City of Alameda - Meeting of City Council on 9/15/2015 at 7:00 PM

2015-1992

Tue, 18 Nov 2025 04:26:07 GMT

File #: 2015-1992
Ver.: 1
Agenda #: 3-A
Type: Closed Session Item
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATORS (54956.8) PROPERTY: Oakland Inner Harbor Tidal Canal CITY NEGOTIATOR: Elizabeth D. Warmerdam ORGANIZATIONS REPRESENTED: US Army Corps of Engineers ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment
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2015-1962

Tue, 18 Nov 2025 04:26:07 GMT

File #: 2015-1962
Ver.: 1
Agenda #: 3-B
Type: Closed Session Item
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (54956.9) Case Name: Boatworks, LLC v. City of Alameda, et al. Superior Court of the State of California, County of Alameda Case No. RG14746654
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2015-2027

Tue, 18 Nov 2025 04:26:07 GMT

File #: 2015-2027
Ver.: 1
Agenda #: 3-C
Type: Closed Session Item
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to subdivision (c) of Section 54956.9 Number of cases: One (As Plaintiff - City Initiating Legal Action)
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2015-1970

Tue, 18 Nov 2025 04:26:07 GMT

File #: 2015-1970
Ver.: 1
Agenda #: 3-A
Type: Proclamation/Special Order
Title: Proclamation Declaring the Month of October 2015, as Disability Awareness Month and Commemorating the Americans with Disabilities Act (ADA) 25th Anniversary.
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2015-1982

Tue, 18 Nov 2025 04:26:07 GMT

File #: 2015-1982
Ver.: 1
Agenda #: 3-B
Type: Proclamation/Special Order
Title: Proclamation Declaring September 19th as Coastal Cleanup Day 2015. (Public Works)
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2015-2095

Tue, 18 Nov 2025 04:26:07 GMT

File #: 2015-2095
Ver.: 1
Agenda #:
Type: Oral Communications
Title: September 15, 2015 Oral Communications Submittal
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2015-2068

Tue, 18 Nov 2025 04:26:07 GMT

File #: 2015-2068
Ver.: 1
Agenda #: 5-A
Type: Consent Calendar Item
Title: Bills for Ratification. (Finance)
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2015-1977

Tue, 18 Nov 2025 04:26:07 GMT

File #: 2015-1977
Ver.: 1
Agenda #: 5-B
Type: Consent Calendar Item
Title: Recommendation to Amend the Current Contract in the Amount of $72,450 to $139,200 with Lucity, Inc. for a More Comprehensive Computerized Maintenance Management System. (Public Works 310)
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2015-1981

Tue, 18 Nov 2025 04:26:07 GMT

File #: 2015-1981
Ver.: 1
Agenda #: 5-C
Type: Consent Calendar Item
Title: Recommendation to Award a Contract in the Amount of $4,237,790.29, Including Contingencies, to Ranger Pipeline Inc. for Cyclic Sewer Rehabilitation Project, Phase 12, No. P.W. 01-15-01. (Public Works 602)
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2015-1979

Tue, 18 Nov 2025 04:26:07 GMT

File #: 2015-1979
Ver.: 1
Agenda #: 5-D
Type: Consent Calendar Item
Title: Adoption of Resolution Approving Final Map and Bond, Authorizing Execution of Subdivision Improvement Agreement, and Accepting Easements for Tract 8213 (Mapes Ranch). (Public Works 310)
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2015-1971

Tue, 18 Nov 2025 04:26:07 GMT

File #: 2015-1971
Ver.: 1
Agenda #: 5-E
Type: Consent Calendar Item
Title: Adoption of Resolution Approving a One Year Time Extension for Tentative Map 8060 for the Boatworks Project at 2229 through 2241 Clement Avenue. (Community Development 481001)
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2015-2030

Tue, 18 Nov 2025 04:26:07 GMT

File #: 2015-2030
Ver.: 1
Agenda #: 6-A
Type: Regular Agenda Item
Title: Adoption of Resolutions Appointing Carol Gottstein and Tony Lewis as Members of the Commission on Disability Issues; Reappointing John McCahan as a Member of the Housing Authority Board of Commissioners; and Appointing Kathleen Kearney and Gertrude Woods as Members of the Library Board.
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2015-1973

Tue, 18 Nov 2025 04:26:07 GMT

File #: 2015-1973
Ver.: 1
Agenda #: 6-B
Type: Regular Agenda Item
Title: Status Report on Offer to Transfer a Portion of the Oakland Inner Harbor Tidal Canal from the Army Corp of Engineers to the City of Alameda at No Cost and Subsequent Disposition of Property. (City Attorney 7120)
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2015-1983

Tue, 18 Nov 2025 04:26:07 GMT

File #: 2015-1983
Ver.: 1
Agenda #: 6-C
Type: Regular Agenda Item
Title: Recommendation to Authorize the Interim City Manager to Issue a Request for Proposals (RFP)for the Citywide Transit and Transportation Demand Management (TDM) Plans. (City Manager 61050)
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2015-1972

Tue, 18 Nov 2025 04:26:07 GMT

File #: 2015-1972
Ver.: 1
Agenda #: 6-D
Type: Regular Agenda Item
Title: Recommendation to Approve Phase 0 (Phase Zero) Activities Plan for Site A at Alameda Point. (Base Reuse 819099)
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2015-1994

Tue, 18 Nov 2025 04:26:07 GMT

File #: 2015-1994
Ver.: 1
Agenda #: 6-E
Type: Regular Agenda Item
Title: Recommendation to Allocate General Fund Projected Available Fund Balance In Excess of 20% Reserve Requirement (Approximately $14.5 million). (Finance 2410)
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2015-2036

Tue, 18 Nov 2025 04:26:07 GMT

File #: 2015-2036
Ver.: 1
Agenda #: 9-A
Type: Council Referral
Title: Consider Directing the Interim City Manager to Draft a Policy or Strategy to Increase the Transient Occupancy Tax (TOT) Above the Current Rate of 10%, with a Portion, or All, of Revenues Attributable to the Rate Above the Original 10% Dedicated to Specified Visitor-Serving Activities. (Councilmember Daysog)
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2015-2037

Tue, 18 Nov 2025 04:26:07 GMT

File #: 2015-2037
Ver.: 1
Agenda #: 9-B
Type: Council Referral
Title: Consider Directing the Interim City Manager to Draft Policies with Regard to AirBnb and Related Temporary Lodging Activities in Residential Homes and Zoning Districts. (Councilmember Daysog)
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2015-2038

Tue, 18 Nov 2025 04:26:07 GMT

File #: 2015-2038
Ver.: 1
Agenda #: 9-C
Type: Council Referral
Title: Consider Requesting an Update on Project Stabilization Agreements (PSA) and Consider Providing Direction on the Priority, Deadline and Parameters of PSA for Alameda Point and Public Works Projects. (Councilmember Oddie)
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2015-2039

Tue, 18 Nov 2025 04:26:07 GMT

File #: 2015-2039
Ver.: 1
Agenda #: 9-D
Type: Council Referral
Title: Consider Directing Staff to Review the City’s Process for Board and Commission Appointments. (Councilmember Oddie)
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