City Council: Joint Meeting of City Council & Governing Board of the Successor Agency to the Albany Community Reinvestment Agency

CITY OF ALBANY

CITY COUNCIL

Virtual Meeting

by Zoom Webinar

Albany, CA 94706

MONDAY, OCTOBER 3, 2016

7:30 PM

AGENDA Council Chambers

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

6:15 PM - CLOSED SESSION

CALL TO ORDER

OPPORTUNITY FOR THE PUBLIC TO SPEAK ON CLOSED SESSION ITEMS

City Council convenes in the Council Chamber and then adjourns to Closed Session to discuss the following: 1. Conference with Legal Counsel to discuss significant exposure to litigation pursuant to Government Code Section 54969(d)(3) -- One potential case arising out of the Albany Hill Cross

ADJOURNMENT

7:30 PM - JOINT MEETING OF THE CITY COUNCIL AND THE GOVERNING BOARD OF THE SUCCESSOR AGENCY TO THE ALBANY COMMUNITY REINVESTMENT AGENCY Please note: a quorum of the City's Social & Economic Justice Commission may be present at this public meeting

1.

CALL TO ORDER AND PLEDGE OF ALLEGIANCE

The pledge of allegiance will be led by Anne Maris and Peter Schakow

2.

ROLL CALL

3.

REPORT ON ACTION TAKEN IN CLOSED SESSION, IF ANY

4.

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.)

4-1.

Minutes, September 19, 2016

Staff recommendation: Approve

4-1 Draft Minutes

4-2.

Ratification of Payroll - City of Albany - Payroll Period: 9/16/2016; Net Payroll: $235,548.10; Taxes, Benefits, Withholdings: $306,925.64 Total: $542,473.74

Staff recommendation: Ratify

4-3.

Ratification of Payroll - Albany Municipal Services JPA - Payroll Period: 9/16/2016; Net Payroll: $62,293.33; Taxes, Benefits, Withholdings: $65,464.87 Total: $127,758.20

Staff recommendation: Ratify

4-4.

Ratification of Police & Fire Pension Plan payments in the amount of $104,936.58 for the month of September, 2016.

Staff recommendation: Ratify.