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2022-2185
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6)
CITY NEGOTIATORS: Nancy Bronstein, Human Resources Director; Nico Procos, General Manager Alameda Municipal Power; 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)
UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of Employment | |
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2022-2116
| 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: Undetermined (As Plaintiff - City Initiating Legal Action)
Potential Defendants: Lessees of Historic Residential Units at Alameda Point regarding Lead-Based Paint Remediation [Not heard on July 12, 2022] | |
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2022-2189
| 1 | 3-C | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: Alameda Theatre, Located at 2317 Central Avenue, Alameda, CA
CITY NEGOTIATORS: Dirk Brazil, Interim City Manager, Lisa Maxwell, Community Development Director, and Nanette Mocanu, Assistant Community Development Director
NEGOTIATING PARTIES: City of Alameda and Alameda Entertainment Associates, L.P.
UNDER NEGOTIATION: Price and terms | |
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2022-2239
| 1 | | Closed Session Item | July 12, 2022 Closed Session Announcement | |
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2022-2209
| 1 | 2-A | Joint Consent Item | Minutes of the Special City Council Meeting and the Special Joint City Council and SACIC Meeting Held on June 21, 2022. (City Clerk) | |
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2022-2177
| 1 | 3-A | Joint Agenda Item | Recommendation to Accept the Fiscal Year 2020-21 Audited Financial Statements and Compliance Reports. [City Council/SACIC] (Finance 10024051) | |
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2022-2195
| 1 | 5-A | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2022-2129
| 1 | 5-B | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Execute Two Contracts to Complete the Project Initiation Document (PID) for the Alameda-Oakland Bicycle-Pedestrian Bridge: (1) to HNTB Consulting for PID Phase Services in an Amount Not to Exceed $1,350,000, and (2) to Arup for Project Oversight and On-Call Engineering Support to City Staff in an Amount Not to Exceed $200,000. (Planning, Building and Transportation 20962740) | |
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2022-2149
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Negotiate and Execute an Agreement for $1,800,000 in American Rescue Plan Act Funds with Building Futures with Women and Children to Replace the Deck and Three Portables at the Midway Shelter of Alameda. (Community Development 24161823) | |
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2022-2176
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Execute a $273,885 Agreement with The Village of Love Foundation to Operate for Six Months through December 31, 2022, with Funding from Homeless Housing Assistance and Prevention Program and General Fund, the Day Center Extended Hours Program, the Day Center Overnight Program and the Safe Parking Program; and
Recommendation to Authorize the Interim City Manager to Execute a $783,050 Agreement with The Village of Love Foundation to Operate for Twelve Months from July 1, 2022 to June 30, 2023, with Funding from General Fund and Permanent Local Housing Allocation, the Day Center Program and the Safe Parking Extended Hours Program and to Operate for Six Months from January 1, 2023 through June 30, 2023, with Funding from General Fund and Permanent Local Housing Allocation, the Day Center Extended Hour Program, the Day Center Overnight Program and Safe Parking Program. (Community Development 10061833) | |
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2022-2174
| 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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2022-2190
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Purchase Darktrace Enterprise Immune System for a 3-Year Amount Not to Exceed $291,000 to be Paid Annually at $97,000. (Information Technology 60626070) | |
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2022-2151
| 1 | 5-G | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Execute a Three-Year Agreement with Precision Emprise, LLC, dba Precision Concrete Cutting, for Sidewalk Trip Hazard Removal in an Amount Not to Exceed $975,000. (Public Works 31041520) | |
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2022-2153
| 1 | 5-H | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Execute an Agreement with McGuire and Hester for the 2022 Pavement Management Project, Phase 41, No. P.W. 05-22-16, in an Amount Not to Exceed $4,974,938, Including Contingency. (Public Works 31041520) | |
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2022-2154
| 1 | 5-I | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Execute a Five-Year Agreement with Earth Island Institute dba Kids for the Bay for Educational Services in Grade Schools within the City of Alameda for an Amount Not to Exceed $156,073. (Public Works 26441610, 26141630) | |
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2022-2155
| 1 | 5-J | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Execute Three, Five-Year Agreements in an Amount Not to Exceed $750,000 Each to 4LEAF, Inc., CSG Consultants, Inc., and Ghirardelli Associates, Inc., for On-Call Construction Management and Inspection Services. (Public Works 31041520) | |
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2022-2157
| 1 | 5-K | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Execute Six, Five-Year Agreements in an Amount Not to Exceed $750,000 Each to Buehler Engineering, Inc., COWI North America, Inc., Forell | Elsesser Engineers, JMEC Engineering, Inc., Wood Rodgers, Inc., and ZFA Structural Engineers, for On-Call Structural Engineering Services. (Public Works 31041520) | |
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2022-2152
| 1 | 5-L | Consent Calendar Item | Adoption of Resolution Approving a Workforce Change in the Public Works Department to Upgrade an Executive Assistant to an Administrative Services Coordinator. (Public Works 31041500) | |
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2022-2130
| 1 | 5-M | Consent Calendar Item | Adoption of Resolution Amending the Fiscal Year 2022-23 Budget to Increase General Fund Fire Department - Prevention Division (10032220) Revenue and Expenditures by $38,000 and to Increase Planning, Building & Transportation - Building Division Budget (20962720) Revenue and Expenditures in the Amount of $17,000; and
Recommendation to Authorize the Interim City Manager to Negotiate and Execute a First Amendment to the Agreement with Accela, Inc. to Increase Compensation by $286,990, for a Total Aggregate Compensation Not to Exceed $370,054, to Continue Providing Subscription Services for Accela Automation Land Management and Enhanced Reporting Database. (Planning, Building & Transportation 20962720) | |
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2022-2156
| 1 | 5-N | Consent Calendar Item | Adoption of Resolution Approving a Parcel Map for Tract 8468 - A Parcel Map to Subdivide One Lot into Three Live/Work Condominiums at 2350 Saratoga Street. (Planning 20962710) | |
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2022-2101
| 1 | 5-O | 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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2022-2210
| 1 | 7-A | Regular Agenda Item | Adoption of Resolutions Appointing Asheshh Saheba and Diana Ariza as Members of the Planning Board, and Samantha Green, Scott Means, Michelle Buchholz and Bernard Wolf as Members of the Social Services Human Relations Board. | |
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2022-2079
| 1 | 7-B | Regular Agenda Item | Introduction of Ordinance Amending the Alameda Municipal Code by Amending Article XV (Rent Control, Limitations on Evictions and Relocation Payments to Certain Displaced Tenants) to Adopt and Incorporate Provisions Concerning Capital Improvement Plans (CIP) and Maritime Residential Tenancies for Rental Units in the City of Alameda. (City Attorney 20761840) [Not heard on June 21, 2022] | |
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2022-2058
| 1 | 7-C | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Amending Master Fee Resolution No. 12191 to Add and Revise Fees. (Finance 10024051) | |
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2022-2160
| 2 | 7-D | Regular Agenda Item | Recommendation to Provide Direction to Staff on Responses Received to the Request for Proposals for Leasing Building 11 Located at 1190 West Tower Avenue and Building 19 Located at 2175 Monarch Street, and Direction to Staff to Negotiate Leases with Prospective Tenants (Community Development 29061822) | |
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2022-2187
| 1 | 11-A | Council Communication | Mayor’s Nominations for Appointment to the Civil Service Board, Commission on Persons with Disabilities, Golf Commission, Historical Advisory Board, Housing Authority Board of Commissioners, Library Board and Public Utilities Board. | |
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