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2023-3374
| 1 | 3-A | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Positions Evaluated: City Attorney- Yibin Shen | |
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2023-3413
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a)
Case Name: Brennan, et al. v City of Alameda, et al.
Court: Alameda County Superior Court
Case No: 22CV024994 | |
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2023-3373
| 1 | 3-C | 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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2023-3456
| 1 | | Closed Session Item | October 3, 2023 Closed Session Announcement | |
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2023-3065
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring October 2023 as Lesbian, Gay, Bisexual, Transgender and Queer+ History Month. | |
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2023-3066
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring October 2023 as Filipino-American History Month. | |
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2023-3067
| 1 | 3-C | Proclamation/Special Order | Proclamation Declaring October 2023 as Domestic Violence Awareness Month. | |
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2023-3424
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meeting, the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting and the Regular City Council Meeting Held on September 5, 2023. (City Clerk) | |
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2023-3425
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2023-3380
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Five-Year Agreement with Cooke & Associates, Inc. to Conduct Background Investigations for Pre-Employment and Concealed Carry Weapon (CCW) License Applicants, for a Total Amount Not-to-Exceed $250,000. (Police 10031100) | |
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2023-3355
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with BrightView Landscape Development Inc. for Alameda City Hall West Lawn Conversion, Project No. P.W.11-22-28, in an Amount Not-to-Exceed $462,847.55.
In accordance with the California Environmental Quality Act (CEQA), this action is categorically exempt from further environmental review pursuant to CEQA Guidelines Sections 15301 (Existing Facilities), 15302 (Replacement or Reconstruction), and 15303 (New Construction or Conversion of Small Structures), 15307 (Actions by Regulatory Agencies for Protection of Natural Resources). (Public Works 31041520) | |
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2023-3358
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a First Amendment to the Agreement with Chrisp Company for the Sign and Striping Maintenance Project on Main Street between Ralph Appezzato Memorial Parkway and Navy Way to Increase the Total Compensation by $44,204 for a Total Amount Not-to-Exceed $767,931.
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 31041520) | |
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2023-3365
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the Purchase of One Street Sweeper and One Ford F450 Dump Truck Consistent with Revised Vehicle Replacement Policy in Amounts Not-to-Exceed $393,000 from Tymco, Inc., $66,000 from Watsonville Fleet Group and $53,000 from Western Truck Fabrication; and
Adoption of Resolution Amending the Fleet Replacement Fund (601) Budget (1) Reappropriating $393,000 from Fiscal Year 2024-25 to Fiscal Year 2023-24 to Advance the Street Sweeper Purchase from Fiscal Year 2024-25 to Fiscal Year 2023-24; and (2) Reappropriating $119,000 in Unspent Funds from Fiscal Year 2022-23 to Fiscal Year 2023-24 for the Purchase of a Dump Truck. (Public Works 60141581) | |
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2023-3356
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Approving Final Map for Tract 8570 to Subdivide a Portion of the Oakland Inner Harbor Tidal Canal (APN 71-289-8) to Create Seven Parcels; and
Adoption of Resolution Amending the Fiscal Year 2023-24 Operating and Capital Budget by 1) Increasing Property Income Revenue in the Tidelands Fund (Fund 216) by $60,000 from the Sale of Six Small Parcels in Tract 8570; and 2) Upon Receipt of these Revenues, Appropriating $60,000 from the Tidelands Fund (Fund 216) to the Fernside Eastshore Pathway Capital Improvement Project (C73000).
The City previously adopted an Initial Study/Negative Declaration applicable to this project. Pursuant to CEQA Guidelines Section 15162, none of the circumstances necessitating further CEQA review are present. (Public Works 31041520) | |
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2023-3404
| 2 | 5-H | Consent Calendar Item | Adoption of Resolution Approving Parcel Map of South Shore Center to Subdivide a 40.88-Acre Property into Four Lots at 2212 South Shore Center.
This Project is Categorically Exempt from the California Environmental Quality Act (CEQA) Pursuant to the CEQA Guidelines Sections 15315, Minor Land Subdivisions and 15183, Projects Consistent with a General Plan. (Planning, Building & Transportation 20962710) | |
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2023-3421
| 1 | 5-I | Consent Calendar Item | Final Passage of Ordinance Authorizing the City Manager to Execute a 59-Month Lease with All Good Living Foundation for the Property Located at 1900 Thau Way, Alameda, CA.
In accordance with the California Environmental Quality Act (CEQA), this action is exempt from further environmental review pursuant to CEQA Guidelines Section 15301 (Existing Facilities). (Base Reuse and Economic Development 10061810) | |
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2023-3422
| 1 | 5-J | Consent Calendar Item | Final Passage of Ordinance Amending the Zoning Map for the Approximately 2,280-Square-Foot Property at 1715 Lincoln Avenue (APN 72-299-11) from C-1, Neighborhood Business District, to R-5, Residential District, in Conformance with the Property’s General Plan Land Use Designation of Medium-Density Residential, as Recommended by the Planning Board.
Under the California Environmental Quality Act, use of Alameda General Plan 2040 Final Environmental Impact Report, State Clearinghouse #2021030563. No Further Environmental Review is Required. (Planning, Building & Transportation 20962710) | |
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2023-3321
| 1 | 7-A | Regular Agenda Item | Recommendation to Review and Comment on the Port of Oakland’s Draft Environmental Impact Report for the Terminal Modification and Development Project at the Oakland Airport and on City Staff’s Draft Response Letter. (Planning, Building and Transportation 20962700) [Not heard on September 5, 2023] | |
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2023-3180
| 1 | 7-B | Regular Agenda Item | Introduction 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; and
Adoption of Resolution Amending the Recreation and Parks Department Fiscal Years 2023-24 and 2024-25 Budgets to Appropriate $15,000 in Each Fiscal Year for Reimbursement to the Alameda Swimming Pool Association for Lifeguard Training Certification and Financial Assistance.
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) | |
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2023-3411
| 2 | 7-C | Regular Agenda Item | Recommendation to Authorize the City Manager to Execute a Five-Year License Agreement with Truleo Inc. for a Software Subscription for Automated Body Worn Camera Review and Analysis in a Total Not-to-Exceed Amount of $180,000. (Police 10031100) | |
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2023-3399
| 1 | 7-D | Regular Agenda Item | Adoption of Resolution Amending Resolution Nos. 15382, 15697, 15766, 15772 and 15875 to Amend the Rules of Order Governing City Council Meetings Concerning the Consent Calendar, Speaking Times for the Public and Reviewing, Changing or Rescinding Prior Council Actions. (City Clerk 10022020) | |
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