|
2023-3436
| 1 | 3-A | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Positions Evaluated: City Manager - Jennifer Ott | |
Not available
|
Not available
|
|
2023-3501
| 1 | | Closed Session Item | October 17, 2023 Closed Session Announcement | |
Not available
|
Not available
|
|
2023-3068
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring October 2023 as Disability Awareness and Acceptance Month. | |
Not available
|
Not available
|
|
2023-3450
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring October 22 through 28, 2023 as National Lead Poisoning Prevention Week. | |
Not available
|
Not available
|
|
2023-3465
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meeting, the Special Joint City Council and City of Alameda Financing Authority Meeting and the Regular City Council Meeting Held on September 19, 2023. (City Clerk) | |
Not available
|
Not available
|
|
2023-3461
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
Not available
|
Not available
|
|
2023-3405
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Five-Year Agreement with Clark Services for Additional Maintenance Services for the Harbor Bay Ferry Terminal for an Amount Not-to-Exceed $584,585.
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). (Public Works 27241530) | |
Not available
|
Not available
|
|
2023-3407
| 1 | 5-D | Consent Calendar Item | Recommendation to Consent to the Public Utilities Board's Request to Solicit Bids and Sell Surplus Equipment and Trucks. (Alameda Municipal Power) | |
Not available
|
Not available
|
|
2023-3451
| 1 | 5-E | Continued Agenda Item | Recommendation to Clarify that the Previously Approved Animal Shelter Operator Agreement with Friends of the Alameda Animal Shelter Includes an Annual Increase Based on the Percentage Change in the Consumer Price Index for a Total 10-Year Compensation Estimate of $11,574,639. (City Manager 10021030) [Continued from October 17, 2023] | |
Not available
|
Not available
|
|
2023-3439
| 1 | 5-F | Continued Agenda Item | Adoption of Resolution Supporting Local, State, and Federal Efforts to Exonerate the Port Chicago 50. (City Manager 10021030) [Continued from October 17, 2023] | |
Not available
|
Not available
|
|
2023-3409
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Amending Fiscal Year 2023-24 Budget Increasing Revenue and Expenditure Appropriations in the Grants Fund (Fund 222) by $25,000 for a Grant Received for the Guaranteed Income Pilot Program, Rise Up Alameda. (Base Reuse and Economic Development 10061810) | |
Not available
|
Not available
|
|
2023-3457
| 1 | 5-H | Consent Calendar Item | Final Passage of Ordinance Authorizing the City Manager to Execute a Lease Agreement for Four Years and Eleven Months with the Alameda Swimming Pool Association for Operation and Maintenance of the Pools at Franklin Park and Lincoln Park.
This Lease Agreement is exempt from environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines sections 15061(b)(3) (common sense exemption) and 15301 (Class 1 exemption). (Recreation and Parks 10051400) | |
Not available
|
Not available
|
|
2023-3415
| 1 | 7-A | Regular Agenda Item | Recommendation to Receive an Update on the 2018 Zero Waste Implementation Plan Update; Authorize the City Manager to Execute an Agreement with HF&H Consultants, LLC in an Amount Not-to-Exceed $280,210 to Update the Zero Waste Implementation Plan; and
Adoption of Resolution Amending the Fiscal Year 2023-24 Budget to Appropriate an Additional $140,105 from the City Waste Management Fund (Fund 261) and $140,105 from the Integrated Waste Fund (Fund 262) Fund Balances for Completion of the Zero Waste Implementation Plan Update.
In accordance with California Environmental Quality Act (CEQA), this project is categorically exempt from further environmental review pursuant to CEQA Guidelines Section 15308 (Actions by Regulatory Agencies for Protection of the Environment). The Zero Waste Implementation Plan is intended to guide the City in the reduction in greenhouse gas emissions, thus protecting the environment. (Public Works 26141630, 26241631) | |
Not available
|
Not available
|
|
2023-3408
| 2 | 7-B | Regular Agenda Item | Introduction of Ordinance Authorizing the City Manager to Execute a Lease for Building 11 with Science Corp., Located at 1190 West Tower Avenue, at Alameda Point, Alameda California, for a Term of 10 Years with Two Extension Options (for Five Years Each).
In accordance with California Environmental Quality Act (CEQA), this action is categorically exempt from further environmental review pursuant to CEQA Guidelines Section 15301 (Existing Facilities).(Base Reuse and Economic Development 29061822) | |
Not available
|
Not available
|
|
2023-3339
| 1 | 7-C | Regular Agenda Item | Introduction of Ordinance Authorizing the City Manager to Execute a Second Amendment to the Lease with Park Street Wine Cellars, Inc. for Approximately 700 Square Feet of Retail Space in the Historic Alameda Theatre Located at 2315 Central Avenue, Suite 122, to Modify Lease Term and Accelerated Rent Deferral Repayment Schedule.
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). (Base Reuse and Economic Development 24061810) | |
Not available
|
Not available
|
|
2023-3403
| 1 | 7-D | Regular Agenda Item | Introduction of Ordinance Authorizing the City Manager to Execute a First Amendment to the Lease with Play House, LLC, Doing Business as Director’s Cut (Project Burger), for Approximately 1,850 Square Feet of Retail Space in the Historic Alameda Theatre Complex, Located at 2319 Central Avenue, to Modify Monthly Rent and Lease Term, Establish Operating Provisions, and Relieve Outstanding Rent.
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). (Base Reuse and Economic Development 24061810) | |
Not available
|
Not available
|
|
2024-3452
| 1 | 10-A | Council Referral | Consider Directing Staff to Draft an Ordinance Amending the Sunshine Ordinance to Move to a Hearing Officer Model to Hear Sunshine Ordinance Complaints. (Mayor Ezzy Ashcraft and Councilmember Jensen) [Not heard on October 17, November 7, 21, December 5, 19, 2023 or January 2, 2024] | |
Not available
|
Not available
|