Details Meeting Name: City Council Agenda status: Final-revised Meeting date/time: 5/7/2024 7:00 PM   Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501 The agenda was revised on May 6, 2024 at 2:00 p.m. to add a teleconference location Published agenda: Agenda Published minutes: Not available   Meeting video: Video   Attachments: Meeting Items (32) 32 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Result Action Details Video 2024-3911 1 2-A Consent Calendar Item Recommendation to Approve Jennifer Ott, City Manager, Abigail Thorne-Lyman, Base Reuse and Economic Development Director, Nicole Franklin, Base Reuse Manager, John McManus, Managing Director, Cushman & Wakefield, and Len Aslanian, Assistant City Attorney, as Real Property Negotiators for Building 11 at 1190 West Tower Avenue (Zenith Aerospace, Inc.). (Base Reuse and Economic Development 29061822)   Not available Not available 2024-3983 1 4-A Closed Session Item CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a) Case Name: City of Alameda v. Greenway Golf Associates, Inc. Court: Alameda County Superior Court Case No: 22CV011964   Not available Not available 2024-3994 1 4-B Closed Session Item CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a) Case Name: CP VI Admirals Cove LLC v City of Alameda, et al Court: Alameda County Superior Court Case No: 23CV044259   Not available Not available 2024-3918 1 4-C Closed Session Item CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: Building 11 (1190 West Tower Avenue) CITY NEGOTIATORS: City Manager Jennifer Ott, Base Reuse and Economic Development Director Abigail Thorne-Lyman, Base Reuse Manager Nicole Franklin, Cushman & Wakefield Managing Director John McManus, and Assistant City Attorney Len Aslanian NEGOTIATING PARTIES: City of Alameda and Zenith Aerospace, Inc. UNDER NEGOTIATION: Price and Terms of Lease   Not available Not available 2024-4058 1   Closed Session Item May 7, 2024 Closed Session Announcement   Not available Not available 2024-4018 1 3-A Proclamation/Special Order Proclamation Declaring May 2024 as Asian American, Native Hawaiian, and Pacific Islander Heritage Month.   Not available Not available 2024-4019 1 3-B Proclamation/Special Order Proclamation Declaring May 2024 as Jewish American Heritage Month.   Not available Not available 2024-4059 1   Oral Communications May 7, 2024 Oral Communication   Not available Not available 2024-4017 1 5-A Consent Calendar Item Minutes of the Regular City Council Meeting Held on April 2, 2024. (City Clerk)   Not available Not available 2024-4020 1 5-B Consent Calendar Item Bills for Ratification. (Finance)   Not available Not available 2024-3978 1 5-C Consent Calendar Item Recommendation to Authorize the City Manager to Execute an Agreement with GovInvest for Pension, Other Post-Employment Benefits (OPEB), and Labor Costing Software, and Governmental Accounting Standards Board Statement 73 and 75 OPEB Actuarial Valuation Reports for Three Years, Plus Two One-Year Renewal Options, at $75,819 Annually for a Total Amount Not-To-Exceed $379,095. (Finance)   Not available Not available 2024-3976 1 5-D Consent Calendar Item Recommendation to Authorize the City Manager to Execute an Agreement with Blach Construction, Inc. for Phase I Design/Build Services for up to Four Years, in an Amount Not-to-Exceed $3,427,840, Including a 3% Contingency, for the Design and Permitting of the City Aquatic Center. [Requires four affirmative votes] (Recreation 10051400)   Not available Not available 2024-4007 1 5-E Consent Calendar Item Recommendation to Authorize the City Manager to Execute a Third Amendment to the Agreement with the Regents of the University of California, on Behalf of Its University of California San Francisco School of Medicine, Department of Emergency Medicine to Provide the Required Services of Medical Director for the Alameda Fire Department through February 28, 2026, in an Amount Not-to-Exceed $174,378, for a Total Compensation Not-to-Exceed $382,079. (Fire 10032200)   Not available Not available 2024-3953 1 5-F Consent Calendar Item Recommendation to Accept the Work of BrightView Landscape Development Inc. for Alameda City Hall West Lawn Conversion, Project No. P.W.11-22-28. In accordance with the California Environmental Quality Act (CEQA), this action 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), 15307 (Actions by Regulatory Agencies for Protection of Natural Resources). (Public Works 31041520)   Not available Not available 2024-3954 1 5-G Consent Calendar Item Recommendation to Authorize the City Manager to Execute an Agreement with Chrisp Company for the Park Street Commercial Street Restriping Project, No. P.W. 01-24-02, in an Amount Not-to-Exceed $239,144, 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 31041520)   Not available Not available 2024-3956 1 5-H Consent Calendar Item Recommendation to Authorize the City Manager to Execute an Agreement with Radius Earthwork Inc for Pavement Management Project, Phase 42, No. P.W. 11-23-30, in an Amount Not-to-Exceed $4,247,640, 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 31041520)   Not available Not available 2024-3955 1 5-I Consent Calendar Item Recommendation to Authorize the City Manager to Execute an Agreement with Gruendl Inc. dba Ray’s Electric, for the Lincoln Avenue/Walnut Street Safety Improvement Project, No. P.W. 01-24-05, in an Amount Not-to-Exceed $211,542.50, Including Contingency; and Adoption of Resolution Amending the Fiscal Year 2023-25 Capital Budget by Reducing Revenue and Expenditure Appropriations in Capital Improvement Project C12000 (Signs, Pavement Markings) by $175,000, and Increasing Revenue and Expenditure Appropriations for Capital Improvement Project C61000 (Street Safety) by $175,000. 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 31041520)   Not available Not available 2024-3957 2 5-J Consent Calendar Item Adoption of Resolution Approving the City of Alameda Pavement Management Project to be Funded through the State’s Road Maintenance and Rehabilitation Account for Fiscal Year 2024-25. 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 31041520)   Not available Not available 2024-3960 2 5-K Consent Calendar Item Adoption of Resolution Approving the Engineer’s Report Declaring the City of Alameda's Intention to Order the Levy and Collection of Assessments and Providing for Notice of Public Hearing on June 18, 2024 - Maintenance Assessment District 01-01 (Marina Cove). (Public Works 27741530)   Not available Not available 2024-3961 1 5-L Consent Calendar Item Adoption of Resolution Approving the Engineer’s Report Declaring the City of Alameda's Intention to Order the Levy and Collection of Assessments and Providing for Notice of Public Hearing on June 18, 2024 - Island City Landscaping and Lighting District 84-2, Zones 1, 4, 5, 6 and 8 (Public Works 27041530, 27141530, 27241530, 27341530 and 27541530)   Not available Not available 2024-3962 1 5-M Consent Calendar Item Adoption of Resolution Approving the Engineer’s Report and Declaring the City of Alameda's Intention Not to Order the Levy and Collection of Assessments for Zone 7 of the Island City Landscape and Lighting District 84-2 and Providing for Notice of Public Hearing on June 18, 2024 - Island City Landscaping and Lighting District 84-2. (Public Works 27441530)   Not available Not available 2024-3942 2 5-N Consent Calendar Item Recommendation to Accept $121,000 Grant # 2023-0042; Cal OES ID #001-00000 from the California’s Governor’s Office of Emergency Services (Cal OES) 2023 Homeland Security Grant Program; and Adoption of Resolution Authorizing the City Manager to Execute All Necessary Documents with Cal OES to Accept $121,000 in Grant Funds for a Floating Dock and Amending the Fiscal Year 2023-24 Fire Grants Fund (Fund 220) Operating Budget Increasing Both Revenues and Expenditures Appropriations by $121,000. In accordance with the California Environmental Quality Act (CEQA), this action is categorically exempt from further environmental review pursuant to CEQA Guidelines Sections 15301, 15302, 15303, and 15311. (Fire 22032200)   Not available Not available 2024-3943 1 5-O Consent Calendar Item Public Hearing to Consider Adoption of Resolution Confirming the Park Street Business Improvement Area Assessment Report for Fiscal Year 2024-25 and Levying an Assessment on the Park Street Business Improvement Area with a Consumer Price Index Adjustment of 2.6 Percent for Fiscal Year 2024-25. This action involves government fiscal activities which do not include a commitment to any project which may result in a potentially significant physical impact on the environment and is exempt from the California Environmental Quality Act (CEQA), pursuant to CEQA Guidelines section 15378(b)(4). (Base Reuse and Economic Development 10061810)   Not available Not available 2024-3948 1 5-P Consent Calendar Item Public Hearing to Consider Adoption of Resolution Confirming the Webster Street Business Improvement Area Assessment Report for Fiscal Year 2024-25 and Levying an Annual Assessment on the Webster Street Business Improvement Area with a Consumer Price Index Adjustment of 2.6 Percent for Fiscal Year 2024-25. This action involves government fiscal activities which do not involve commitment to any project which may result in a potentially significant physical impact on the environment and is exempt from the California Environmental Quality Act (CEQA), pursuant to CEQA Guidelines section 15378(b)(4). (Base Reuse and Economic Development 10061810)   Not available Not available 2024-3988 1 5-Q Consent Calendar Item Final Passage 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 available Not available 2024-3989 1 5-R Continued Agenda Item Final Passage 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) [Continued from May, 7, 2024]   Not available Not available 2024-3986 1 7-A Regular Agenda Item Adoption of Resolutions Appointing Mark Cuyler, Joe Ernst, Matt Kreutz, Becca Perata, and Sharine Thenard as Members of the Mayor’s Economic Development Advisory Panel.   Not available Not available 2024-3951 1 7-B Regular Agenda Item Recommendation to Accept the Social Service Human Relations Board Work Plan for Fiscal Year 2024-25. (Housing and Human Services 10021830)   Not available Not available 2024-3963 1 7-C Regular Agenda Item Introduction of Ordinance Amending the Alameda Municipal Code by Repealing Current Chapter XX (Floodplain Management) in Its Entirety and Adopting a New Chapter XX (Floodplain Management) to Implement the City of Alameda General Plan and the Climate Adaptation and Resiliency Plan and Make Other Technical Amendments. No further environmental review is required under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines sections 15162 and 15163. (Public Works 31041520)   Not available Not available 2024-3984 1 7-D Regular Agenda Item Recommendation to Receive an Update on City of Alameda’s Approach to Preventing and Enforcing Unpermitted Sideshow and Car Show Events at Alameda Point and to Provide Direction to Return to City Council with a Public Hearing to Consider Authorizing Future Purchase and Use of Uncrewed Aerial Systems (Drones) for Sideshow and Other Critical Incident Response and Enforcement. In accordance with the California Environmental Quality Act (CEQA), this action is categorically exempt from further environmental review pursuant to CEQA Guidelines Sections 15301 and 15321.   Not available Not available 2024-3977 2 7-E Regular Agenda Item Recommendation to Receive the Final Report and Recommendations from the Community Risk Assessment and Standards of Cover Study for the Alameda Fire Department. (Fire)   Not available Not available 2024-4009 1 11-A Council Communication Mayor's Transportation Commission Nomination.   Not available Not available