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2023-3650
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9)
CASE NAME: Larry Montgomery v. City of Alameda et. al.
COURT: United States District Court, Northern District of California
CASE NUMBER: 4:23-CV-03319-DMR | |
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2023-3659
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6)
CITY NEGOTIATORS: Jennifer Ott, City Manager, Jessica Romeo, Human Resources Director, Edward Kreisberg, Outside Counsel, and Doug McManaway, Deputy City Attorney
EMPLOYEE ORGANIZATIONS: International Association of Firefighters Local 689 (IAFF)
UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of Employment | |
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2023-3688
| 1 | | Regular Agenda Item | December 19, 2023 Closed Session Announcement | |
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2023-3666
| 1 | 2-A | Joint Consent Item | Minutes of the Special Joint City Council and SACIC Meetings Held on September 5, 2023 and November 21, 2023. [City Council and SACIC] (City Clerk) | |
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2023-3625
| 1 | 2-B | Joint Consent Item | Public Hearing to Consider Adoption of a Joint City Council/SACIC Resolution Approving the Development List of Affordable Housing Projects and Related Funding Requests Consistent with the 1991 Pass-Through Agreement with the Alameda Unified School District; and
Recommendation to Authorize the City Manager to Submit the Recognized Obligation Payment Schedule and Administrative Budget for the Period from July 1, 2024 to June 30, 2025 to the Countywide Oversight Board. [City Council and SACIC] (City Manager) | |
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2023-3651
| 1 | 2-C | Joint Consent Item | Recommendation to Accept the Unaudited Fourth Quarter Revenue and Expenditure Report for Fiscal Year 2022-23. [City Council and SACIC] (Finance 10024051) | |
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2023-3689
| 1 | | Proclamation/Special Order | Proclamation Declaring December 19, 2023 as Andrew Thomas Day | |
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2023-3690
| 1 | | Oral Communications | December 19, 2023 Oral Communications | |
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2023-3672
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on November 21, 2023. (City Clerk) | |
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2023-3673
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2023-3619
| 1 | 5-C | Consent Calendar Item | Public Hearing to Consider Approving the Housing and Community Development Needs Statement for the Community Development Block Grant Annual Plan for Fiscal Year 2024-25.
The proposed action is statutorily exempt from the California Environmental Quality Act (CEQA) under section 15262 (feasibility and planning study) of the CEQA Guidelines. (City Manager 20361840) | |
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2023-3617
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Attorney to Execute a Five-Year Agreement with 3Di Inc. for Database Maintenance for the Alameda Rent Program’s Online Rent Registry in an Amount Not-to-Exceed $250,000. (City Attorney 20723849) | |
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2023-3606
| 1 | 5-E | Consent Calendar Item | Adoption of Resolution Setting the 2024 Regular City Council Meeting Dates. (City Clerk 10012010) | |
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2023-3585
| 1 | 5-F | Consent Calendar Item | Final Passage of Ordinance Authorizing (1) the Transfer of 0.65 Acres of City Property to the Alameda Unified School District (AUSD), (2) the Granting of a Reciprocal Easement on City Property from the City to AUSD for Public Access, Public Parking and Use Purposes on a 24/7 Basis, (3) Accepting a Reciprocal Easement from AUSD for Public Access, Public Parking and Use Purposes on a 24/7 Basis, and (4) the City Manager to Execute All Necessary Documents in Connection Therewith to Facilitate the Renovation and Rebuild of Wood Middle School. [Requires four affirmative votes]
These actions are categorically exempt from further environmental review under the California Environmental Quality Act (CEQA). CEQA Guidelines, Section 15305 (Minor Alterations in Land Use Limitations). (City Manager and City Attorney 10023040) | |
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2023-3622
| 1 | 5-G | Consent Calendar Item | Final Passage of Ordinance Authorizing the City Manager to Execute a Lease with the Alameda Transportation Management Association for a Single Office Space in City Hall West at Alameda Point for a Five-Year Lease Term with Base Rent of One Dollar Per Year. [Requires four affirmative votes]
A Final Environmental Impact Report for the Alameda Point Project was certified on February 4, 2014 in compliance with the California Environmental Quality Act. (Base Reuse and Economic Development 29061822) | |
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2023-3665
| 1 | 5-H | Consent Calendar Item | Final Passage of Ordinance Amending Article XV of the Alameda Municipal Code, Amending and Enhancing the Rent Control Program’s Capital Improvement Plan (CIP) Program and Terminating the Current Moratorium on CIP Applications for Properties that Have 25 or More Rental Units and Making Other Necessary Updates.
These actions are exempt from environmental review because they are not projects as defined under the California Environmental Quality Act (CEQA) [CEQA Guidelines, Section 15378 (b)(2)] or because of no significant environmental impact [CEQA Guidelines, Section 15061]. (City Attorney) | |
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2023-3655
| 1 | 7-A | Regular Agenda Item | Presentation of Diversity, Equity, Inclusion, and Belonging Plan Recommendations from the City Staff Led Equity Working Group. (City Manager 10021030) | |
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2023-3607
| 2 | 7-B | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Approving a 12-Month Exclusive Negotiating Agreement with Little Opera House Inc., dba Radium, for the Development of 2.13 Acres of Property on Pan Am Way at Alameda Point for a Performing Arts Center; and
Introduction of Ordinance Authorizing the City Manager to Execute a 12-Month License for the Temporary Use of the Property for Performing Arts and Special Events. [Requires four affirmative votes]
The streamlining provision of Public Resources Section 21083.3 and Section 15183 of the California Environmental Quality Act Guidelines apply and no further environmental review is required. (Base Reuse 29061810) [Not heard on December 5, 2023] | |
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2023-3630
| 1 | 7-C | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Amending Master Fee Resolution No. 12191 to Add and Revise Recreation and Park Fees for Calendar Year 2024. (Recreation and Parks 10051400) | |
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2023-3567
| 1 | 7-D | Regular Agenda Item | Adoption of Resolution Adopting the Public Art Master Plan. (Base Reuse and Economic Development 10061810) [Not heard on December 5, 2023] | |
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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] | |
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2024-3516
| 1 | 10-B | Council Referral | Consider Directing Staff to Draft an Ordinance Prohibiting Animal Testing and Experimentation on Property Owned or Controlled by the City of Alameda. (Councilmembers Herrera Spencer and Vella) [Not heard on November 7, 21, December 5, 19, 2023 or January 2, 2024] | |
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2024-3645
| 1 | 10-C | Council Referral | Consider Providing Direction to Staff to Allow Remote Public Participation under Oral Communications, Non-Agenda (Public Comment) and Clarify who has Authority to Make Such Decisions in the Future. (Councilmember Herrera Spencer) [Not heard on December 19, 2023 or January 2, 2024] | |
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