Meeting Details

Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 10/18/2022 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
The agenda was revised on October 18, 2022 at 11:00 a.m. to add the 5:00 p.m. Continued Closed Session
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2022-2409 13-AClosed Session ItemPUBLIC EMPLOYEE APPOINTMENT/HIRING Pursuant to Government Code § 54957 Title/description of positions to be filled: City Manager [Continued from September 28, 2022 to October 17, 2022, from October 17, 2022 to October 18, 2022, from October 18, 2022 to October 25, 2022 and from October 25, 2022 to November 1, 2022; public comment closed]  Not available Not available
2022-2540 1 Closed Session ItemOctober 18, 2022 Continued Closed Session Announcement  Not available Not available
2022-2448 13-AClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Gov’t Code Sec. 54956.9(a) Case Name: Kahuanui v. City of Alameda et al. Court: Alameda County Superior Court Case No. RG21105553  Not available Not available
2022-2477 13-BClosed Session ItemPUBLIC EMPLOYEE APPOINTMENT/HIRING Pursuant to Government Code § 54957 Title/description of positions to be filled: City Manager/Interim City Manager  Not available Not available
2022-2567 1 Closed Session ItemOctober 18, 2022 Closed Session Announcement  Not available Not available
2022-2463 12-AJoint Consent ItemMinutes of the Special Joint City Council and SACIC Meetings Held on June 21, 2022, July 12, 2022 and September 20, 2022. [City Council/SACIC] (City Clerk)  Not available Not available
2022-2431 12-BJoint Consent ItemRecommendation to Accept the Unaudited Fourth Quarter Revenue and Expenditure Report for Fiscal Year (FY) 2021-22. [City Council and SACIC] (Finance 10024051)  Not available Not available
2022-1620 13-AProclamation/Special OrderProclamation Declaring October 2022 as Domestic Violence Awareness Month.  Not available Not available
2022-1621 13-BProclamation/Special OrderProclamation Declaring October 2022 as Disability Awareness and Acceptance Month.  Not available Not available
2022-2487 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on September 20, 2022 and the Special Meetings Held on September 27 and 28, 2022. (City Clerk)  Not available Not available
2022-2490 15-BConsent Calendar ItemBills for Ratification. (Finance)   Not available Not available
2022-2420 15-CConsent Calendar ItemRecommendation to Authorize the Interim City Manager, or Designee, to Execute an Amendment to the Darktrace Enterprise Immune System Subscription in an Amount Not to Exceed $54,235.03, for an Aggregate Amount Not to Exceed $345,235.03 for a Three-Year Term. (Information Technology 60626070)  Not available Not available
2022-2426 15-DConsent Calendar ItemRecommendation to Authorize the Interim City Manager, or Designee, to Execute a Five-Year Agreement with SOLitude Lake Management for Maintenance of the Bayport Stormwater Treatment Pond for an Amount Not to Exceed $86,130. (Public Works 28041530)  Not available Not available
2022-2427 15-EConsent Calendar ItemRecommendation to Authorize the Interim City Manager, or Designee, to Execute a Five-Year Agreement with Clark Services for Harbor Bay Ferry Terminal Maintenance for an Amount Not to Exceed $391,172. (Public Works 27241530)  Not available Not available
2022-2462 15-FConsent Calendar ItemRecommendation to Authorize the Interim City Manager, or Designee, to Execute a Five-Year Agreement with Emerald Landscape for Landscape Maintenance in the Harbor Bay Zone of the City’s Landscape and Lighting District 84-2 for an Amount Not to Exceed $1,210,056. (Public Works 27241530)  Not available Not available
2022-2425 15-GConsent Calendar ItemRecommendation to Authorize the Interim City Manager, or Designee, to Execute a Five-Year Agreement with Turbo Data Systems Incorporated for an Integrated Automated License Plate Reader (ALPR) and Parking Citation Processing and Collection Service Solution for an Amount Not to Exceed $541,570; and Adoption of Resolution Amending the Fiscal Year 2022-23 Parking Enforcement Operating Budget to Increase Revenue in the Amount of $105,672 and Increase Expenditures in the Amount of $105,672. (Public Works 26541643)  Not available Not available
2022-2279 15-HConsent Calendar ItemAdoption of Resolution Approving a Memorandum of Understanding (MOU) Between the Alameda Police Officers Association, Non-Sworn (PANS) and the City of Alameda for a Thirty-Six Month Term Commencing July 1, 2022 and Ending June 30, 2025. (Human Resources 10025060) [Not heard on September 20, 2022]  Not available Not available
2022-2340 15-IConsent Calendar ItemAdoption of Resolution Appropriating $126,618 in Transportation Development Act, Article 3 Grant Funding by Amending the Fiscal Year 2022-23 Capital Budget to Increase Budgeted Revenue and Expenditures in Capital Improvement Program C14000 by $50,000 and in Capital Improvement Program C11000 by $76,618 for Grand Street Improvements. (Planning, Building and Transportation 20962740)  Not available Not available
2022-2443 15-JConsent Calendar ItemAdoption of Resolution Approving Tentative Tract Map No. 8570 to Subdivide a Portion of the Oakland Inner Harbor Tidal Canal (APN No. 71-289-8) to Create Seven Parcels. (Planning, Building and Transportation 20962710)  Not available Not available
2022-2416 15-KConsent Calendar ItemAdoption of Resolution Authorizing the Interim City Manager, or Designee, to Negotiate and Execute a Grant Agreement Between the State of California Department of Parks and Recreation, Division of Boating and Waterways and the City of Alameda By and Through the Alameda Police Department; and Adoption of Resolution Amending the Fiscal Year 2022-23 Midcycle Police Grants Fund (221) Estimated Revenue and Expenditures Budget by $100,000 Each for the Surrendered and Abandoned Vessel Exchange Grant. (Police 10031100)  Not available Not available
2022-2486 15-LConsent Calendar ItemFinal Passage 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)  Not available Not available
2022-2424 17-ARegular Agenda ItemRecommendation to Provide Direction on Whether to Proceed with a City Aquatic Center, and, if Yes, Determine Location for Any Such Center, which may include West of the O’Club at Alameda Point or the West Side of Sweeney Park, and Determine Funding Sources, with Options Including Financing, a Voter Approved Bond, Residual Unassigned General Fund Balance or a Combination. (Recreation 10051400)  Not available Not available
2022-2457 17-BRegular Agenda ItemAdoption of Resolution Increasing Fiscal Year 2022-23 Expenditure Appropriations in (1) the American Rescue Plan Act (ARPA) Project (C99300) in the ARPA Fund (223) by $4,055,995; and (2) the General Fund by $1,000,000 to Provide Gap Funding For the Dignity Village Supportive Homeless Housing Project Located at 2350 5th Street, Alameda, California; and Recommendation to Authorize the Interim City Manager, or Designee, to Execute Related Documents, Agreements and Modifications with Five Keys Schools and Programs to Distribute up to $4,055,995 in Gap Funding and to Distribute Donations Received for the Completion of Dignity Village Supportive Homeless Housing Project (Community Development 10061833)  Not available Not available
2022-2445 17-CRegular Agenda ItemRecommendation to Authorize the Interim City Manager, or Designee, to Execute a Five Year Agreement with Five Keys Schools and Programs to Provide Interim Supportive Housing for Dignity Village in the Amount not to Exceed $10,745,844; and Adoption of Resolution Amending the Grants Fund Budget (222) to Appropriate an Additional $2,555,844 for Homekey 2.0 Grant Project (G24030). (Community Development 10061831)  Not available Not available
2022-2396 17-DRegular Agenda ItemPublic Hearing to Receive Comments on the Proposed Permanent Local Housing Allocation (PLHA) Plan; and Adoption of Resolution Authorizing the Submission of an Application for Senate Bill 2 Funding from the State Department of Housing and Community Development Under the Permanent Local Housing Allocation (PLHA) Program, Amending the City’s Five-Year PLHA Plan, Adopting the Revised Five-Year PLHA Plan, Accepting PLHA Funding, and Allocating PLHA Funding; and Adoption of Resolution Amending the PLHA Five Year Plan Grant Budget (G24010) to Increase 2020 Allocation Revenues and Expenditures in the Amount of $309,728 and to Increase 2021 Allocation Revenues and Expenditures in the Amount of $396,985; and Recommendation to Authorize the Interim City Manager, or Designee, to Negotiate and Execute Related Documents, Agreements, and Modifications. (Community Development 10061833)  Not available Not available
2022-2436 17-ERegular Agenda ItemAdoption of Resolution Authorizing the Interim City Manager, or Designee, to Accept and Appropriate HOME Investment Partnerships American Rescue Program Funds in the Amount of $2,350,000; and Amending the HOME Fund Budget (201) to Increase the 2022 Allocation of Revenues and Expenditures in the Amount of $2,350,000; and Recommendation to Authorize the Interim City Manager, or Designee, to Negotiate and Execute Documents, Agreements, and Modifications Related to Such Funds. (Community Development 20161848)  Not available Not available
2022-2432 17-FRegular Agenda ItemRecommendation to Receive a Report and Provide Direction to Staff Regarding the Allocation and Expenditures of the $28.68 Million in Funding from the Federal Government through the American Rescue Plan Act of 2021 (ARPA). (Finance 10024051)  Not available Not available
2022-2422 17-GRegular Agenda ItemAdoption of Resolution Terminating the Declaration of the Existence of a Local Emergency in Response to the COVID-19 Pandemic, Consistent with Government Code Section 8630(d); Adoption of an Urgency or Non-Urgency Uncodified Ordinance Repealing Ordinance Nos. 3267 and 3272 to Effectuate the Termination of the Local Emergency While Continuing to Preserve Certain Administrative Authorities of the City Manager Such as Remote Work for Employees and Amending Ordinance No. 3271 Continuing to Suspend Provisions of the City’s Sunshine Ordinance that are Inconsistent with Assembly Bill 361 and Any Further Legislation to Allow Public Meeting to Be Held Remotely; and Introduction of Ordinance Amending Alameda Municipal Code Article XVIV (Third Party Food Delivery Services) of Chapter VI (Businesses, Occupations and Industries) to Modify the Sunset Provision Such that the Cap on Food Delivery Service Fees Will Remain in Place Until the State Emergency is Rescinded. (City Manager 10021030)  Not available Not available
2022-2111 110-ACouncil ReferralConsider 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]  Not available Not available
2023-2175 110-BCouncil ReferralConsider 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]  Not available Not available
2023-2300 110-CCouncil ReferralConsider 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]  Not available Not available