City of Alameda - Meeting of City Council on 4/4/2017 at 7:00 PM

2017-4106 (30 minutes)

Tue, 18 Nov 2025 04:26:41 GMT

File #: 2017-4106 (30 minutes)
Ver.: 1
Agenda #: 3-A
Type: Closed Session Item
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9) CASE NAME: Boatworks v City of Alameda, et al. COURT: Superior Court of the State of California, County of Alameda CASE NUMBERS: RG16841240
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2017-4114 (30 minutes)

Tue, 18 Nov 2025 04:26:41 GMT

File #: 2017-4114 (30 minutes)
Ver.: 1
Agenda #: 3-B
Type: Closed Session Item
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATORS (54956.8) PROPERTY: 1590 Fortmann Way, Alameda, CA 94501 CITY NEGOTIATOR: Jill Keimach, City Manager ORGANIZATIONS REPRESENTED: Friends of the Alameda Animal Shelter ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment
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2017-4112 (30 minutes)

Tue, 18 Nov 2025 04:26:41 GMT

File #: 2017-4112 (30 minutes)
Ver.: 1
Agenda #: 3-C
Type: Closed Session Item
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (c) of Section 54956.9 of the Government Code Number of cases: One (As Plaintiff - City Initiating Legal Action)
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2017-4118 (30 minutes)

Tue, 18 Nov 2025 04:26:41 GMT

File #: 2017-4118 (30 minutes)
Ver.: 1
Agenda #: 3-D
Type: Closed Session Item
Title: PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code § 54957 Positions Evaluated: City Manager - Jill Keimach, City Attorney - Janet Kern and City Clerk - Lara Weisiger
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2017-4100

Tue, 18 Nov 2025 04:26:41 GMT

File #: 2017-4100
Ver.: 1
Agenda #: 3-A
Type: Joint Consent Item
Title: Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission (SACIC) Held on May 17, 2016 and February 7, 2017. (SACIC) (City Clerk)
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2017-4094

Tue, 18 Nov 2025 04:26:41 GMT

File #: 2017-4094
Ver.: 1
Agenda #: 3-B
Type: Joint Consent Item
Title: Recommendation to Accept the Fiscal Year (FY) 2015-16 Audited Financial Statements and Compliance Reports. (City Council/SACIC) (Finance 2410)
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2017-4050 (5 minutes)

Tue, 18 Nov 2025 04:26:41 GMT

File #: 2017-4050 (5 minutes)
Ver.: 1
Agenda #: 3-A
Type: Proclamation/Special Order
Title: Proclamation Declaring the Month of April 2017 as National Autism Awareness Month. (Public Works)
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2017-3945 (5 minutes)

Tue, 18 Nov 2025 04:26:41 GMT

File #: 2017-3945 (5 minutes)
Ver.: 1
Agenda #: 3-B
Type: Proclamation/Special Order
Title: Proclamation Declaring April 4, 2017 as Ron Cowan Day. (City Manager 2110)
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2017-4115

Tue, 18 Nov 2025 04:26:41 GMT

File #: 2017-4115
Ver.: 1
Agenda #: 5-A
Type: Consent Calendar Item
Title: Minutes of the Special and Regular City Council Meetings Held on March 7, 2017. (City Clerk)
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2017-4116

Tue, 18 Nov 2025 04:26:42 GMT

File #: 2017-4116
Ver.: 1
Agenda #: 5-B
Type: Consent Calendar Item
Title: Bills for Ratification. (Finance)
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2017-4063

Tue, 18 Nov 2025 04:26:41 GMT

File #: 2017-4063
Ver.: 1
Agenda #: 5-C
Type: Consent Calendar Item
Title: Recommendation to Authorize the City Manager to Execute an Amendment to an Agreement with Urban Planning Partners (UPP) to Add the Amount of $11,500 for a Total Contract Amount of $267,792 for Consulting Services Related to the Preparation of the Main Street Neighborhood Specific Plan. (Base Reuse 819099)
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2017-4072

Tue, 18 Nov 2025 04:26:41 GMT

File #: 2017-4072
Ver.: 1
Agenda #: 5-D
Type: Consent Calendar Item
Title: Recommendation to Appropriate $11,000 from the Measure B Fund and $11,000 from the Measure BB Fund to Amend the Contract with Ray’s Electric to Increase the Contract Amount by $22,000, Including Contingency, for the Park Street Pedestrian Safety Project for a Total of $458,441. (Public Works 310)
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2017-4092

Tue, 18 Nov 2025 04:26:41 GMT

File #: 2017-4092
Ver.: 1
Agenda #: 5-E
Type: Consent Calendar Item
Title: Recommendation to Approve the Amended and Restated Maintenance and Cost Sharing Agreement between the City of Alameda and Alameda West Lagoon Homeowners Association. (Public Works 351)
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2017-4110

Tue, 18 Nov 2025 04:26:41 GMT

File #: 2017-4110
Ver.: 2
Agenda #: 5-F
Type: Consent Calendar Item
Title: Recommendation to Award a Contract in the Amount of $165,495.00, including Contingency, to Hydromax USA for Asset Mapping and Cross Connection Identification for Alameda Point’s Water Infrastructure. (Public Works 818003)
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2017-4107

Tue, 18 Nov 2025 04:26:41 GMT

File #: 2017-4107
Ver.: 1
Agenda #: 5-G
Type: Consent Calendar Item
Title: Final Passage of Ordinance Adopting the Alameda Point Main Street Neighborhood Specific Plan. (Base Reuse 819099)
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2017-4108

Tue, 18 Nov 2025 04:26:41 GMT

File #: 2017-4108
Ver.: 1
Agenda #: 5-H
Type: Consent Calendar Item
Title: Final Passage of Ordinance Levying Special Taxes within the City of Alameda Community Facilities District No. 17-1 (Alameda Point Public Services District). (Base Reuse 858)
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2017-4062 (30 minutes)

Tue, 18 Nov 2025 04:26:42 GMT

File #: 2017-4062 (30 minutes)
Ver.: 1
Agenda #: 6-A
Type: Regular Agenda Item
Title: Recommendation to Approve an Implementation Term Sheet with Mid-Pen Housing, Alameda Point Collaborative, Building Futures with Women and Children, and Operation Dignity for the Relocation and Construction of New Supportive Housing Facilities on a 10.4-Acre Parcel in the Main Street Neighborhood at Alameda Point. (Base Reuse 819099)
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2017-4093 (120 minutes)

Tue, 18 Nov 2025 04:26:42 GMT

File #: 2017-4093 (120 minutes)
Ver.: 1
Agenda #: 6-B
Type: Regular Agenda Item
Title: Recommendation to Accept the Annual Report for the Rent Program, Direct Staff to Prepare Certain Amendments to the Rent Review, Rent Stabilization, and Limitations on Evictions Ordinance, Consider Revisions to Ordinance No. 3132 Governing the Rent Review Advisory Committee, and Authorize Staff to Prepare an Updated Fee Study to Pay for Implementing the Ordinance. (Rent Stabilization 265)
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2017-4045 (60 minutes)

Tue, 18 Nov 2025 04:26:42 GMT

File #: 2017-4045 (60 minutes)
Ver.: 1
Agenda #: 6-C
Type: Regular Agenda Item
Title: Recommendation to Approve the City Council’s Priorities Established at the February 17, 2017 Priority Setting Workshop, the Referral Tracking Table, the Revised Form for Submitting City Council Referrals and a Process for Ranking/Addressing New Referrals. (City Manager 2110)
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2017-4015

Tue, 18 Nov 2025 04:26:42 GMT

File #: 2017-4015
Ver.: 1
Agenda #: 9-A
Type: Council Referral
Title: Consider Adopting a “Bird-Safe Buildings” Ordinance. (Vice Mayor Vella and Councilmember Oddie) [Not heard March 21 or April 4, 2017]
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2017-4016

Tue, 18 Nov 2025 04:26:42 GMT

File #: 2017-4016
Ver.: 1
Agenda #: 9-B
Type: Council Referral
Title: Consider Directing Staff to Provide Standards for Bird-Safe Buildings for Council to Adopt. (Mayor Spencer) [Not heard March 21 or April 4, 2017]
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2017-4046

Tue, 18 Nov 2025 04:26:42 GMT

File #: 2017-4046
Ver.: 1
Agenda #: 9-C
Type: Council Referral
Title: Consider Directing Staff to Prepare a Report on the City of Alameda Acquiring/Taking Title to the Uncompleted Strip of Shoreline Park next to Harbor Bay Parkway. (Mayor Spencer) [Not heard March 21 or April 4, 2017]
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2017-4077

Tue, 18 Nov 2025 04:26:42 GMT

File #: 2017-4077
Ver.: 1
Agenda #: 9-D
Type: Council Referral
Title: Consider Directing Staff to Present the Steps for City Council to Return to Its Role as Board of Commissioners for the City of Alameda Housing Authority. (Councilmember Matarrese) [Not heard April 4, 2017]
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2017-4078

Tue, 18 Nov 2025 04:26:42 GMT

File #: 2017-4078
Ver.: 1
Agenda #: 9-E
Type: Council Referral
Title: Consider Directing Staff to Review and Update Alameda’s 2008 Local Action Plan for Climate Protection. (Councilmember Matarrese) [Not heard on April 4 or 18, 2017]
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