Regular City Council Meeting

CITY OF ALBANY

CITY COUNCIL

Virtual Meeting

by Zoom Webinar

Albany, CA 94706

MONDAY, JULY 7, 2014

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.

PLEDGE OF ALLEGIANCE

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, June 16, 2014

Staff recommendation: Approve

4-1 Draft Minutes

4-2.

Ratification of Payroll - a) Ratification of City of Albany net payroll in the amount of $217,874.02; taxes, benefits & withholdings in the amount of $181,515.47. Total payroll in the amount of $399,389.49. Payroll period: 6/13/2014, b) b. Ratification of Albany Municipal Services JPA net payroll in the amount of $47,205.22; taxes, benefits & withholdings in the amount of $33,606.25. Total payroll in the amount of $80,811.047. Payroll period: 6/13/2014

Staff recommendation: Ratify

4-3.

Ratification of Bills, Claims and Demands - Ratification of bills, claims and demands against the City of Albany in the amount of: $94,777.64 (6/13/2014); $130,015.57 (6/19/2014); $124,486.86 (6/27/2014)

Staff recommendation: Ratify

4-3 Disbursements

4-4.

Ratification of Police & Fire Pension Plan payments in the amount of $114,657.00 for the month of June, 2014.

Staff recommendation: Ratify.

4-4 Payments

4-5.

Adoption of Updates to the Appropriation Limit: Resolution No. 2014-60, Correcting the Previously Adopted Fiscal Year 2013-2014 Appropriations Limit; and Resolution #2014-61 establishing the Appropriations Limit for the 2014-15 Fiscal Year at $17,550,980

Staff recommendation: that the City Council: 1) Approve Resolution No. 2014-60, a Resolution of the Albany City Council Correcting the Appropriation Limit Previously Adopted for the 2013-14 Fiscal Year; and 2) Approve Resolution No. 2014-61 Establishing the 2014-2015 Appropriation Limit at $17,550,980

4-5A Staff Report

4-5B Reso 2014-60 with Attachment