Resolutions 2018

Resolution No. 2018-66

The following resolutions have been passed by the City Council for Calendar Year 2018:

  • Resolution No. 2018-1 - Authorizing an agreement for services with Matrix Consulting for an Operational and organizational Assessment of the Finance Department
    Approved:  1/8/2018

  • Resolution No. 2018-2 - Adopting the city of Albany Local Hazard mitigation Plan for 2018-2022Approved:  1/8/2018
  • Resolution No. 2018-3 - Authorizing an extension to Consultant Services Contract C17-3 and an adjustment to the budget of CIP No. 22000 – Annual Sidewalk Rehabilitation
    Approved: 1/8/2018

  • Resolution No. 2018-4 - Authorizing the Interim City Manager to Closeout the FY15-16 Sewer Rehab Project (C16-7), Adjust the program budget and authorize redesign and construction
    Approved: 1/8/2018

  • Resolution No. 2018-5 - Authorizing the Interim City Manager to enter into a contract agreement for the commission of Artwork with Groundworks, not to exceed $40,000 for the creation and installation of the Albany Loop Public Art Work on the Ohlone Greenway
    Approved: 1/8/2018

  • Resolution No. 2018-6 - Approving the extension of the Arts Committee 2016-2018 Public Art Projects Plan until June 30, 2019 and allocating additional Art In Public Places Funds in an amount not to exceed $750 for the implementation of a Fall Into Haiku Program in 2018
    Approved:  1/8/2018

  • Resolution No. 2018-7 - Awarding a contract to Greentech Industry Inc. in a not -to-exceed amount of $113,500 for the construction of the Albany Senior Center Kitchen Alterations Project (contract no. C18-1) and budget adjustments
    Approved:  1/22/2018

  • Resolution No. 2018-8 - Authorizing the Interim City Manager to Closeout the 2015 pavement Rehabilitation Project (C15-12) and make adjustments to the project budget
    Approved: 1/8/2018

  • Resolution No. 2018-9 - Authorizing the City Manager to enter into a Project Charter with the Alameda County Transportation Commission for the San Pablo Avenue Corridor Project
    Approved: 1/8/2018

  • Resolution No. 2018-10 - Approving a second amendment to the Agreement for City Attorney Services between the City of Albany and the Law Offices of Craig Labadie
    Approved: 1/8/2018

  • Resolution No. 2018-11 - Approving the updated Salary Schedule for City Employees
    Approved: 1/8/2018

  • Resolution No. 2018-12 - Award temporary Janitorial Services contract to Township Janitorial, Inc.
    Approved: 1/22/2018

  • Resolution No. 2018-13 - Approve Albany Hill Eucalyptus Tree Removal contract
    Approved: 1/22/2018

  • Resolution No. 2018-14 - Authorizing a Two-Year extension to an agreement with NBS to provide Assessment District Engineering and Parcel Tax Administration Services for Fiscal Years 2018/2019 and 2019/2020
    Approved: 1/22/2018

  • Resolution No. 2018-15 - Accept a grant in the amount of $24,509.08 from the Bay Area Air Quality Management District’s Commercial Lawn and Garden Equipment Exchange program
    Approved: 1/22/2018

  • Resolution No. 2018-16 - Approve Change Order #2 to Contract C17-1 – Marin Utility Undergrounding and Buchanan Bikeway Phase III Project for additional costs to resolve water and storm drain line conflicts
    Approved: 1/22/2018

  • Resolution No. 2018-17 - Enter into a three-year agreement with OpenGov, Inc. in an amount not to exceed $41,096 for the provision of financial transparency software
    Approved: 1/22/2018

  • Resolution No. 2018-18 - Authorizing an agreement with Godbe Research to conduct voter polling services
    Approved: 1/22/2018

  • Resolution No. 2018-19 - 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
    Approved:  2/5/2018

  • Resolution No. 2018-20 - Approving an employment agreement with Nicole Almaguer for City Manager services
    Approved: 1/22/2018

  • Resolution No. 2018-21 - Authorizing the City Manager to Execute a contract with Toole Design Group  for the Solano Avenue Complete Streets Planning Project
    Approved:  2/5/2018

  • Resolution No. 2018-22 - Adopting Amended Residential Design Guidelines

    Approved:  2/20/18

  • Resolution No. 2018-23 - Establish hours of Operation for Bus Stop Parklets
    Approved:  2/5/2018
  • Resolution No. 2018-24 - Accepting Grant of Funds from the Bay Area Air Quality Management District for the Purchase and installation of Electric Vehicle charging Stations
    Approved:  2/20/2018
  • Resolution No. 2018-25 - Approving the updated Salary Ranges for Management/Confidential and Unrepresented Public Safety Management employee groups
    Approved:  2/20/2018
  • Resolution No. 2018-26 - Authorizing the termination of the City of Albany part-time, temporary and seasonal employee retirement savings plan
    Approved:  2/20/2018
  • Resolution No. 2018-27 - Requesting East Bay Community Energy Enroll City of Albany Municipal Accounts in the Brilliant 100 (100% carbon free) Electricity product and develop a 100% renewable product offering
    Approved:  3/5/2018
  • Resolution No. 2018-28 - Requesting East Bay Community Energy enroll all City of Albany commercial, industrial and institutional accounts in Brilliant 100 (100% carbon free) as the default electricity product

    Approved: 3/5/2018

  • Resolution No. 2018-29 - Support of Proposition 69 and Opposition of SB 1 Repeal
    Approved: 3/5/2018

  • Resolution No. 2018-30 - Support of California Drought, Water, parks, Climate, Coastal protection, and Outdoor Access for all Act of 2018
    Approved: 3/5/2018

  • Resolution No. 2018-31 - Approving the side letter agreement between the City of Albany and Albany Peace Officers’ Association
    Approved: 3/5/18

  • Resolution No. 2018-32 - Approving the side letter agreement between the City of Albany and Albany Firefighters’ Association IAAFF Local 5130
    Approved:  3/5/2018

  • Resolution No. 2018-33 - Approving the Revision of Salary Schedules for Fiscal Years 2011/12 through 2013/14
    Approved:  3/5/2018

  • Resolution No. 2018-34 - Authorize the city manager to sign an agreement with NCE to perform Engineering Services for the 2018 Hillside Neighborhood Paving Project
    Approved:  3/19/2018

  • Resolution No. 2018-35 - Authorizing the Call for Bids for the 2018 Sanitary Sewer Rehabilitation Project
    Approved:  3/19/2018

  • Resolution No. 2018-36 - Authorizing the Adoption of the FY 2018-2022 Capital Improvement Plan
    Approved:  3/19/2018

  • Resolution No. 2018-37 - Authorizing the Call For Bids for Round One of the Annual Sidewalk Rehabilitation Project
    Approved:  3/19/2018

  • Resolution No. 2018-38 - Authorizing the city Manager to close out the Ohlone-Masonic Improvements Project (C18-7) and make adjustments to the project budget
    Approved: 4/2/2018

  • Resolution No. 2018-39 - Authorizing the City manager to Award Contract C18-40 to Restoration Design Group, Inc.
    Approved:  4/16/2018

  • Resolution No. 2018-40 - Award a Design Services Contract to HydroScience Engineering
    Approved:  4/2/2018

  • Resolution No. 2018-41 - Approve Change Order #4 to Contract C17-1Marin Utility Undergrounding and Buchanan Bikeway Phase III project for additional costs to grind and apply new AC Pavement overlay to Marin Ave
    Approved:  4/16/2018

  • Resolution No. 2018-42 - Approving the updated Rules of Procedure and Order, Administrative Polices and 2017-2019 Strategic Plan
    Approved:  4/2/2018

  • Resolution No. 2018-43 - Support of Schools and Local Communities Funding Act
    Approved:  4/2/2018

  • Resolution No. 2018-44 - Authorizing the Call for Bids for the Memorial park Bathroom Renovations Project
    Approved:  4/16/2018

  • Resolution No. 2018-45 - Directing Staff to issue the Encroachment Permit pursuant to AC Transit’s request for Bus Stop Relocation at San Pablo Avenue, Solano Avenue, and Kains Avenue
    Approved:  4/16/2018

  • Resolution No. 2018-46 - Certifying that the FY2017/18 – FY2021-22 Capital Improvement Plan, including the Annual Street Rehabilitation Project has been adopted by the City of Albany and identifying the RMRA as a funding source for the Annual Street Rehabilitation Project
    Approved:  4/16/2018

  • Resolution No. 2018-47 - Authorizing the City Manager to enter into an agreement with Restoration Design Group for the Design Services for Phase IV of the Codornices Creek Project
    Approved:  4/16/2018

  • Resolution No. 2018-48 - Adopting a Voluntary Campaign Finance Limit for City Elective Offices
    Approved:  4/16/2018

  • Resolution No. 2018-49 - Opposing the Tax Fairness, Transparency and Accountability Act of 2018
    Approved:  4/16/2018

  • Resolution No. 2018-50 - Support of Veterans and Affordable Housing Bond Act 2018
    Approved:  4/16/2018

  • Resolution No. 2018-51 - In support of the Alameda County Ballot Measure for Child Care and Early Education on the June 3, 2018 Ballot to provide additional support for high quality Child Care 
    Approved:  4/16/2018

  • Resolution No. 2018-52 - Authorizing the city manager to enter into an agreement with Permanente Medical Group to provide the services of Medical Director to the Albany Fire Department
    Approved:  5/7/18

  • Resolution No. 2018-53 - Adopting the 2018 Emergency Operations Plan and authorizing the City manager to revise any annexes, appendices and/or attachments to the EOP as necessary to maintain accurate as up-to-date supporting information
    Approved:  5/7/18

  • Resolution No. 2018-54 - Authorizing the City Manager to execute a professional Services Contract with Parisi Transportation Consulting for the Kains/Adams Pilot Project and Additional Professional Services
    Approved:  5/7/18

  • Resolution No. 2018-55 - Authorizing the purchase of a 2018 Ford F-15 From Downtown Ford for the Albany Public Works Department
    Approved:  5/7/18

  • Resolution No. 2018-56 - Approving a Five-Year agreement with Whittman Enterprises, LLC for Emergency Medical Services Billing
    Approved:  5/7/18

  • Resolution No. 2018-57 - Authorizing the City Manager to enter into a three-year agreement with Evolve IP for Disaster Recovery Service
    Approved:  5/7/18

  • Resolution No. 2018-58 - Authorizing an agreement for legal services on employment matters with the law firm of Liebert Cassidy Whitmore
    Approved:  5/7/18

 

  • Resolution No. 2018-60 - Authorizing the Execution of the Memorandum of Understanding between the City of Albany and the Albany Peace Officers’ Association
    Approved:  5/7/18

  • Resolution No. 2018-61 - Accepting the improvements completed in the Community Center Mechanical Unit Replacement project and authorizing staff to file the Notice of Completion
    Approved: 5/21/18

  • Resolution No. 2018-62 - Award and authorizing the City Manager to execute contract C18-35 for Phase One of the Annual Sidewalk Rehabilitation Project
    Approved: 5/21/18

  • Resolution No. 2018-63 - Requesting East Bay Community Energy Enroll all City of Albany Residential Accounts in Brilliant 100 (100% Carbon Free) as the Default Electricity Product
    Approved:  5/21/18

  • Resolution No. 2018-64 - Approving an agreement extension with Alameda County Emergency Medical Services for First Responder Advanced Life Support Services (FRALS) and Ambulance Transport Services Agreement
    Approved:  5/21/18

  • Resolution No. 2018-65 - Initiating Proceedings for the Levy and Collection of Assessments for the Landscaping and Lighting Assessment District No. 1988-1 for Fiscal Year 2018/19
    Approved:  5/21/18

  • Resolution No. 2018-66 - Initiating Proceedings for the Open Space, Recreational Playfield and Creek Restoration Assessment District No. 1996-1 for Fiscal Year 2018/19
    Approved:  5/21/18

  • Resolution No. 2018-67 - Approving the Annual Report for the Landscaping and Lighting Assessment District No. 1988-1 for Fiscal Year 2018/19
    Approved:  5/21/18

  • Resolution No. 2018-68 - Approving the Annual Report for the Open Space, Recreational Playfield and Creek Restoration Assessment District No. 1996-1 for Fiscal Year 2018/19
    Approved:  5/21/18

  • Resolution No. 2018-69 - Declaring its Intention to Levy and Collect Assessments for the Landscaping and Lighting Assessment District No. 1988-1 for Fiscal Year 2018/19
    Approved: 5/21/18

  • Resolution No. 2018-70 - Declaring its Intention to Levy and Collect Assessments for the Open Space, Recreational Playfield and Creek Restoration Assessment District No. 1996-1 for Fiscal Year 2018/19
    Approved:  5/21/18

  • Resolution No. 2018-71 - Authorizing the city Manager to submit San Pablo/Buchanan Complete Streets Improvements for Funding from Cycle 4 of the State of California Active Transportation Program
    Approved:  6/4/18

  • Resolution No. 2018-72 - Authorizing the City Manager to submit Masonic Intersection Improvements for funding from Cycle 4 of the State of California Active Transportation Program 
    Approved:  6/4/18

  • Resolution No. 2018-73 - Authorizing an agreement with Alameda County to provide Additional Library Service Hours in the amount of $725,440 for Fiscal Year 2018-2019
    Approved:  6/4/18

  • Resolution No. 2018-74 - Authorizing the submittal of the 2018-2019 City of Albany paratransit program Plan Application in the amount of $64,778.58 to the Alameda County Transportation Commission
    Approved:  6/4/18

  • Resolution No. 2018-75 - Re-Delegating Investment Authority to the City Treasurer and adopting the Investment Policy for the City of Albany
    Approved:  6/4/18

  • Resolution No. 2018-76 - Accept the Improvements for the Peggy Thomsen Pierce Street Park Project (Contract No. C16-39) and to approve  the filing of the Notice Of Completion
    Approved 6/4/18

  • Resolution No. 2018-77 -FY 2018-19 Master Fee Schedule
    Approved:  6/4/18

  • Resolution No. 2018-78 - Authorizing the City Manager to execute Contract C18-10 in a Not-To-Exceed amount of $3,373,185 for the construction of the 2018 Sanitary Sewer Rehabilitation Project and authorizing the City manager to execute Contract C18-60 in a not-to-exceed amount of $356,400 for Construction management Support for the construction of the 2018 Sanitary Sewer Rehabilitation Project
    Approved:  6/4/18

  • Resolution No. 2018-79 - Authorizing the City Manager to enter into an agreement (Contract C18-61) with Nute Engineering for Engineering Design Services for the 2019 Sanitary Sewer Rehabilitation Project in a not-to-exceed amount of $195,000
    Approved:  6/4/18

  • Resolution No. 2018-80 - Authorizing the City Manager to execute Contract #C18-62 for Janitorial Services
    Approved:  6/4/18

  • Resolution No. 2018-81 - Amending City Council Administrative Polices related to Fee Waivers
    Approved:  6/4/18

  • Resolution No. 2018-82 - Establishing Rules For The Conduct Of The November 6, 2018, Election
    Approved: 6/18/18

  • Resolution No. 2018-83 - Confirming the assessment and ordering the levy for the Landscaping and Lighting Assessment District No. 1988-1 for fiscal year 2018/19
    Approved: 6/18/18

  • Resolution No. 2018-84  - Confirming the assessment and ordering the Open Space, Recreational Playfield and Creek Restoration Assessment District No. 1996-1 for fiscal year 2018/19
    Approved: 6/18/18

  • Resolution No. 2018-85 - Authorizing The City Manager To Award And Execute Contract C18-50 In A Not-To-Exceed Amount Of $196,388 For The Construction Of The Evelyn Avenue Pavement Rehabilitation Project
    Approved:  6/18/18

  • Resolution No. 2018-86 - Appointing John Geissberger To The Position Of Police Chief
    Approved:  6/18/18

  • Resolution No. 2018-87 - Authorizing the City Manager To Execute A Lease Agreement With Albany Preschool For The Use Of The City Building At 850 Masonic Avenue
    Approved: 9/4/18

  • Resolution No. 2018-88 - Adopting the update to the City of Albany Operating Budget For fiscal year 2018-19 and Authorizing Appropriations 
    Approved:  6/18/18

  • Resolution No. 2018-89 - Approving the updated fiscal year 2017-18 and 2018-19  Salary schedule 
    Approved:  6/18/18

  • Resolution No. 2018-90 - Authorizing the Purchase of a 2018 Ford F-550 From Downtown Ford for the Albany Public Works Department 
    Approved: 7/2/18

  • Resolution No. 2018-91 -  In support of HR 2358 and S1050 the Chinese American World War II Congressional Gold Medal Act
    Approved:  7/2/18

  • Resolution No. 2018-92 - In honor of Albany Police Chief Michael McQuiston upon his retirement from Service
    Approved:  7/2/18

  • Resolution No. 2018-93 - Authorizing the City Manager to Execute a Contract with Cascadia Consulting Group for the Climate Mitigation & Adaptation Plan
    Approved: 7/2/18

  • Resolution No. 2018-94 - Confirming The Report And Special Assessment List Associated With Delinquent Garbage Bills 
    Approved:  7/2/18

  • Resolution No. 2018-95 - Adopting A Rate And Time Limit Policy For City-Owned Electric Vehicle Charging Stations  
    Approved:  7/2/18

  • Resolution No. 2018-96 - Adjusting the Fiscal Year 2018-2019 Rates to be Applied to City Of Albany Special Taxes And Fees Collected on the Annual Property Tax Bill
    Approved:  7/2/18

  • Resolution No. 2018-97 - Adopting the Fiscal Year 2018-2019 Tax Rate for the Pension Override Tax to fund City Of Albany Police and Fire Pension Obligations
    Approved:  7/2/18

  •  Resolution No. 2018-98 - Calling And Giving Notice Of A General Election To Be Held November 6, 2018 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 Two Persons To Fill The Office Of City Council Member And Three Persons To Fill The Office Of Board Of Education Member, And For Submitting To The Voters An Ordinance Amending Article 4-12, Chapter Iv Of The Albany Municipal Code Extending The Duration Of The Existing One-Half Cent  Transactions And Use (Sales) Tax; An Ordinance Enacting A Parcel Tax To Fund Parks And Open Space Improvements And Maintenance; And An Amendment To The Albany City Charter Section 3.01 To Make The City Treasurer Position Appointive
    Approved:  7/16/18

  • Resolution No. 2018-99 -  Authorizing the Purchase of 2018 Ford F-550 Dump Truck From Downtown Ford For The Albany Public Works Department
    Approved: 9/4/18

  • Resolution No. 2018-100 - Authorizing the City Manager to Enter Into A Contract With All City Management Services To Provide Crossing Guard Services For The 2018/2019 School Year
    Approved:  7/16/18

  • Resolution No. 2018-101 - Authorize the City Manager to approve a call for bid for the Construction of the 2018 Street Rehabilitation Project
    Approved:  7/16/18

  • Resolution No. 2018-102 - In Support of Protecting our ocean and coast from offshore drilling, exploration and fracking
    Approved 9/4/18

  • Resolution No. 2018-103 - Establishing the Appropriations Limit for the 2018-19 Fiscal Year
    Approved: 9/4/18

  • Resolution No. 2018-104 - In Support of Measure FF
    Approved: 9/4/18

  • Resolution No. 2018-105 - Approving the updated City Council Administrative Policies
    Approved: 9/4/18

  • Resolution No. 2018-106 - Approving Change Order #2 to Contract C18-35 Sidewalk Rehabilitation Phase 1 Project     (to do Phase 2)
    Approved: 9/4/18

  • Resolution No. 2018-107 - In honor of Albany Police Lieutenant Daniel Adams upon his retirement from service
    Approved:  9/4/18

  • Resolution No. 2018-108 - Authorizing the City Manager to Execute a contract for Professional Services with CSG Engineering for Staff Augmentation
    Approved:  9/4/18

  • Resolution No. 2018-109  - Authorizing the purchase of lawn mower with trailer, and towable water tank with steam cleaning machine for the Albany Public Works Department
    Approved:  9/4/18

  • Resolution No. 2018-110 - Declaring a Shelter Crisis Pursuant to SB 850 (Chapter 48, Statutes of 2018 and Government code Section 8698.2)
    Approved:  9/17/18

  • Resolution No. 2018-111 - Authorizing the City Manager to enter into Amendment of Agreement #1 to Contract C16-28 with Phillips Seabrook Associates for Community Development Department Project Review and Inspection Services
    Approved:  9/4/18

  • Resolution No. 2018-112 - Approve contract Change Order No. 1 to Contract C18-58 in the amount of $21,416.66 Sewer Maintenance Services
    Approved:  9/4/18

  • Resolution No. 2018-113 - Authorizing the city manager to execute the exclusive negotiating agreement and enter into an exclusive agreement between the City of Albany and Satellite Affordable Housing Associates for an affordable housing project at Cleveland and Washington Avenue
    Approved:  9/17/18

  • Resolution No. 2018-114 - Approve the Joint Exercise of Powers Agreement Establishing and Governing the operation of the Collection System Technical Advisory Committee and a Related Defendant’s Side Agreement
    Approved:  9/17/18

  • Resolution No. 2018-115 - Authorizing the City Manager to execute a contract for professional services with Kittleson & Associates, Inc. for Engineering Design Services to support the Washington Avenue Traffic Calming Project
    Approved:  9/17/18

  • Resolution No. 2018-116 - Approving Change Order No. 2 to Contract C18-9
    Approved:  9/17/18

  • Resolution No. 2018-117 - Award Contract No. C18-39 to Professional Tree Care Company to perform maintenance pruning of 80 trees along San Pablo Avenue
    Approved:  9/17/18

  • Resolution No. 2018-118 - Amending the City of Albany Master Fee Schedule
    Approved:  9/17/18

  • Resolution No. 2018-119 - Approving an Updated Salary Schedule (City Treasurer Longevity Pay Step)
    Approved:  10/15/18

  • Resolution No. 2018-120 - In support of Proposition 2:  No Place Like Home 2018
    Approved:  10/1/18

  • Resolution No. 2018-121 - Authorizing the City manager to enter into an agreement with Restoration Design Group for Monitoring and Maintenance Permit Assistance for Lower Codornices Creek
    Approved: 10/1/18

  • Resolution No. 2018-122 - Authorizing an Agreement for Citywide Classification and Compensation Study consulting services with Ralph Andersen & Associates
    Approved:  10/15/18

  • Resolution No. 2018-123- Approving an updated Salary Schedule for City Employees (SEIU)
    Approved:  10/15/18

  • Resolution No. 2018-124 - Affirm the Funding for Berkeley Food & Housing Project and Albany Housing Subsidy program for the Provision of services to people experiencing homelessness in FY 2018-2019 in an amount not to exceed $151,558
    Approved:  10/15/18

  • Resolution No. 2018-125 - In Opposition of Proposition 6, a Constitutional Amendment on the November 2018 General Election Ballot
    Approved:  10/15/18

  • Resolution No. 2018-126 - Authorizing the execution of the Memorandum of Understanding between the City of Albany and the Service Employees International Union, Local 1021
    Approved:  10/15/18