Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/1/2022 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2022-1595 12-AConsent Calendar ItemRecommendation to Approve Eric Levitt, City Manager, Lisa Maxwell, Community Development Director, Elizabeth Mackenzie, Chief Assistant City Attorney, and Nanette Mocanu, Assistant Community Development Director, as Real Property Negotiators for Building 163, located at 1800 Orion Street, Suite 100, and Building 414, located at 1820 Orion Street, Alameda, CA. (City Manager) [Not heard on January 4, 2022]  Not available Not available
2022-1589 14-AClosed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: 1800 Orion Street, Suite 101 (Building 163) and 1820 Orion Street (Building 414) Alameda Point, Alameda, CA CITY NEGOTIATORS: Eric Levitt, City Manager, Lisa Maxwell, Community Development Director, Elizabeth Mackenzie, Chief Assistant City Attorney and Nanette Mocanu, Assistant Community Development Director NEGOTIATING PARTIES: City of Alameda and Sustainable Technologies UNDER NEGOTIATION: Price and terms of lease [Not heard on January 4, 2022]  Not available Not available
2022-1691 14-BClosed Session ItemCONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) CITY NEGOTIATORS: Eric Levitt, City Manager; Gerry Beaudin, Assistant City Manager; and Nancy Bronstein, Human Resources Director EMPLOYEE ORGANIZATIONS: Alameda Police Managers Association (APMA) and Alameda Fire Chief's Association (AFCA) UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of Employment  Not available Not available
2022-1750 1 Closed Session ItemFebruary 1, 2022 Closed Session Announcement  Not available Not available
2022-1605 13-AProclamation/Special OrderProclamation Declaring February 2022 as Black History Month.  Not available Not available
2022-1690 15-AConsent Calendar ItemMinutes of the Special City Council Meeting, the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting and the Regular City Council Meeting Held on January 4, 2022. (City Clerk)  Not available Not available
2022-1694 15-BConsent Calendar ItemBills for Ratification. (Finance)   Not available Not available
2022-1649 15-CConsent Calendar ItemRecommendation to Approve Findings to Allow City Meetings to be Conducted via Teleconference. (City Clerk 10022020)  Not available Not available
2022-1661 15-DConsent Calendar ItemAdoption of Resolution Authorizing the City Manager to Negotiate and Execute a Grant Agreement Between the State of California Department of Parks and Recreation, Division of Boating and Waterways and the City of Alameda by and through the Alameda Police Department; and Adoption of Resolution Amending the Fiscal Year 2021-22 Police Grants Fund Estimated Revenue and Expenditures by $75,000 Each for the Surrendered and Abandoned Vessel Exchange Grant. (Police 10031100)  Not available Not available
2022-1687 15-EConsent Calendar ItemFinal Passage of Ordinance Approving a Disposition and Development Agreement (DDA) for the Encinal Terminals Project By and Between the City of Alameda and North Waterfront Cove, LLC (“Developer”) Governing the Encinal Terminals Project for Real Property Located at 1521 Buena Vista Avenue and Approving and Authorizing the City Manager, or Designee, to Execute a Land Exchange and Title Settlement Agreement for the Encinal Terminals Project By and Among the State of California Acting By and Through the State Lands Commission, the City and Developer Substantially in the Form Attached Hereto. [Requires four affirmative votes]; Final Passage of Ordinance Approving the Amended Encinal Terminals Tidelands Exchange Master Plan and Density Bonus Application for Redevelopment of Real Property Located at 1521 Buena Vista Avenue (APN 072-0382-001, 072-0382-002, 072-0383-003 and 072-0382-009); and Final Passage of Ordinance Approving Development Agreement (DA) (Encinal Terminals Project) By and Between the City of Alameda and North Waterfront Cove, LLC Governing the Encinal Terminals Project   Not available Not available
2022-1679 17-ARegular Agenda ItemRecommendation to Provide Direction to Staff Regarding the Use of Fixed and Mobile Automated License Plate Readers. (Police 10031110)  Not available Not available
2022-1249 110-ACouncil ReferralConsider Directing Staff to Address Identifying New Areas at Alameda Point to Develop a Number of Housing Units Above the Originally-Agreed Upon Numbers of the 2023-2031 Regional Housing Needs Allocation (RHNA). (Councilmember Daysog) [Not heard on September 7, 21, October 5, 19, November 2, 16, December 7, 21, 2021, January 4 or 18, 2022]  Not available Not available
2022-1337 110-BCouncil ReferralConsider Directing Staff to Move Jean Sweeney Park Fencing. (Councilmembers Herrera Spencer and Daysog) [Not heard on October 5, 19, November 2, 16, December 7, 21, 2021, January 4 or 18, 2022]  Not available Not available
2022-1427 110-CCouncil ReferralConsider Reviewing and Updating the Previous City Council’s Priorities at a Regular City Council Meeting. (Councilmember Herrera Spencer) [Not heard on November 2, 16, December 7, 21, 2021, January 4 or 18, 2022]  Not available Not available
2022-1529 110-DCouncil ReferralConsider Having the City Council Address the Zoning of the Harbor Bay Club. (Councilmember Herrera Spencer) [Not heard on December 7, 21, 2021, January 4, 18, February 1, 15, March 1, 15, April 5, 19, May 3 or 17, 2022]  Not available Not available
2022-1530 110-ECouncil ReferralConsider Having the City Council Review Recreation and Parks Department Community Events. (Councilmember Herrera Spencer) [Not heard on December 7, 21, 2021, January 4, 18, February 1, 15, March 1, 15, or April 5, 19, May 3 or 17, 2022]  Not available Not available