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2023-3165
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9)
CASE NAME: Mario Gonzalez et. al. v. City of Alameda et. al.
COURT: United States District Court, Northern District of California
CASE NUMBER: 4:21-cv-09733-DMR and
CASE NAME: Edith Arenales v. City of Alameda, et al.
COURT: United States District Court, Northern District of California
CASE NUMBER: e 4:22-cv-00718 | |
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2023-3212
| 1 | | Closed Session Item | June 20, 2023 Closed Session Announcement | |
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2023-3171
| 1 | 2-A | Joint Consent Item | Minutes of the Joint City Council and SACIC Meetings Held on May 2, 2023 and May 16, 2023 [City Council and SACIC]. (City Clerk) | |
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2023-3164
| 1 | 3-A | Joint Agenda Item | Adoption of Resolutions Reappointing Carly Grob as a Member of the Housing Authority Board of Commissioners and Hanson Hom and Teresa Ruiz as Members of the Planning Board [City Council]. | |
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2023-3139
| 1 | 3-B | Joint Agenda Item | Public Hearing to Establish the Proposition 4 (Appropriations) Limit for Fiscal Year 2023-24; and
Adoption of Resolution Establishing the Appropriations Limit for Fiscal Year 2023-24 [City Council]. (Finance 10024054) | |
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2023-3140
| 1 | 3-C | Joint Agenda Item | Adoption of Resolutions Approving and Adopting the City of Alameda Operating and Capital Budget for Fiscal Years 2023-24 and 2024-25 and Approving and Adopting the Successor Agency to the Community Improvement Commission Budget for Fiscal Years 2023-24 and 2024-25 [City Council and SACIC];
Adoption of Resolution Approving Workforce Changes and Amending the Management and Confidential Employees Association and Alameda City Employees Association Salary Schedule in Fiscal Years 2023-24 and 2024-25 Effective July 1, 2023 [City Council]; and
Adoption of Resolution Authorizing the City Manager to Execute All Necessary Documents with the Alameda County Transportation Commission to Accept $567,000 in Grant Funding to Design the Lincoln Avenue/Marshall Way/Pacific Avenue Corridor Improvement Project [City Council]. (Finance 10024054) | |
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2023-3172
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meeting Held on May 11, 2023 and the Special and Regular City Council Meetings Held on May 16, 2023. (City Clerk) | |
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2023-3173
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2023-3119
| 1 | 5-C | Consent Calendar Item | Recommendation to Award a Three-Year Contract to Maze & Associates Accountancy Corporation for an Amount Not-to-Exceed $483,215, including Contingency, with the Option of Two One-Year Extensions, for a Total Five-Year Expenditure Not-to-Exceed $846,966, including Contingency, for Independent Auditing Services. (Finance 10024051) | |
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2023-3000
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with the Alameda Sun for the Publication of Legal Notices for Fiscal Year 2023-24. (City Clerk 10022020) | |
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2023-3132
| 2 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a First Amendment with Alameda Family Services for an Amount Not-to-Exceed $1,067,326 to Provide for Clinician and Case Management Services for the Community Assessment, Response and Engagement (CARE) Team. (Fire 10032270) | |
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2023-3151
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Amendment to the Service Provider Agreement with Brad Shirakawa for Project Management, Research and Media Services for the Alameda Japanese American History Project, to Increase Compensation in an Amount Not-to-Exceed $40,000 for a Total Compensation Not-to-Exceed $100,000 and to Extend the Agreement through August 31, 2023. (Library 21052300) | |
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2023-3130
| 1 | 5-G | Continued Agenda Item | Recommendation to Authorize the City Manager to Execute an Agreement with Usio Inc. to Serve as the Financial Partner for the City of Alameda’s Guaranteed Basic Income Pilot Program (Rise Up Alameda) in the Amount of $2,987.50 for Disbursement Services and Passthrough Funds of $3,600,000 to Be Used for Direct Payments to Program Participants for a Total of $3,602,987.50 with Funding from American Rescue Plan Act of 2021 Funds. (Community Development 10061810) [Continued from June 20, 2023] | |
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2023-3106
| 1 | 5-H | Consent Calendar Item | Recommendation to Endorse a Grant Application to the Federal Emergency Management Agency Hazard Mitigation Grant Program Administered by the California Governor’s Office of Emergency Management for the Alameda Soft Story Seismic Retrofits Project. (Planning, Building and Transportation 20962720) | |
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2023-3128
| 1 | 5-I | Consent Calendar Item | Adoption of Resolution Authorizing the City Manager to Execute All Necessary Documents with the Alameda County Transportation Commission to Accept $1,000,000 in Grant Funds for the Alameda-Oakland Estuary Water Shuttle Two-Year Pilot Program (2024 through 2026) and to Appropriate the $1,000,000 Towards the Water Shuttle Program and to Appropriate the $1,000,000 Grant Award and $150,000 in Measure BB Local Streets and Roads Funds as Grant Matching Funds in Fiscal Year 2023-24 Towards the Water Shuttle Program.
A Program Environmental Impact Report for the Expansion of Ferry Service in the San Francisco Bay Area was certified in accordance with the California Environmental Quality Act (State Clearinghouse #2001112048). (Transportation 20962740) | |
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2023-3131
| 1 | 5-J | Consent Calendar Item | Adoption of Resolution Authorizing the City Manager to Apply for, Negotiate, and Execute an Agreement and Related Documents to Accept $338,198 of Homeless Housing Assistance and Prevention Grant Funds; and Amending the Grants Fund (222) Fiscal Year 2023-24 Budget to Appropriate an Additional $52,428 from the Homeless Housing Assistance and Prevention Grant for Village of Love Day Center Services. (Community Development 10061833) | |
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2023-3168
| 1 | 5-K | Consent Calendar Item | Final Passage of Ordinance Authorizing the City Manager to Execute a Fourth Amendment to the Lease with Williams Sonoma, Inc., a Delaware Corporation, Acting for and on Behalf of Williams Sonoma Stores, Inc., a California Corporation, for Building 169, Suite 102, Located 1680 Viking Street, Alameda, CA, Extending the Term of the Lease for an Additional 12 Months with No Extension Option.
In accordance with the California Environmental Quality Act (CEQA), this action is categorically exempt from further review pursuant to CEQA Guidelines Section 15301 (Existing Facilities). (Community Development 29061822) | |
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2023-3145
| 2 | 5-L | Consent Calendar Item | Public Hearing to Consider Adoption of Resolution Ordering the Levy of Assessments in the Amount of 5.302% or $6,492.30 for Maintenance Assessment District 01-01 (Marina Cove). (Public Works 27741530) | |
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2023-3143
| 1 | 7-A | Regular Agenda Item | Introduction of Ordinance Approving Third Amendment to Lease of Building 35, 2450 Pan Am Way, at Alameda Point between the City of Alameda and Small Size Big Minds, Extending the Lease Term by 12 Months with an Additional 12-Month Extension Option, for a Total Potential Extension of 24 Months. (Community Development 29061822) | |
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2023-3144
| 2 | 7-B | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Ordering the Levy of Assessments, Island City Landscaping and Lighting District 84-2, Zones 1, 4, 5, 6, and 8. (Public Works 27041530, 27141530, 27241530, 27341530, 27541530) | |
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2023-3146
| 2 | 7-C | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Ordering that No Assessment Be Levied for Fiscal Year 2023-24 in Connection with Zone 7 of the Island City Landscaping and Lighting District 84-2; and
Recommendation to Direct Staff to Engage with the Property Owners of Zone 7 of the District to Explore Specific Options Regarding the Future of Zone 7 and to Return to City Council with a Final Recommendation in September 2023. (Public Works 27441530) | |
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2023-3158
| 1 | 11-A | Council Communication | Mayor’s Reappointment of Kimi Sugiyoka as Alameda Poet Laureate. | |
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2023-3174
| 1 | 11-B | Council Communication | Mayor’s Nominations for Appointment to the Library Board and Social Service Human Relations Board. | |
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