City of Alameda - Meeting of City Council on 10/2/2018 at 7:00 PM

2018-5989

Tue, 18 Nov 2025 04:27:18 GMT

File #: 2018-5989
Ver.: 1
Agenda #: 3-A
Type: Closed Session Item
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant Government Code section 54956.9(a) CASE NAME: Northern California Power Agency (NCPA), et al. v US COURT: In the United States Court of Federal Claims CASE NUMBER: 14-817C [City Council and Public Utilities Board]
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2018-6020 (30 minutes)

Tue, 18 Nov 2025 04:27:18 GMT

File #: 2018-6020 (30 minutes)
Ver.: 1
Agenda #: 3-B
Type: Closed Session Item
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant Government Code section 54956.9(a) CASE NAMES: Velez, et al. v. City of Alameda, et al. and Stevens v. City of Alameda, et al. COURT: Superior Court of the State of California, County of Alameda CASE NUMBERS: RG18910164 and RG18920434
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2018-6012 (15 minutes)

Tue, 18 Nov 2025 04:27:17 GMT

File #: 2018-6012 (15 minutes)
Ver.: 1
Agenda #: 3-C
Type: Closed Session Item
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code section 54956.8) PROPERTY: Northwest Territories, Alameda Point CITY NEGOTIATOR: David L. Rudat, Interim City Manager POTENTIAL TENANT: East Bay Regional Park District ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment
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2018-6013 (20 minutes)

Tue, 18 Nov 2025 04:27:18 GMT

File #: 2018-6013 (20 minutes)
Ver.: 1
Agenda #: 3-D
Type: Closed Session Item
Title: CONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6) CITY NEGOTIATORS: David L. Rudat, Interim City Manager, Elizabeth D. Warmerdam, Assistant City Manager and Nancy Bronstein, Human Resources Director EMPLOYEE ORGANIZATIONS: International Brotherhood of Electrical Workers, Local 1245 (IBEW), Electric Utility Professional Association of Alameda (EUPA), Alameda City Employees Association (ACEA), Alameda Police Officers Association Non-Sworn Unit (PANS), and Alameda Management and Confidential Employees Association (MCEA) UNDER NEGOTIATION: Salaries and Terms of Employment
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2018-5997 (30 minutes)

Tue, 18 Nov 2025 04:27:17 GMT

File #: 2018-5997 (30 minutes)
Ver.: 1
Agenda #: 3-E
Type: Closed Session Item
Title: PUBLIC EMPLOYEE APPOINTMENT/HIRING Pursuant to Government Code § 54957 Title/description of positions to be filled: Acting/Interim City Attorney and City Attorney
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2018-5998 (10 minutes)

Tue, 18 Nov 2025 04:27:17 GMT

File #: 2018-5998 (10 minutes)
Ver.: 1
Agenda #: 3-F
Type: Closed Session Item
Title: PUBLIC EMPLOYEE APPOINTMENT/HIRING Pursuant to Government Code § 54957 Title/description of positions to be filled: City Manager
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2018-6072

Tue, 18 Nov 2025 04:27:19 GMT

File #: 2018-6072
Ver.: 1
Agenda #:
Type: Closed Session Item
Title: October 2, 2018 Closed Session Announcement
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2018-5257 (5 minutes)

Tue, 18 Nov 2025 04:27:18 GMT

File #: 2018-5257 (5 minutes)
Ver.: 1
Agenda #: 2-A
Type: Proclamation/Special Order
Title: Proclamation Declaring October 10, 2018 as Walk and Roll to School. (City Manager 2110)
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2018-5857 (5 minutes)

Tue, 18 Nov 2025 04:27:18 GMT

File #: 2018-5857 (5 minutes)
Ver.: 1
Agenda #: 2-B
Type: Proclamation/Special Order
Title: Proclamation Declaring October 7 through 13, 2018 as Public Power Week. (City Manager 2110)
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2018-5258 (5 minutes)

Tue, 18 Nov 2025 04:27:18 GMT

File #: 2018-5258 (5 minutes)
Ver.: 1
Agenda #: 2-C
Type: Proclamation/Special Order
Title: Proclamation Declaring October 2018 as Domestic Violence Awareness Month. (City Manager 2110)
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2018-5694 (5 minutes)

Tue, 18 Nov 2025 04:27:18 GMT

File #: 2018-5694 (5 minutes)
Ver.: 1
Agenda #: 3-A
Type: Proclamation/Special Order
Title: Proclamation Declaring October 2018 as Lesbian, Gay, Bisexual, Transgender, and Queer/Questioning History Month. (City Manager 2110)
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2018-5948 (5 minutes)

Tue, 18 Nov 2025 04:27:18 GMT

File #: 2018-5948 (5 minutes)
Ver.: 1
Agenda #: 3-B
Type: Proclamation/Special Order
Title: Proclamation Declaring October 2018 as Disability Awareness Month and October 15, 2018 as White Cane Safety Day. (Public Works)
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2018-6017

Tue, 18 Nov 2025 04:27:18 GMT

File #: 2018-6017
Ver.: 1
Agenda #: 5-A
Type: Consent Calendar Item
Title: Minutes of the Regular City Council Meeting Held on September 4, 2018. (City Clerk)
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2018-6018

Tue, 18 Nov 2025 04:27:18 GMT

File #: 2018-6018
Ver.: 1
Agenda #: 5-B
Type: Consent Calendar Item
Title: Bills for Ratification. (Finance)
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2018-5983

Tue, 18 Nov 2025 04:27:18 GMT

File #: 2018-5983
Ver.: 1
Agenda #: 5-C
Type: Consent Calendar Item
Title: Recommendation to Authorize the Interim City Manager to Execute a Three Year Contract, in an Amount Not to Exceed $11,136 Annually, Plus a One-Time Charge of $8,690 for a Software Update, for a Total Three-Year Expenditure Amount Not to Exceed $55,190, with Kronos Corporation for Software Licensing and Data Storage of the Fire Department’s Staffing Management Program. (Fire 3200)
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2018-5952

Tue, 18 Nov 2025 04:27:18 GMT

File #: 2018-5952
Ver.: 1
Agenda #: 5-D
Type: Consent Calendar Item
Title: Adoption of Resolution Declaring a Shelter Crisis Pursuant to Senate Bill (SB) 850 Chapter 48, Statutes of 2018 and Government Code §8698.2 in Order to Apply for Homeless Emergency Aid Program Funding when it Becomes Available. (Community Development 267)
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2018-5977

Tue, 18 Nov 2025 04:27:18 GMT

File #: 2018-5977
Ver.: 1
Agenda #: 5-E
Type: Consent Calendar Item
Title: Adoption of Resolution of Consideration to Alter the Rate and Method of Apportionment of Special Taxes for Community Facilities District No. 17-1 (Alameda Point Public Services District) and Set a Public Hearing for October 16, 2018. (Base Reuse 819099)
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2018-6010

Tue, 18 Nov 2025 04:27:18 GMT

File #: 2018-6010
Ver.: 1
Agenda #: 5-F
Type: Consent Calendar Item
Title: Final Passage of Ordinance Approving the Encinal Terminals Master Plan and Density Bonus Application (PLN16-0117) for the Redevelopment of the Encinal Terminals Properties Located at 1521 Buena Vista Avenue (APN 072-0382-001, -002, and 72-0383-03), including Tidelands. An addendum to a previously certified Focused Supplemental Environmental Impact Report for the project has been prepared, in conformance with the California Environmental Quality Act. (Community Development 481005)
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2018-6011

Tue, 18 Nov 2025 04:27:18 GMT

File #: 2018-6011
Ver.: 1
Agenda #: 5-G
Type: Consent Calendar Item
Title: Final Passage of Ordinance Approving a Lease and Authorizing the Interim City Manager to Execute Documents Necessary to Implement the Terms of the Lease with Karen Zimmerman and Kenneth Edgerly, Doing Business As (dba) ABC Preschool for Five-Years with Five One-Year Renewal Options on Land Adjacent to the Mastick Senior Center. [Requires four affirmative votes] (Recreation and Parks 280)
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2018-6009 (5 minutes)

Tue, 18 Nov 2025 04:27:18 GMT

File #: 2018-6009 (5 minutes)
Ver.: 1
Agenda #: 6-A
Type: Regular Agenda Item
Title: Adoption of Resolutions Appointing Rona Rothenberg as a Member of the Planning Board and Reappointing Audrey Hyman as a Member of the Social Service Human Relations Board.
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2018-5898 (60 minutes)

Tue, 18 Nov 2025 04:27:18 GMT

File #: 2018-5898 (60 minutes)
Ver.: 2
Agenda #: 6-B
Type: Regular Agenda Item
Title: Continued Introduction of Ordinance Amending the Alameda Municipal Code by Adding Article 4-60 (Minimum Wage) to Chapter IX (Regulations Concerning Trade and Commerce) Concerning a Citywide Minimum Wage to Raise Alameda’s Minimum Wage to $15.00 per Hour by July 1, 2020; and Adoption of Resolution Amending the General Fund Operating Budget for Fiscal Year 2018-19. [Continued from September 18, 2018] (Economic Development 001)
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2018-6006 (120 minutes)

Tue, 18 Nov 2025 04:27:18 GMT

File #: 2018-6006 (120 minutes)
Ver.: 1
Agenda #: 6-C
Type: Regular Agenda Item
Title: Adoption of Resolution Authorizing the Interim City Manager to Execute a Fourth Amendment to the Disposition and Development Agreement (DDA) and all Other Necessary Documents between the City of Alameda and Alameda Point Partners, LLC for the Site A Development at Alameda Point; and Adoption of Resolution Authorizing the Interim City Manager to Execute a Fifth Amendment to the Disposition and Development Agreement and all Other Necessary Documents between the City of Alameda and Eden Housing, Inc. for the Site A Development at Alameda Point. (Base Reuse 819099)
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2018-5956 (60 minutes)

Tue, 18 Nov 2025 04:27:18 GMT

File #: 2018-5956 (60 minutes)
Ver.: 1
Agenda #: 6-D
Type: Regular Agenda Item
Title: Public Hearing to Consider Introduction of Ordinance Amending Ordinance No. 3086 Amending the Zoning Map to Permit Hotels at 2350 Harbor Bay Parkway (“Parcel 1”); and Recommendation to Authorizing the Interim City Manager to Proceed with Acquisition of 2370 Harbor Bay Parkway (“Parcel 4”) for Open Space and Park Purposes. (Community Development 481001)
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2018-6008

Tue, 18 Nov 2025 04:27:18 GMT

File #: 2018-6008
Ver.: 1
Agenda #: 9-A
Type: Council Referral
Title: Consider Sending a Letter to the U.S. Department of Veterans Affairs (VA) Urging a Commitment to a Firm Timeline of Action for Their Proposed Health Facility and National Cemetery. (Councilmember Matarrese)
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2018-6014

Tue, 18 Nov 2025 04:27:18 GMT

File #: 2018-6014
Ver.: 1
Agenda #: 10-A
Type: Council Communication
Title: Consideration of Mayor’s Nomination for Appointment to the Planning Board and Social Service Human Relations Board.
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