ALBANY CITY COUNCIL – MINUTES
6DQ3DEOR$YHQXH
$OEDQ\&$
0RQGD\-XO\
REGULAR MEETING: 6:15 PM
1. CALL TO ORDER / LAND ACKNOWLEDGEMENT / ROLL CALL
0D\RU/ySH]UHDGWKH$OEDQ\/DQG$FNQRZOHGJHPHQW6WDWHPHQWDVDGRSWHGE\WKH&LW\ &RXQFLOSHU&LW\RI$OEDQ\0LQXWH$FWLRQ1RYHPEHU 3UHVHQW
&RXQFLO0HPEHUV+DQVHQ5RPHUR-RUGDQDQG0LNL9LFH0D \RU0F4XDLG 0D\RU/ySH]
$EVHQW
1RQH
2. CLOSED SESSION
2-1. 3XEOLF(PSOR\HH3HUIRUPDQFH(YDOXDWLRQ
*RY&RGH6HFWLRQ
3XEOLF(PSOR\HH
1LFROH$OPDJXHU&LW\0DQDJHU
&RQIHUHQFHZLWK/DERU1HJRWLDWRUV
*RY&RGH6HFWLRQ
&LW\1HJRWLDWRU
0D\RU5RELQ/ySH]
8QUHSUHVHQWHG(PSOR\HH
&LW\0DQDJHU1LFROH$OPDJXHU
3. REPORT ON ACTION TAKEN IN CLOSED SESSION, IF ANY
0D\RU/ySH]DQQRXQFHGQRUHSRUWDEOHDFWLRQIURP&ORVHG6HVVLRQ
4. CEREMONIAL MATTERS
4-1. 3URFODPDWLRQ±,QDXJXUDWLRQRI3UHVLGHQW9LQFHQW0HGLQD 0D\RU/ySH]DQQRXQFHG WKDWWKHLWHPKDVEHHQSRVWSRQHGWRDIXWXUHPHHWLQJ 4-2. 3URFODPDWLRQ±3RUW&KLFDJR5HPHPEUDQFH'D\
&RXQFLO 0HPEHU -RUGDQ SUHVHQWHG WKH SURFODPDWLRQ WR <XOLH 3DGPRUH 3RUW &KLFDJR $OOLDQFH([HFXWLYH'LUHFWRU
5. CITY MANAGER REPORT
&LW\ 0DQDJHU 1LFROH $OPDJXHU UHSRUWHG WKH QH[W SKDVH RI LPSURYHPHQWV DW 0HPRULDO 3DUNLVXQGHUZD\3DYHPHQWDQGRWKHUUHSDLUVDORQJ%XFKDQDQ6WUHHWZLOOEHJLQ-XO\ &RQVWUXFWLRQDOHUWVFDQEHIRXQGRQWKH&LW\ZHEVLWH DOED Q\FDJRY
WK RI-XO\LQ
WKH3DUNZDVZHOODWWHQGHG 1DWLRQDO1LJKW2XWDQGEORFNSDUWLHV ZLOOEHKHOGRQ$XJXVW 7KH6HQLRU&HQWHUZLOOKRVWD&RPPXQLW\([SRRQ$XJXVW &RQFHUWVLQ WKH3DUNDUHVFKHGXOHGIRU$XJXVWDQG 1HZVWUH HWEDQQHUVKDYHEHHQ LQVWDOOHGDURXQGWKH&LW\
6. GOOD OF THE CITY / PUBLIC COMMENT
0D\RU/ySH]RSHQHGWKH*RRGRIWKH&LW\
'DWHDSSURYHG
-XO\
ALBANY CITY COUNCIL – MINUTES
6DQ3DEOR$YHQXH
$OEDQ\&$
0RQGD\-XO\
$VXPPDU\RISXEOLFFRPPHQWLVDVIROORZV
VXJJHVWLRQRIH[WHQGLQJWKHQRWLILFDWLRQDUHD
IRU GHYHORSPHQW SURMHFWV
VXJJHVWLRQ IRU GHYHORSLQJ WKH &RPPXQLW\ & H Q W H U D V D UHVLOLHQFH KXE LQVWDOOLQJ LQGXFWLRQ FRRNWRSV DW WKH &RPPXQLW\&HQWHU DQG DGYDQFLQJ FOLPDWHDFWLRQJRDOVDQGSURMHFWV
7. CONSENT CALENDAR
7-1. 0LQXWHV±-XQH
6WDII5HFRPPHQGDWLRQ
$SSURYH
7-2. 5DWLILFDWLRQRI3D\UROO±
'DWH 3DLG
1HW $PRXQW
7D[HV%HQHILWV'H GXFWLRQV
7RWDO3D\UROO
'DWH 3DLG
1HW $PRXQW 7D[HV%HQHILWV' HGXFWLRQV
7RWDO3D\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. 'HYHORSPHQW ,PSDFW )HH DQG %XLOGLQJ 3HUPLW )HH 'HIHUUDO $JUHHPH QWV ZLWK %XLOGLQJ3HUPLW$SSOLFDQWV
6WDII 5HFRPPHQGDWLRQ
7KDW WKH &RXQFLO DGRSW 5HVROXWLRQ DXWKRUL]LQJ WKH &LW\ 0DQDJHU WR HQWHU LQWR GHYHORSPHQW LPSDFW IHH DQG EXLOGLQJ SHUPLW IHH GHIHUUDODJUHHPHQWVZLWKEXLOGLQJSHUPLWDSSOLFDQWV
&$/,)251,$(19,5210(17$/48$/,7<$&7
&(4$
$GRSWLRQRI5HVROXWLRQGRHVQRWFKDQJHWKHVFRSHRUWLPLQJRI& (4$UHYLHZRI GHYHORSPHQWSURMHFWV
7-5. 0DULQ$YHQXH3DYHPHQW &XUE5DPS5HKDELOLWDWLRQ3URMHFW±3KDVH &,31R
$ZDUG&RQVWUXFWLRQ&RQWUDFW1R&&RQVWUXFWLRQ0DQDJHPHQW&RQWUDFW1R &DQG&RQVWUXFWLRQ6XSSRUW&RQWUDFW$PHQGPHQWWR&RQWU DFW1R&
6WDII5HFRPPHQGDWLRQ
7KDW&RXQFLODGRSW5HVROXWLRQ1R
$SSURYLQJWKH3URMHFWSODQV
DQG
5HMHFWLQJWKH%LG3URWHVWRI&DOLFR&DOLIRUQLD&RQVWUXFWRUHV ,QFDVPHULWOHVV
DQG
ALBANY CITY COUNCIL – MINUTES
6DQ3DEOR$YHQXH
$OEDQ\&$
0RQGD\-XO\
$XWKRUL]LQJWKH&LW\0DQDJHUWRDZDUG&RQWUDFW1R&WR *KLORWWL%URV IRU FRQVWUXFWLRQ RI WKH 3URMHFW LQ WKH QRWRH[FHHG DPRXQWRI
ZKLFKLQFOXGHVWKHELGDOWHUQDWHIRULQWHUVHFWLRQOLJKWLQJ DQG
$XWKRUL]LQJ WKH &LW\ 0DQDJHU WR H[HFXWH &RQWUDFW 1R & ZLWK =RRQ WR SURYLGH FRQVWUXFWLRQ PDQDJHPHQW VHUYLFHV LQ WKH QRWWRH[FHHG DPRXQW RI
DQG
$XWKRUL]LQJWKH&LW\0DQDJHUWRH[HFXWH$PHQGPHQWWR&RQWU DFW1R& ZLWK6DQEHOOWRSURYLGHFRQVWUXFWLRQVXSSRUWVHUYLFHVLQWKH QRWWRH[FHHG DPRXQWRI
DQG
$SSURSULDWLQJ IXQGV WR &,3 3URMHFW 1R DV IROORZV IRU D W R W D O S U R M H F W EXGJHWRI
D IURP)XQG±$ODPHGD&7&9HKLFOH5HJLVWUDWLRQ)H H E IURP)XQG±+87$*DV7D[
F
IURP)XQG±$ODPHGD&7&0HDVXUH%%/RFDO6WU HHWV 5RDGV
G IURP)XQG±0HDVXUH)6WUHHW 6WRUP'UDLQ7D [ H IURP)XQG
±6WDWH6%505$IXQGV
&$/,)251,$(19,5210(17$/48$/,7<$&7
&(4$
7KLV 3URMHFW LV FDWHJRULFDOO\ H[HPSW IURP &(4$ SXUVXDQW WR &(4$ *XLGHOLQHV 6HFWLRQ ³([LVWLQJ )DFLOLWLHV´ RI WKH &(4$ *XLGHOLQHV ZKLFK H[HPSWV WKH UHSDLU PDLQWHQDQFH DQG PLQRU DOWHUDWLRQ RI VWUHHWV VLGHZDONV SHGHVWULDQ FURVVLQJVDQGVWUHHWWUHHV
7-6. 3XEOLF:RUNV$QQXDO0DLQWHQDQFH&RQWUDFW5HQHZDO
.DUOD¶V-DQLW RULDO6HUYLFHV
&RQWUDFW1R&
6WDII 5HFRPPHQGDWLRQ
7KDW WKH &RXQFLO DGRSW 5HVROXWLRQ 1R DXWKRUL]LQJWKH&LW\0DQDJHUWRH[HFXWH$PHQGPHQWWR&RQWUD FW1R& ZLWK.DUOD¶V-DQLWRULDO6HUYLFHVH[WHQGLQJWKHFRQWUDFWIRUDQ DGGLWLRQDO\HDUDQG LQFUHDVLQJWKHFRQWUDFWDPRXQWE\XVLQJIXQGVDSSU RSULDWHGDVSDUW RIWKH3XEOLF:RUNV2SHUDWLQJ%XGJHW
7-7. 5RDGZD\ 5HKDELOLWDWLRQ 7UDQV SRUWDWLRQ )XQGLQJ 5RDG 5HSDLU DQ G
$FFRXQWDELOLW\$FWRI
/RFDO3DUWQHUVKLS3URJUDP
)RUPXODLF &RPSHWLWLYH
6WDII5HFRPPHQGDWLRQ
)RULQIRUPDWLRQRQO\
0D\RU/ySH]DVNHGLIDQ\RQHZLVKHGWRUHPRYHLWHPVIURPWKHFRQ VHQWFDOHQGDU 9LFH 0D\RU0F4XDLGDQG&RXQFLO0HPEHU-RUGDQUHPRYHG,WHPVDQGUHVSHFWLYHO\ ,WHP
9LFH0D\RU0F4XDLGUHSRUWHGKHURZQHUVKLSRIUHDOSUR SHUW\LQWKHDUHDRI WKHSURMHFWGRHVQRWSUHFOXGH KHU IURPYRWLQJRQWKHLWHP&RXQFL O0HPEHU0LNLDGGHG WKDWKHRZQVUHDOSURSHUW\LQFORVHSUR[LPLW\WRWKHSURMHFWDUHD ALBANY CITY COUNCIL – MINUTES
6DQ3DEOR$YHQXH
$OEDQ\&$
0RQGD\-XO\
,WHP
&RXQFLO 0HPEHU -RUGDQ WKDQNHG VWDII IRU OHDUQLQJ DERXW DQG SXUVXLQJ WKH IXQGLQJRSSRUWXQLW\
$ VXPPDU\ RI &RXQFLO FRPPHQW LV DV IROORZV
DSSUHFLDWLRQ IRU WKH DFFXUDF\ RI WKH
HQJLQHHU¶VHVWLPDWHWKHELGWRWDOLQJOHVVWKDQWKHEXGJHWHGDPRXQWDQGWKHLQFOXVLRQRI DOLJKWLQJXSJUDGHLQ,WHP
MOTION:
0RYHGE\ &RXQFLO 0HPEHU -RUGDQ VHFRQGHG E\ &RXQFLO 0HPEHU+DQVHQ5RPHUR WR DSSURYHWKHFRQVHQWFDOHQGDU
$<(6
&RXQFLO0HPEHUV+DQVHQ5RPHUR-RUGDQDQG0LNL9LFH0D\RU0F4XDLG0D\RU /ySH]
12(6
1RQH
0RWLRQFDUULHGDQGVRRUGHUHG
8. PRESENTATION
8-1. ,QWURGXFWRU\ 'LVFXVVLRQ RI 3RWHQWLDO 5HYHQXH 0HDVXUHV IRU )XQGLQJ &RUH &LW\ 6HUYLFHV
6WDII 5HFRPPHQGDWLRQ
7KDW WKH &RXQFLO UHFHLYH D UHSRUW IURP VWDII UHJDUGLQJ SRWHQWLDOPXQLFLSDOUHYHQXHRSWLRQVWRVXSSRUWFRUHVHUYLFHVDQ GDGGUHVVXQPHW QHHGVDQGSURYLGHIHHGEDFNWRVWDIIRQSULRULWL]DWLRQDQGQH[WVWHSV )LQDQFH 'LUHFWRU 5HLQD 6FKZDUW] SUHVHQWHG WKH VWDII UHSRUW 7KH)LVFDO <HDU RSHUDWLQJEXGJHWLVEDODQFHG
KRZHYHUDVWUXFWXUDOJDSSHUVLVWVDQGWKH&LW\KDVXQPHW IXQGLQJQHHGV6WDIIKDVSURYLGHGLQIRUPDWLRQUHJDUGLQJUHYHQXH RSWLRQV VXFKDV SDUFHO WD[PRGHUQL]DWLRQ
SDUFHOWD[HVIRUVWUHHWWUHHPDQDJHPHQW DQG VW UHHWOLJKWLQJ ERQGVIRU
EXLOGLQJV DQG IDFLOLWLHV 0HPRULDO 3DUN 9HWHUDQ¶V %XLOGLQJ DQG 8SSHU 6RODQR $YHQXH 5HYLWDOL]DWLRQ3URMHFW
DQGDIHHIRUVHZHUHQWHUSULVH3RWHQWLDOUHYHQXHVRXUFHVIRUVWRUP GUDLQDQGSDYHPHQWUHKDELOLWDWLRQKDYHQRWEHHQ GHWHUPLQHG 6KRXOGWKH&RXQFLOFKRRVHIXQGLQJRSWLRQVWKDWUHTXLUHYRWHUDS SURYDOEDOORWPHDVXUHV FRXOGEHSUHSDUHGIRUWKH-XQHDQG1RYHPEHUHOHFWLRQV7RSODFHDSDUFHOWD[ PHDVXUHRQWKH-XQHEDOORWWKH&RXQFLOZRXOGQHHGWRDSSU RYHWKHPHDVXUHE\ 0DUFK
1H[WVWHSVLQFOXGHOHDUQLQJ WKH &RXQFLO¶VSULRULWLHVFRQWLQXLQJ ZRUNRQEDOORWPHDVXUHV DQGDQDO\VLVHQJDJLQJFRQVXOWDQWVLQYHVWLJDWLQJERQGLQJRSWLR QVSURYLGLQJDGHWDLOHG RYHUYLHZRIFXUUHQWO\IXQGHGSURJUDPVDQGPD[LPL]LQJUHYHQXHXQGHUH[LVWLQJSURJUDPV $ VXPPDU\ RI SXEOLF FRPPHQW LV DV IROORZV
DQ LQTXLU\ UHJDUGLQJXVH RI 0HDVXUH ''
IXQGVWRLPSOHPHQWSURMHFWVIURPWKH6WUHHW7UHH0DQDJHPHQW3ODQ 6703
&LW\ 0DQDJHU $OPDJXHU LQGLFDWHGD GLVFXVVLRQ RI IXQGLQJ IRU6703 SURMHFWV ZRXOGEH DSSURSULDWHZKHQWKH&RXQFLOUHYLHZVWKH6703
ALBANY CITY COUNCIL – MINUTES
6DQ3DEOR$YHQXH
$OEDQ\&$
0RQGD\-XO\
$VXPPDU\RI&RXQFLOFRPPHQWLVDVIROORZV
UHVWUXFWXULQJWKHSU RSHUW\WUDQVIHUWD[ LQWR
WLHUV FRXOG EH D IXQGLQJ RSWLRQ
LQWHUHVW LQ DSSO\LQJ WKH &LW\¶V SURSHUW\ WD[ WR WKH QHZ 8QLYHUVLW\ 9LOODJH UHVLGHQWLDO EXLOGLQJ WKDW LV PDQDJHG E\ D IRU SURILW FRPSDQ\
UHVWUXFWXULQJWKHSURSHUW\WD[ZLWKDVSOLWUROOFRXOGLQFUHDVHUHYHQXH LQWHUHVWLQDGGLWLRQDO
LQIRUPDWLRQ UHJDUGLQJ ERQGLQJ
FRQFHUQ WKDW D ODUJH QXPEHU RI EDOORW PHDVXUHV FRXOG UHVXOW LQ WKHLU IDLOLQJ WR SDVV
LQWHUHVW LQ PRGHUQL]LQJ WKH EXV LQHVV OLFHQVH WD[ DQG FRPELQLQJ QHHGV LQWR RQH IRU D EDOORW PHDVXUH LQ D VXJJHVW LRQ WR LQFOXGH
VWUHHWOLJKWLQJ ZLWK VWUHHW DQG VWRUP GUDLQ DQG VWUHHW WUHH PDQD JHPHQW WR HOLPLQDWH /DQGVFDSH DQG /LJKWLQJ $VVHVVPHQW 'LVWULFW
//$'
DQG WRLQFUHDVH SURSHUW\
WD[HV WR IXQG WUDIILFFDOPLQJ LQVWDOODWLRQV DFWLYH WUDQVSRUWDWLRQ LQIUDVWUXFWXUH DQG RSHQ VSDFH
VRPHPHDVXUHVFRXOGEHSODFHGRQWKHSULPDU\EDOORWWRSURYLGHUHYHQXHVRRQHU
VXSSRUWIRUFOHDQLQJXSWKHODQJXDJHRIFXUUHQWWD[HVDQGSODFL QJWKRVHPHDVXUHVRQD SULPDU\ EDOORW
FRQFHUQ DERXW WKH VKRUW WLPHOLQH IRU SODFLQJ PHDVXUHV RQ WKH SULPDU\ EDOORW
DSUHIHUHQFHWRUHDXWKRUL]HH[LVWLQJWD[HVDQGWRDGG Q HZWD[HVIRUVWUHHWWUHHV WUDIILFFDOPLQJ DQGVWUHHWOLJKWLQJ
LQWHUHVWLQFRPELQLQJWKHO LEUDU\WD[HV DQGDXWKRUL]LQJ PDLQWHQDQFH RI OLEUDU\ VHUYLFHV DV D ILUVW SULRULW\ DQG PDLQWHQ DQFH RI /LEUDU\ DQG &RPPXQLW\&HQWHUIDFLOLWLHVDVDVHFRQGSULRULW\
9. PUBLIC HEARING
9-1. Delinquent Solid W aste Collection Accounts
6WDII 5HFRPPHQGDWLRQ
7KDW WKH &RXQFLO DGRSW 5HVROXWLRQ 1R FRQILUPLQJWKHUHSRUWDQGVSHFLDODVVHVVPHQWOLVWDVVRFLDWHGZLWKGHOLQTXHQWVROLG ZDVWHFROOHFWLRQDFFRXQWVDQGDXWKRUL]LQJWKHGHOLQTXHQWFKDUJHVEHSODFHGRQWKH $ODPHGD&RXQW\SURSHUW\WD[UROO
&RPPXQLW\'HYHORSPHQW'LUHFWRU-HII%RQG SUHVHQWHGWKHVWDIIUHSRUW6WDWHODZVUHTXLUH :DVWH 0DQDJHPHQW WR SURYLGH ZHHNO\ VHUYLFH WR UHVLGHQWLDO FXVWR PHUV HYHQ LI WKH DFFRXQWV DUH GHOLQTXHQW $ &LW\ RUGLQDQFH DXWKRUL]HV WKH FROOHFW LRQ RI GHOLQTXHQW DFFRXQWVDQGWKHIUDQFKLVHDJUHHPHQWREOLJDWHVWKH&LW\WRDVVLVW:DVWH0DQDJHPHQW¶V FROOHFWLRQHIIRUWVE\DXWKRUL]LQJDQDVVHVVPHQWRQSURSHUWLHVZ LWK GHOLQTXHQWDFFRXQWV 7KHDVVHVVPHQWDPRXQWLVEDVHGRQWKHSDVWGXHDPRXQWWKH&LW\¶VIHHDQGWKH&RXQW\ RI $ODPHGD¶VIHH :DVWH0DQDJHPHQWKDVVHQWSURSHUW\RZQHUVDQGWHQDQWVIRXUQRWLFHV DQGWKH&LW\VHQWDILQDOQRWLFHRQ-XO\
1R SXEOLFFRPPHQWUHFHLYHGIRUWKLV3XEOLF+HDULQJLWHP MOTION:
0RYHG E\ 9LFH 0D\RU 0F4XDLG VHFRQGHG E\ &RXQFLO 0HPEHU -RUGDQ W R DGRSW 5HVROXWLRQ 1R FRQILUPLQJ WKH UHSRUW DQG VSHFLDO DVVHVVPHQW OLVW DVVRFLDWHG ZLWKGHOLQTXHQWVROLGZDVWHFROOHFWLRQDFFRXQWVDQGDXWKRUL]LQJ WKHGHOLQTXHQWFKDUJHV EHSODFHGRQWKH$ODPHGD&RXQW\SURSHUW\WD[UROO
$<(6
&RXQFLO0HPEHUV+DQVHQ5RPHUR-RUGDQDQG0LNL9LFH0D\RU0F4XDLG0D\RU /ySH]
ALBANY CITY COUNCIL – MINUTES
6DQ3DEOR$YHQXH
$OEDQ\&$
0RQGD\-XO\
12(6
1RQH
0RWLRQFDUULHGDQGVRRUGHUHG
9-2. $PHQGLQJ $OEDQ\ 0XQLFLSDO &RGH 6HFWLRQ ³'HILQLWLRQV´ DQG 6H FWLRQ ³$GPLQLVWUDWLYH&LWDWLRQV´±)LUVW5HDGLQJ
$PHQGLQJ $OEDQ\ 0XQLFLSDO &RGH 6HFWLRQ ³$GPLQLVWUDWLYH 1XL VDQFH $EDWHPHQW´±)LUVW5HDGLQJ
6WDII5HFRPPHQGDWLRQ
7KDWWKH&RXQFLOKROGWZRVXFFHVVLYHSXEOLFKHDULQJV
7KDWWKH&RXQFLOLQWURGXFHDQGZDLYHILUVWUHDGLQJRI2UGLQDQ FH1R DPHQGLQJ$OEDQ\0XQLFLSDO&RGH6HFWLRQ³'HILQLWLRQV´DQG6H FWLRQ ³$GPLQLVWUDWLYH&LWDWLRQV´
DQG
7KDWWKH&RXQFLOLQWURGXFHDQGZDLYHILUVWUHDGLQJRI2UGLQDQ FH1R DPHQGLQJ $OEDQ\ 0XQLFLSDO &RGH 6HFWLRQ ³$GPLQLVWUDWLYH 1XL VDQFH $EDWHPHQW´
&RPPXQLW\ 'HYHORSPHQW 'LUHFWRU %RQG SUHVHQWHG WKH VWDII UHSRUW 7KH SURSRVHG DPHQGPHQWVWRWKH0XQLFLSDO&RGHDXWKRUL]HWKH&LW\WRLVVXHDGPLQLVWUDWLYHFLWDWLRQVIRU FHUWDLQW\SHVRI0XQLFLSDO&RGHYLRODWLRQV7KHDPHQGPHQWVUHIOHFWFKDQJHVLQVWDWHODZ FDVHODZ DQGEHVWSUDFWLFHV
XSGDWHWKHSURFHVVIRULVVXLQJFLW DWLRQV
DQGDGGUHVV&LW\
&RXQFLO6WUDWHJLF3ODQJRDOV
6WDII VHQGV FRXUWHV\ QRWLFHV RI YLRODWLRQV DQG DWWHPSWV WR UHVROY H YLRODWLRQV ZLWK FRPPXQLW\ PHPEHUV EHIRUH LVVXLQJ D FLWDWLRQ 6WDII LV FRQVFLRXV R I WKH SRWHQWLDO IRU GLVSODFLQJUHVLGHQWVZKHQLVVXLQJFLWDWLRQV
1RSXEOLFFRPPHQWUHFHLYHGIRUWKLV3XEOLF+HDULQJLWHP MOTION:
0RYHGE\&RXQFLO0HPEHU-RUGDQ VHFRQGHGE\9LFH0D\RU0F4XDLG W R LQWURGXFH
DQG ZDLYH ILUVW UHDGLQJ RI 2UGLQDQFH 1R DPHQGLQJ $OEDQ\ 0XQLFLSDO &RGH 6HFWLRQ³'HILQLWLRQV´DQG6HFWLRQ³$GPLQLVWUDWLYH&LWDWLRQV ´DQG
LQWURGXFHDQG
ZDLYHILUVWUHDGLQJRI2UGLQDQFH1RDPHQGLQJ$OEDQ\0XQLFLSDO&RGH6HFWLRQ ³$GPLQLVWUDWLYH1XLVDQFH$EDWHPHQW´
$<(6
&RXQFLO0HPEHUV+DQVHQ5RPHUR-RUGDQDQG0LNL9LFH0D\RU0F4XDLG0D\RU /ySH]
12(6
1RQH
0RWLRQFDUULHGDQGVRRUGHUHG
&RXQFLO0HPEHUVWKDQNHG&RPPXQLW\'HYHORSPHQW'LUHFWRU%RQGIRU \HDUVRIVHUYLFH
WRWKHFRPPXQLW\DQGWKH&LW\
10. UNFINISHED BUSINESS
10-1. $GRSWLRQ RI WKH $OEDQ\ )LYH<HDU &DSLWDO ,PSURYHPHQW 3URMHFW 3ODQ IRU )LVFDO <HDUVWKURXJK
ALBANY CITY COUNCIL – MINUTES
6DQ3DEOR$YHQXH
$OEDQ\&$
0RQGD\-XO\
6WDII5HFRPPHQGDWLRQ
7KDWWKH&LW\&RXQFLODGRSW5HVROXWLRQ1R
$GRSWLQJ WKH &DSLWDO ,PSURYHPHQW 3URMHFW 3ODQ IRU )LVFDO <HDU V WKURXJK
DQG
$SSURSULDWLQJIXQGVIRUWKHILUVWWKUHH
\HDUVRIWKH&,3 LQWKHWRWDODPRXQWRI
DVSHUWKHWDEOHLQFOXGHGDV([KLELW$WRWKH5HVROXWLRQ 3XEOLF:RUNV'LUHFWRU0DUN+XUOH\SUHVHQWHGWKHVWDIIUHSRUW7 KH&RXQFLOUHYLHZHGWKH SURSRVHG&DSLWDO,PSURYHPHQW3URMHFW
&,3
3ODQ LQGHWDLO LQ0D\ 7KH&,33ODQ
WRWDOVDSSUR[LPDWHO\PLOOLRQIRU)LVFDO<HDUV
)<
WKURXJK
6WDII
VHHNVDQDSSURSULDWLRQRI
PLOOLRQIRU)<WKURXJK)<
$VXPPDU\RISXEOLFFRPPHQWLVDVIROORZV
WKHSURSRVHG&,33ODQVKRXOGLQFOXGHSXEOLF
HOHFWULFYHKLFOH
(9
FKDUJLQJ VWDWLRQVDUHVLOLHQFHKXEDQGHOHFWULILFDWLRQ RIEXLOGLQJV 3XEOLF :RUNV 'LUHFWRU +XUOH\ H[SODLQHG WKDW VLJQLILFDQW ZRUN LV QHHGHG WR HOHFWULI\ EXLOGLQJVDQGWKH&LW\YHKLFOHIOHHW7KH&LW\GHYHORSHGDSODQIRU(9FKDUJLQJVWDWLRQVLQ UHVSRQVHWRDJUDQWRSSRUWXQLW\
$ VXPPDU\ RI &RXQFLO FRPPHQW LV DV IROORZV
&LW\ OHDGHUV DQG VWDII DUH ZRUNLQJ WR
DGGUHVV WKH FOLPDWH HPHUJHQF\ DQG HOHFWULILFDWLRQ
PDQ\ YHKLFOHV GR QRW KDYH YLDEOH
HOHFWULFDOWHUQDWLYHV DWWKLVWLPH
MOTION:
0RYHG E\ &RXQFLO 0HPEHU -RUGDQ VHFRQGHG E\ 9LFH 0D\RU 0F4XDLG W R DGRSW 5HVROXWLRQ 1R
DGRSWLQJ WKH &DSLWDO ,PSURYHPHQW 3URMHFW 3ODQ IRU )LVFDO <HDUVWKURXJK
DQG
DSSURSULDWLQJIXQGVIRUWKHILUVWWKUHH
\HDUV
RIWKH&,3LQWKHWRWDODPRXQWRI
DVSHUWKHWDEOH LQFOXGHGDV([KLELW$WR
WKH5HVROXWLRQ
$<(6
&RXQFLO0HPEHUV+DQVHQ5RPHUR-RUGDQDQG0LNL9LFH0D\RU0F4XDLG0D\RU /ySH]
12(6
1RQH
0RWLRQFDUULHGDQGVRRUGHUHG
11. NEW BUSINESS
12. COUNCIL SUBCOMMITTEE REPORTS, COUNCIL MEMBER REPORTS ON
APPOINTED REPRESENTATION OF ALBANY, AND OTHER MEETINGS AND EVENTS
&RXQFLO0HPEHU0LNLDWWHQGHGWKH
WK RI-XO\LQWKH3DUNFHOHEUDWLRQZKHUHYHQGRUVDQG
WKH&LW\XWLOL]HGVXVWDLQDEOHIRRGZDUH
9LFH 0D\RU 0F4XDLG DWWHQGHG WK RI -XO\ LQ WKH 3DUN DQG WKH +RXVLQJ $XWKRULW\ RI $ODPHGD &RXQW\
+$&$
IDPLO\ VHOIVXIILFLHQF\ UHVRXUFH IDLU 7K H $ODPHGD &RXQW\ •
ALBANY CITY COUNCIL-MINUTES
1000 San Pablo Avenue
Albany, CA 94706
Monday, July 07, 2025
Library Advisory Commission Board met and discussed the community's expectations for the Library and equitable library programs.
Council Member Jordan attended an Alameda County Transportation Commission (Alameda CTC) meeting regarding the student transit pass program and a compliance summary.
Council Member Hansen-Romero attended El Cerrito's 4th of July event and an open house at the Richmond marina. StopWaste offers many community and social media programs for the public.
13. FUTURE AGENDA ITEMS
A member of the public requested an agenda item regarding collaboration with Ava Community Energy on a resilience hub.
14. ANNOUNCEMENT OF CITY MEETINGS AND EVENTS
Upcoming City Meetings
1. Planning & Zoning Commission Meeting, Wednesday, July 9, 7:00 PM, City Hall Council Chambers
2. Parks, Recreation & Open Space Commission Meeting, Thursday, July 10, 7:00 PM, City Hall Council Chambers
3. Arts Committee Meeting, Monday, July 14, 7:00 PM, City Hall Council Chambers
4. Climate Action Committee Meeting, Wednesday, July 16, 7:00 PM, City Hall Council Chambers
5. City Council Meeting, Monday, July 21 , 7:00 PM, City Hall Council Chambers
15. ADJOURNMENT
10:02 PM There being no further business before the City Council, Mayor Lopez adjourned the meeting.
Minutes submitted by Anne Hsu, City Clerk.
Mayor
Attest:
Anne Hsu, City Clerk
8