Special City Council Meeting

CITY OF ALBANY

CITY COUNCIL

Virtual Meeting

by Zoom Webinar

Albany, CA 94706

MONDAY, DECEMBER 10, 2012

7:00 PM

AGENDA 1000 San Pable Ave

We, the members of the Albany City Council would like to reaffirm that we welcome and value all of our diverse community members regardless of where they are from, who they love, how they worship, how they look, their gender identity, their abilities, their economic status, or how they vote. We honor the Native people who were the original stewards of this land.

We invite the entire Albany community to join with us in creating a safe and welcoming city; one in which we celebrate our differences and learn from each other; one in which we are proud to raise our children.

"Diversity is not about how we differ. Diversity is about embracing one another's uniqueness". ~Ola Joseph

1.

PLEDGE OF ALLEGIANCE

2.

ROLL CALL

3.

CONSENT CALENDAR

(Consent Calendar items are considered to be routine by the City Council and will be enacted by one motion. By approval of the Consent Calendar, the staff recommendations will be adopted unless otherwise modified by the City Council. There will be no separate discussion on these items unless a Council Member or a member of the audience requests removal of the items from the Consent Calendar.)

3-1.

Minutes, December 3, 2012

Staff recommendation: Approve

3-2.

Resolution No. 2012-78 - A resolution of the City Council of the City of Albany ratifying and confirming its previous election to receive statutory pass-through payments pursuant to Health and Safety Code Sections 33607.5 and 33607.7

Staff recommendation: Approve Resolution 2012-78 - A resolution of the City Council of the City of Albany ratifying and confirming its previous election to receive statutory pass-through payments pursuant to Health and Safety Code Sections 33607.5 and 33607.7

3-2A Staff Report

3-2B Reso 2012-78

4.

GOOD OF THE CITY/PUBLIC FORUM/ANNOUNCEMENTS

For persons desiring to address the City Council on an item that is not on the agenda please note that City policy limits each speaker to three (3) minutes. The Brown Act limits the Council's ability to take and/or discuss items that are not on the agenda; therefore, such items are normally referred to staff for comment or to a future agenda. Please go to our website at www.albanyca.org to view all future Commission and Committee meetings.

5.

UNFINISHED BUSINESS

5-1.

Certification of the Official Results of the General Municipal Election held on November 6, 2012.

Staff recommendation: Approve Resolution No. 2012-77, A Resolution of the Albany City Council, County of Alameda, State of California, Declaring the Results of the General Municipal Election held on November 6, 2012.

5-1A Staff Report

5-1B Reso 2012-77

5-1C ROV Certification of Election Results

5-2.

Resolution No. 2012-70 In Appreciation of Farid Javandel for His Service on the City Council and Resolution No. 2012-71 In Appreciation of Robert Lieber for His Service on the City Council.

Staff Recommendation: Approve Resolution No. 2012-70 and Resolution No. 2012-71