewer revenue Bonds and Approving Related Agreements and Actions
    Approved January 19, 2016
  • Resolution No. 2016-7 - Approving the design-build contract with C. Overaa & Company for construction of the Public Works Service Center
    Approved:  January 19, 2016
  • Resolution No. 2016-8 - Approving the updated salary schedules for City Employees (for minimum wages)
    Approved:  January 19, 2016
  • Resolution No. 2016-9 - Amending the City of Albany Master Fee Schedule to include a Parking Fine of $45 for Violations of Albany Municipal Code Section 9-10.14
    Approved:  February 1, 2016
  • Resolution No. 2016-10 - Authorizing execution of an agreement with San Leandro Ford Commercial Fleet Car Sales to purchase a 2016 Ford F-550 Crew Cab Pickup and Accessories for the Albany Fire Department
    Approved:  February 16, 2016
  • Resolution No. 2016-11 - Authorizing Miscellaneous Budget Amendments to the Fiscal Year 2015-2016 Budget
    Approved:  March 7, 2016
  • Resolution No. 2016-12 - Authorizing the Submission of FY16-17 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 FY16-17 Community Development block Grant (CDBG) Funds projected to be in the Amount of $89,148
    Approved:  March 21, 2016
  • Resolution No. 2016-13 - Accepting Improvements as completed and directing Filing of Completion for Contract No. C15-17, Adams Street Sanitary Sewer Rehabilitation Project
    Approved:  April 4, 2016
  • Resolution No. 2016-14 - Approve the Marin Utility Undergrounding, Recycled Water Pipeline, and the Buchanan-Marin Bikeway Phase III PS & E Project and to authorize the issuance of the Call for bids for this Project
    Approved:  March 21, 2016
  • Resolution No. 2016-15 - Accepting Improvements as Completed and Directing Filing of the Notice of Completion for Contract No. C15-13. 2015 Sanitary Sewer Rehabilitation Project
    Approved:  April 4, 2016
  • Resolution No. 2016-16 - Approving the Side Letter Agreement Between the City of Albany and Service Employees International (SEIU), Local 1021
    Approved:  April 4, 2016
  • Resolution No. 2016-17 - Awarding a Contract to Pacific Surfacing Inc.  for a sum not to exceed $156,062.50 for the Construction of 2016 Sidewalk Repair Project
    Approved:  April 4, 2016
  • Resolution No. 2016-18 - Awarding a Contract to Ninyo & Moore Inc. for an amount not to exceed $100,000 for the Material Testing and Inspection Services for construction of the Public Works Service Center Project
    Approved:  April 4, 2016
  • Resolution No. 2016-19 - Approve the Arts Committee 2016-2018 Public Arts Project Plan and to Appropriate Art in Public Places funds not to exceed $53,600.00 for the Creation of Public Art as Outlined in the Public Arts Project Plan
    Approved:  April 4, 2016
  • Resolution No. 2016-20 - Authorizing staff to submit the 2016-2017 City of Albany Paratransit Program Plan Application in the amount of $65,668.00 to the Alameda County Transportation Commission
    Approved:  April 4, 2016
  • Resolution No. 2016-21 - Approving Contract C16-11 with management Partners for Interim Public Works Director Services provided by Pat O’Keeffe
    Approved:  April 18, 2016
  • Resolution No. 2016-22 - Approving an Agreement Extension with Alameda County Emergency Medical Services for First Responder Advanced Life Support
    Approved:  April 18, 2016
  • Resolution No. 2016-23 - Adopting the Environmental Impact Report, General Plan CEQA Findings, and Mitigation Monitoring and Reporting program
    Approved:  April 18, 2016
  • Resolution No. 2016-24 - Adopting the Albany 2035 General Plan
    Approved:  April 18, 2016
  • Resolution No. 2016-25 - Approving an Encroachment Permit allowing Permanent Improvements in the Public Right-Of-Way at 1600 Solano Ave
    Approved:  April 18, 2016
  • Resolution No. 2016-26 - Urging the United States Congress to Enact A Revenue-Neutral Carbon Tax
    Approved:  July 5, 2016
  • Resolution No. 2016-27 - Approving the Updated City Council Administration Policies
    Approved:  May 2, 2016
  • Resolution No. 2016-28 - Authorizing the City Manager to execute an amendment to contract C15-12 with Gallagher & Burk and transfer additional funds of $320,305 for the 2015 Pavement Rehabilitation Project
    Approved:  May 16, 2016
  • Resolution No. 2016-29 - Adopting Sidewalk Repair Policy
    Approved:  June 20, 2016
  • Resolution No. 2016-30 - Requesting that the Metropolitan Transportation Commission (MTC) allocate fiscal year 2016-2017 Transportation Development Act (TDA) Article 3 Pedestrian/Bicycle Project Funding
    Approved:  May 16, 2016
  • Resolution No. 2016-31 -  Authorizing the City Manager to Establish certain General Fund Reserve Designations
    Approved:  May 16, 2016
  • Resolution No. 2016-32 - Initiating Proceedings for the Levy and Collection of assessments for the Landscaping and Lighting Assessment District 1988-1 for Fiscal Year 2016-17
    Approved:  June 6, 2016
  • Resolution No. 2016-33 - Initiating Proceedings for the Levy and Collection of assessments for the Open Space, Recreational Playfield and Creek Restoration Assessment District No. 1996-1 for Fiscal Year 2016-17
    Approved:  June 6,2016
  • Resolution No. 2016-34 - Approving the Annual Report for the Landscaping and Lighting Assessment District No. 1988-1 for Fiscal Year 2016-17
    Approved:  June 6, 2016
  • Resolution No. 2016-35 - Approving the Annual Report for the Open Space, Recreational Playfield and Creek Restoration Assessment District No. 1996-1 for Fiscal Year 2016-17
    Approved:  June 6, 2016
  • Resolution No. 2016-36 - A Resolution of Intention to Order Improvements and Levy Assessments for the Landscaping and Lighting Assessment District No.1988-1 for Fiscal Year 2016-17 (Pursuant to the Landscaping & Lighting Act of 1972), set a public hearing for June 20, 2016 on the proposed assessment
    Approved:  June 6, 2016
  • Resolution No. 2016-37 - Intention to Order Improvements and Levy Assessments for the Open Space, Recreational Playfield and Creek Restoration Assessment District No. 1996-1 for Fiscal Year 2016-17 (Pursuant to the Landscaping & Lighting Act of 1972), set a public hearing for June 20, 2016 on the proposed assessment
    Approved:  June 6, 2016
  • Resolution No. 2016-38 - Authorizing the City Manager to renew the contract with Berkeley Food and Housing Project at a cost not the exceed $106,000 to continue services for Project HOPE for a period of twelve months between July 1, 2016 through June 30, 2017 and approve $25,000 to be used for the Albany Housing Subsidy Program
    Approved:  June 6, 2016
  • Resolution No. 2016-39 - Authorizing an agreement with Alameda County to provide additional Library service hours in the amount of $725,440 for Fiscal Year 2016-2017
    Approved:  June 6, 2016
  • Resolution No. 2016-40 - Approving the updated Salary Schedules for City Employees
    Approved:  June 6, 2016
  • Resolution No. 2016-41 - Authorizing the City Manager to execute an agreement with Bauer Compressors of San Francisco for the purchase of one (1) Mini Unicus/8-E3 SCBA Compressor Unit
    Approved:  June 6, 2016
  • Resolution No. 2016-42 - Approve and accept improvements and direct the filing of the Notices of Completion for the Senior Center Accessibility Renovation Project, Contracts C15-7 and C15-21
    Approved:  June 6, 2016
  • Resolution No. 2016-43 - Denying the Appeal and Approving a design review amendment for a Retail Development at 1075, 1095, and 1080 Monroe Street
    Approved:  June 6, 2016
  • Resolution No. 2016-44 - Accepting the Albany Neck and Bulb Transition Study pertaining to incorporation of City-owned portions of the waterfront into McLaughlin Eastshore State Park
    Approved:  June 6, 2016
  • Resolution No. 2016-45 - Adopting the Fiscal Year 2016-2017 Tax Rate for the Pension Override Tax to Fund City of Albany Police and Fire Pension Obligations
    Approved:  June 20, 2016
  • Resolution No. 2016-46 - Establishing and amending the City of Albany Master Fee Schedule for various city permits, fines and services
    Approved:  July 5, 2016
  • Resolution No. 2016-47 - Adopting Findings for Approval for a second story addition  and parking exception at 939 Evelyn Ave and upholding the decision of the Planning and Zoning Commission approving Design Review & Parking Exception (PA 15-057)
    Approved:  June 20, 2016
  • Resolution No. 2016-48 - Awarding a Contract to Bay Pacific Pipeline in a Not-To-Exceed Amount of $1,468,100 for the Construction of the 2016 Sanitary Sewer Rehabilitation Project
    Approved:  June 20, 2016
  • Resolution No. 2016-49 - Awarding a contract to Coastland, Inc. in a Not-To-Exceed Amount of $138,336 for the Construction Management Services for the 2016 Sanitary Sewer Rehabilitation Project
  • Resolution No. 2016-50 - Authorizing the transfer of ownership of a 2006 Dodge Van to Berkeley Food and Housing Project
    Approved:  June 20, 2016
  • Resolution No. 2016-51 - Establishing Rules for the Conduct of the November 8, 2016 Election 
    Approved:  June 20, 2016
  • Resolution No. 2016-52 - in process
  •  Resolution No. 2016-53 - Adjusting the Fiscal Year 2016-2017 Rates to be Applied to City of Albany Special Taxes and Fees Collected on the Annual Property Tax Bill
    Approved:  June 20, 2016
  • Resolution No. 2016-54 - Adopting the Update to the City of Albany operating budget for fiscal year 2016-17 and authorizing Appropriations
    Approved:  June 20, 2016
  • Resolution No. 2016-55 - Confirming the Report and Special Assessment List associated with Delinquent Garbage Bills
    Approved:  July 5, 2016
  • Resolution No. 2016-56 - Adopting findings for approval of PA 16-033 Conditional Use Permit for Orange Theory Fitness at 1495 Solano Ave. Upholding the Decision of the Planning & Zoning Commission
    Approved:  July 5, 2016
  • Resolution No. 2016-57 - Authorizing the transfer of ownership of a 2001 Dodge Van to Berkeley Food and Housing Project
    Approved:  July 5, 2016
  • Resolution No. 2016-58 - Confirming the Diagram and Assessment and Levying Assessments in Landscaping and Lighting Assessment District No. 1988-1 for Fiscal Year 2016/17
    Approved:  July 5 2016
  • Resolution No. 2016-59 - Confirming the Diagram and Assessment and Levying Assessments in the Open Space, Recreational Playfield and Creek Restoration Assessment District No. 1996-1 for Fiscal Year 2016/17
    Approved:  July 5, 2016
  • Resolution No. 2016-60 - Authorizing the City Manager to Award a construction Contract for the Marin Curtis Safe Routes to Schools Project (SR2S) to C F Contracting and to allocate necessary Gas Tax funds to close the finding gap for the Construction phase of the project
    Approved:  July 5, 2016
  • Resolution No. 2016-61 - Awarding a contract to Ray’s Electric for a sum not to exceed $174,940 for the Construction of the Brighton Avenue Pilot Green Street Project
    Approved:  July 18, 2016
  • Resolution No. 2016-62 - Calling and giving notice of a General Election to be held November 8, 2016 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 Members of the board of Education, and one person to fill the Office of City Treasurer, and for submitting to the voters an amendment to Sections 20.28.030 and 20.38.040 of the Albany Municipal Code regarding Residential Parking Requirements; An Ordinance Imposing a General Tax on the Distribution of Sugar-Sweetened Beverage Projects; and Ordinance imposing a special Parcel Tax to fund repairing and upgrading of Public Sidewalks and removing Obstructions to improve safety and accessibility; and Amendments to the Albany City Charter Sections 1.04-1.10, 2.07, 3.04, 3.05, 3.08, 3.10, 3.13, 3.14, 3.19, 5.02, 6.01, 6.02, 8.01-83.07, 9.01
    Approved:  July 18, 2016
  • Resolution No. 2016-63 - Authorizing the purchase of BigBelly Trash and Recycling Receptacles and appropriating $100,000 of Measure D-Stopwaste Funds in Fiscal Year 20016/17
    Approved:  July 18, 2016
  • Resolution No. 2016-64 - Rejecting Construction Bids for the Buchanan Marin Bikeway Phase III, Marin Utility Undergrounding and EBMUD Recycled Water Pipeline Project
    Approved:  July 18,2016
  • Resolution No. 2016-65 - Award Contract C16-18 to BKF Engineers for the development of construction plans, specifications and estimates (PS&E) for the design of the San Pablo Avenue and Buchanan Street Pedestrian Improvements Project
    Approved:  July 18, 2016
  • Resolution No. 2016-66 - Urging PG & E to allow the city to set utility User Taxes based on Greenhouse Pollution
    Approved:  December 19, 2016
  • Resolution No. 2016-67 - Authorizing entry into a Memorandum of Understanding between the City of Albany and East Bay Regional Park District Regarding Future Enhancements and management of Responsibilities of the Albany Neck and Bulb
    Approved:  October 17, 2016
  • Resolution No. 2016-68 - Approving dissolution of the Albany Municipal Services Joint Powers Authority effective on December 31, 2016
    Approved:  October 3, 2016
  • Resolution No. 2016-69 - Authorizing the issuance and sale of 2016 General obligation Refunding Bonds for the purpose of refunding outstanding bonds, and approving related documents and official actions
    Approved:  September 6, 3026
  • Resolution No. 2016-70 - Authorizing the City Manager to enter into contract with CSG Consulting, Phillips Seabrook Associates and Building Department Services for Public Works Department and Community Development Department Project Review and Inspection Services
    Approved:  September 6, 2016
  • Resolution No. 2016-71 - Authorizing the City Manager to Enter into contract with Raney Unlimited for Public Works Service Center Furniture and Equipment Planning and installation
    Approved:  September 6, 2016
  • Resolution No. 2016-72 - Authorizing the call for bids, and allocating up to $1,136,673 for the construction of Phase I of the Pierce Street Park
    Approved:  September 19, 2016
  • Resolution No. 2016-73 - Allocating $100,000 for Construction Management Services for Phase I Construction of the Pierce Street Park
    Approved:  September 19, 2016
  • Resolution No. 2016-74 - Authorizing the Vacation of an Excess Easement on a Parcel at 914 Cornell Avenue
    Approved:  September 19, 2016
  • Resolution No. 2016-75 - Approving merger of the employees of the Albany Municipal Services joint Powers Authority into the contract between the City of Albany and CalPERS effective on January 1, 2017
    Approved;  October 3, 2016
  • Resolution No. 2016-76 -Establishing Appropriations Limit for the 2016-17 Fiscal Year
    Approved:  October 17, 2016
    Resolution No. 2016-77 - Opposing Sutter Health Corporation’s plan to cease emergency services and acute care hospital operations at Alta Bates Summit Medical Center Berkeley Campus
    Approved:  October 3, 2016 
  • Resolution No. 2016-78 - Supporting the 2016 Alameda County Affordable Housing Bond Measure A1
    Approved:  October 3, 2016
  • Resolution No. 2016-79 - Naming Pierce Street Park in Honor of former Councilmember Peggy Thomsen
    Approved:  October 17, 2016
  • Resolution No. 2016-80 - Authorizing the City manager to submit applications for the Alameda County Transportation Commission (Alameda CTC) 2018 Comprehensive Investment Plan (CIP)
    Approved:  October 17, 2016
  • Resolution No. 2016-81 - Approving the updated salary schedules for City Employees
    Approved:  November 7, 2016
  • Resolution No. 2016-82 - in process
  • Resolution No. 2016-83 - voided
  • Resolution No. 2016-84 - Approve an agreement to participate in a Joint Powers Agency for Community Choice Aggregation Program in Alameda County
    Approved:  November 7, 2016
  • Resolution No. 2016-85 - Authorizing the City manager to enter into an agreement with Nute Engineering for Engineering Design Services for the 2017 Sanitary Sewer Project in an amount not to exceed $170,000
    Approved:  November 7, 2016
  • Resolution No. 2016-86 - Acceptance of Additional Bequest funds from Shirley Parr to the Albany Senior Center in the Amount of $47,910.27
    Approved:  November 21, 2016
  • Resolution No. 2016-87 - Authorizing a contract award to Amalia Cunningham, AICP, in association with Ben Noble Planning and Greensfelder Commercial Real Estate, LLC for Preparation of an Economic Development Strategic Plan
    Approved:  December 5, 2016
  • Resolution No. 2016-88 -Declaring the Results of the General Municipal Election held on November 8, 2016
    Approved:  December 5, 2016
  • Resolution No. 2016-89 - Authorizing the Call for Bids for the Ohlone-Masonic Improvements Project
    Approved:  December 5, 2016
  • Resolution No. 2016-90 - Allocating $25,000 for Construction Management Services for the Ohlone-Masonic Improvements Project
    Approved:  December 5, 2016
  • Resolution No. 2016-91 - Authorize the call for bids (Pierce Street Park Project)
    Approved:  December 19, 2016 
  • Resolution No. 2016-92 - Allocating $100,000 for Construction Management Services for construction of the Pierce Street Park Project
    Approved:  December 19, 2016
  • Resolution No. 2016-93 - Authorizing the City manager to Award Construction Contract for the Ocean View Park Ball Field Drainage Improvement Project to Colony Landscapes of Alviso (Project No. 41002)
    Approved: November 21, 2016
  • Resolution No. 2016-94 - Authorizing Changes to the FY 2016-2020 CIP Program
    Approved:  December 19, 2016