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2022-1883
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9,
subsection (d)(4)
Number of cases: One (As Plaintiff - City Initiating Legal Action)
Potential Defendant(s): Greenway Golf Associates, Inc. [Not heard on April 19, 2022] | |
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2022-1888
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9,
subsection (d)(4)
Number of cases: One (As Plaintiff - City Initiating Legal Action)
Potential Defendant(s): Alameda Point Partners, LLC | |
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2022-1927
| 1 | 3-C | 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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2022-1932
| 1 | 3-D | 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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2022-1967
| 1 | | Closed Session Item | April 19, 2022 Closed Session Announcement | |
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2022-1608
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring April 24-30, 2022 as Alameda County Victims’ Rights Week. | |
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2022-1834
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring April 22, 2022 as Earth Day Alameda 2022 and Arbor Day Alameda 2022. | |
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2022-1930
| 1 | 3-C | Proclamation/Special Order | Proclamation Declaring April 2022 as Autism Acceptance Month. | |
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2022-1935
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on March 15, 2022. (City Clerk) | |
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2022-1936
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2022-1760
| 2 | 5-C | Consent Calendar Item | Recommendation to Approve the Smart City Master Plan. (Information Technology 60626070) | |
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2022-1920
| 2 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute the Annual Subscription License Fee of the Enterprise Dropbox Inc. Agreement in the Amount in an Amount Not to Exceed $44,100 for an Aggregate Total Not to Exceed $150,000. (Information Technology 60626070) | |
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2022-1867
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Negotiate and Execute a Five-Year Agreement with Centralsquare Technologies, LLC, Substantially in the Form of the Attached Agreement, for Enterprise Asset Management System Licensing Fees, for a Total Cumulative Amount Not to Exceed $229,674. (Public Works 31041500) | |
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2022-1874
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with Mark Lee and Yong Kay, Inc., DBA Bay Construction Company for the Police Department Reception Area and Ramp Renovation Project, No. P.W. 11-19-53, in an Not to Exceed Amount of $341,000. (Public Works 31041520) | |
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2022-1880
| 1 | 5-G | Consent Calendar Item | Recommendation to Review and Approve the Social Service Human Relations Board Work Plan for the 2022 Calendar Year. (Community Development 10061831) | |
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2022-1843
| 1 | 5-H | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Third Amendment with Kaiser Permanente Medical Group to Add QuantiFERON Tuberculosis Testing to the Scope of Services for the Remainder of the Current Service Provider Agreement. (Human Resources 10025060) | |
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2022-1928
| 1 | 5-I | Consent Calendar Item | Recommendation to Approve Agreement Appointing Girard Beaudin as Interim City Manager at an Annual Salary of $278,409, Commencing on May 3, 2022, and Authorize the Mayor to Sign the Agreement on Behalf of the City. (City Manager 10021030) | |
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2022-1844
| 1 | 5-J | Consent Calendar Item | Adoption of Resolution Approving a Retroactive City of Alameda Paid Supplemental Sick Leave Policy, for the Period of October 1, 2021 to December 31, 2021, for Employees Who Have Not Exhausted Their Available 2021 COVID-19 State Supplemental Sick Leave. (Human Resources 10025060) | |
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2022-1854
| 1 | 5-K | Consent Calendar Item | Recommendation to Authorize the Purchase of Playground Equipment from Landscape Structures Inc. for the Lincoln Park Playground Replacement Project in an Amount Not to Exceed $367,044.93; and
Adoption of Resolution Amending the Capital Budget for Fiscal Years 2021-23. (Recreation 10051400) | |
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2022-1879
| 1 | 5-L | Consent Calendar Item | Adoption of Resolution Amending the Fiscal Year 2021-22 General Fund Recreation and Parks Department Operating Budget to Increase Revenue in the Amount of $401,000 and Increase Expenditures in the Amount of $307,000 for a Positive Net Total of $94,000 to the General Fund; and to Increase Expenditures in the Mastick Trust Fund by $27,000. (Recreation and Parks 10051400) | |
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2022-1857
| 1 | 5-M | Consent Calendar Item | Adoption of Resolution Accepting the Recommendation of the Public Utilities Board and Approve Assignment of Alameda Municipal Power’s Allocation of Hydroelectric Power under the Base Resource Contract (BRC) with the Western Area Power Administration (WAPA) to the Northern California Power Agency (NCPA) Commencing Calendar Year 2025 through the Expiration of the BRC Contract Term; and Authorize the General Manager to Execute the (1) the Request for Assignment with of WAPA and (2) the Assignment Administration Agreement with NCPA. (Alameda Municipal Power 10491900) | |
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2022-1868
| 1 | 5-N | Consent Calendar Item | Recommendation to Approve the Park Street Business Improvement Area (BIA) Annual Assessment Report; and
Adoption of Resolution of Intention to Levy an Annual Assessment on the Park Street BIA for Fiscal Year (FY) 2022-23, and to Set a Public Hearing for May 3, 2022. (Community Development 24061810) | |
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2022-1869
| 1 | 5-O | Consent Calendar Item | Recommendation to Approve the Webster Street Business Improvement Area (BIA) Annual Assessment Report; and
Adoption of Resolution of Intention to Levy an Annual Assessment on the Webster Street BIA for Fiscal Year (FY) 2022-23, and to Set a Public Hearing for May 3, 2022. (Community Development 24061810) | |
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2022-1872
| 1 | 5-P | Consent Calendar Item | Adoption of Resolution Approving a Final Map and Authorizing Execution of a Subdivision Improvement Agreement for Tract 8617, Bay 37 - Phase 3, as a Condition to Final Map Approval (Alameda Landing Waterfront Development). (Public Works 31041520) | |
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2022-1889
| 2 | 5-Q | Consent Calendar Item | Adoption of Resolution Authorizing the City Manager to Negotiate and Execute (1) a Lease-Purchase Agreement with Golden State Fire Apparatus, Inc. through the HGACBuy Purchasing Cooperative and (2) a Financing Agreement with JP Morgan Chase Bank, NA for the Purchase of One Pierce Fire Truck in an Amount Not to Exceed $1,865,550.53. (Fire 10032200) | |
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2022-1730
| 1 | 6-A | 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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2022-1870
| 2 | 6-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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2022-1896
| 1 | 7-A | Regular Agenda Item | Public Hearing to Consider Formation of City of Alameda Community Facilities District No. 22-1 (Alameda Marina) Therein;
Adoption of Resolution of Formation of the City of Alameda Community Facilities District No. 22-1 (Alameda Marina), Authorizing the Levy of a Special Tax Within the District, Preliminarily Establishing an Appropriations Limit for the District, and Submitting Levy of the Special Tax and the Establishment of the Appropriations Limit to the Qualified Electors of the District;
Adoption of Resolution Determining the Necessity to Incur Bonded Indebtedness within the City of Alameda Community Facilities District No. 22-1 (Alameda Marina) and Submitting Proposition to the Qualified Electors of the District;
Adoption of Resolution Calling Special Election within the City of Alameda Community Facilities District No. 22-1 (Alameda Marina);
Conduct Special Election;
Adoption of Resolution Declaring Results of Special Election and Directing Recording of Notice of Special Tax Lien - Alameda Marina; and
Introduction of Ordinance Levying Special Taxes within the City of Alameda | |
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2022-1899
| 1 | 7-B | Regular Agenda Item | Public Hearing to Consider Formation of the City of Alameda Community Facilities District No. 22-2 (Alameda Marina - Shoreline Improvements Maintenance and Adaptive Measures);
Adoption of Resolution of Formation of the City of Alameda Community Facilities District No. 22-2 (Alameda Marina - Shoreline Improvements Maintenance and Adaptive Measures), Authorizing the Levy of a Special Tax Within the District, Preliminarily Establishing an Appropriations Limit for the District, and Submitting Levy of the Special Tax and the Establishment of the Appropriations Limit to the Qualified Electors of the District;
Adoption of Resolution of Necessity to Incur Bonded Indebtedness within the City of Alameda Community Facilities District No. 22-2 (Alameda Marina - Shoreline Improvements Maintenance and Adaptive Measures);
Adoption of Resolution Calling Special Election within the City of Alameda Community Facilities District No. 22-2 (Alameda Marina - Shoreline Improvements Maintenance and Adaptive Measures);
Conduct Special Election;
Adoption of Resolution Declaring Results of Special Election and | |
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2022-1873
| 1 | 7-C | Continued Agenda Item | Public Hearing to Review and Comment on Annual Report on the General Plan and Draft Housing Element Update. (Planning, Building and Transportation 20962710) [Continued from April 19, 2022] | |
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2022-1770
| 1 | 7-D | Continued Agenda Item | Recommendation to Provide Direction to City Staff on Emergency Supportive Housing for Three City-Owned Vacant Homes at Alameda Point. (Community Development 10061833) [Continued from April 19, 2022] | |
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2022-1792
| 1 | 7-E | 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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2022-1529
| 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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