City of Alameda - Meeting of City Council on 9/4/2018 at 7:00 PM

2018-5860 (15 minutes)

Tue, 18 Nov 2025 04:27:14 GMT

File #: 2018-5860 (15 minutes)
Ver.: 1
Agenda #: 3-A
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 and Jennifer Ott, Director of Base Reuse & Transportation Planning POTENTIAL TENANT: East Bay Regional Park District ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment
Action:
Result:

2018-5900 (75 minutes)

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5900 (75 minutes)
Ver.: 1
Agenda #: 3-B
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) and International Association of Firefighter, Local 689 (IAFF) UNDER NEGOTIATION: Salaries and Terms of Employment
Action:
Result:

2018-5941

Tue, 18 Nov 2025 04:27:16 GMT

File #: 2018-5941
Ver.: 1
Agenda #:
Type: Closed Session Item
Title: September 4, 2018 Closed Session Announcement
Action:
Result:

2018-5853

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5853
Ver.: 1
Agenda #: 2-A
Type: Joint Consent Item
Title: Summary Title: Dissolution of Alameda Public Improvement Corporation Adoption of Resolution Acknowledging that the Alameda Public Improvement Corporation Has Completed Its Purpose, Has No Outstanding Debt, Assets or Liabilities, and that the Board of Directors of the Corporation Determines to Dissolve the Corporation. (Finance 2410)
Action:
Result:

2018-5830

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5830
Ver.: 1
Agenda #: 2-A
Type: Joint Consent Item
Title: Recommendation to Accept the Second Quarter Financial Report for the Period Ending December 31, 2017. [City Council and SACIC] (Finance 2410)
Action:
Result:

2018-5834

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5834
Ver.: 1
Agenda #: 2-B
Type: Joint Consent Item
Title: Recommendation to Accept the Third Quarter Financial Report for the Period Ending March 31, 2018. [City Council and SACIC] (Finance 2410)
Action:
Result:

2018-5902

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5902
Ver.: 1
Agenda #: 2-A
Type: Joint Consent Item
Title: Minutes of the Special Joint Meeting of the City Council and the Alameda Public Financing Authority Held on May 2, 2017. (City Clerk)
Action:
Result:

2018-5859

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5859
Ver.: 1
Agenda #: 2-B
Type: Joint Consent Item
Title: Summary: Approve Technical Modifications to the 2003 Variable Rate Bonds for Alameda Point Adoption of Resolution Electing to Substitute the Remarketing Agent, Approving the Form and Authorizing Execution of a Remarketing Agent Agreement with the Successor Remarketing Agent, Relating to the $9,080,000 Alameda Public Financing Authority (APFA) Variable Rate Demand Revenue Bonds (Alameda Point Improvement Project), 2003 Series A, and the $4,360,000 Alameda Public Financing Authority Taxable Variable Rate Demand Revenue Bonds (Alameda Point Improvement Project), 2003 Series B, and Approving Official Actions. [APFA] (Finance 2410)
Action:
Result:

2018-5253 (5 minutes)

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5253 (5 minutes)
Ver.: 1
Agenda #: 3-A
Type: Proclamation/Special Order
Title: Proclamation Declaring September 2018 as National Hispanic Month. [Continued from September 4, 2018] (City Manager 2110)
Action:
Result:

2018-5254

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5254
Ver.: 1
Agenda #: 3-B
Type: Proclamation/Special Order
Title: Proclamation Declaring September 15, 2018 as Coastal Cleanup Day. (City Manager 2110)
Action:
Result:

2018-5901

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5901
Ver.: 2
Agenda #: 3-C
Type: Proclamation/Special Order
Title: Proclamation Declaring September 4, 2018 as Jennifer Ott Day. (City Manager 2110)
Action:
Result:

2018-5942

Tue, 18 Nov 2025 04:27:16 GMT

File #: 2018-5942
Ver.: 1
Agenda #:
Type: Oral Communications
Title: September 4, 2018 Oral Communications Submittal
Action:
Result:

2018-5904

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5904
Ver.: 1
Agenda #: 5-A
Type: Consent Calendar Item
Title: Minutes of the Special and Regular City Council Meetings Held on July 10, 2018. (City Clerk 2210)
Action:
Result:

2018-5905

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5905
Ver.: 1
Agenda #: 5-B
Type: Consent Calendar Item
Title: Bills for Ratification. (Finance)
Action:
Result:

2018-5880

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5880
Ver.: 1
Agenda #: 5-C
Type: Consent Calendar Item
Title: Recommendation to Accept the Quarterly Sales Tax Report for the Reporting Period Ending June 30, 2018 (Funds Collected During the Period January 1, 2018 to March 31, 2018). (Finance 2410)
Action:
Result:

2018-5712

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5712
Ver.: 1
Agenda #: 5-D
Type: Consent Calendar Item
Title: Recommendation to Authorize the Interim City Manager to Execute a Second Amendment to Agreement with Digital Maps for Three Years, for an Amount Not to Exceed $36,000 per Year, for a Total Five-Year Expenditure Not to Exceed $180,000, for Government Data Mapping. (Information Technology 2611)
Action:
Result:

2018-5858

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5858
Ver.: 1
Agenda #: 5-E
Type: Consent Calendar Item
Title: Recommendation to Accept the Annual Report on the Alameda Landing Transportation Demand Management (TDM) Program and Approve City Staff Recommendations for Program Improvements. (Transportation 91802)
Action:
Result:

2018-5862

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5862
Ver.: 1
Agenda #: 5-F
Type: Consent Calendar Item
Title: Recommendation to Accept the Report on Litigation and Liability Claims Settlements; and Make Available Any Documents Which Have Become Disclosable to the Public for the Period January 1, 2018 to June 30, 2018. (City Attorney 7120)
Action:
Result:

2018-5891

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5891
Ver.: 1
Agenda #: 5-G
Type: Consent Calendar Item
Title: Adoption of Resolution Amending the Sewer Enterprise Fund Operating and Capital Budget for Fiscal Year 2018-19; and Recommendation to Award a One-Year Contract, with the Option for Four One-Year Extensions, for an Amount Not to Exceed $5,391,277, Including Contingency, for a Total Five-Year Expenditure Not to Exceed $25,505,838.67, Not Including Contingency, to McGuire and Hester for Cyclic Sewer Replacement Project, Phase 15, No. PW 03-18-10. (Public Works 602)
Action:
Result:

2018-5856

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5856
Ver.: 1
Agenda #: 5-H
Type: Consent Calendar Item
Title: Adoption of Resolution Supporting United States Senate Congressional Bill S. 3036, the Keep Families Together Act, to Limit the Separation of Families at or Near Points of Entry. (City Manager 2110)
Action:
Result:

2018-5892

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5892
Ver.: 1
Agenda #: 5-I
Type: Consent Calendar Item
Title: Adoption of Resolution Supporting United States Senate Congressional Bill S. 3250, the Rent Relief Act of 2018, to Amend the Internal Revenue Code of 1986 to Allow for a Credit Against Tax for Rent Paid on the Personal Residence of the Taxpayer. (City Manager 2110)
Action:
Result:

2018-5836

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5836
Ver.: 1
Agenda #: 5-J
Type: Consent Calendar Item
Title: Final Passage of Ordinance Approving a Lease with Small Size Big Mind, Inc. for Two Years with a One-Year Option for Building 35, a 2,764-Square-Foot Building Located at 2450 Pan Am Way in the Main Street Neighborhood at Alameda Point. [In accordance with the California Environmental Quality Act (CEQA), this project is Categorically Exempt under the CEQA Guidelines Section 15301(c) - Existing Facilities.] [Requires Four Affirmative Votes] (Base Reuse 819099)
Action:
Result:

2018-5837 (5 minutes)

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5837 (5 minutes)
Ver.: 1
Agenda #: 6-A
Type: Regular Agenda Item
Title: Adoption of Resolution Appointing Jennifer Wit as a Member of the Historical Advisory Board and Marsha Broquedis and Asheshh Saheba as Members of the Planning Board.
Action:
Result:

2018-5863 (10 minutes)

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5863 (10 minutes)
Ver.: 1
Agenda #: 6-B
Type: Regular Agenda Item
Title: Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter XXX (Zoning Ordinance) regarding the Residential Private and Common Open Space Requirements to Allow Greater Variety of Residential Open Space Types and Amenities Subject to Design Review Approval. [The proposed amendment is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15305, Minor Alterations to Land Use Limitations.] (Community Development 209)
Action:
Result:

2018-5893 (20 minutes)

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5893 (20 minutes)
Ver.: 2
Agenda #: 6-C
Type: Regular Agenda Item
Title: Continued Public Hearing to Consider Introduction of Ordinance [First Reading] 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). 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. [Continued from September 4, 2018 - No additional public comment will be permitted] (Community Development 481005)
Action:
Result:

2018-5865 (15 minutes)

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5865 (15 minutes)
Ver.: 1
Agenda #: 6-D
Type: Regular Agenda Item
Title: Summary Title: Take Action to Acquire Union Pacific Property via Eminent Domain for the Jean Sweeney Open Space Park Project Adoption of Resolution Determining that the Public Interest and Necessity Require the Acquisition of Certain Real Property Interests for a Public Project and Directing the Filing of Eminent Domain Proceedings for the Jean Sweeney Open Space Park Project. (Recreation and Parks 310)
Action:
Result:

2018-5866 (15 minutes)

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5866 (15 minutes)
Ver.: 2
Agenda #: 6-E
Type: Regular Agenda Item
Title: Summary Title: Take Action to Acquire Union Pacific Property via Eminent Domain for the Cross Alameda Trail Clement Avenue East Extension/Tilden Way Project Adoption of a Resolution Determining that the Public Interest and Necessity Require the Acquisition of Certain Real Property Interests for a Public Project and Directing the Filing of Eminent Domain Proceedings for the Cross Alameda Trail Clement Avenue East Extension/Tilden Way Project and Seek an Order for Prejudgment Possession. (Transportation 91820)
Action:
Result:

2018-5864 (20 minutes)

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5864 (20 minutes)
Ver.: 1
Agenda #: 6-F
Type: Regular Agenda Item
Title: Recommendation to Receive a Report on the Alameda Museum Archival Activities on Behalf of the City; and Authorize the Interim City Manager to Execute a Five-Year Agreement with the Alameda Museum in an Amount Not to Exceed $42,600 Annually for a Five Year Total Expenditure of $213,000, for Archival Services of City of Alameda Records. (Recreation 280)
Action:
Result:

2018-5875 (20 minutes)

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5875 (20 minutes)
Ver.: 3
Agenda #: 6-G
Type: Regular Agenda Item
Title: Adoption of Resolution Approving the Updated Seaplane Lagoon Ferry Terminal Plan Resulting in the Procurement of the Ferry Terminal Float and Construction of the Remaining Water and Landside Improvements. (Base Reuse 819099)
Action:
Result:

2018-5894 (45 minutes)

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5894 (45 minutes)
Ver.: 1
Agenda #: 6-H
Type: Regular Agenda Item
Title: Recommendation to Accept the Annual Report for the Rent Stabilization Program. (Rent Stabilization 265)
Action:
Result:

2018-5838

Tue, 18 Nov 2025 04:27:15 GMT

File #: 2018-5838
Ver.: 1
Agenda #: 10-A
Type: Council Communication
Title: Consideration of Mayor’s Nomination for Appointment to the Historical Advisory Board, Planning Board, and Social Service Human Relations Board.
Action:
Result: