City of Alameda - Meeting of City Council on 11/3/2015 at 7:00 PM

2015-2220

Tue, 18 Nov 2025 04:26:09 GMT

File #: 2015-2220
Ver.: 1
Agenda #: 3-A
Type: Closed Session Item
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (54956.9) CASE NAME: City of Alameda v. Athena Burns COURT: Superior Court of the State of California, County of Alameda CASE No. RG15780931
Action:
Result:

2015-2221

Tue, 18 Nov 2025 04:26:09 GMT

File #: 2015-2221
Ver.: 1
Agenda #: 3-B
Type: Closed Session Item
Title: CONFERENCE WITH LABOR NEGOTIATORS (54957.6) City Negotiator: Elizabeth D. Warmerdam 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
Action:
Result:

2015-2238

Tue, 18 Nov 2025 04:26:09 GMT

File #: 2015-2238
Ver.: 1
Agenda #: 3-C
Type: Closed Session Item
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATORS (54956.8) PROPERTY: Jim’s on the Course, 1 Clubhouse Memorial Drive, Alameda, CA 94502 CITY NEGOTIATOR: Amy Wooldridge ORGANIZATIONS REPRESENTED: Tom Geanekos ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment
Action:
Result:

2015-2283

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2283
Ver.: 2
Agenda #:
Type: Closed Session Item
Title: November 3, Closed Session Announcements
Action:
Result:

2015-2241

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2241
Ver.: 1
Agenda #: 3-A
Type: Joint Consent Item
Title: Minutes of the Special Joint City Council and SACIC Meeting held on July 7, 2015. [SACIC] (City Clerk)
Action:
Result:

2015-2087

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2087
Ver.: 1
Agenda #: 3-B
Type: Joint Consent Item
Title: Recommendation to Accept the Fourth Quarter Financial Report for the Period Ending June 30, 2015. [City Council and SACIC] (Finance 2410)
Action:
Result:

2015-2219

Tue, 18 Nov 2025 04:26:09 GMT

File #: 2015-2219
Ver.: 1
Agenda #: 3-A
Type: Proclamation/Special Order
Title: Presenation by Assemblymember Rob Bonta: State Legislative Update
Action:
Result:

2015-2080

Tue, 18 Nov 2025 04:26:09 GMT

File #: 2015-2080
Ver.: 1
Agenda #: 3-B
Type: Proclamation/Special Order
Title: Introduction of Peralta Community College District Chancellor Dr. Jowell Laguerre
Action:
Result:

2015-2290

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2290
Ver.: 1
Agenda #:
Type: Oral Communications
Title: November 3, 2015 Oral Communications Presentation
Action:
Result:

2015-2242

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2242
Ver.: 1
Agenda #: 5-A
Type: Consent Calendar Item
Title: Minutes of the Special City Council Meetings Held on September 22, October 5 and October 6, 2015 and the Regular Meeting Held on October 6, 2015. (City Clerk)
Action:
Result:

2015-2243

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2243
Ver.: 1
Agenda #: 5-B
Type: Consent Calendar Item
Title: Bills for Ratification. (Finance)
Action:
Result:

2015-2186

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2186
Ver.: 1
Agenda #: 5-C
Type: Consent Calendar Item
Title: Recommendation to Authorize the Mayor to Sign a Memorandum of Agreement Regarding the Formulation and Implementation of Sister City Relations Between the City of Dumaguete, Philippines and the City of Alameda. (Community Development 267)
Action:
Result:

2015-2119

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2119
Ver.: 1
Agenda #: 5-D
Type: Consent Calendar Item
Title: Recommendation to Authorize the City Manager to Negotiate and Execute Agreements for the Purchase of the Remounting of One Ford E-450 Horton Ambulance and Two Fire Department Staff Vehicles in An Amount Not to Exceed $240,560; and Recommendation to Amend Fiscal Year 2015-16 Fire Grants Fund Budget for $38,000 and to Authorize the City Manager to Negotiate and Execute Agreements for the Purchase of One Community Paramedicine Staff Vehicle in An Amount Not to Exceed $38,000. (Fire 3200)
Action:
Result:

2015-2138

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2138
Ver.: 1
Agenda #: 5-E
Type: Consent Calendar Item
Title: Recommendation to Accept the Semiannual Report on Litigation and Liability Claims Settlements Paid During the Period From January to June 2015. (City Attorney 7120)
Action:
Result:

2015-2172

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2172
Ver.: 1
Agenda #: 5-F
Type: Consent Calendar Item
Title: Recommendation to Authorize the Interim City Manager to Execute an Agreement with Moffatt & Nichol to Provide Design and Permit Services for the Encinal Boat Launch Facility Renovation in an Amount Not to Exceed $226,302, Funded by a Grant from the California Department of Parks and Recreation Division of Boating and Waterways. (Recreation 91110)
Action:
Result:

2015-2175

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2175
Ver.: 1
Agenda #: 5-G
Type: Consent Calendar Item
Title: Recommendation to Authorize the Purchase of a Pothole Truck in the Amount of $171,881; an Aerial Lift Truck in the Amount of $149,365; and a TYMCO Sweeper in the Amount of $254,851 for a Total of $576,097 and Authorize the City Manager to Execute All Necessary Documents (Public Works 070120)
Action:
Result:

2015-2154

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2154
Ver.: 1
Agenda #: 5-H
Type: Consent Calendar Item
Title: Adoption of Resolution Approving the Final Map and Bond, Authorizing Execution of the Subdivision Improvement Agreement and Accepting the Dedications and Easements for Tract 8285 (Alameda Landing Residential, Phase 3). (Public Works 310)
Action:
Result:

2015-2211

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2211
Ver.: 1
Agenda #: 5-I
Type: Consent Calendar Item
Title: Adoption of a Resolution Authorizing the City Manager to Execute an Agreement with the California State Board of Equalization (BOE) for Implementation of the Local Prepaid Mobile Telephony Services Collection Act; and Sign a Certification Regarding the City’s Utility Users Tax (UUT) Ordinance; and Adoption of a Resolution Authorizing the Examination of Prepaid Mobile Telephony Services Surcharge and Local Charge Records by City Staff. (Finance 2410)
Action:
Result:

2015-2187

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2187
Ver.: 1
Agenda #: 5-J
Type: Consent Calendar Item
Title: Adoption of Resolution Approving the Housing Element Annual Progress Report for 2014 and Authorizing Submittal to the California Department of Housing and Community Development and the Governor’s Office of Planning and Research. (Community Development 481001)
Action:
Result:

2015-2188

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2188
Ver.: 1
Agenda #: 5-K
Type: Consent Calendar Item
Title: Final Passage of Ordinance Approving a Lease and an Option to Purchase and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a 10-Year Lease and Option to Purchase with 707 West Tower Avenue, LLC., a California Limited Liability Company, for Building 9 Located at 707 West Tower Avenue at Alameda Point. [Requires four affirmative votes] (Base Reuse 819099)
Action:
Result:

2015-2189

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2189
Ver.: 1
Agenda #: 5-L
Type: Consent Calendar Item
Title: Final Passage of Ordinance Approving a Lease and an Option to Purchase and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a 10-Year Lease and an Option to Purchase with 651 West Tower Avenue, LLC., a California Limited Liability Company, for Building 91 Located at 651 West Tower Avenue at Alameda Point. [Requires four affirmative votes] (Base Reuse 819099)
Action:
Result:

2015-2239

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2239
Ver.: 1
Agenda #: 5-M
Type: Consent Calendar Item
Title: Final Passage of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a 10-Year Lease with Matson Navigation Company, Inc., a Hawaii Corporation, for Building 167 Located at 1500 Ferry Point at Alameda Point. [Requires four affirmative votes] (Base Reuse 819099)
Action:
Result:

2015-2223

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2223
Ver.: 1
Agenda #: 6-A
Type: Regular Agenda Item
Title: Adoption of Resolutions Appointing Anto Aghapekian and Jennifer Linton as Members of the Commission on Disability Issues.
Action:
Result:

2015-2174

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2174
Ver.: 2
Agenda #: 6-B
Type: Regular Agenda Item
Title: Economic Development Update. (Community Development 227)
Action:
Result:

2015-2108

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2108
Ver.: 1
Agenda #: 6-C
Type: Regular Agenda Item
Title: Update on Traffic Relief on Island Drive. (Public Works 310)
Action:
Result:

2015-2180

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2180
Ver.: 1
Agenda #: 6-D
Type: Regular Agenda Item
Title: Public Hearing to Consider Adoption of Resolution Amending Master Fee Resolution 12191 to Add and Revise Recreation and Park Fees. (Recreation 5191)
Action:
Result:

2015-2112

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2112
Ver.: 1
Agenda #: 6-E
Type: Regular Agenda Item
Title: Recommendation to Adopt the Legislative Program for 2016. (City Manager 2110)
Action:
Result:

2015-2060

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2060
Ver.: 1
Agenda #: 6-F
Type: Regular Agenda Item
Title: Introduction of Ordinance Approving a Lease and an Option to Purchase and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a 10-Year Lease and Option to Purchase with Natel Energy, Inc., a Delaware Corporation, for Building 23 located at 2401 Monarch Street at Alameda Point. (Base Reuse 819099)
Action:
Result:

2015-2111

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2111
Ver.: 1
Agenda #: 6-G
Type: Regular Agenda Item
Title: Introduction of Ordinance Amending the Alameda Municipal Code by Adding Subsections (f) through (j) to Section 13-2.2 Regarding the Construction of Weather-Exposed Building Elements Extending Beyond Exterior Walls, such as Balconies, Landings, Decks and Stairs. (Community Development 481001)
Action:
Result:

2015-2222

Tue, 18 Nov 2025 04:26:10 GMT

File #: 2015-2222
Ver.: 1
Agenda #: 10-A
Type: Council Communication
Title: Consideration of Mayor’s Nominations to the Civil Service Board and Rent Review Advisory Committee.
Action:
Result: