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2019 Resolutions

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The following Resolutions were approved by City Council for 2019:

  • Resolution No.  2019-1 - number cancelled, not used
  • Resolution No. 2019-2 - number cancelled, not used
  • Resolution No. 2019-3 - Approving the Updated Rules of Procedures and Order and City Council Policies
    Approved; 01-22-2019
  • Resolution No. 2019-4 - Naming the Albany Community Center Craft Room in memory of Sharyl Gates
    Approved; 01-22-2019
  • Resolution No. 2019-5 -  Approving the Side Letter Agreement Between the City of Albany and Albany Fire Fighters’ Association I.A.F.F. Local 5130
    Approved: 1/22/19
  • Resolution No. 2019-6 - Approving the Side Letter Agreement Between the City of Albany and Albany Peace Officers’ Association

    Approved:  1/22/19 

  • Resolution No. 2019-7 - Approving the Side Letter Agreement Between the City of Albany and the Service Employees International Union, Local 1021
    Approved:  1/22/19 

  • Resolution No. 2019-8 - Acceptance of Donation Funds from the Joseph Zarri Foundation Fund to the city of Albany in the amount of $1,000 
    Approved; 01-22-2019

  • Resolution No. 2019-9 - Authorizing the City manager to Award and Execute contract C19-1 in a Not-To-Exceed Amount of $850,120 for the construction of the 2018 Pavement Maintenance and AATP Striping & Signage project
    Approved; 01-22-2019
  • Resolution No. 2019-10 - Approve contract Change Order #6, Accept the Filing of the Notice of Completion for the Buchanan/Marin Utility Undergrounding and Bikeway Phase III Project, Contract No. C17-1, and execute Contract C19-51 with St. Francis Electric
    Approved; 01-22-2019
  • Resolution No. 2019-11  Authorizing Amendment No. 1 to the agreement for Legal Services on Labor Relations Matters with the law firm of Sloan Sakai Yeung & Wong, LLP
    Approved; 02-04-2019
  • Resolution No. 2019-12 - Authorizing the Call for Bids for the Albany Hill Access Improvements Project
    Approved; 01-22-2019
  • Resolution No. 2019-13 - Adopting the update to the city of Albany Fiscal Operating Budget for Fiscal year 2018-19 and Authorizing Appropriations
    Approved; 01-22-2019
  • Resolution No. 2019-14 - Approving the Updated Salary Ranges for Unrepresented Management / Confidential and public Safety Employee Groups
    Approved; 01-22-2019
  • Resolution No. 2019-15 - Approving the updated Benefits Booklet for Management/Confidential employees
    Approved; 01-22-2019
  • Resolution No. 2019-16  Authorizing Amendment No. 2 to the agreement for legal Services on Employment Matters with the law firm of Liebert Cassidy Whitmore
    Approved; 02-04-2019
  • Resolution No. 2019-17 - Approving Change Order #1 to Contract C18-10 2018 Sanitary Sewer Rehabilitation Project and Budget Adjustments for CIP #32000
    Approved; 02-19-2019
  • Resolution No. 2019-18 - Award Contract C18-27A in a Not-To-Exceed Amount of $107,013 for the construction of the Memorial Park Bathroom Rehabilitation Project and approve budget adjustments
    Approved; 02/19/2019
  • Resolution No. 2019-19 -  Accepting the Albany and El Cerrito Rotary Clubs Gift to the City of a Memorial Tree and Plaque in Memory of Marla Stephenson to be Installed in Peggy Thomsen Pierce Street Park

     Approved; 03/04/2019

  • Resolution No. 2019-20 -  Waiving formal bid requirements, authorizing the purchase of Microsoft Office 365 Government Plan Subscription License directly from ISC-Imager Software, Inc.
    Approved; 03/18/2019
  • Resolution No. 2019-21 -  Authorizing the Purchase of BigBelly Trash and Recycling Receptacles and Appropriating $19,000 in fiscal Year 2018/19
    Approved; 03/18/2019
  • Resolution No. 2019-22 - Acceptance of Bequest funds from the Joan Diane Baker Trust to the City of Albany in the Amount of $50,000
    Approved; 03/18/2019
  • Resolution No. 2019-23 - Recognizing the Importance of the 2020 U.S. Census - "Be Counted California"
    Approved; 04/01/2019
  • Resolution No. 2019-24 - Approving the Updated City Council Strategic Plan July 1, 2019 - June 30, 2021 
    Approved; 04/01/2019
  • Resolution No. 2019-25 - Authorizing City Manager to Enter into Contract C19-65 with Chavan & Associates for Financial Audit Services for FY 2019-21
    Approved; 04/15/2019
  • Resolution No. 2019-26 - Accepting Public Gift of "Welcome to Albany" Sign to be Installed in Key Route Blvd.
    Approved: 04/15/2019
  • Resolution No. 2019-27 - Authorizing List of Projects for FY 2019-20 Funded by SB 1: The Road Repair and Accountability Act of 2017
    Approved: 04/15/2019
  • Resolution No. 2019-28 - Authorizing City Manager to Enter into Agreement with Alameda County for Expenditure of Homeless Emergency Aid Program Grant Fund In the Amount of $338,234
    Approved: 04/15/2019
  • Resolution No. 2019-29 -  Authorizing Application and Receipt of SB 2 Planning Grants Program Funds
    Approved: 05/06/2019
  • Resolution No. 2019-30 - Making Findings Pursuant to Section 21166 of the CA Environmental Quality at and Section 15162 of the CA Environmental Quality Act Guidelines to Establish a Zoning Designation for the Parcel Located at the Northeast Corner of Cleveland Avenue
    Approved: 05/06/2019
  • Resolution No. 2019-31 - Authorizing City Manager to Approve a Second Amendment to the Joint Exercise of Powers Agreement for Implementation of a Transit Shelter Advertising Program
    Approved: 05/06/2019
  • Resolution No. 2019-32 - Revising the Blue Curb Policy for Residential Areas
    Approved: 05/06/2019
  • Resolution No. 2019-33 - Approving the Triple Four Enhanced Visibility Crosswalk Design as the Standard Treatment for the City of Albany
    Approved: 05/06/2019
  • Resolution No. 2019-34 - Adopting the City Driveway Red Curb Policy
    Approved: 05/06/2019
  • Resolution No. 2019-35 - In Process
  • Resolution No. 2019-36 - Allocating Funds From Recreation Reserve Fund to Repair Water Damage at The Ocean View Park Portable
    Approved: 05/20/2019
  • Resolution No. 2019-37 -Approving Agreements with Alameda County Emergency Medical Services for First Responder Advanced Life Support Services (FRALS) and for Ambulance Transport Services
    Approved: 05/20/2019
  • Resolution No. 2019-38 - Amending the City of Albany Master Fee Schedule
    Approved: 06/03/2019
  • Resolution No. 2019-39 -  Authorizing the City Manager to Enter Into An Agreement with the County of Alameda for FY 2019-20 to Provide Additional Library Service Hours In the Amount of $725,440
    Approved: 06/03/2019
  • Resolution No. 2019-41 -  Initiating Proceedings for the Levy and Collection of Assessments for The Landscaping and Lighting Assessment District No. 1988-1 for FY 2019-20

    Approved: 06/03/2019

  • Resolution No. 2019-42 -  Approving the Annual Report for The Landscaping and Lighting Assessment District No. 1988-1 For FY 2019-20
    Approved: 06/03/2019

  • Resolution No. 2019-43 - Declaring Intention of Albany City Council to Levy and Collect Assessments for The Landscaping and Lighting Assessment District No. 1988-1 For FY 2019-20
    Approved: 06/03/2019

  • Resolution No. 2019-44 -  Authorizing the City Manager to Enter into Contract No. C19-80 With ClientFirst Technology Consulting for The Development of A 5-Year Information Technology Strategic Plan
    Approved: 06/03/2019

  • Resolution No. 2019-45 - Authorizing the Filing of An Application for Funding Assigned to MTC and Committing any Necessary Matching Funds and Stating Assurance to Complete the Ohlone Greenway Trail Safety Improvements Project
    Approved: 06/03/2019

  • Resolution No. 2019-46 - Authorizing City Manager to Enter Into 36-Months Agreements with TPx Communications for the Provision of Fixed Wireless High-Speed Internet Service at Buchanan Street and Fiber Optics High Speed Internet Access at 1325 Portland Ave for A Total Cost of $48,239.28
    Approved: 06/17/2019

  • Resolution No. 2019-47 - Establishing the General Fund Reserve Policy
    Approved: 06/17/2019

  • Resolution No. 2019-48 - Re-Delegating Investment Authority to The City Treasurer and Adopting Investment Policy for the City of Albany
    Approved: 06/17/2019

  • Resolution No. 2019-49 - Adopting the City of Albany Biennial Operating Budget for FY 2019-20 and 2020-21
    Approved: 06/17/2019

  • Resolution No. 2019-50 - Adopting Fiscal Year 2019-20 Tax Rate for the Pension Override Tax to Fund City of Albany Police and Fire Pension Obligations
    Approved: 06/17/2019

  • Resolution No. 2019-51 - Adjusting Fiscal Year 2019-2020 Rates to be Applied to City of Albany Special Taxes and Fees Collected on the Annual Property Tax Bill
    Approved: 06/17/2019

  • Resolution No. 2019-52 -  Authorizing City Manager to Submit Albany Hill Access Improvements for Funding From the 2019 Priority Conservation Area Grant Program
    Approved: 06/17/2019

  • Resolution No. 2019-53 - Confirming the Assessments and Ordering the Levy for Landscaping and Lighting Assessment District No. 1988-1 for Fiscal Year 2019-20
    Approved: 06/17/2019

  • Resolution No. 2019-54  - Adopting Findings for Design Review Approval For a Second Story Addition and Parking Reduction at 1111-1115 Neilson and Upholding the Decision of the Planning and Zoning Commission Approving Design Review & Parking Reduction
    Approved: 07/01/2019

  • Resolution No. 2019-55 - Opposing BNSF Railway Company’s Plan to Reactivate Rail Use Through Miller/Knox Regional Shoreline Park    
    Approved: 06/17/2019

  • Resolution No. 2019-56 - Approving the Updated Rules of Procedure and Order and City Council Policies
    Approved: 07/01/2019

  • Resolution No. 2019-57 - Approving Contract Change Order No. 1 to Contract No. C19-1 2018 Pavement Maintenance and ATP Striping & Signage Project with VSS International for CIP 21000
    Approved: 06/17/2019

  • Resolution No. 2019-58 - Establishing Appropriations Limit For the 2019-2020 FY
    Approved: 07/01/2019

  • Resolution No. 2019-59 - Confirming Report and Special Assessment List Associated with Delinquent Garbage Bills
    Approved: 07/01/2019

  • Resolution 2019-60 - Authorizing the Submission of FY2019-20 Community Development Block Grant Project Applications to Alameda County and Authorizing the City Manager to Enter into An Agreement with Alameda County for The Proposed Use of FY2019-20 Community Development Block Grant Funds Projected in The Amount of $588,741
    Approved: 07/01/2019

  • Resolution 2019-61 -  Authorizing City Manager to Enter into Contract with Berkeley Food and Housing Project at A Cost Not to Exceed $466,212 for The Continuation of Services for Project HOPE Between July 1, 2019 Through June 30, 2020
    Approved: 07/01/2019

  • Resolution 2019-62 - Approving the Updated Salary Schedule
    Approved: 07/01/2019

  • Resolution 2019-63 -  Authorizing City Manager to Execute Contract with Local Government Commission for Civicspark Program  
    Approved: 07/15/2019

  • Resolution 2019-64 - Authorizing City Manager to Execute an Amendment to a Professional Services Contract with Parisi Transportation Consulting for Additional Professional Services
    Approved: 07/15/2019

  • Resolution 2019-65 - Void

  • Resolution  2019-66 -  Authorizing City Manager to Execute Contract Amendment #1 to Contract #C18-32 with NCE to Perform Engineering Services for the 2019 Washington Avenue Pavement Rehabilitation Project
    Approved: 07/15/2019

  • Resolution 2019-67 -  Authorizing City Manager to Execute Contract Amendment #1 To Contract #C18-61 for Professionals Services with Nute Engineering for Sewer Rehabilitation Preliminary and Final Design Services
    Approved: 07/15/2019

  • Resolution 2019-68 -Authorizing City Manager to Execute Amendment to Professional Services Contract with Lexington Planning for Additional Professional Services
    Approved: 07/15/2019

  • Resolution 2019-69 -  Accepting the Solano Ave Complete Streets and Complete  Revitalization Study
    Approved: 09/03/2019 

  • Resolution 2019-70 - Resolution of the Albany City Council to Designate Memorial Park Section B As An Official Dog Park In Albany
    Approved: 09/03/2019

  • Resolution 2019-71 - Designating the Albany Community Center and Senior Center as Cooling Centers and Authorize the City Manager To Keep Cooling Centers, Open Beyond Regular Business Hours with Adequate Staff Levels When Excessive Heat Advisories for Alameda County Are Issued
    Approved: 09/03/2019

  • Resolution 2019-72 - Authorizing the City Manager to Award and Execute Contract #C19-43 In A Not-To-Exceed Amount of $859,325 For The Construction of the Albany Hill Access Improvements Project
    Approved: 09/16/2019

  • Resolution 2019-73 - Authorizing the City Manager to Award And Execute Contract #C20-5 In A Not-To-Exceed Amount of $53,028 For A Three Year Service Contract To Remove Graffiti
    Approved: 09/16/2019

  • Resolution 2019-74 - Approving Amendment #1 To Contract #C19-15 For Professional Services CSG Consultants for Staff Augmentation
    Approved: 09/16/2019

  • Resolution 2019-75 - In Support of Programs for United Against Hate Week 
    Approved: 09/16/2019

  • Resolution 2019-76 - Adopting 2018 Strategic Update to The Everyone Home Plan to End Homelessness
    Approved: 09/16/2019

  • Resolution 2019-77 - Amending the Active Transportation Plan to Incorporate Kains Avenue and Adams Street Bicycle Facilities 
    Approved: 09/16/2019

  • Resolution 2019-78 - Authorizing Execution  Memorandum of Understanding Between The City of Albany and The Albany Fire Fighters’ Association, I.A.F.F. Local 5130
    Approved: 10/7/2019

  • Resolution 2019-79 - Authorizing Execution of Memorandum of Understanding Between The City of Albany and The Albany Peace Officers' Association 
    Approved: 10/7/2019

  • Resolution 2019-80 - Approving Updated Salary Schedule for City Employees
    Approved: 10/7/2019

  • Resolution 2019-81 - Authorizing City Manager to  Grant Application and Execute an Agreement with the California Department of Transportation (Caltrans)
    Approved: 10/7/2019

  • Resolution 2019-82 - Adopting October 2019 Update to the City of Albany’s Sewer System Management Plan
    Approved: 10/7/2019

  • Resolution 2019-83 - Approving Change Order #2 To Contract #C18-10 2018 Sanitary Sewer Rehabilitation Project and Budget Adjustments for CIP #32000
    Approved: 10/7/2019

  • Resolution 2019-84 - Approving An Encroachment Permit Allowing Improvement In The Public Right-Of-Way at 1260 Brighton Avenue
    Approved: 10/7/2019

  • Resolution 2019-85 - Approving an Application Submittal Checklist for Small Wireless Facilities in the Public Right of Way
    Approved: 11/18/2019

  • Resolution 2019-86 - Accepting Phase IV Plans for the Lower Codornices Creek Restoration Project and Authorizing Staff to Identify Additional Funding for Project Construction
    Approved: 10/21/2019

  • Resolution 2019-87 - Updating the Donation Acceptance Policy
    Approved: 10/21/2019

  • Resolution 2019-88 - Approving Amendment No. 1 to the Employment Agreement for City Manager Services 
    Approved: 10/21/2019

  • Resolution No. 2019-89 - Approving an updated salary schedule for city employees
    Approved: 11/04/2019

  • Resolution No. 2019-90 - Accepting Donation in the Amount of $9,800 From Albany El Cerrito Access
    Approved: 11/18/2019

  • Resolution No. 2019-91 -Establishing the Flag Display Policy 
    Approved: 11/18/2019

  • Resolution No. 2019-92 - Accepting the Memorial Park Bathroom Renovation Project (Contract No. C18-27A), Authorizing Staff to File the Notice of Completion with the County Recorder's Office and Approving Change Order No1 and Budget Adjustments
    Approved: 11/18/2019

  • Resolution No. 2019-93:  Not used, item postponed

  • Resolution No. 2019-94 - Approving Contract Change Order #1 to Contract #C19-43 for Construction of Albany Hill Access Improvements with Grade Tech Inc. for CIP 41009
    Approved: 12/02/2019

  • Resolution No. 2019-95 - Authorizing the City Manager to Execute Contract #C20-30 in the Amount of $46,635 to Pavement Engineering Inc. for Design Services for CIP 21000
    Approved: 12/02/2019

  • Resolution No. 2019-96 - Authorizing an Expenditure of Not-to-Exceed $43,000 From the Information Technology Equipment Replacement Reserve Fund for the Purchase of 40 Computers
    Approved: 12/02/2019

  • Resolution No. 2019-97 - Adopting the City of Albany Climate Action and Adaptation Plan and Authorizing Staff to begin Implementation 
    Approved: 12/02/2019

  • Resolution No. 2019-98 - Authorizing the City Manager to Join California State 2019-99 Association of Counties (CSAC) Excess Insurance Authority (EIA) and Execute the Joint Powers Agreement 
    Approved: 12/16/19

  • Resolution No. 2019-99 - Requesting the California Public Utilities Commission and the U.S. Bankruptcy Court to Fully Consider a Proposal to Transform Pacific Gas & Electric Into a Customer-Owned Utility 
    Approved: 12/16/19

  • Resolution No. 2019-100 - Authorizing the City Manager to Execute Contract No. C20-32 in the Amount of $108, 150 to Pacific Site Management for Landscape Maintenance Services 
    Approved: 12/16/19

  • Resolution No. 2019-101 - Approving Contract No. C20-33 with Best & Krieger, Attorneys at Law for the Provision of City Attorney Services for the City of Albany 
    Approved: 12/16/19

  • Resolution No. 2019-102 - Authorizing a Waiver of Formal Bids and the Purchase of a New Body Camera System for the Police Department 
    Approved: 12/16/19