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2019 Resolutions

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The following Resolutions were approved by City Council for 2019:

  • Resolution No.  2019-1 - number cancelled, not used
  • Resolution No. 2019-2 - number cancelled, not used
  • Resolution No. 2019-3 - Approving the Updated Rules of Procedures and Order and City Council Policies
    Approved; 01-22-2019
  • Resolution No. 2019-4 - Naming the Albany Community Center Craft Room in memory of Sharyl Gates
    Approved; 01-22-2019
  • Resolution No. 2019-5 -  Approving the Side Letter Agreement Between the City of Albany and Albany Fire Fighters’ Association I.A.F.F. Local 5130
    Approved: 1/22/19
  • Resolution No. 2019-6 - Approving the Side Letter Agreement Between the City of Albany and Albany Peace Officers’ Association

    Approved:  1/22/19 

  • Resolution No. 2019-7 - Approving the Side Letter Agreement Between the City of Albany and the Service Employees International Union, Local 1021
    Approved:  1/22/19 

  • Resolution No. 2019-8 - Acceptance of Donation Funds from the Joseph Zarri Foundation Fund to the city of Albany in the amount of $1,000 
    Approved; 01-22-2019

  • Resolution No. 2019-9 - Authorizing the City manager to Award and Execute contract C19-1 in a Not-To-Exceed Amount of $850,120 for the construction of the 2018 Pavement Maintenance and AATP Striping & Signage project
    Approved; 01-22-2019
  • Resolution No. 2019-10 - Approve contract Change Order #6, Accept the Filing of the Notice of Completion for the Buchanan/Marin Utility Undergrounding and Bikeway Phase III Project, Contract No. C17-1, and execute Contract C19-51 with St. Francis Electric
    Approved; 01-22-2019
  • Resolution No. 2019-11  Authorizing Amendment No. 1 to the agreement for Legal Services on Labor Relations Matters with the law firm of Sloan Sakai Yeung & Wong, LLP
    Approved; 02-04-2019
  • Resolution No. 2019-12 - Authorizing the Call for Bids for the Albany Hill Access Improvements Project
    Approved; 01-22-2019
  • Resolution No. 2019-13 - Adopting the update to the city of Albany Fiscal Operating Budget for Fiscal year 2018-19 and Authorizing Appropriations
    Approved; 01-22-2019
  • Resolution No. 2019-14 - Approving the Updated Salary Ranges for Unrepresented Management / Confidential and public Safety Employee Groups
    Approved; 01-22-2019
  • Resolution No. 2019-15 - Approving the updated Benefits Booklet for Management/Confidential employees
    Approved; 01-22-2019
  • Resolution No. 2019-16  Authorizing Amendment No. 2 to the agreement for legal Services on Employment Matters with the law firm of Liebert Cassidy Whitmore
    Approved; 02-04-2019
  • Resolution No. 2019-17 - Approving Change Order #1 to Contract C18-10 2018 Sanitary Sewer Rehabilitation Project and Budget Adjustments for CIP #32000
    Approved; 02-19-2019
  • Resolution No. 2019-18 - Award Contract C18-27A in a Not-To-Exceed Amount of $107,013 for the construction of the Memorial Park Bathroom Rehabilitation Project and approve budget adjustments
    Approved; 02/19/2019
  • Resolution No. 2019-19 -  Accepting the Albany and El Cerrito Rotary Clubs Gift to the City of a Memorial Tree and Plaque in Memory of Marla Stephenson to be Installed in Peggy Thomsen Pierce Street Park

     Approved; 03/04/2019

  • Resolution No. 2019-20 -  Waiving formal bid requirements, authorizing the purchase of Microsoft Office 365 Government Plan Subscription License directly from ISC-Imager Software, Inc.
    Approved; 03/18/2019
  • Resolution No. 2019-21 -  Authorizing the Purchase of BigBelly Trash and Recycling Receptacles and Appropriating $19,000 in fiscal Year 2018/19
    Approved; 03/18/2019
  • Resolution No. 2019-22 - Acceptance of Bequest funds from the Joan Diane Baker Trust to the City of Albany in the Amount of $50,000
    Approved; 03/18/2019
  • Resolution No. 2019-23 - Recognizing the Importance of the 2020 U.S. Census - "Be Counted California"
    Approved; 04/01/2019
  • Resolution No. 2019-24 - Approving the Updated City Council Strategic Plan July 1, 2019 - June 30, 2021 
    Approved; 04/01/2019
  • Resolution No. 2019-25 - Authorizing City Manager to Enter into Contract C19-65 with Chavan & Associates for Financial Audit Services for FY 2019-21
    Approved; 04/15/2019
  • Resolution No. 2019-26 - Accepting Public Gift of "Welcome to Albany" Sign to be Installed in Key Route Blvd.
    Approved: 04/15/2019
  • Resolution No. 2019-27 - Authorizing List of Projects for FY 2019-20 Funded by SB 1: The Road Repair and Accountability Act of 2017
    Approved: 04/15/2019
  • Resolution No. 2019-28 - Authorizing City Manager to Enter into Agreement with Alameda County for Expenditure of Homeless Emergency Aid Program Grant Fund In the Amount of $338,234
    Approved: 04/15/2019
  • Resolution No. 2019-29 -  Authorizing Application and Receipt of SB 2 Planning Grants Program Funds
    Approved: 05/06/2019
  • Resolution No. 2019-30 - Making Findings Pursuant to Section 21166 of the CA Environmental Quality at and Section 15162 of the CA Environmental Quality Act Guidelines to Establish a Zoning Designation for the Parcel Located at the Northeast Corner of Cleveland Avenue
    Approved: 05/06/2019
  • Resolution No. 2019-31 - Authorizing City Manager to Approve a Second Amendment to the Joint Exercise of Powers Agreement for Implementation of a Transit Shelter Advertising Program
    Approved: 05/06/2019
  • Resolution No. 2019-32 - Revising the Blue Curb Policy for Residential Areas
    Approved: 05/06/2019
  • Resolution No. 2019-33 - Approving the Triple Four Enhanced Visibility Crosswalk Design as the Standard Treatment for the City of Albany
    Approved: 05/06/2019
  • Resolution No. 2019-34 - Adopting the City Driveway Red Curb Policy
    Approved: 05/06/2019
  • Resolution No. 2019-35 - In Process
  • Resolution No. 2019-36 - Allocating Funds From Recreation Reserve Fund to Repair Water Damage at The Ocean View Park Portable
    Approved: 05/20/2019
  • Resolution No. 2019-37 -Approving Agreements with Alameda County Emergency Medical Services for First Responder Advanced Life Support Services (FRALS) and for Ambulance Transport Services
    Approved: 05/20/2019
  • Resolution No. 2019-38 - Amending the City of Albany Master Fee Schedule
    Approved: 06/03/2019
  • Resolution No. 2019-39 -  Authorizing the City Manager to Enter Into An Agreement with the County of Alameda for FY 2019-20 to Provide Additional Library Service Hours In the Amount of $725,440
    Approved: 06/03/2019
  • Resolution No. 2019-41 -  Initiating Proceedings for the Levy and Collection of Assessments for The Landscaping and Lighting Assessment District No. 1988-1 for FY 2019-20

    Approved: 06/03/2019

  • Resolution No. 2019-42 -  Approving the Annual Report for The Landscaping and Lighting Assessment District No. 1988-1 For FY 2019-20
    Approved: 06/03/2019

  • Resolution No. 2019-43 - Declaring Intention of Albany City Council to Levy and Collect Assessments for The Landscaping and Lighting Assessment District No. 1988-1 For FY 2019-20
    Approved: 06/03/2019

  • Resolution No. 2019-44 -  Authorizing the City Manager to Enter into Contract No. C19-80 With ClientFirst Technology Consulting for The Development of A 5-Year Information Technology Strategic Plan
    Approved: 06/03/2019

  • Resolution No. 2019-45 - Authorizing the Filing of An Application for Funding Assigned to MTC and Committing any Necessary Matching Funds and Stating Assurance to Complete the Ohlone Greenway Trail Safety Improvements Project
    Approved: 06/03/2019

  • Resolution No. 2019-46 - Authorizing City Manager to Enter Into 36-Months Agreements with TPx Communications for the Provision of Fixed Wireless High-Speed Internet Service at Buchanan Street and Fiber Optics High Speed Internet Access at 1325 Portland Ave for A Total Cost of $48,239.28
    Approved: 06/17/2019

  • Resolution No. 2019-47 - Establishing the General Fund Reserve Policy
    Approved: 06/17/2019

  • Resolution No. 2019-48 - Re-Delegating Investment Authority to The City Treasurer and Adopting Investment Policy for the City of Albany
    Approved: 06/17/2019

  • Resolution No. 2019-49 - Adopting the City of Albany Biennial Operating Budget for FY 2019-20 and 2020-21
    Approved: 06/17/2019

  • Resolution No. 2019-50 - Adopting Fiscal Year 2019-20 Tax Rate for the Pension Override Tax to Fund City of Albany Police and Fire Pension Obligations
    Approved: 06/17/2019

  • Resolution No. 2019-51 - Adjusting Fiscal Year 2019-2020 Rates to be Applied to City of Albany Special Taxes and Fees Collected on the Annual Property Tax Bill
    Approved: 06/17/2019

  • Resolution No. 2019-52 -  Authorizing City Manager to Submit Albany Hill Access Improvements for Funding From the 2019 Priority Conservation Area Grant Program
    Approved: 06/17/2019

  • Resolution No. 2019-53 - Confirming the Assessments and Ordering the Levy for Landscaping and Lighting Assessment District No. 1988-1 for Fiscal Year 2019-20
    Approved: 06/17/2019

  • Resolution No. 2019-54  - Adopting Findings for Design Review Approval For a Second Story Addition and Parking Reduction at 1111-1115 Neilson and Upholding the Decision of the Planning and Zoning Commission Approving Design Review & Parking Reduction
    Approved: 07/01/2019

  • Resolution No. 2019-55 - Opposing BNSF Railway Company’s Plan to Reactivate Rail Use Through Miller/Knox Regional Shoreline Park    
    Approved: 06/17/2019

  • Resolution No. 2019-56 - Approving the Updated Rules of Procedure and Order and City Council Policies
    Approved: 07/01/2019

  • Resolution No. 2019-57 - Approving Contract Change Order No. 1 to Contract No. C19-1 2018 Pavement Maintenance and ATP Striping & Signage Project with VSS International for CIP 21000
    Approved: 06/17/2019

  • Resolution No. 2019-58 - Establishing Appropriations Limit For the 2019-2020 FY
    Approved: 07/01/2019

  • Resolution No. 2019-59 - Confirming Report and Special Assessment List Associated with Delinquent Garbage Bills
    Approved: 07/01/2019

  • Resolution 2019-60 - Authorizing the Submission of FY2019-20 Community Development Block Grant Project Applications to Alameda County and Authorizing the City Manager to Enter into An Agreement with Alameda County for The Proposed Use of FY2019-20 Community Development Block Grant Funds Projected in The Amount of $588,741
    Approved: 07/01/2019

  • Resolution 2019-61 -  Authorizing City Manager to Enter into Contract with Berkeley Food and Housing Project at A Cost Not to Exceed $466,212 for The Continuation of Services for Project HOPE Between July 1, 2019 Through June 30, 2020
    Approved: 07/01/2019

  • Resolution 2019-62 - Approving the Updated Salary Schedule
    Approved: 07/01/2019

  • Resolution 2019-63 -  Authorizing City Manager to Execute Contract with Local Government Commission for Civicspark Program  
    Approved: 07/15/2019

  • Resolution 2019-64 - Authorizing City Manager to Execute an Amendment to a Professional Services Contract with Parisi Transportation Consulting for Additional Professional Services
    Approved: 07/15/2019

  • Resolution 2019-65 - Void

  • Resolution  2019-66 -  Authorizing City Manager to Execute Contract Amendment #1 to Contract #C18-32 with NCE to Perform Engineering Services for the 2019 Washington Avenue Pavement Rehabilitation Project
    Approved: 07/15/2019

  • Resolution 2019-67 -  Authorizing City Manager to Execute Contract Amendment #1 To Contract #C18-61 for Professionals Services with Nute Engineering for Sewer Rehabilitation Preliminary and Final Design Services
    Approved: 07/15/2019

  • Resolution 2019-68 -Authorizing City Manager to Execute Amendment to Professional Services Contract with Lexington Planning for Additional Professional Services
    Approved: 07/15/2019