ALBANY CITY COUNCIL – MINUTES
6DQ3DEOR$YHQXH
$OEDQ\&$
0RQGD\$SULO
REGULAR MEETING: 7:00 PM
1. CALL TO ORDER / LAND ACKNOWLEDGEMENT
0D\RU/ySH]UHDGWKH$OEDQ\/DQG$FNQRZOHGJHPHQW6WDWHPHQWDVDGRSWHGE\WKH&LW\ &RXQFLOSHU&LW\RI$OEDQ\0LQXWH$FWLRQ1RYHPEHU
2. ROLL CALL
3UHVHQW
&RXQFLO0HPEHUV+DQVHQ5RPHUR-RUGDQDQG0LNL9LFH0D \RU0F4XDLG 0D\RU/ySH]
$EVHQW
1RQH
3. REPORT ON ACTION TAKEN IN CLOSED SESSION, IF ANY
4. CEREMONIAL MATTERS
4-1. 3URFODPDWLRQ±1DWLRQDO&ULPH9LFWLPV¶5LJKWV:HHN 9LFH 0D\RU 0F4XDLG SUHVHQWHG WKH SURFODPDWLRQ WR UHSUHVHQWDWLYHV RI WKH $ODPHGD &RXQW\'LVWULFW$WWRUQH\¶V2IILFH9LFWLP:LWQHVV'LYLVLRQ
5. CITY MANAGER REPORT
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
LQIRUPDWLRQDQGUHJLVWUDWLRQFDQEHIRXQGDWDOEDQ\FD JRYJDUDJHVDOH&ROOHJH VWXGHQWV PD\ DSSO\ IRU D KDELWDW UHVWRUDWLRQ LQWHUQVKLS ZLWK WK H &LW\ 7KH $ODPHGD &RXQW\ZLGH &OHDQ :DWHU 3URJUDP LQYLWHV JUDQW DSSOLFDWLRQV WR HQFRXUDJH JUDVVURRWV FRPPXQLW\DFWLRQ
6. GOOD OF THE CITY/PUBLIC COMMENT
0D\RU/ySH]RSHQHGWKH*RRGRIWKH&LW\
$VXPPDU\RISXEOLFFRPPHQWLVDVIROORZV
DVXJJHVWLRQWRLQVWD OOVRODUSDQHOVHOHFWULF
YHKLFOH
(9
FKDUJLQJEDWWHU\VWRUDJHDQGLQGXFWLRQFRRNWRSVDW WKH&RPPXQLW\&HQWHU
UHTXHVWVWRH[SDQGWKHQRWLFLQJDUHDIRUODUJHGHYHORSPHQWSURMHFWV
7. CONSENT CALENDAR
'DWHDSSURYHG
0D\
ALBANY CITY COUNCIL – MINUTES
6DQ3DEOR$YHQXH
$OEDQ\&$
0RQGD\$SULO
7-1. 0LQXWHV±0DUFK
6WDII5HFRPPHQGDWLRQ
$SSURYH
7-2. 5DWLILFDWLRQ RI 3D\UROO ± 'DWH 3DLG 1HW $PRXQW
7D[HV%HQHILWV'HGXFWLRQV7RWDO3D\UROO 6WDII5HFRPPHQGDWLRQ
5DWLI\
7-3. 5DWLILFDWLRQ RI %LOOV &ODLPV DQG 'HPDQGV 5DWLILFDWLRQ RI ELO OV FODLPV DQG GHPDQGV DJDLQVW WKH &LW\ RI $OEDQ\ LQ WKH DPRXQW RI
6WDII5HFRPPHQGDWLRQ
5DWLI\
7-4. $GYLVRU\%RG\$SSRLQWPHQWIRU&LW\&RXQFLO5DWLILFDWLRQ
x 6DEULQD<HHUHFRPPHQGHGIRUDSSRLQWPHQWWRWKHKLJKVFKRROVWXG HQWVHDWRI WKH$UWV&RPPLWWHHE\9LFH0D\RU0F4XDLG
&RXQFLO0HPEHU5HFRPPHQGDWLRQ
5DWLI\
7-5. /HWWHURI6XSSRUW±6%
6HQDWH%LOO
0D\RU /ySH] 5HFRPPHQGDWLRQ
7KDW WKH &RXQFLO QRWH DQG ILOH WKH OHWWHU DV VXEPLWWHG
7-6. &RQWUDFW1R&ZLWK&KDYDQ $VVRFLDWHV//3IRU)LQDQFLDO$XGLW6HUYLFHV 6WDII 5HFRPPHQGDWLRQ
7KDW WKH &RXQFLO DGRSW 5HVROXWLRQ 1R DXWKRUL]LQJ WKH &LW\ 0DQDJHU WR H[HFXWH &RQWUDFW 1R & ZLWK &KDYDQ $VVRFLDWHV //3 IRU )LQDQFLDO $XGLW 6HUYLFHV IRU ILVFDO \HDUV HQGLQJ DQGDQGZLWKWKHRSWLRQRIDWZR\HDUH[WHQVLRQIRUILVFDO\HDUVHQGLQJ
DQG
7-7. %XVLQHVV /LFHQVH 6XJDU 6ZHHWHQHG %HYHUDJH DQG 6DOHV DQG 8VH 7 D[ &RQVXOWLQJ&RQWUDFW1R&ZLWK+LQGHUOLWHUGH/ODPDV $VVRFLDWHV +G/
6WDII 5HFRPPHQGDWLRQ
7KDW WKH &RXQFLO DGRSW 5HVROXWLRQ 1R DXWKRUL]LQJWKH&LW\0DQDJHUWRDZDUG&RQWUDFW1R&WR+G /LQWKHQRWWR H[FHHGDPRXQWRIIRUFRQVXOWLQJVHUYLFHV
7-8. )<3DUDWUDQVLW3URJUDP3ODQ$SSOLFDWLRQ 6WDII 5HFRPPHQGDWLRQ
7KDW WKH &RXQFLO DGRSW 5HVROXWLRQ 1R DXWKRUL]LQJ WKH VXEPLVVLRQ RI WKH )< 3DUDWUDQVLW 3URJUD P 3ODQ $SSOLFDWLRQ LQ WKH DPRXQW RI
WR WKH $ODPHGD &RXQW\ 7UDQVSRUWDWLRQ
ALBANY CITY COUNCIL – MINUTES
6DQ3DEOR$YHQXH
$OEDQ\&$
0RQGD\$SULO
&RPPLVVLRQ
$ODPHGD&LW\&RXQFLO
IRUWKHFRQWLQXHGLPSOHPHQWDWLRQRIWKH&LW\¶V
3DUDWUDQVLW3URJUDP
7-9. 7HPSRUDU\ 6WUHHW &ORVXUH DQG :DLYHU RI 3HUPLW )HHV IRU WKH $OEDQ\ 3UHVFKRRO 6SULQJ)DUL
6WDII5HFRPPHQGDWLRQ
7KDWWKH&RXQFLODGRSW5HVROXWLRQ1R
$XWKRUL]LQJWKHFORVXUHRIDSRUWLRQRIWKHEORFNRI0DVR QLF$YHQXHIURP 0DVRQLF $YHQXH WR 6RODQR $YHQXH RQ 0D\ IRU WKH $OE DQ\ 3UHVFKRRO6SULQJ)DLU
DQG
:DLYHWKHHQFURDFKPHQWSHUPLWIHHVIRUWKHHYHQW
7-10. 7HPSRUDU\6WUHHW&ORVXUHVIRU-XO\WK 5HODWHG7UDIILF&RQWURO 6WDII 5HFRPPHQGDWLRQ
7KDW WKH &RXQFLO DSSURYH 5HVROXWLRQ 1R DXWKRUL]LQJIRUDSHULRGRIWKUHH\HDUVWKHWHPSRUDU\FORVXUHRI%XFKDQDQ6WUHHW ZHVWRI,,DQGDSRUWLRQRI+LOOVLGH$YHQXHDQG7DIW6WUHHWZHVWRI&HUULWR 6WUHHWIRU-XO\WK UHODWHGWUDIILFFRQWURO
7-11. &LW\&RXQFLO3URFHGXUHV 3ROLFLHV8SGDWH
6WDII5HFRPPHQGDWLRQ
7KDWWKH&RXQFLODGRSW5HVROXWLRQ1RDSSURYLQJ XSGDWHVWRWKH&LW\&RXQFLO3URFHGXUHV 3ROLFLHV
7-12. $QQXDO6WRUP'UDLQ5HKDELOLWDWLRQ3URJUDP
&,31R
2023 Storm Drain Repair Project (Contract No. &
3URMHFW&RPSOHWLRQ
6WDII 5HFRPPHQGDWLRQ
7KDW WKH &RXQFLO DGRSW 5HVROXWLRQ 1R
DXWKRUL]LQJWKH&LW\0DQDJHUWR
$SSURYH &RQWUDFW &KDQJH 2UGHU
&&2
WR &RQWUDFW 1R &
ZLWK
*UDGHWHFK
$FFHSWWKHLPSURYHPHQWVFRPSOHWHGLQ&RQWUDFW1R&
DQG
)LOHD1RWLFHRI&RPSOHWLRQ ZLWKWKH&RXQW\5HFRUGHU¶V2IILFH &$/,)251,$(19,5210(17$/48$/,7<$&7
&(4$
7KH SURMHFW LV &DWHJRULFDOO\ ([HPSW IURP &(4$ SXUVXDQW WR 6HFWL RQ ³([LVWLQJ)DFLOLWLHV´RIWKH&(4$*XLGHOLQHVZKLFKH[HPSWVWKHRSHUDWLRQUHSDLU PDLQWHQDQFHSHUPLWWLQJOHDVLQJOLFHQVLQJRUPLQRUDOWHUDWLR QRIH[LVWLQJVHZHU ZLWKQHJOLJLEOHH[SDQVLRQRIXVH
7-13. $QQXDO6LGHZDON5HKDELOLWDWLRQ3URJUDP
&,31R
$XWKRUL]H&DOOIRU%LGVIRU6LGHZDON5HSDLU3KDVH
&
6WDII 5HFRPPHQGDWLRQ
7KDW WKH &RXQFLO DGRSW 5HVROXWLRQ 1R DXWKRUL]LQJWKH&LW\0DQDJHUWRDSSURYHDFDOOIRUELGVIRU3KDVHRIWKH$QQXDO 6LGHZDON5HKDELOLWDWLRQ3URJUDP
&RQWUDFW1R&
ALBANY CITY COUNCIL – MINUTES
6DQ3DEOR$YHQXH
$OEDQ\&$
0RQGD\$SULO
&$/,)251,$(19,5210(17$/48$/,7<$&7
&(4$
7KHSURMHFWLVFDWHJRULFDOO\H[HPSWIURP&(4$
&DOLIRUQLD(QYLUR QPHQWDO4XDOLW\
$FW
SXUVXDQWWR6HFWLRQ³([LVWLQJ)DFLOLWLHV´RIWKH&(4$*XLGHOLQHVZKLFK H[HPSWV WKH UHSDLU PDLQWHQDQFH DQG PLQRU DOWHUDWLRQ RI VWUHHWV VLGHZDONV SHGHVWULDQFURVVLQJVDQGVWUHHWWUHHV
0D\RU/ySH]DVNHGLIDQ\RQHZLVKHGWRUHPRYHLWHPVIURPWKHFRQ VHQWFDOHQGDU 9LFH 0D\RU0F4XDLGUHPRYHG,WHPVDQG
,WHP
9LFH0D\RU0F4XDLGWKDQNHG0D\RU/ySH]IRUZULWLQJDQ GVHQGLQJWKHOHWWHU ,WHP
9LFH0D\RU0F4XDLGSURSRVHGUHYLVLRQVWR,WHP''RQ SDJH RIWKH&LW\ &RXQFLO3URFHGXUHVDQG3ROLFLHVDQG,WHPRIWKH&LW\&RXQFLO&RGHRI(WKLFV MOTION:
0RYHGE\9LFH0D\RU0F4XDLG VHFRQGHGE\&RXQFLO0HPEHU-RUGDQ W R DSSURYH WKH FRQVHQWFDOHQGDU ZLWKDPHQGPHQWVWR
&LW\&RXQFLO3URFHGXUHVDQG3ROLFLHV,WHP''
WR DGG ODQJXDJH UHJDUGLQJ WKH FRQILGHQWLDOLW\ RI LQIRUPDWLRQDIWHU D &RXQFLO 0HPEHU OHDYHVWKH&RXQFLODQG
&LW\&RXQFLO&RGHRI(WKLFV,WHP
³DSSRLQWHGHOHFWHG´LQVWHDG
RI³DSSRLQWHG´
$<(6
&RXQFLO0HPEHUV+DQVHQ5RPHUR-RUGDQDQG0LNL9LFH0D\RU0F4XDLG0D\RU /ySH]
12(6
1RQH
0RWLRQFDUULHGDQGVRRUGHUHG
8. PRESENTATION
8-1. 0DULQ$YHQXH3DYHPHQW &XUE5DPS5HKDELOLWDWLRQ3URMHFW±3KDVH &,31R
$XWKRUL]H&DOOIRU%LGV
&RQWUDFW1R&
6WDII5HFRPPHQGDWLRQ
7KDWWKH&RXQFLOUHFHLYHDSUHVHQWDWLRQU HJDUGLQJ3KDVH RIWKH0DULQ$YHQXH3DYHPHQW &XUE5DPS5HKDELOLWDWLRQ3URMHFW &,33URMHFW
1R
DQG DGRSW 5HVROXWLRQ 1R DXWKRUL]LQJWKH &LW\ 0DQDJHU WR DSSURYHD&DOOIRU%LGVIRU3KDVHRIWKH0DULQ$YHQXH3DYHPHQ W &XUE5DPS 5HKDELOLWDWLRQ3URMHFW
&RQWUDFW1R&
&$/,)251,$(19,5210(17$/48$/,7<$&7
&(4$
7KLV3URMHFWLVFDWHJRULFDOO\H[HPSWIURP&(4$
&DOLIRUQLD(QYLURQPHQWDO4XDOLW\
$FW
SXUVXDQWWR&(4$*XLGHOLQHV6HFWLRQ³([LVWLQJ)DFLOLWLHV´RIWKH&(4$ *XLGHOLQHV ZKLFK H[HPSWV WKH UHSDLU PDLQWHQDQFH DQG PLQRU DO WHUDWLRQ RI VWUHHWVVLGHZDONV SHGHVWULDQFURVVLQJVDQGVWUHHWWUHHV ALBANY CITY COUNCIL – MINUTES
6DQ3DEOR$YHQXH
$OEDQ\&$
0RQGD\$SULO
&DSLWDO ,PSURYHPHQW 3ODQ
&,3
3URJUDP 0DQDJHU $OOLVRQ &DUULOOR SU HVHQWHG WKH VWDII UHSRUW 7KH 0DULQ $YHQXH 3DYHPHQW DQG &XUE 5DPS 5HKDELOLWDWLRQ3URMHFW 3URMHFW
EHJDQLQ
DQGH[WHQGVIURP&RUQHOO$YHQXHWR7XODUH6WUHHW3KDVH RIWKH3URMHFW DQG (DVW %D\ 0XQLFLSDO 8WLOLW\ 'LV WULFW¶V
(%08'
ZDWHUOLQH UHQ HZDO SURMHFW ZHUH
FRPSOHWHG LQ 7KH 7UDQVSRUWDWLRQ &RPPLVVLRQ
7&
UHYLHZHGWKH ILQDO GHVLJQ RI
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
$'$
UHTXLUHPHQWV LPSURYLQJ VLJQDO YLVLELOLW\ DQG
UHOLDELOLW\ DQG UHSODFLQJ GHWHULRUDWLQJ SLSHV 7KH 3URMHFW ZLOO LPSURYH WUDQVSRUWDWLRQ E\ UHGXFLQJFURVVLQJGLVWDQFHVLQFUHDVLQJWKHQXPEHURIPDUNHGSHGHVWULDQFURVVLQJVDQG LQVWDOOLQJ D EXIIHUHG ELNHZD\ ELNH ER[HV DW VLJQDOL]HG LQWHUVH FWLRQV DQG ZD\ILQGLQJ VLJQDJH
&KDOOHQJHVIRUFRQVWUXFWLRQRI3KDVH DUHJURXQGZDWHUDEHGURFNRXWFURSSLQJDW3HUDOWD $YHQXH DQG WKH ORFDWLRQ RI H[LVWLQJ VWRUP GUDLQV 7R DGGUHVV WKHVH FRQFHUQV VWDII SURSRVHVWRUDLVHWKHIORZOLQH UDWKHUWKDQWRORZHUWKHURDGZD\7KLVDSSURDFK ZLOOUHGXFH SDYLQJFRVWVDQGULVNVLPSURYHFDWFKPHQWRIVWRUPZDWHUDQGDO ORZWKHXVHRIFROGLQ SODFH UHF\FOLQJ
&,35
7R IDFLOLWDWH YHKLFOH DQG SHGHVWULDQ WUDIILF GXULQJ FRQVWUXFWLRQ VWDIISURSRVHVFRQVWUXFWLQJLPSURYHPHQWVDW GLDJRQDOFRUQHUVRI DQLQWHUVHFWLRQDWWKH VDPHWLPHDQGDGGLWLRQDOWHPSRUDU\SHGHVWULDQZDONZD\VDURXQGFRQVWUXFWLRQ]RQHV $ VXPPDU\ RI &RXQFLO FRPPHQW LV DV IROORZV
DSSUHFLDWLRQ IRU VWD II¶V LQQRYDWLRQ
D
VXJJHVWLRQWRXVHUHIOHFWLYHPDWHULDORQVWUHHWVLJQV MOTION:
0RYHG E\ &RXQFLO 0HPEHU -RUGDQ VHFRQGHG E\ 9LFH 0D\RU 0F4XDLG W R DGRSW 5HVROXWLRQ1RDXWKRUL]LQJWKH&LW\0DQDJHUWRDSSURYHD&DOOIRU%LGVIRU3KDVH RIWKH0DULQ$YHQXH3DYHPHQW &XUE5DPS5HKDELOLWDWLRQ3URMHFW &RQWUDFW1R&
ZLWKDQDPHQGPHQWWRLQVWDOOUHIOHFWLYHVWUHHWVLJQDJH $<(6
&RXQFLO0HPEHUV+DQVHQ5RPHUR-RUGDQDQG0LNL9LFH0D\RU0F4XDLG0D\RU /ySH]
12(6
1RQH
0RWLRQFDUULHGDQGVRRUGHUHG
9. PUBLIC HEARING
10. UNFINISHED BUSINESS
11. NEW BUSINESS
ALBANY CITY COUNCIL – MINUTES
6DQ3DEOR$YHQXH
$OEDQ\&$
0RQGD\$SULO
11-1. 5HTXHVWIRU)LQDQFLDO&RQWULEXWLRQWR8SFRPLQJ6RODQR$YHQXH$VVRFLDWLRQ 6$$
(YHQWV
6WDII 5HFRPPHQGDWLRQ
7KDW WKH &RXQFLO FRQVLGHU D ILQDQFLDO FRQWULEXWLRQ LQ WKH DPRXQWRIWRWKH6RODQR$YHQXH$VVRFLDWLRQ
6$$
WRVSR QVRUWKH
6RODQR6WUROODQGWKUHH6WUROOLVKHYHQWVDQGSURYLGHGLUHFWLRQWRVWDIIRQQH[WVWHSV $VVLVWDQW &LW\ 0DQDJHU ,VDEHOOH /HGXF SUHVHQWHG WKH VWDII UHSRUW 7KH SURSRVDO LV WR FRQWULEXWHIRUWKH6RODQR6WUROODQGWRHDFKRIWKHWKUHH6WUROOLVKHYHQWV 2YHU WKH SUHYLRXV WKUHH \HDUV WKH &LW\ KDV FRQWULEXWHG WR IURP $PHULFDQ5HVFXH3ODQ$FW
$53$
IXQGVRU&RXQFLOGLVFUHWLRQDU\ IXQGV,QDGGLWLRQWR PRQHWDU\VXSSRUWWKH&LW\FRQWULEXWHVVWDIIWLPHDQGUHVRXUFHV7KH&LW\DQGWKH&LW\RI %HUNHOH\ KDYH XWLOL]HG PHULGLDQEDUULFDGHV WR LQFUHDVH VDIHW\ GXULQJ WKH 6RODQR 6WUROO DQGWKHHVWLPDWHGFRVWRIPHULGLDQEDUULFDGHVLQLV7KH&RXQFLOSUHYLRXVO\ H[SUHVVHG LQWHUHVW LQ ODUJHU SXEOLF HYHQWV LQFRUSRUDWLQJ KLJKO\ YLVLEOH DQG DFFHVVLEOH ELF\FOHSDUNLQJ
,IWKH&RXQFLOZLVKHVWRFRQWULEXWHWRWKH6$$LWPD\GLUHFWV WDIIWRDOORFDWHIXQGVIURP $53$ IXQGLQJ DQGRU WKH &RXQFLO GLVFUHWLRQDU\ IXQG 6WDII VHHNV &RXQFLO GLUHFWLRQ UHJDUGLQJ VSRQVRUVKLS RI 6$$ HYHQWV DOORFDWLRQ RI IXQGLQJ DXW KRUL]DWLRQ RI VWUHHW FORVXUHDQGUHTXLUHPHQWVIRUELF\FOHSDUNLQJ
$VXPPDU\RISXEOLFFRPPHQWLVDVIROORZV
VXJJHVWLRQVWRUHTXL UHELF\FOHSDUNLQJDQG
VXVWDLQDEOHIRRGZDUH
6WUROOLVKHYHQWVSURPRWH6RODQR$YHQXHEXVLQHVVHVDQGWKH&LW\ UHJLRQDOO\ DQGUHSODFHPDMRUHYHQWVORVWLQWKHODVW\HDUV &LW\ 0DQDJHU $OPDJXHU UHSRUWHG WKH 6$$ ZRUNV FORVHO\ ZLWK D FRQ VXOWDQW WHDP WR PD[LPL]HGLYHUVLRQLQWKHZDVWHVWUHDP
&RXQFLO0HPEHU+DQVHQ5RPHURDGYLVHGWKDWVKHLVDQHPHULWXVPH PEHURIWKH6$$ %RDUGRI'LUHFWRUV
KRZHYHUVKHGRHVQRWKDYH YRWLQJSULYLOHJHV
$ VXPPDU\RI &RXQFLO FRPPHQW LV DV IROORZV
VXSSRUW IRUIXQGLQJWKHHYHQWV
FRQFHUQ
ZLWK FLW\ EXGJHW OLPLWDWLRQV DQG RWKHU SURJUDPV WKDW PD\ QHHG IXQGLQJ VXJJHVWLRQ WR
SURYLGHDVPDOOHUDPRXQWRIIXQGLQJ
DSUHIHUHQFHWRDOORFDWHWKHUHTXHVWHGDPRXQWIURP
$53$IXQGV
DVXJJHVWLRQWRFRQWULEXWHIURP$53$VPDOOEXVLQHVVIXQGLQJDQG IURPWKH&RXQFLOGLVFUHWLRQDU\IXQG ZLWK6$$GHWHUPLQLQJ WKHDPRXQWIRUHDFK HYHQW
MOTION:
0RYHGE\&RXQFLO0HPEHU0LNLVHFRQGHGE\9LFH0D\RU0F4XDLGW RDOORFDWH IURP WKH $PHULFDQ 5HVFXH 3ODQ $FW VPDOO EXVLQHVV SURJUDP DQG IURP WKH &RXQFLOGLVFUHWLRQDU\IXQG WRVXSSRUWWKH6RODQR$YHQXH$VVRFLDWLRQ ALBANY CITY COUNCIL – MINUTES
6DQ3DEOR$YHQXH
$OEDQ\&$
0RQGD\$SULO
SUBSTITUTE MOTION:
0RYHGE\ &RXQFLO 0HPEHU -RUGDQ VHFRQGHG E\ &RXQFLO 0HPEHU+DQVHQ5RPHUR WR DOORFDWHIURP$PHULFDQ5HVFXH3ODQ$FW
$53$
IXQGVWR WKH6RODQR$YHQXH
$VVRFLDWLRQ
$<(6
&RXQFLO0HPEHUV+DQVHQ5RPHUR DQG -RUGDQ0D\RU/ySH]
12(6
&RXQFLO0HPEHU0LNL9LFH0D\RU0F4XDLG
0RWLRQFDUULHGDQGVRRUGHUHG
12. COUNCIL SUBCOMMITTEE REPORTS, COUNCIL MEMBER REPORTS ON
APPOINTED REPRESENTATION OF ALBANY, AND OTHER MEETINGS AND EVENTS
City Council Appointed Representation Bodies Appointee Alternate $ODPHGD&RXQW\0D\RUV¶&RQIHUHQFH /ySH] 0F4XDLG
$ODPHGD&RXQW\7UDQVSRUWDWLRQ&RPPLVVLRQ -RUGDQ 0LNL
$ODPHGD&RXQW\:DVWH0DQDJHPHQW$XWKRULW\ +DQVHQ5RPHUR -RUGDQ $VVRFLDWLRQRI%D\$UHD*RYHUQPHQW
*HQHUDO$VVHPEO\ /ySH] -RUGDQ
$YD&RPPXQLW\(QHUJ\-3$%RDUG /ySH] -RUGDQ
(DVW%D\6SRUWV)LHOG5HFUHDWLRQDO$XWKRULW\-3$ +DQVHQ5RPHUR 0L NL +RXVLQJ$XWKRULW\RI$ODPHGD&RXQW\ 0F4XDLG 1$
/HDJXHRI&DOLIRUQLD&LWLHV
(DVW%D\
0LNL /ySH]
$ODPHGD&RXQW\0RVTXLWR$EDWHPHQW'LVWULFW -RUGDQ 1$
$ODPHGD&RXQW\/LEUDU\$GYLVRU\&RPPLVVLRQ 0F4XDLG /ySH] 8&*LOO7UDFW&RPPXQLW\)DUP$GYLVRU\&RPPLWWHH /ySH] 1$ 3ROLFH )LUH3HQVLRQ)XQG%RDUG /ySH] 0F4XDLG
$ODPHGD&RXQW\3DUDWUDQVLW$GYLVRU\ 3ODQQLQJ
&RPPLWWHH
3$3&2
YDFDQW
1$
12-1. 5HSRUWIRU+RXVLQJ$XWKRULW\RI&RXQW\RI$ODPHGD +$&$
12-2. 5HSRUWIRU/HDJXHRI&DOLIRUQLD&LWLHV(QYLURQPHQWDO4XDOLW\3ROLF\&RPPLWWHH 12-3. 5HSRUWIRU$ODPHGD&RXQW\:DVWH0DQDJHPHQW$XWKRULW\ $&:0$
6WRS:DVWH
&RXQFLO0HPEHU+DQVHQ5RPHURVKDUHGVHYHUDOSURJUDPVWKDW6WRS:DVWHRIIHUV &RXQFLO0HPEHU-RUGDQUHSRUWHGKLVDWWHQGDQFHDWWKH$ODPHGD&R XQW\7UDQVSRUWDWLRQ &RPPLVVLRQ
$ODPHGD&7&
PHHWLQJZKHUHWKH\OHDUQHGDERXWDQRI IHUWRDFDQGLGDWH IRU([HFXWLYH'LUHFWRU
9LFH0D\RU0F4XDLGUHSRUWHGKHUDWWHQGDQFHDWWKH6RODQR$YHQXH $VVRFLDWLRQ0L[HU DQGPHHWLQJVRIWKH/HDJXHRI&DOLIRUQLD&LWLHV(QYLURQPHQWDO4XDOLW\3ROLF\&RPPLWWHH 'LVWULFW,9(%08'DQG$ODPHGD&RXQW\/LEUDU\$GYLVRU\&RPPLVVL RQ7KHGHDGOLQHWR DSSO\IRU<RXWK3RHW/DXUHDWHLV$SULO
•
ALBANY CITY COUNCIL-MINUTES
1000 San Pablo Avenue
Albany, CA 94706
Monday,April07,2025
Council Member Miki reported he attended the League of California Cities Housing, Community, and Economic Development Committee meeting and learned about revenue taxation on developments, Assembly Bill (AB) 650, Senate Bill (SB) 239, AB 306, and AB
87. He voted against AB 306 because a provision would preclude Reach Codes.
Mayor Lopez reported his attendance at the Ava Community Energy Joint Powers Authority (JPA) Board meeting, in which the Board assigned review of SB 540 to the Marketing, Regulatory, and Legislative Committee. He also attended an Albany Youth in Government meeting.
13. FUTURE AGENDA ITEMS
A summary of public comment is as follows: a request for an item regarding EV charging stations.
14. ANNOUNCEMENT OF CITY MEETINGS AND EVENTS
Upcoming City Meetings
1. Planning & Zoning Commission Meeting, Wednesday, April 9, 7:00 PM, City Hall Council Chambers
2. Parks, Recreation & Open Space Commission Meeting, Thursday, April 10, 7:00 PM, City Hall Council Chambers
3. Arts Committee Meeting, Monday, April 14, 7:00 PM, City Hall Council Chambers
4. Climate Action Committee Meeting, Wednesday, April 16, 7:00 PM, City Hall Council Chambers
5. City Council Meeting, Monday, April 21, 7:00 PM, City Hall Council Chambers
15. ADJOURNMENT
10:09 PM There being no further business before the City Council, Mayor Lopez adjourned the meeting.
Minutes submitted by Anne Hsu, City Clerk.
Z-------
Mayor
Attest:
Anne Hsu, City Clerk
8