City of Alameda - Meeting of City Council on 5/1/2018 at 7:00 PM

2018-5478 (15 minutes)

Tue, 18 Nov 2025 04:27:06 GMT

File #: 2018-5478 (15 minutes)
Ver.: 1
Agenda #: 3-A
Type: Closed Session Item
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivisions (d)(2) and (e)(1) of Government Code Section 54956.9 Number of cases: One (As Defendant - City Exposure to Legal Action)
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2018-5480 (45 minutes)

Tue, 18 Nov 2025 04:27:06 GMT

File #: 2018-5480 (45 minutes)
Ver.: 1
Agenda #: 3-B
Type: Closed Session Item
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code section 54956.8) PROPERTY: APNs: 070-0196-027-2 and 070-0196-042 (generally known as part of Tilden Way) and APNs: 074-0906-031-3, -031-6, -034 & -035 and 074-0906-033 (generally known as the area along the southern border of Jean Sweeney Park) CITY NEGOTIATOR: Elizabeth Warmerdam, Acting City Manager, Jennifer Ott, Acting Assistant City Manager, Amy Wooldridge, Recreation and Parks Director POTENTIAL SELLER: Union Pacific Railroad Company ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment
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2018-5479 (30 minutes)

Tue, 18 Nov 2025 04:27:06 GMT

File #: 2018-5479 (30 minutes)
Ver.: 1
Agenda #: 3-C
Type: Closed Session Item
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivisions (d)(2) and e(2) of California Government Code Section 54956.9 relating to the allegations made in City Manager Jill Keimach’s October 2, 2017 letter. Number of cases: One (As Defendant - City Exposure to Legal Action)
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2018-5500 (30 minutes)

Tue, 18 Nov 2025 04:27:06 GMT

File #: 2018-5500 (30 minutes)
Ver.: 1
Agenda #: 3-D
Type: Closed Session Item
Title: PUBLIC EMPLOYEE PERFORMANCE EVALUATION; PUBLIC EMPLOYEE DISMISSAL/RELEASE Pursuant to California Government Code Section 54957. Employee/Position: Jill Keimach, City Manager
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2018-5546

Tue, 18 Nov 2025 04:27:07 GMT

File #: 2018-5546
Ver.: 1
Agenda #:
Type: Closed Session Item
Title: May 1, 2018 Closed Session Announcement
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Result:

2018-5246 (5 minutes)

Tue, 18 Nov 2025 04:27:06 GMT

File #: 2018-5246 (5 minutes)
Ver.: 1
Agenda #: 3-A
Type: Proclamation/Special Order
Title: Proclamation Declaring Thursday, May 10, 2018 as Alameda Bike to Work and School Day. (City Manager 2110)
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2018-5247 (5 minutes)

Tue, 18 Nov 2025 04:27:06 GMT

File #: 2018-5247 (5 minutes)
Ver.: 1
Agenda #: 3-B
Type: Proclamation/Special Order
Title: Proclamation Declaring May 2018 as Asian Pacific American Heritage Month. (City Manager 2110)
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2018-5248 (5 minutes)

Tue, 18 Nov 2025 04:27:06 GMT

File #: 2018-5248 (5 minutes)
Ver.: 1
Agenda #: 3-C
Type: Proclamation/Special Order
Title: Proclamation Declaring May 10th through the 20th, 2018 as the 22nd Annual Affordable Housing Week. (City Manager 2110)
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2018-5497

Tue, 18 Nov 2025 04:27:06 GMT

File #: 2018-5497
Ver.: 1
Agenda #: 5-A
Type: Consent Calendar Item
Title: Minutes of the Special and Regular City Council Meeting Held on April 3, 2018. (City Clerk)
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Result:

2018-5498

Tue, 18 Nov 2025 04:27:06 GMT

File #: 2018-5498
Ver.: 1
Agenda #: 5-B
Type: Consent Calendar Item
Title: Bills for Ratification. (Finance)
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Result:

2018-5377

Tue, 18 Nov 2025 04:27:06 GMT

File #: 2018-5377
Ver.: 1
Agenda #: 5-C
Type: Consent Calendar Item
Title: Recommendation to Authorize the Acting City Manager to Execute a Service Agreement with Gig Car Share for a One Year Point-to-Point Carshare Pilot Program at No Cost to the City. (Transportation 91402)
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2018-5483

Tue, 18 Nov 2025 04:27:06 GMT

File #: 2018-5483
Ver.: 1
Agenda #: 5-D
Type: Consent Calendar Item
Title: Recommendation to Approve City Attorney Employment Agreement. (Human Resources 2510)
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Result:

2018-5484

Tue, 18 Nov 2025 04:27:06 GMT

File #: 2018-5484
Ver.: 1
Agenda #: 5-E
Type: Consent Calendar Item
Title: Adoption of a Resolution Amending the Executive Management Employees (EXME) Salary Schedule to Reflect the Increase in Compensation to $188,609 for the City Clerk Position. (Human Resources 2510)
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2018-5499

Tue, 18 Nov 2025 04:27:06 GMT

File #: 2018-5499
Ver.: 1
Agenda #: 5-F
Type: Consent Calendar Item
Title: Final Passage of Ordinance Approving a Lease and Authorizing the Acting City Manager to Execute Documents Necessary to Implement the Terms of the Lease with Play House, LLC for Ten Years with One Five-Year Renewal Option in the Historic Alameda Theatre, Located at 2319 Central Avenue. [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] (Community Development 227)
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2018-5496

Tue, 18 Nov 2025 04:27:06 GMT

File #: 2018-5496
Ver.: 1
Agenda #: 5-G
Type: Consent Calendar Item
Title: Final Passage of Ordinance Approving a Lease and Authorizing the Acting City Manager to Execute Documents Necessary to Implement the Terms of a Forty-Eight Month Lease for 44,000 Square Feet with Shimmick/CEC Joint Venture, for a Portion of Building 170, Located at 1770 Viking Street 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) (Revised to Include Conditions and Information from First Reading)
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2018-5453 (5 minutes)

Tue, 18 Nov 2025 04:27:06 GMT

File #: 2018-5453 (5 minutes)
Ver.: 1
Agenda #: 6-A
Type: Regular Agenda Item
Title: Public Hearing to Consider Adoption of Resolution Confirming the Park Street Business Improvement Area (BIA) Annual Assessment Report for Fiscal Year 2018-19 and Levying an Annual Assessment on the Park Street BIA. (Community Development 256000)
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2018-5454 (5 minutes)

Tue, 18 Nov 2025 04:27:06 GMT

File #: 2018-5454 (5 minutes)
Ver.: 1
Agenda #: 6-B
Type: Regular Agenda Item
Title: Public Hearing to Consider Adoption of Resolution Confirming the Webster Street Business Improvement Area (BIA) Assessment Report for Fiscal Year 2018-19 and Levying an Annual Assessment on the Webster Street BIA. (Community Development 256000)
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2018-5470 (30 minutes)

Tue, 18 Nov 2025 04:27:07 GMT

File #: 2018-5470 (30 minutes)
Ver.: 1
Agenda #: 6-C
Type: Regular Agenda Item
Title: SUMMARY: Land Transfers Among Various Parties Relating to North Housing Site Generally Bounded by Main Street, Singleton Avenue, Mosley Avenue and Bette Street Introduction of Ordinance Authorizing the Acting City Manager to: (I) Grant an Approximately .67-Acre Easement to CP VI Admirals Cove, LLC, a Delaware Limited Liability Company (“Carmel”) for Softscape Improvements Within an Approximately 5.3-Acre Roadway Dedication in the North Housing Site (Generally Bounded by Main Street, Singleton Avenue, Mosley Avenue and Bette Street) in Exchange for Fee Title to Approximately .29-Acre Parcel from Carmel Needed to Complete the Singleton Avenue Extension; and (II) Execute Any and All Ancillary Documents and to Perform Any and All Acts Necessary or Desirable to Consummate the Transaction. [Requires Four Affirmative Votes]; Introduction of Ordinance Authorizing the Acting City Manager to: (I) Accept at No Cost an Approximately 5.3 Acre Roadway Dedication from the U.S. Navy; (II) Accept at No Cost an Approximately 12-Acre Site from the U.S. Navy and Transfer by Quitclaim Deed a Port
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2018-5455 (60 minutes)

Tue, 18 Nov 2025 04:27:06 GMT

File #: 2018-5455 (60 minutes)
Ver.: 1
Agenda #: 6-D
Type: Regular Agenda Item
Title: Recommendation to Approve the Continuation of the Dockless Bike Share Program with Refinements and with a Single Bike Share Company; and Adoption of Resolution Authorizing the Acting City Manager to Approve in Substantial Form and Release a Request for Proposals for Dockless Bike Share and Negotiate and Enter into an Agreement and All Necessary Documents with the Successful Vendor. (Transportation 4226287)
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2018-05-01 Tracker

Tue, 18 Nov 2025 04:27:07 GMT

File #: 2018-05-01 Tracker
Ver.: 1
Agenda #:
Type: Council Referral
Title: Update on Tracking of Council Direction through the Referral Process.
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Result: