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2022-1852
| 1 | 3-A | Closed Session Item | PUBLIC EMPLOYEE APPOINTMENT/HIRING
Pursuant to Government Code § 54957
Title/description of positions to be filled: City Manager | |
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2022-1850
| 1 | 3-B | Closed Session Item | CONFERENCE 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 | |
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2022-1933
| 1 | | Closed Session Item | April 5, 2022 Closed Session Announcement | |
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2022-1851
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring April 2022 as National Arab American Heritage Month. | |
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2022-1609
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring April 2022 as Parkinson’s Awareness Month. | |
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2022-1859
| 1 | 5-A | Consent Calendar Item | Minutes 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 March 1, 2022. (City Clerk) | |
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2022-1878
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2022-1753
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept the Quarterly Sales Tax Report for the Reporting Period Ending September 30, 2021 (Funds Collected During the Period April 1, 2021 to June 30, 2021). (Finance 10024051) | |
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2022-1794
| 1 | 5-D | Consent Calendar Item | Recommendation to Accept the Quarterly Sales Tax Report for the Reporting Period Ending December 31, 2021 (Funds Collected During the Period July 1, 2021 to September 30, 2021). (Finance 10024051) | |
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2022-1833
| 1 | 5-E | Consent Calendar Item | Recommendation to Approve Findings to Allow City Meetings to be Conducted via Teleconference. (City Clerk 10022020) | |
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2022-1835
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Second Amendment to the Agreement with SCI Consulting Group for Fee Levy Administrative Services for the 1992 Urban Runoff Fee and the 2019 Water Quality and Flood Protection Fee in an Amount Not to Exceed $86,479 for an Aggregate Amount Not to Exceed $157,849. (Public Works 26441610) | |
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2022-1831
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Approving a Second Amendment to the Power Purchase Agreement between Ameresco Keller Canyon, LLC (“Ameresco”) and Alameda Municipal Power (“AMP”) Decreasing Ameresco’s Power Output Obligations in Exchange for Compensation to AMP for its Administrative Costs in an Amount Not to Exceed $250,000 per Year, a Payment to AMP Not to Exceed $135,000 per Year to Compensate AMP for its Loss of Resource Adequacy Capacity, and Compensation to AMP for California Independent System Operator (CAISO) Charges in an Amount Not to Exceed a Total of $50,000. (Alameda Municipal Power 10491900) | |
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2022-1853
| 1 | 5-H | Consent Calendar Item | Adoption of Resolution Continuing the Declaration of the Existence of a Local Emergency in Response to the COVID-19 Pandemic, Consistent with Government Code Section 8630(c). (City Manager 10021030) | |
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2022-1849
| 1 | 5-I | Consent Calendar Item | Final Passage 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) | |
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2022-1800
| 1 | 6-A | Continued Agenda Item | Recommendation 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] | |
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2022-1676
| 2 | 6-B | Continued Agenda Item | Recommendation to Provide Direction to Staff Regarding Crime Prevention Programs to Deter and Reduce Catalytic Converter Thefts. (Police 10031110) [Continued from March 15, 2022] | |
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2022-1761
| 1 | 6-C | Continued Agenda Item | Recommendation 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] | |
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2022-1730
| 1 | 6-D | Continued Agenda Item | Recommendation 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] | |
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2022-1836
| 1 | 7-A | Regular Agenda Item | Mayor’s State of the City Address. | |
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2022-1870
| 2 | 7-B | Continued Agenda Item | Recommendation to Receive an Update on the Community Assessment Response and Engagement (CARE) Team Pilot Program and Authorize the Extension of the CARE Team Pilot Program until June 30, 2023. (Fire 10032200) [Continued from April 5, 2022] | |
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2022-1792
| 1 | 7-C | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter VIII and Chapter XII Authorizing Public Works to Enforce Parking Provisions and Ensuring Consistency with California Vehicle Code. (Public Works 26541643) [Not heard on April 5, 2022] | |
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2022-1814
| 1 | 7-D | Regular Agenda Item | Recommendation to Authorize the City Manager to Execute an Interim Funding Agreement and a Promissory Note, both in Substantially the Form Attached to this Staff Report, to Memorialize a Short-Term Loan from the City of Alameda General Fund to Five Keys Schools and Programs in the Amount of $2,000,000 for use on General Development Costs for an Interim Supportive Homeless Housing Project on the Bottle Parcel at 2530 5th Street;
Recommendation to Authorize the City Manager to Execute a Service Provider Agreement, in Substantially the Form Attached to this Staff Report, in an Amount Not to Exceed $1,000,000, Between the City of Alameda and Five Keys Schools and Programs, for Five Keys Schools and Programs to Serve as Project Manager for the Design and Construction of Electrical Work and Water, Storm and Sewer Infrastructure for an Interim Supportive Homeless Housing Project on the Bottle Parcel at 2530 5th Street;
Adoption of Resolution Amending the Fiscal Year 2021-22 General Fund Budget to Appropriate an Additional $2,000,000 to Fund General Development Costs for an Interim Support | |
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2022-1529
| 1 | 10-A | Council Referral | Consider 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] | |
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2022-1530
| 1 | 10-B | Council Referral | Consider 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] | |
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2022-1707
| 1 | 10-C | Council Referral | Consider 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] | |
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