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2023-3187
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL—PENDING LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9, subsection (d)(2)
Number of Cases: One (As Defendant - City Exposure to Legal Action), City of Alameda Claim Number: GH004333
Plaintiffs: Daren Chan and Jennifer Chan on behalf of Wilma Chan | |
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2023-3184
| 1 | 3-B | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Positions Evaluated: City Manager - Jennifer Ott | |
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2023-3273
| 1 | | Closed Session Item | July 5, 2023 Closed Session Announcement | |
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2023-3219
| 1 | 3-A | Proclamation/Special Order | Proclamation Commending Cindy Houts for Her Extraordinary Service to the Alameda Food Bank. | |
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2023-3217
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on June 6, 2023. (City Clerk) | |
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2023-3218
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2023-3157
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a One-Year Agreement with Rise Housing Solutions to Provide Inclusionary Housing Program Management and Compliance Services, Substantially in the Form of the Attached Agreement, with the Option of Four One-Year Extensions for a Total Five-Year Compensation Amount Not-to-Exceed $300,000 and No More than $60,000 in a Single Fiscal Year. (City Manager 20621840) | |
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2023-3141
| 2 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Third Amendment to the Agreement with CivicWell to Hire One Sustainability and Resilience CivicSpark Fellow for the 2023-2024 Service Year, Increasing Compensation by $31,000, for a Total Aggregate Compensation Not-to-Exceed $117,500. (Planning, Building and Transportation 10062032) | |
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2023-3162
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute All Necessary Documents with the United States Environmental Protection Agency to Accept $1,472,500 in Grant Funds to Add Stormwater Bioretention Areas at Three Roundabouts as Part of the Central Avenue Safety Improvement Project.
In accordance with the California Environmental Quality Act (CEQA), this Project is Categorically Exempt under CEQA Guidelines Section 15301(c) Existing Facilities (Minor Alterations to Existing Facilities Including Bicycle Facilities) and Section 15304(h) (Minor Alterations to Land and the Creation of Bicycle Lanes on Existing Public Rights of Way). (Planning, Building and Transportation 20962740) | |
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2023-3209
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Fifth Amendment to the Exclusive Negotiating Agreement between the City of Alameda and Brookfield Bay Area Development Holdings LLC and Catellus Development Corporation for the West Midway Project by 14 Days to July 19, 2023. (Base Reuse 29061810) | |
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2023-3169
| 2 | 5-G | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Five-Year Agreement with St. Francis Electric for On-Call Maintenance and Repair Services for Municipal Street, Park Pathway, and Parking Lot Lighting Systems in an Amount Not-to-Exceed $1,680,375.
In accordance with the California Environmental Quality Act (CEQA), this action is categorically exempt from further environmental review pursuant to CEQA Guidelines Section 15301 (Existing Facilities) and 15302 (Replacement or Reconstruction).(Public Works 31041520) | |
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2023-3191
| 2 | 5-H | Consent Calendar Item | Recommendation to Authorize the City Manager to Accept the Improvements Completed by Catellus Alameda Development, LLC, for Fifth Street Extension.
Final Environmental Impact Report (EIR) for the Alameda Landing Mixed-Use Development Project (a Supplement to the 2000 Catellus Mixed-Use Development Project EIR) (State Clearinghouse #2006012091) was certified by the City Council on December 5, 2006. None of the circumstances requiring further California Environmental Quality Act (CEQA) review are present. (Public Works 31041520) | |
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2023-3192
| 2 | 5-I | Consent Calendar Item | Recommendation to Authorize the City Manager to Accept the Improvements Completed by Catellus Alameda Development, LLC, for Alameda Landing Waterfront Park, Phase 2.
Final Environmental Impact Report (EIR) for the Alameda Landing Mixed-Use Development Project (a Supplement to the 2000 Catellus Mixed-Use Development Project EIR) (State Clearinghouse #2006012091) was certified by the City Council on December 5, 2006. None of the circumstances requiring further California Environmental Quality Act (CEQA) review are present. (Public Works 31041520) | |
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2023-3193
| 2 | 5-J | Consent Calendar Item | Recommendation to Authorize the City Manager to Accept the Improvements Completed by Catellus Alameda Development, LLC, for Estuary Park Driveway Extension Improvement Plans.
Final Environmental Impact Report (EIR) for the Alameda Landing Mixed-Use Development Project (a Supplement to the 2000 Catellus Mixed Use Development Project EIR) (State Clearinghouse #2006012091) was certified by the City Council on December 5, 2006. None of the circumstances requiring further California Environmental Quality Act (CEQA) review are present. (Public Works 31041520) | |
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2023-3204
| 1 | 5-K | Consent Calendar Item | Recommendation to Authorize the Purchase of Seven Vehicles Consistent with the Revised Vehicle Replacement Policy in Amounts Not-to-Exceed $488,969.67 from National Auto Fleet Group. (Public Works 60141581) | |
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2023-3205
| 1 | 5-L | Consent Calendar Item | Adoption of Resolution Approving a Fiscal Year 2023-24 Budget Amendment Re-Appropriating Funds in the Fleet Replacement Fund (Fund 601) in the Amount of $1,440,571 from Fiscal Year 2022-23 to Fiscal Year 2023-24. (Public Works 60141581) | |
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2023-3163
| 1 | 5-M | Consent Calendar Item | Adoption of Resolution Approving a Memorandum of Understanding between the International Brotherhood of Electrical Workers, Local 1245 and the City of Alameda for a Thirty-Six Month Term Commencing July 1, 2022 and Ending June 30, 2025. (Human Resources 10025060) | |
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2023-3216
| 1 | 5-N | Consent Calendar Item | Final Passage of Ordinance Authorizing the City Manager to Execute a Third Amendment to the Lease with Small Size Big Minds, Inc., a California Corporation, for Building 35, Located at 2450 Pan Am Way at Alameda, California, 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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2023-3130
| 1 | 6-A | 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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2023-3211
| 1 | 7-A | Regular Agenda Item | Adoption of Resolutions Appointing Anita Battle and Deborah Gibbons as Members of the Library Board and Appointing Gerald Bryant, Cindy Pile, and Dianne Yamashiro-Omi as Members of the Social Services Human Relations Board. | |
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2023-3170
| 2 | 7-B | Regular Agenda Item | Recommendation to Consider Providing Direction for the Commercial Streets Program to Improve the Park Street and Webster Street Striping Plans; Extend the On-Street Parklet Program; and Maintain the Alameda Avenue Street Closure. (Public Works 31041520)
In accordance with California Environmental Quality Act (CEQA), this action is categorically exempt from further environmental review pursuant to CEQA Guidelines Sections 15301 (Existing Facilities), 15303 (New Construction or Conversion of Small Structures), 15304 (Minor Temporary Use of Land), and 15305 (Minor Alterations to Land Use Limitations). | |
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2023-3161
| 1 | 7-C | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Amending the Zoning Map for the Approximately 6.73-Acre Property at 250 Singleton Avenue (APN 74-905-9-7) to Remove the G Overlay, Special Government Combining District Designation, as Recommended by the Planning Board.
The Alameda General Plan 2040 Final Environmental Impact Report, State Clearinghouse #2021030563, was certified by City Council on November 30, 2021. None of the circumstances requiring further CEQA review are present. (Planning, Building & Transportation 20962710) | |
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2023-3223
| 1 | 11-A | Council Communication | Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference. | |
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2023-3213
| 1 | 11-B | Council Communication | Mayor’s Nominations for Appointments to the Commissions on Persons with Disabilities, Golf Commission, Public Art Commission, Recreation and Park Commission and Transportation Commission. | |
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