Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/21/2023 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2023-2695 13-AConsent Calendar ItemRecommendation to Approve Jennifer Ott, City Manager, Lisa Maxwell, Community Development Director, Len Aslanian, Assistant City Attorney, and Nanette Mocanu, Assistant Community Development Director as Real Property Negotiators for 650 West Ranger Avenue (Building 92) Alameda Point, Alameda, CA, Parcel # 74-1375-2. (Community Development 29061822)  Not available Not available
2023-2760 13-BConsent Calendar ItemRecommendation to Approve Jennifer Ott, City Manager, Lisa Maxwell, Community Development Director, Len Aslanian, Assistant City Attorney, and Nanette Mocanu, Assistant Community Development Director, as Real Property Negotiators for 2450 Saratoga Street, 801 West Ranger Avenue (Building 114), Alameda, CA, Parcel #74-1368-9-2. (Community Development 29061822)  Not available Not available
2023-2693 14-AClosed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: 650 West Ranger Avenue (Building 92), Alameda Point, Alameda, CA Parcel #74-1375-2 CITY NEGOTIATORS: City Manager Jennifer Ott, Community Development Director Lisa Maxwell, Assistant Community Development Director Nanette Mocanu, and Assistant City Attorney Len Aslanian NEGOTIATING PARTIES: Alameda Point Collaborative and the City of Alameda UNDER NEGOTIATION: Price and Terms of Potential Purchase by the City  Not available Not available
2023-2759 14-BClosed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: 2450 Saratoga Street, 801 West Ranger Avenue (Building 114) Alameda Point, Alameda, CA Parcel # 74-1368-9-2 CITY NEGOTIATORS: City Manager Jennifer Ott, Community Development Director Lisa Maxwell, Assistant Community Development Director Nanette Mocanu, and Assistant City Attorney Len Aslanian NEGOTIATING PARTIES: Alameda Food Bank and the City of Alameda UNDER NEGOTIATION: Price and Terms of Potential Lease/Sale from the City of Alameda  Not available Not available
2023-2811 14-CClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a) Case Name: City of Alameda v. Greenway Golf Associates, Inc. Court: Alameda County Superior Court Case No: 22CV011964  Not available Not available
2023-2848 1 Closed Session ItemFebruary 21, 2023 Closed Session Announcement  Not available Not available
2023-2819 12-AJoint Consent ItemMinutes of the Special Joint City Council and SACIC Meeting Held on January 3, 2023. [SACIC] (City Clerk)  Not available Not available
2023-2782 12-BJoint Consent ItemRecommendation to Accept the Investment Transactions Report for the Period Ending December 31, 2022. [City Council and SACIC] (Finance 10024051)  Not available Not available
2023-2815 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on January 17, 2023. (City Clerk)  Not available Not available
2023-2820 15-BConsent Calendar ItemBills for Ratification. (Finance)   Not available Not available
2023-2710 15-CConsent Calendar ItemRecommendation to Authorize the City Manager to Ratify the True-Up Amount of $2,082.74 for 20 Additional Subscription Licenses and to Approve the Renewal of the Annual Subscription License Fee of the Enterprise Dropbox Inc. Account in the Amount of $50,400, for an Aggregate Total Not-to-Exceed Amount of $205,717. (Information Technology 60626074)  Not available Not available
2023-2790 15-DConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a $643,338 First Amendment to the Agreement with The Village of Love (VOL) Foundation to Provide Services in a Fourth Emergency Supportive Housing Unit for a Total Agreement Amount Not-to-Exceed $2,091,322 from March 1, 2023 to September 30, 2024; and a $198,000 Agreement with Cerda-Zein Real Estate for Preparation and Maintenance of All Four Emergency Supportive Housing Units. (Community Development 10061831)  Not available Not available
2023-2791 15-EConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a Third Amendment with Akerman LLP for Federal Legislative Services for a Term of Three Years and Annual Compensation Not-to-Exceed $120,000 and Total Compensation Not-to-Exceed $603,750; and an Agreement with CA Lobby, LLC for State Legislative Services for a Term of Three Years and Annual Compensation Not-to-Exceed $120,000 and Total Compensation Not-to-Exceed $360,000. (City Manager 10021030)  Not available Not available
2023-2778 15-FConsent Calendar ItemAdoption of Resolution Appointing an Engineer-of-Work and an Attorney-of-Record for Maintenance Assessment District 01-1 (Marina Cove). The proposed project is categorically exempt from further review under the California Environmental Quality Act (CEQA) pursuant to CEQA guidelines section 15301 (Maintenance, Repair, and Improvement of Existing Facilities). (Public Works 27741530)  Not available Not available
2023-2779 25-GConsent Calendar ItemAdoption of Resolution Appointing an Engineer-of-Work and an Attorney-of-Record for Island City Landscaping and Lighting District 84-2 (Various Locations Throughout the City). The proposed project is categorically exempt from further review under the California Environmental Quality Act (CEQA) pursuant to CEQA guidelines section 15301 (Maintenance, Repair, and Improvement of Existing Facilities). (Public Works 27641530)  Not available Not available
2023-2776 17-ARegular Agenda ItemRecommendation to Authorize the City Manager to Fund the City Aquatic Center, Estimated to Cost $30 Million and Located on the West Side of Sweeney Park, with $15 Million from the Unassigned Residual General Fund Balance and Financing the Project Remainder from a Certificate of Participation. Consideration of funding sources without a commitment to a specific project is not an approval that requires environmental review under CEQA. (Recreation 10051400)  Not available Not available
2023-2802 17-BRegular Agenda ItemRecommendation to Receive a Twelve-Month Update on the Community Assessment Response and Engagement (CARE) Team Pilot Program and Transition the Program from a Pilot to an Ongoing Program. (Fire 10032270)  Not available Not available
2023-2784 17-CRegular Agenda ItemAdoption of Resolution Amending the Fiscal Year 2022-23 Budget; and Adoption of Resolution Approving Workforce Changes for Fiscal Year 2022-23. (Finance 10024056)  Not available Not available
2023-2809 110-ACouncil ReferralConsider Directing Staff to Initiate the Process of Amending Alameda Municipal Code (AMC) Section 30-12.4, Location of Liquor Stores, Similar to Council's Amendment of AMC Section 30-12.2, Location of Bars in March, 2021. (Councilmember Herrera Spencer) [Continued from March 7, 2023; public comment will be allowed]  Not available Not available
2023-2810 110-BCouncil ReferralConsider Directing Staff to Proceed with the Purchase of License Plate Readers for Vehicles, Concurrently with the Implementation of Fixed License Plate Readers. (Councilmember Herrera Spencer) [Not heard on February 21, March 7 or 21, 2023]  Not available Not available