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Resolutions 2020

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The following Resolutions were approved by City Council for 2020:

  • Resolution No. 2020-01 - not used 
  • Resolution No. 2020-02: Accepting a designated donation in the amount of $880 from the Albany Community Foundation to the 2019 Fall Into Haiku Program
    Approved: 2020-01-21 
  • Resolution No. 2020-03:  Authorizing the City Manager to execute an on-call services contract for civil engineering and land surveying with Oberkamper & Associates civil engineers
    Approved: 2020-01-21
  • Resolution No. 2020-04:  Authorizing the receipt of SB 2 Planning Grants Program funds
    Approved: 2020-01-21
  • Resolution No. 2020-05:  Authorizing the City Manager to execute professional services contract with Lexington Planning for preparation of the San Pablo Avenue Specific Plan
    Approved: 2020-01-21
  • Resolution No. 2020-06:  Authorizing joint application with SAHA for the Satellite Affordable Housing Associates Infill Infrastructure Grant Program
    Approved: 2020-01-21
  • Resolution No. 2020-07: Establishing the symbolic lighting display policy
    Approved: 2020-01-21
  • Resolution No. 2020-08: Establishing symbolic lighting schedule for 2020
    Approved: 2020-01-21
  • Resolution No. 2020-09:  Affirming intent to undertake potential modifications to land use policies and regulations in the San Pablo & Solano mixed use neighborhood priority development area
  • Resolution No. 2020-10: Approving the updated salary schedule for city employees
    Approved: 2020-02-03
  • Resolution No. 2020-11:  Accepting a designated donation in the amount of $750 from the Albany Community Foundation for the 2019 Poet Laureate Honorarium
  • Resolution No. 2020-12: Establishing a Financial Advisory Committee to the City Council
    Approved: 2020-02-03
  • Resolution No. 2020-13: Authorizing an agreement with Godbe Research  to conduct voter polling services
    Approved: 2020-02-03
  • Resolution No. 2020-14: Supporting the submittal of a joint grant application to the California Resilience Challenge
    Approved: 2020-02-03
  • Resolution No. 2020-15: Amending the city's conflict of interest code adopted and incorporated by reference pursuant to the fair political practices commission standard conflict of interest code
    Approved: 2020-02-03
  • Resolution No. 2020-16: Approving the updated salary schedule for city employees
    Approved: 2020-02-03
  • Resolution No. 2020-17: Approving design review, density bonus, affordable housing agreement, tentative map, tree removal permit, and commercial parking reduction for the nine (9) unit townhouse development at the northwest corner of Portland & Kains Avenue (634 Kains Avenue)
    Approved: 2020-02-18
  • Resolution No. 2020-18:  Authorizing the commitment of Alameda County measure  A1 base city allocation for development of the 62-unit affordable housing project located at 755 Cleveland Avenue
    Approved: 2020-02-18
  • Resolution No. 2020-19:  Awarding Contract No. C20-40 to Commercial Tree Care Company to perform maintenance pruning of 63 trees
    Approved: 2020-02-18
  • Resolution No. 2020-20:  Awarding Contract No. C20-41 to Commercial Tree Care Company to plant 106 street trees in various locations throughout the city
    Approved: 2020-02-18
  • Resolution No. 2020-21:  Authorizing the submission of FY 2020-21 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 FY2020-21 community development block grant funds 
    Approved: 2020-02-18
  • Resolution No. 2020-22:  Authorizing the purchase of two new patrol vehicles and a parking enforcement vehicle 
    Approved: 2020-03-02

  • Resolution No. 2020-23: Accepting the improvements completed in the 2018  pavement maintenance and ATP striping and signage project, Contract No. C19-1 and authorizing staff to file the notice of completion
    Approved: 2020-03-02

  • Resolution No. 2020-24: Approving an encroachment permit allowing improvements in the public right-of-way at 1085 Eastshore highway
    Approved: 2020-03-02

  • Resolution No. 2020-25:  Authorizing the city manager to execute a contract with Downey Brand, LLP for environmental legal services
    Approved: 2020-03-16

  • Resolution No. 2020-26:  Authorizing the city manager to approve a call for bids for the 2020 sanitary sewer rehabilitation project-phase B
    Approved: 2020-03-16

  • Resolution No. 2020-27:  Authorizing the submission of FY2020-21 paratransit program plan application to the Alameda County Transportation Commission and Authorizing the city manager to enter into an agreement with the Alameda County Transportation Commission for the proposed use of FY2020-21 Measure B & BB funds in the amount of $69,129.82
    Approved: 2020-03-16

  • Resolution No. 2020-28: Authorizing the city manager to execute contract change order #3 to Contract No. C18-10 with Ranger Pipelines Incorporated
    Approved: 2020-03-16

  • Resolution No. 2020-29:  Proclaiming existence of a local emergency as a result of the spread of COVID-19 otherwise known as the novel coronavirus
    Approved: 2020-03-16

  • Resolution No. 2020-30: Authorizing the city manager to approve a call for bids for the Adams Street paving project
    Approved: 2020-04-06

  • Resolution No. 2020-31: Authorizing the City Manager to approve a Call for Bids for the Washington Avenue Pavement Rehabilitation Project
    Approved:  2020-05-18

  • Resolution No.2020-32: Authorizing the city manager to execute Caltrans right of way relinquishment No. 56152, and to accept the parcel of land that is a portion of Cleveland Avenue
    Approved: 2020-04-06

  • Resolution No. 2020-33:  Authorizing the City Manager to execute a Memorandum of Understanding between the City of Albany and AC Transit for the administration and construction reimbursement of a new bus stop/parklet project at 1116 Solano Avenue
    Approved: 4/20/2020

  • Resolution No. 2020-34: Award Contract No. C20-50 to Beneficial Designs, Inc. to perform pedestrian pathway assessment for all city-owned sidewalks
    Approved:  4/20/2020

  • Resolution No. 2020-35:  Adopting a list of projects for Fiscal Year 2020-21 funded by SB 1: the Road Repair and Accountability Act of 2017
    Approved:  4/20/2020

  • Resolution No. 2020-36:  Authorizing the upgrade of the Police Department handheld and vehicular radios to Phase II TDMA Technology
    Approved:  4/20/2020

  • Resolution No. 2020-37: Authorizing application for, and receipt of, Local Government Planning Support Grant Program funds
    Approved: 5/4/2020

  • Resolution No. 2020-38: Dissolving current City Reserve Funds, including the insurance and compensated absences internal service funds establishing the Capital Reserve Fund Policy and allocating funds to the Capital Reserve Funds
    Approved: 5/4/2020

  • Resolution No. 2020-39:  Authorizing the City Manager to enter into a Ground Lease with the Albany Unified School District to allow placement of three temporary buildings, storage containers, portable toilets, on city-owned property adjacent to Albany High School
    Approved:  5/4/2020

  • Resolution No. 2020-40:   In honor of Jeffrey Nelson’s 25 years of service as a reserve police officer with the City of Albany
    Approved:5/4/2020

  • Resolution No. 2020-41: Authorizing the City Manager to award and execute Contract No. C20-46 in a not-to-exceed amount of $2,173,746.00 for the construction of the 2020 Sanitary Sewer Rehabilitation Project (Phase B) and authorizing the City Manager to execute Contract No. C20-55 in a not-to-exceed amount of $381,600 for Construction Management Support for the construction of the 2020 Sanitary SewerRehabilitation Project (Phase B) and appropriate the FY20 budget for the Annual Sewer Rehabilitation Project (CIP 32000) in the amount of $1,105,000
    Approved:  2020-05-18

  • Resolution No. 2020-42:  Authorizing the City Manager to execute a lease agreement with Kids Speaking Spanish Preschool for the use of the city building at 1331 Portland Avenue in Memorial Park
    Approved:  2020-05-18

  • Resolution No. 2020-43:  Authorizing the purchase of new Automated External Defibrillators (AEDs) and pediatric defibrillator pads for use in Police patrol vehicles and the Police booking room/jail area
    Approved:  2020-06-01

  •  Resolution No. 2020-44:  Authorizing the continued participation of the City of Albany in the Alameda County Urban County for Community Development Block Grant funds and authorizing execution of the cooperation agreement between the City of Albany and County of Alameda regarding participation in the Alameda County Urban County for Community Block Grant funds
    Approved:  2020-06-01
  • Resolution No. 2020-45:  Authorizing the City Manager to enter into an agreement with the County of Alameda for Fiscal Year 2020/2021 to provide additional library service hours in the amount of $725,440
    Approved:  2020-06-01
  • Resolution No. 2020-46:  Authorizing the submission of FY 2020-21 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 FY 2020-21 Community Development Block Grant funds projected in the amount of $115,717.50
    Approved:  2020-06-01
  • Resolution No. 2020-47:  Authorizing the City Manager to extend the Agreement with Kensington Police Protection & Community Services District to provide dispatch and records services in the amount of $105,000.00 for the first year of the agreement
    Approved:  2020-06-01
  • Resolution No. 2020-48:  Authorizing the City Manager to enter into Contract No. C20-60 with Berkeley Food & Housing Project at a cost not to exceed $577,866 for the continuation of services for Project Hope between July 1, 2020 through June 30, 2022
    Approved:  2020-06-01
  • Resolution No. 2020-49 - Adjusting the Fiscal Year 2020-2021 Rates to be applied to City of Albany special taxes and fees collected on the Annual Property Tax bill
    Approved:  6/15/20
  • Resolution No. 2020-50 - Adopting the Fiscal Year 2020-2021 Tax Rate for the Pension Override Tax to fund City of Albany Police and Fire Pension obligations
    Approved:  6/15/20
  • Resolution No. 2020-51 - Authorizing the City Manager to execute a contract for On-Call California Environmental Quality Act (CEQA) Guidelines Consulting Services
    Approved:  6/15/20
  • Resolution No. 2020-52 - Amending the City of Albany Master Fee Schedule

    Approved:  6/15/20

  • Resolution No. 2020-53 - Approving the updated Salary Schedule for City Employees
    Approved:  6/15/20

  • Resolution No. 2020-54 - Authorizing the City Manager to execute an Amendment to Contract No. C20-32 in the amount of $108,150 to Pacific Site Management for landscape maintenance services
    Approved:  6/15/20

  •  Resolution No. 2020-55 - Authorizing the Call for Bids for Round Three of the Annual Sidewalk Rehabilitation project
    Approved:  6/15/20

  • Resolution No. 2020-56 - Authorizing the Call for Bids for the Solano ADA Curb Ramps Project (CIP No. 25011)
    Approved:  6/15/20

  • Resolution No. 2020-57 - Submitting to the qualified voters of the City of Albany a measure adding Chapter 7 to the Albany Municipal Code to establish Ranked Choice Voting as the means of electing members of the  City Council and Board of Education; at a general  municipal election to be consolidated with the statewide general election to be held on November 3, 2020; and setting rules and deadlines for the submittal of arguments for and against the measure
    Approved:  6/15/20

  • Resolution No. 2020-58 - Establishing the Appropriations Limit for the 2020-21 Fiscal Year
    Approved:  6/15/20

  • Resolution No. 2020-59 - Authorizing the City Manager to execute agreements required for the sale of surplus city property at 924 Key Route Blvd.
    Approved:  6/15/20

  • Resolution No. 2020-60 - Initiating proceedings for the levy and collection of assessments for the Landscaping and Lighting Assessment District No. 1988-1 for Fiscal Year 2020/21
    Approved:  6/15/20

  • Resolution No. 2020-61 - Approving the Annual Report for the Landscaping and Lighting Assessment District No. 1988-1 for Fiscal Year 2020/21
    Approved:  6/15/20

  • Resolution No. 2020-62 - Declaring its Intention to Levy and Collect Assessments for the Landscaping and Lighting Assessment District No. 1988-1 for Fiscal Year 2020/21
    Approved:  6/15/20

  • Resolution No. 2020-63 - Authorizing amendment to City of Berkeley contract for the continuation of Animal Control Services to be provided by the City of Berkeley for Fiscal Year 2020-21 through Fiscal Year 2022-23 in an amount not to exceed $249,653
    Approved:  7/6/20

  • Resolution No. 2020-64  - Acceptance of donation funds from Albany Ford-Subaru to the Albany Police Department in the amount of $5,000.00
    Approved:  7/6/20

  • Resolution No. 2020-65 - Accepting donation of a bench for the dog park at Memorial Park from Boy Scouts of America Troop 6, Berkeley
    Approved:  7/6/20

  • Resolution No. 2020-66 - Authorizing Change Order No. 1 for Contract No. C20-21 Pavement Base Repair and final Paving Project
    Approved:  7/6/20

  • Resolution No. 2020-67 - Confirming the report and special assessment list associated with Delinquent Garbage Bills
    Approved:  7/6/20

  • Resolution No. 2020-68 - Establishing Rules for the Conduct of the November 3, 2020 Election
    Approved:  7/6/20

  • Resolution No. 2020-69 - Calling for the placement of two general tax measures on the November 3, 2020 General Municipal Election ballot for submitting to the voters an Ordinance amending Section 4-5, Chapter IV of the Albany Municipal Code increasing the rate of the Real Property Transfer Tax; and an Ordinance amending Section 4-11, Chapter IV of the Albany Municipal Code increasing the maximum rate of the Utility Users’ Tax on Gas, Electric and Communications Service and extending said tax to Water Service; and authorizing the City Clerk or her duly authorized officers to carry out all the necessary procedures for said Election
    Approved:  7/6/20

  • Resolution No. 2020-70 - Calling for the placement of a Special Tax Measure on the November 3, 2020 General Municipal Election Ballot for submitting to the voters an Ordinance amending Section 4-8, Chapter IV of the Albany Municipal Code increasing the rate of the Paramedic Advanced Life Support fire engines and ambulance special tax and  providing for certain exemptions and rebates from the special tax for qualifying very low-income residents; and authorizing the City Clerk or her duly authorized officers to carry out all the necessary procedures for said Election
    Approved:  7/6/20

  • Resolution No. 2020-71 - Requesting the Board of Supervisors of Alameda County to consolidate a General Municipal Election to be held on November 3, 2020 with the Statewide General Election to be held on the same date pursuant to Section 10403 of the Elections Code for the submission of three city tax measures at said Election
    Approved:  7/6/20

  • Resolution No. 2020-72 - Authorizing the submission of a FY 2019-20 Community Development Block Grant project application to Alameda County and authorizing the City Manager to enter into an amendment to an agreement with Alameda County for FY 2019-20 Community Development Block Grant funds for additional COVID-19 funds in the amount of $25,000
    Approved:  7/6/20

  • Resolution No. 2020-73 - Authorizing a fee waiver for outdoor dining Encroachment Permits during the Alameda County shelter in place order
    Approved:  7/6/20

  • Resolution No. 2020-74 - Providing for the filing of Primary and Rebuttal Arguments and setting Rules for the Filing of Written Arguments regarding three City Tax Measures to be submitted at the November 3, 2020 General Municipal Election
    Approved:  7/6/20

  • Resolution No. 2020-75 - Authorizing the City Manager to execute a contract agreement with Nicole Anderson and Associates Consulting, LLC in an amount not to exceed $30,000 to develop an action plan to address systemic racism and further inclusivity and social equity within the City
    Approved:  7/6/20

  • Resolution No. 2020-76 - Authorizing the City Manager to closeout the Contract No. C18-10 (2018 Sanitary Sewer Rehabilitation Project)
    Approved:  7/6/20

  •  Resolution No. 2020-77 - Authorize the City Manager to enter into an agreement with Alameda County for the provision of Janitorial Services at the Albany Library for Fiscal Year 2020-21 in the amount of $43,389
    Approved:  7/6/20

  • Resolution No. 2020-78 - Confirming the assessment and ordering the levy for the Landscaping and Lighting Assessment District no. 1988-1 for Fiscal Year 2020/21
    Approved:  7/6/20

  • Resolution No. 2020-79 - Authorizing an application to the Transit-Oriented Development Housing Program for the Satellite Affordable Housing Associates Albany Family Housing Project
    Approved:  7/20/20

  • Resolution No. 2020-80 - Authorizing the City Manager to award and execute Contract No. C20-48 in a not-to-exceed amount of $1,148,849 for the construction of the Washington Avenue Rehabilitation Project and execute Contract No. C20-71 in a not exceed amount of $144,500 to Zoon Engineering for construction
    management services
    Approved:  7/20/20

  • Resolution No. 2020-81 - Authorizing the City Manager to submit Phase 2 of San Pablo/Buchanan Complete Streets Improvements for funding from Cycle 5 of the State of California Active Transportation Program
    Approved:  7/20/20

  • Resolution No. 2020-82 - Authorizing the City Manager to close out Contract No. C19-43 (Albany Hill Access Improvements)
    Approved:  7/20/20

  • Resolution No. 2020-83 - Calling and giving notice of a General Election to be held November 3, 2020 and requesting the Board of Supervisors of Alameda County to consolidate said election with the statewide general election; authorizing the City Clerk or their duly authorized officers to carry out all the necessary procedures for said election for the purpose of electing three persons to fill the office of City Council Member and two persons to fill the office of Board of Education Member
    Approved:  8/5/20

  • Resolution No. 2020-84 - Acknowledging receipt of the Albany Fire Chief's report regarding the annual inspection of certain occupancies pursuant to California Health and Safety Code Sections 13146.2 and 13146.3
    Approved: 9/8/20

  • Resolution No. 2020-85 - Authorizing submission of a grant application for the ACTC COVID-19 Rapid Response Bicycle & Pedestrian Projects Grant 
    Approved: 9/8/20

  • Resolution No. 2020-86 - Approving Contract #C20-77 with CSG Consultants for project management services in support of the City’s Annual Sewer Rehabilitation Program
    Approved: 9/8/20

  • Resolution No. 2020-87 - Authorizing the award of Contract No. C20-64 for Phase Three of the Annual Sidewalk Rehabilitation Project
    Approved:  9/8/20

  • Resolution No. 2020-88 - Authorizing the City Manager to execute an extension of the Exclusive Negotiating Agreement between the City of Albany and Satellite Affordable Housing Associates for the completion of the disposition and development agreement
    Approved:  9/8/20

  • Resolution No. 2020-89 - Authorizing a waiver of the Ocean View Tennis Court Commercial Use Fee for Albany fitness gyms only to conduct non-contact fitness classes during the Alameda County Public Health COVID-19 Order
    Approved:  9/8/20

  • Resolution No. 2020-90 - not used

  • Resolution No. 2020-91 - Awarding Contract No. C20-47 for the construction of the Adams Street Pavement Rehabilitation Project
    Approved:  9/21/20

  • Resolution No. 2020-92 - Authorizing the City Manager to execute Contract No. C21-07 for professional services with Nute Engineering for preliminary and final Sewer Rehabilitation Design Services
    Approved:  9/21/20

  • Resolution No. 2020-93 - Adopting a Code of Conduct for the 2020/2021 Solid Waste Collection Procurement process
    Approved:  9/21/20

  •  Resolution No. 2020-94 - Authorizing the award of Contract No. c20-65 for the Lower Solano Curb Ramps Project (CIP No. 25011)
    Approved:  9/21/20

  • Resolution No. 2020-95 - Authorizing the City Manager to execute a contract for Solid Waste Collection Franchise negotiation consulting services
    Approved:  10/5/20

  • Resolution No. 2020-96 - In support of Measure W on the November 3, 2020 Ballot
    Approved:  10/5/20

  • Resolution No. 2020-97 - In support of Proposition 15 – a Constitutional Amendment on the November 3, 2020 Ballot

    Approved:  10/5/20

  • Resolution No. 2020-98 - In support of Proposition 16 – a Constitutional Amendment on the November 3, 2020 Ballot
    Approved:  10/5/20

  • Resolution No. 2020-99 - Approving an updated salary schedule for City employees within the Service Employees’ International Union
    Approved:  10/5/20

  • Resolution No. 2020-100 - Calling on the Federal Government to extend Temporary Protected Status (TPS) for all nations currently under the program and to establish a pathway to permanent residency for current beneficiaries
    Approved:  10/5/20

  • Resolution No. 2020-101 - Appointing the City's Finance Director as the next City Treasurer
    Approved:  10/19/20

  • Resolution No. 2020-102 - Approving an encroachment permit to allow a retaining wall in the
    public Right-Of-Way at 955 Ordway Street
    Approved:  10/19/20

  • Resolution No. 2020-103 - Finding that the Satellite Affordable Housing Associates 62-unit affordable housing development located at 755 Cleveland Avenue is exempt from the requirements of the California Environmental Quality Act under a Class 32 Categorical Exemption  
    Approved:  11/16/20

  • Resolution No. 2020-104 - Authorizing the City Manager to execute the Disposition and Development Agreement (DDA) between Satellite Affordable Housing associates (SAHA) and the City of Albany for the development of the Albany Family Housing project located at 755 Cleveland Avenue and approving findings pursuant to Section 33433 of the California Health and Safety Code 
    Approved:  11/16/20

  • Resolution No. 2020-105 - Authorizing the City Manager to execute Contract No. C21-10 for Professional Services with CSG Consultants for Pavement and Curb Rehabilitation Design Services
    Approved:  11/2/2020

  • Resolution No. 2020-106 - Approving Updated Salary Schedule ( APOA )
    Approved:  11/16/20

  • Resolution No. 2020-107 - Establishing a Community Task Force on Policing to be advisory to the City Council
    Approved:  11/16/20

  • Resolution No. 2020-108 - Authorizing the adoption of the FY 2019/20 – 2023/24 Capital Improvement Plan and Appropriation of Funding
    Approved:  11/16/20

  • Resolution No. 2020-109 - Authorizing the award of Contract No. C21-14 for Professional Design Services under CIP No. 25007 – Masonic Intersections (Ohlone Trail Safety Improvements)
    Approved:  11/16/20

    Resolution No. 2020-110 - Authorize the City Manager to provide default energy product preferences to East Bay Community Energy
    Approved:  11/16/20

  • Resolution No. 2020-111 - in continuation until 12/14

  • Resolution No. 2020-112 - cancelled

  • Resolution No. 2020-113 - In appreciation of Michael Barnes for his service on the Albany City Council
    Approved:  12/7/20

  • Resolution No. 2020-114 - In appreciation of Peter Maass for his service on the Albany City Council
    Approved: 12/7/20

  • Resolution No. 2020-115 - In appreciation of Nick Pilch for his service on the Albany City Council
    Approved: 12/7/20

  • Resolution No. 2020-116 - Resolution No. 2020-116 Certificate of Recognition City Treasurer Denton
    Approved: 12/7/20

  • Resolution No. 2020-117 - Authorizing the purchase of a 2016 Ford Fusion Hybrid
    Approved:  12/7/20

  • Resolution No. 2020-118 - Approving application(s) for Per Capita Grant Funds
    Approved:  12/7/20

  • Resolution No. 2020-119 - Approving Amendment No. 2 to the employment agreement for City Manager Services
    Approved:  12/7/20

  • Resolution No. 2020-120 - In support of the seamless transit principles
    Approved:  12/7/20

  • Resolution No. 2020-121 - Authorizing Amendment #2 to Contract No. C18-32 with NCE to perform additional Engineering Services for the Washington Avenue Pavement Rehabilitation Project
    Approved:  12/7/20

  • Resolution No. 2020-122 - Declaring the results of the General Municipal Election held on November 3, 2020
    Approved:  12/14/20

  • Resolution No. 2020-123 - Authorizing the City Manager to submit the Codornices Creek Phase IV project for funding from Alameda County Transportation Commission as part of the 2022 Comprehensive Investment Plan
    Approved 12/21/20

  • Resolution No. 2020-124 - Authorizing the City Manager to execute Contract C21-20 for consultant services with Barry Miller Associates to prepare the 2023-2031 Housing Element
    Approved 12/21/20

  • Resolution No. 2020-125 - Approving the updated Salary Schedule for City Employees
    Approved 12/21/20

  • Resolution No. 2020-126 - Approve Change Order No. 2 to Contract No. C20-64 Sidewalk Rehabilitation Phase 3 Project
    Approved 12/21/20

  • Resolution No. 2020-127 - Adopt Green Building Measures - Continued to January 19, 2021 meeting
    Approved:  1/19/21

  • Resolution No. 2020-128 - Approving the appropriation of PEG funds in an amount not to exceed $60,000 for the purchase of additional KALB media storage, camera replacement in the Council Chambers and associated equipment
    Approved 12/21/20

  • Resolution No. 2020-129 - Authorizing staff review of Encroachment Permits for semi-permanent outdoor dining structures on Solano Avenue during the Alameda County Public Health COVID-19 emergency
    Approved 12/21/20