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Meeting Details
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Meeting date/time:
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10/4/2022
7:00 PM
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Meeting location:
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City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501 The agenda was revised on 9/27/22 at 4:30 p.m. to provide closed session information to allow comment via telephone and on 10/4/22 at 11:30 a.m. to indicate Item 5-C was withdrawn
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2022-2395
| 1 | 3-A | Consent Calendar Item | Recommendation to Approve Nancy Bronstein, Interim City Manager, and Amy Wooldridge, Recreation and Parks Director as Real Property Negotiators for the Alameda Swimming Pool Association Lease Agreement for Operations and Maintenance of Swimming Pool Facilities Located at Lincoln Park, 1450 High Street and Franklin Park, 1432 San Antonio Avenue in Alameda. (Recreation 10051400) | |
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2022-2294
| 1 | 3-B | Consent Calendar Item | Recommendation to Approve Nancy Bronstein, Interim City Manager, Lisa Maxwell, Community Development Director, Len Aslanian, Assistant City Attorney, and Nanette Mocanu, Assistant Community Development Director, as Real Property Negotiators for 2440 Monarch Street, Suite 100, (Building 43), Alameda Point, Alameda, CA. (Community Development) | |
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2022-2394
| 1 | 4-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTIES: Swimming Pool Facilities Located at Lincoln Park, 1450 High Street and Franklin Park, 1432 San Antonio Avenue
CITY NEGOTIATOR: Nancy Bronstein, Interim City Manager; and Amy Wooldridge, Recreation and Parks Director
NEGOTIATING PARTIES: City of Alameda and Alameda Swimming Pool Association
UNDER NEGOTIATION: Price and terms of lease | |
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2022-2265
| 1 | 4-B | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: 2440 Monarch Street, Suite 100, (Building 43) Alameda Point, Alameda, CA
CITY NEGOTIATORS: Interim City Manager Nancy Bronstein, Community Development Director Lisa Maxwell, Assistant Community Development Director Nanette Mocanu, and Assistant City Attorney Len Aslanian
NEGOTIATING PARTIES: City of Alameda and Steeltown Winery
UNDER NEGOTIATION: Price and Terms of Lease [Not heard on September 20,2022] | |
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2022-2429
| 1 | 4-C | Closed Session Item | PUBLIC EMPLOYEE APPOINTMENT/HIRING
Pursuant to Government Code ยง 54957
Title/description of positions to be filled: City Manager/Interim City Manager | |
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2022-2430
| 1 | 4-D | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6)
CITY NEGOTIATORS: Nancy Bronstein, Interim City Manager; 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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2022-1618
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring October 2022 as Lesbian, Gay, Bisexual, Transgender and Queer/Questioning History Month. | |
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2022-1619
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring October 2022 as Filipino Heritage Month. | |
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2022-2434
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on September 6, 2022. (City Clerk) | |
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2022-2433
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2022-2360
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager, or Designee, to Partially Accept the Improvements Completed by Alta Buena Vista Owner, LLC for Tract 8254, Plans for the Public Improvement of Clement Avenue Extension. An Environmental Impact Report (EIR) was certified for the Northern Waterfront General Plan Amendment (GPA) in 2008. A Subsequent Mitigated Negative Declaration (SMND) and Mitigation Monitoring Program for the Del Monte Master Plan and Development Agreement were adopted by the City Council in December of 2014, pursuant to the California Environmental Quality Act (CEQA). Pursuant to CEQA Guidelines Sections 15162 and 15163, none of the circumstances necessitating further CEQA review or preparation of a new EIR are present. (Public Works 31041520) [Not heard on October 4, 2022] | |
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2022-2368
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Reject All Bids, Release All Bonds Held, and Advertise for the Rebidding of the Littlejohn Park Recreation Building Restoration Project. (Public Works 60341590) | |
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2022-2371
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the Interim City Manager, or Designee, to Execute a One-Year Agreement, with the Option to Extend One-Year, with Dudek in an Amount Not to Exceed $269,830.29 to Develop an Urban Forest Plan. (Public Works 31041520) | |
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2022-2308
| 1 | 7-A | Regular Agenda Item | Recommendation to Approve Findings to Allow City Meetings to be Conducted via Teleconference. (City Clerk 10022020) | |
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2022-2380
| 1 | 7-B | Regular Agenda Item | Recommendation to Authorize the Interim City Manager, or Designee, to Proceed with the Grand Street Resurfacing and Safety Improvement Project Final Concept, Including Preparation of Final Design and Construction Documents, Consistent with the Recommended Final Concept Plan. (Public Works 31041520) | |
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2022-2292
| 1 | 7-C | Regular Agenda Item | Introduction of Ordinance Authorizing the Interim City Manager, or Designee, to Execute a Lease with Kai Concepts, LLC, a California Limited Liability Company, for Thirty-Six Months for Building 168 Located at 1651 Viking Street, Alameda, CA (Community Development 29061822) | |
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2023-2323
| 1 | 7-D | Regular Agenda Item | Adoption of Resolution Adopting the Equitable Building Decarbonization Plan.
This action is statutorily exempt from environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15061(b)(3), the general rule that CEQA only applies to actions that have the potential to cause a significant impact on the environment. (City Manager 10021032) [Not heard on October 4, 2022] | |
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2022-2336
| 2 | 7-E | Regular Agenda Item | Recommendation to Receive a Six-Month Update on the Alameda Community Assessment Response and Engagement (CARE) Team Pilot Program. (Fire 10032270) [Not heard on September 20 or October 4, 2022] | |
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2022-2111
| 1 | 10-A | Council Referral | Consider Directing Staff to Reform the Fee Towing Companies Require Alameda Residents to Pay to Retrieve Towed Vehicles. (Councilmember Daysog) [Not heard on June 21, July 5, September 6, 20, October 4, 18, November 1, 15 or December 6, 2022] | |
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2023-2175
| 1 | 10-B | Council Referral | Consider Directing Staff to Address Massive Corporations Purchasing Housing. (Councilmember Herrera Spencer) [Not heard on July 5, September 6, 20, October 4, 18, November 1, 15, December 6, or 20, 2022] | |
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2023-2300
| 1 | 10-C | Council Referral | Consider Directing Staff to Create a Requirement for Upfront Payment of Candidate Statements if a Candidate for Local Elected Office Has a Balance Due from a Prior Election. (Councilmember Knox White and Vice Mayor Vella) [Not heard on September 6, 20, October 4, 18, November 1, 15, December 6, or 20, 2022] | |
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