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2024-3916
| 1 | 2-A | Consent Calendar Item | Recommendation to Approve Jennifer Ott, City Manager, Abigail Thorne-Lyman, Base Reuse and Economic Development Director, Alesia Strauch, Base Reuse Manager, Len Aslanian, Assistant City Attorney, and John McManus, Cushman & Wakefield as Real Property Negotiators for 650 West Tower Avenue, Building 41 at Alameda Point (DOER Marine Operations, a California Corporation). (Base Reuse and Economic Development 29061822) | |
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2024-3917
| 1 | 4-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: 650 West Tower Avenue, Building 41 at Alameda Point
CITY NEGOTIATORS: Jennifer Ott, City Manager, Abigail Thorne-Lyman, Base Reuse and Economic Development Director, Alesia Strauch, Base Reuse Manager, Len Aslanian, Assistant City Attorney, and John McManus, Cushman & Wakefield
NEGOTIATING PARTIES: DOER Marine Operations, a California Corporation
UNDER NEGOTIATION: Price and Terms of License | |
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2024-3931
| 1 | 4-B | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (Government Code
Section 54957.6)
CITY NEGOTIATORS: Jennifer Ott, City Manager, Jessica Romeo, Human Resources Director, and Doug McManaway, Deputy City Attorney
EMPLOYEE ORGANIZATIONS: International Brotherhood of Electrical Workers (IBEW) and Management & Confidential Employee Association (MCEA)
UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of
Employment | |
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2024-3952
| 1 | 4-C | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code § 54956.9(a)
CASE NAME: City of Alameda v. Garcia Sinclair
COURT: Superior Court of the County of Alameda
CASE NUMBERS: 23CV056248 & 23CV057593
COURT: In the Court of Appeal of the State of California, First Appellate District, Division Two
CASE NUMBER: A168804 | |
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2024-3987
| 1 | | Closed Session Item | April 16, 2024 Closed Session Announcement | |
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2024-3940
| 1 | 2-A | Joint Consent Item | Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on February 20, 2024, and March 5, 2024. (City Clerk) [SACIC] | |
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2024-3913
| 1 | 2-B | Joint Consent Item | Recommendation to Accept the First and Second Quarter Revenue and Expenditure Report for Fiscal Year 2023-24. [City Council and SACIC] (Finance 10024051) | |
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2024-3933
| 1 | 3-A | Joint Agenda Item | Recommendation to Accept the Fiscal Year 2022-23 Audited Financial Statements and Compliance Reports. [City Council/SACIC] (Finance 10024051) [Not heard on April 16, 2024] | |
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2024-3718
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring April 22, 2024 as Earth Day. | |
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2024-3936
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meeting and the Regular City Council Meeting Held on March 19, 2024. (City Clerk) | |
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2024-3937
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2024-3847
| 1 | 5-C | Consent Calendar Item | WITHDRAWN - Recommendation to Accept the Annual Military Equipment Report for the Alameda Police Department and Continue to Allow the Department to Use and Maintain the Equipment Previously Adopted. (Police 10031100) [Will not be heard on April 16, 2024] | |
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2024-3887
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with Columbia Electric, Inc. for Highway Safety Improvement Program Upgrades to Improve Pedestrian Safety Project, No. P.W. 01-24-04, in an Amount Not-to-Exceed $496,295, Including Contingency.
In accordance with the California Environmental Quality Act (CEQA), this action is categorically exempt from further environmental review pursuant to CEQA Guidelines Section 15301 (Existing Facilities). (Public Works 310) | |
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2024-3890
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Accept the Work of Bjork Construction, Inc. for the Littlejohn Park Recreation Building Restoration Project, No. P.W. 11-21-39.
In accordance with the California Environmental Quality Act (CEQA), is categorically exempt from further environmental review pursuant to CEQA Guidelines Sections 15301 (Existing Facilities), 15302 (Replacement or Reconstruction), and 15303 (New Construction or Conversion of Small Structures). (Public Works 31041520) | |
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2024-3886
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with Blue Flame Crew West, LLC in an Amount Not-to-Exceed $779,900 for the Doolittle Landfill Flare and Piping Replacement Project; and
Adoption of Resolution Amending Fiscal Year 2021-23 Capital Budget to Appropriate an Additional $279,900 from the City Solid Waste Surcharge Fund (260).
In accordance with the California Environmental Quality Act (CEQA), this project is categorically exempt from further environmental review pursuant to CEQA Guidelines Section 15301 (Existing Facilities). The Doolittle Landfill Flare and Piping Replacement Project replaces infrastructure for the collection and destruction of methane gas. (Public Works 31041520) | |
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2024-3893
| 1 | 5-G | Consent Calendar Item | Recommendation to Approve the Park Street Business Improvement Area Annual Assessment Report; and
Adoption of Resolution of Intention to Levy an Annual Assessment on the Park Street Business Improvement Area for Fiscal Year 2024-25, and Set a Public Hearing for May 7, 2024, to Levy an Annual Assessment on the Park Street Business Improvement Area.
This action involves government fiscal activities which do not involve any commitment to any project which may result in a potentially significant physical impact on the environment and is therefore exempt from further environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15378(b)(4). (Base Reuse and Economic Development 10061810) | |
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2024-3904
| 1 | 5-H | Consent Calendar Item | Recommendation to Approve the Webster Street Business Improvement Area Annual Assessment Report; and
Adoption of Resolution of Intention to Levy an Annual Assessment on the Webster Street Business Improvement Area for Fiscal Year 2024-25; and Set a Public Hearing for May 7, 2024 to Levy an Annual Assessment on the Webster Street Business Improvement Area.
This action involves government fiscal activities which do not involve any commitment to any project which may result in a potentially significant physical impact on the environment and is therefore exempt from further environmental review under the California Environmental Quality Act (CEQA). (Base Reuse and Economic Development 10061810) | |
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2024-3902
| 1 | 5-I | Consent Calendar Item | Adoption of Resolution Authorizing the Mayor to Sign a Memorandum of Agreement Regarding the Exchange and Cooperation Between Alameda, California, United States of America and Varazze, Italy. (Base Reuse and Economic Development 10061810) | |
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2024-3889
| 1 | 5-J | Consent Calendar Item | Adoption of Resolution Approving an Amendment to the Power Purchase Agreement with Ameresco Half Moon Bay, LLC and Alameda Municipal Power, for a 20-Year Extension and Expansion of the Renewable Landfill Generation Plant and Authorize the Alameda Municipal Power General Manager to Execute the Amendment with Minor Modifications. (Alameda Municipal Power 10491900) | |
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2024-3824
| 1 | 7-A | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter XXX (Development Regulations) to Revise Section 30-73 et seq. (Real Estate Subdivision Regulations) to Implement the City of Alameda General Plan and Housing Element and Make Other Technical Amendments, as Recommended by the Planning Board.
California Environmental Quality Act Review: This action is statutorily exempt from environmental review pursuant to CEQA Guidelines Section 15061(b)(3). (Planning Building and Transportation 20962710) [Not heard on March 19, 2024] | |
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2024-3896
| 2 | 7-B | Regular Agenda Item | Introduction of Ordinance Amending the Alameda Municipal Code by Adding Section 7-9.9 (Animal Testing Ban) to Article 7-9 (General Provisions) of Chapter VII (Animal Control) to Prohibit Animal Testing and Experimentation on Property Owned or Controlled by the City of Alameda in its Proprietary Capacity. (City Attorney’s Office 10023040) | |
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2024-3935
| 1 | 10-A | Council Referral | Consider Providing Direction to Add a Charter Amendment Measure to the November 2024 Ballot to Amend Section 3-10 Pertaining to Leases. (Councilmember Jensen) | |
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2024-3934
| 1 | 10-B | Council Referral | Consider Providing Direction to Review the Investment Policy, including Ensuring Socially Responsible Investments. (Councilmember Jensen) | |
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2024-3876
| 1 | 11-A | Council Communication | Mayor’s Nominations for the Mayor’s Economic Development Advisory Panel. | |
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