City Council: Regular Council Meeting

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CITY OF ALBANY

CITY COUNCIL

Virtual Meeting

by Zoom Webinar

Albany, CA 94706

TUESDAY, JANUARY 21, 2020

7:30 PM

AGENDA

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.

CALL TO ORDER / PLEDGE OF ALLEGIANCE

2.

ROLL CALL

3.

CEREMONIAL MATTERS

3-1.

Certificate of Appreciation to Council Member Nason for her service as Mayor

3-1 Certificate Of Recognition

4.

REPORT ON ACTION TAKEN IN CLOSED SESSION, IF ANY

5.

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.)

5-1.

Minutes, December 16, 2019

Staff recommendation: Approve

5-1 Draft Minutes

5-2.

Ratification of Payroll:

A.

Payroll Period: 12/20/2019; Net Payroll: $363,291.17; Taxes, Benefits, Withholdings: $333,146.53; Total: $696,427.70 B. Payroll Period: 01/03/2020; Net Payroll: $311,729.44; Taxes, Benefits, Withholdings: $312,437.03; Total: $624,166.47

5-3.

Ratification of Bills, Claims and Demands - Ratification of bills, claims and demands against the City of Albany in the amount of: $160,549.85 (12/13/2019), $427,008.07 (12/20/2019), $143,286.71 (1/3/2020), $816,290.44 (1/10/2020)

Staff recommendation: Ratify

5-3 Disbursements

5-4.

Advisory Body Resignation & Appointments

Ge’Nell Gary (Council Member Barnes Appointee) resigned from the Albany Library Board Ge’Nell Gary was appointed by Council Member Barnes to the Social & Economic Justice Commission vacancy Staff recommendation: informational only