Meeting Details

Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 3/15/2022 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
The agenda was revised on March 14, 2022 at 4:45 p.m. to remove Item 5-C.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2022-1803 12-AConsent Calendar ItemRecommendation to Approve Gerry Beaudin, Assistant City Manager, Nancy Bronstein, Human Resources Director, Jessica Romeo, Human Resources Manager, Steve Woo, Senior Human Resources Analyst and Alan Cohen, Assistant City Attorney, as Labor Negotiators for the City of Alameda. (Human Resources 10025060)  Not available Not available
2022-1808 14-AClosed Session ItemCONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) CITY NEGOTIATORS: Gerry Beaudin, Assistant City Manager; Nancy Bronstein, Human Resources Director; Jessica Romeo, Human Resources Manager; and Steve Woo, Senior Human Resources Analyst EMPLOYEE ORGANIZATIONS: Alameda City Employees Association (ACEA); Management and Confidential Employees Association (MCEA); Electric Utility Professionals Association (EUPA); International Brotherhood of Electrical Workers (IBEW); Alameda Police Officers Non-Sworn (PANS); Alameda Municipal Power Unrepresented Employees (AMPU); Alameda Police Management Association (APMA) UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of Employment  Not available Not available
2022-1848 1 Closed Session ItemMarch 15, 2022 Closed Session Announcement  Not available Not available
2022-1726 13-AProclamation/Special OrderSeason for Nonviolence Word of the Day: Patience  Not available Not available
2022-1607 13-BProclamation/Special OrderProclamation Declaring March 2022 as Women’s History Month. (City Manager 10021030)  Not available Not available
2022-1812 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on February 15, 2022. (City Clerk)  Not available Not available
2022-1815 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2022-1771 25-CConsent Calendar ItemWITHDRAWN - Recommendation to Approve Adding Lisa Fitts, Interim Base Reuse Manager, as a Designated Real Property Negotiator for the West Midway Project and Site A at Alameda Point. (Community Development 29061822) [Will not be heard on March 15, 2022]  Not available Not available
2022-1756 15-DConsent Calendar ItemRecommendation to Approve Findings to Allow City Meetings to be Conducted via Teleconference. (City Clerk 10022020)  Not available Not available
2022-1791 15-EConsent Calendar ItemRecommendation to Endorse Next Steps and Projected Costs for Commercial Streets (Parklets) Two Year Extension. (Planning, Building and Transportation 20962740)  Not available Video Video
2022-1758 15-FConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a Three-Year Agreement, in an Amount Not to Exceed $723,727, with Chrisp Company for the Sign and Striping Maintenance Project, No. P.W. 10-21-35. (Public Works 31041520)  Not available Not available
2022-1759 15-GConsent Calendar ItemAdoption of Resolution Authorizing the City Manager to Execute and Record Two Grants of Easements to East Bay Municipal Utility District Over City-Owned Land; and to Execute and Record Two Amended and Restated Partial Assignments of Non-Exclusive Easements and Grant of Non-Exclusive Easement Over Navy-Owned Land; and to Execute Any and All Ancillary Documents. (Public Works 31041520) [In conjunction with Regular Agenda Item #7-B]  Not available Not available
2022-1783 15-HConsent Calendar ItemAdoption of Resolution Declaring Intention to Establish the City of Alameda Community Facilities District (CFD) No. 22-1 (Alameda Marina), and to Authorize the Levy of Special Taxes Therein; and Adoption of Resolution Declaring Intention to Incur Bonded Indebtedness of the Proposed City of Alameda Community Facilities District No. 22-1 (Alameda Marina). (Public Works 80700001)  Not available Not available
2022-1784 15-IConsent Calendar ItemAdoption of Resolution Declaring Intention to Establish the City of Alameda Communities Facilities District (CFD) No. 22-2 (Alameda Marina - Shoreline Improvements Maintenance and Adaptive Measures), and to Authorize the Levy of Special Taxes Therein; and Adoption of Resolution Declaring Intention to Incur Bonded Indebtedness of the Proposed City of Alameda Community Facilities District No. 22-2 (Alameda Marina - Shoreline Improvements Maintenance and Adaptive Measures). (Public Works 80700001)  Not available Video Video
2022-1790 15-JConsent Calendar ItemAdoption of Resolution Amending Resolution Nos. 15382, 15697, 15766 and 15772 to Amend the Rules of Order Governing City Council Meetings Exempting the Mayor’s State of the City Address from Time Limitations. (City Clerk 10022020)  Not available Not available
2022-1809 15-KConsent Calendar ItemFinal Passage of Ordinance Amending Alameda Municipal Code Chapter XXX to Implement Senate Bill 9 Regarding Two Unit Housing Developments and Urban Lot Splits in Single Family Residential Zones, as Recommended by the Planning Board. (Planning, Building and Transportation 20962700)  Not available Not available
2022-1810 15-LConsent Calendar ItemFinal Passage of Ordinance Amending, in Part, Uncodified Ordinance No. 3275 Concerning a Temporary Moratorium on Rent Increases for Fully Regulated Residential Rental Units and Ordinance No. 3250 Concerning Various Clean Up Amendments. (Community Development 20761840)  Not available Not available
2022-1722 16-AContinued Agenda ItemIntroduction of Ordinance Authorizing the City Manager or Designee to Execute a First Amendment to the Lease with Park Street Wine Cellars, Inc., a California Corporation, for Approximately 700 Square Feet of Retail Space in the Historic Alameda Theatre Located at 2315 Central Avenue, Suite 122, to Provide Six Months of Rent Deferral with a Three-Year Repayment Period. (Community Development 24061810) [Continued from March 1, 2022]  Not available Video Video
2022-1749 16-BContinued Agenda ItemAdoption of Resolution Amending the Fiscal Year 2021-22 Budget; and Adoption of Resolution Amending the Alameda City Employees Association (ACEA) Salary Schedule to Add the Classification of Street Light Maintenance Technician; Amending the International Brotherhood of Electrical Workers (IBEW) Salary Schedule to Remove the Streetlight Technician; Upgrading Two Maintenance Worker II Positions to Streetlight Technicians, Effective March 12, 2022. (Finance 10024056) [Continued from March 1, 2022]  Not available Video Video
2022-1799 17-ARegular Agenda ItemPresentation by the Alameda Point Collaborative on the Alameda Wellness Campus on McKay Avenue.   Not available Video Video
2022-1757 17-BRegular Agenda ItemRecommendation to Authorize the City Manager to Execute an Agreement with Andrew M. Jordan, Inc., DBA A&B Construction, in a Not to Exceed Amount of $31,277,673, for the Alameda Point Reuse Area Infrastructure Replacement Phase 1 and Phase 2, No. P.W. 11-19-55; and Adoption of Resolution Amending the Capital Improvement Program Budget by Increasing Revenue and Expenditure Appropriations in the Alameda Point Backbone Infrastructure Capital Improvement Project (C75000) by $5,790,913 from Available Fund Balance in the Alameda Point/Base Reuse Fund (290) to Construct the Alameda Point Reuse Area Infrastructure Replacement Phase 1 and 2, No. P.W. 11-19-55. (Public Works 31041520)  Not available Video Video
2022-1800 17-CContinued Agenda ItemRecommendation to Provide Direction to Staff Regarding the Draft Alameda Police Department Policy for Fixed Automatic License Plate Technology. (Police 10031100) [Continued from March 15, 2022]  Not available Not available
2022-1676 27-DContinued Agenda ItemRecommendation to Provide Direction to Staff Regarding Crime Prevention Programs to Deter and Reduce Catalytic Converter Thefts. (Police 10031110) [Continued from March 15, 2022]  Not available Not available
2022-1761 17-EContinued Agenda ItemRecommendation to Discontinue the Alameda Loop Shuttle; and Authorize the City Manager to Negotiate and Execute a Three-Year Agreement with AC Transit, Substantially the Same as Exhibit 4, for an Amount Not to Exceed $673,000 to Provide a Free AC Transit Bus Pass Pilot Program for Seniors and People with Disabilities as Part of the City's Paratransit Program. (Planning, Building and Transportation 20962741) [Continued from March 15, 2022]  Not available Not available
2022-1730 17-FContinued Agenda ItemRecommendation to Accept the Annual Report on the Climate Action and Resiliency Plan (CARP) and the Annual Report on Transportation. (Planning, Building and Transportation 20962743) [Not heard on March 1, 2022; continued from March 15, and April 5, 2022]  Not available Not available
2022-1529 110-ACouncil 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-BCouncil 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
2022-1707 110-CCouncil ReferralConsider Directing Staff to Bring the Rent Program “In-House” to the City Attorney’s Office. (Mayor Ezzy Ashcraft and Vice Mayor Vella) [Not heard on February 15, March 1 or 15, 2022; continued from April 5, 2022]  Not available Not available