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2023-3615
| 1 | 3-A | 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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2023-3616
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code § 54956.9(a)
CASE NAME: City of Alameda v. Sheehan
COURT: Superior Court of the County of Alameda
CASE NUMBERS: 22CV009959, 23CV037442, 23CV038384
COURT: In the Court of Appeal of the State of California, First Appellate District, Division Two
CASE NUMBER: A168300 | |
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2023-3667
| 1 | | Closed Session Item | December 5, 2023 Closed Session Announcement | |
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2023-3668
| 1 | | Oral Communications | December 5, 2023 Oral Communications | |
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2023-3608
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meeting Held on October 25, 2023; and the Special and Regular City Council Meetings Held on November 7, 2023. (City Clerk) | |
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2023-3610
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2023-3569
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept the Development Impact Fee and Fleet Industrial Supply Center/Catellus Traffic Fee Report. (Finance 10024051) | |
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2023-3570
| 1 | 5-D | Consent Calendar Item | Recommendation to Accept the Annual Report for the 2013 Local Library Bond Measure. (Finance 10024051) | |
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2023-3571
| 1 | 5-E | Consent Calendar Item | Recommendation to Accept the Police and Fire Construction Impact Fee Annual Report. (Finance 10024051) | |
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2023-3572
| 1 | 5-F | Consent Calendar Item | Recommendation to Accept and File Various Community Facilities Districts (CFD) Reports for Fiscal Year Ending June 30, 2023, including: CFD No. 03-1 (Bayport Municipal Services District); CFD No. 13-1 (Alameda Landing Public Improvements); CFD No. 13-2 (Alameda Landing Municipal Services District); CFD District No. 14-1 (Marina Cove II); CFD No. 17-1 (Alameda Point Public Services District); and CFD No. 22-1 (Alameda Marina). (Finance 10024051) | |
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2023-3578
| 1 | 5-G | Consent Calendar Item | Recommendation to Accept the Biennial Report for the Public Art Fund as Required by the Public Art Ordinance. (Base Reuse and Economic Development 10061810) | |
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2023-3558
| 1 | 5-H | Consent Calendar Item | Recommendation to Accept the Annual Review of the City of Alameda’s Affordable Housing Unit Fee Requirements Consistent with Section 27-1 of the Alameda Municipal Code; Accept the Annual Affordable Housing Unit Fee Fund Activity Report; and Find that: 1) Unit/Fee Requirements Set Forth in Local Law Remain Reasonably Related to the Impacts of Development, and 2) the Affordable Housing Units, Programs and Activities Required by Local Law Remains Needed to Support the Production of Affordable Housing in the City of Alameda. (City Manager 20821840) | |
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2023-3554
| 1 | 5-I | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with Alameda County to Accept $60,000 for Partial Funding of the Local Winter Warming Services Program to Provide Hotel Stays for the Most Vulnerable Homeless Individuals; and Authorize the City Manager to Execute an Agreement with Building Futures with Women and Children to Provide Winter Warming Services for $113,000. (City Manager 10021833) | |
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2023-3556
| 1 | 5-J | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with Christ Episcopal Church to Provide Winter Warming Shelter and Related Services in an Amount Not-to-Exceed $123,385. (City Manager 10021833) | |
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2023-3555
| 1 | 5-K | Consent Calendar Item | Recommendation to Approve the Assignment of the Existing Power Purchase Agreement with Ameresco Half Moon Bay, LLC for the Ox Mountain Landfill Power Plant, to the Lender, HA RNG 1 LENDER LLC, and Delegate Authority to the General Manager of Alameda Municipal Power to Execute the Assignment Agreement. (Alameda Municipal Power 10491900) | |
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2023-3582
| 1 | 5-L | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Service Provider Agreement with CSG Consultants, for a Five-Year Term in an Amount Not-to-Exceed $2,000,000 for Third Party Plan Check Services.
Environmental Determination: Not a Project. (Planning, Building and Transportation 20962720) | |
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2023-3601
| 1 | 5-M | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with the Alameda Journal for the Publication of Legal Notices for the Remainder of Fiscal Year 2023-24. (City Clerk 10022020) | |
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2023-3602
| 1 | 5-N | Consent Calendar Item | Recommendation to Authorize the City Attorney to 1) Execute an Intellectual Property Transfer Agreement with Seth Hamlin, Assigning Intellectual Property Rights in the City’s Anchor Logo and the Library Logo from Hamlin to the City in Exchange for the Payment of $100 to Hamlin, and 2) Seek Additional Intellectual Property Protections for Such Logos. (City Attorney 10023040) | |
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2023-3574
| 1 | 5-O | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Five-Year Agreement with NBS Government Finance Group, Inc. for Administration Services of Alameda’s Non-Bonded Special Financing Districts for an Amount Not-to-Exceed $285,951. (Public Works 27641530) | |
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2023-3586
| 1 | 5-P | Consent Calendar Item | Recommendation to Accept the Work of McGuire & Hester, for the 2022-23 Pavement Management Project, Phase 41, No. P.W. 05-22-16.
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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2023-3576
| 2 | 5-Q | Consent Calendar Item | Adoption of Resolution Authorizing the City Manager to Execute an Emergency Vehicle Access Easement to TH Grand Street, LLC, Across City-Owned Property and Any and All Ancillary Documents and Direct the Recording of the Grant of Easement for Construction of an Emergency Vehicle Access Connection at 2015 Grand Street (former Pennzoil Property). (Public Works) | |
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2023-3581
| 1 | 5-R | Consent Calendar Item | Adoption of Resolution Approving a Final Map and Authorizing the City Manager, or Designee, to Execute Subdivision Improvement Agreement and Affordable Housing Agreement for Tract 8654, 2015 Grand Street (former Pennzoil Property).
This action is exempt from the California Environmental Quality Act (CEQA) review pursuant to CEQA Guidelines sections 15268 (Ministerial Projects), 15183 (Projects Consistent with a General Plan), and 15332 (In-Fill Development). (Public Works 31041520) | |
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2023-3580
| 1 | 5-S | Consent Calendar Item | Adoption of Resolution Amending the Fiscal Year 2023-24 General Fund Budget to Appropriate $72,500 from General Fund Residual Fund Balance to Conduct a Franchise Fee Cost Review for Collection, Transportation and Processing of Municipal Solid Waste, Recycling, and Organic Materials. (Public Works 26241500) | |
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2023-3565
| 1 | 5-T | Consent Calendar Item | Adoption of Resolution Authorizing the City Manager to Execute a Second Amendment to a Project Funding Agreement with the Alameda County Transportation Commission for an Amount Not-to-Exceed $6,376,000 to Complete the Construction Phase of the Clement Avenue/Tilden Way Project and to Extend the Expiration Date to December 31, 2026; and Authorizing Submittal of the Safe Routes to Bay Area Rapid Transit Grant Application to Fund the Full Build-Out of the Clement Avenue/Tilden Way Project, which Primarily Improves the Broadway/Tilden Way Intersection, for an Amount Not-to-Exceed $3,000,000.
These actions are exempt from environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15061(b)(3) (common sense exemption), 15308 (actions by regulatory agencies for protection of the environment) and 15183 (projects consistent with a community plan, general plan or zoning). (Transportation 20962743) | |
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2023-3496
| 1 | 6-A | Continued Agenda Item | Introduction of Ordinance Authorizing (1) the Transfer of 0.65 Acres to the Alameda Unified School District (AUSD), (2) the Conveyance of an Easement to AUSD for Parking and Access Purposes, (3) the Acceptance of an Easement from AUSD for Parking and Access Purposes, and (4) the City Manager to Execute All Necessary Documents in Connection Therewith to Facilitate the Renovation and Rebuild of Wood Middle School.
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) [Continued from November 21, 2023; public comment was called and is closed] | |
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2023-3383
| 1 | 6-B | Continued Agenda Item | Introduction 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.
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) [Continued from November 21, 2023] | |
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2023-3419
| 2 | 6-C | Continued Agenda Item | Recommendation to Authorize the City Manager to Execute a Two-Year Agreement with Raimi & Associates in an Amount Not-to-Exceed $225,000, Including Contingencies, to Update the Climate Action and Resiliency Plan.
In accordance with the California Environmental Quality Act (CEQA), this action is statutorily exempt from further environmental review pursuant to CEQA Guidelines Section 15262 (Feasibility and Planning Studies). (Planning, Building and Transportation 10062032) [Continued from November 21, 2023] | |
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2023-3621
| 1 | 7-A | Regular Agenda Item | Adoption of Resolutions Appointing Andy Wang and Sunny Tsou as Members of the Planning Board. | |
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2023-3566
| 1 | 7-B | Regular Agenda Item | Workshop to Provide Input on the AC Transit Realign Draft Bus Service Plan Scenarios. (Planning, Building and Transportation 20962743) | |
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2023-3611
| 1 | 7-C | Regular Agenda Item | Recommendation to Review and Comment on the Port of Oakland’s Draft Environmental Impact Report for the Oakland Harbor Turning Basin Widening Project and on City Staff’s Draft Response Letter. (Planning, Building and Transportation 20962700) | |
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2023-3557
| 1 | 7-D | Regular Agenda Item | Public Hearing Under the Federal Tax Equity and Fiscal Responsibility Act of 1982 to Consider Adoption of a Resolution Approving the Issuance of the California Municipal Finance Authority Multifamily Housing Revenue Bonds by an Outside Agency in an Aggregate Principal Amount Not-to-Exceed $35,000,000 for the Purpose of Financing or Refinancing the Acquisition, Construction, Improvement and Equipping of North Housing Senior Apartments and Certain Other Matters Relating Thereto. (City Manager 20821840) | |
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2023-3567
| 1 | 7-E | 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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2023-3607
| 2 | 7-F | 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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2023-3627
| 1 | 7-G | Regular Agenda Item | Introduction 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 (“Option A”) and Making Other Necessary Updates; or
Introduction of an Alternative Ordinance Amending Article XV of the Alameda Municipal Code, Terminating the CIP Program and Terminating the Current Moratorium on CIP Applications for Properties that Have 25 or More Rental Units (“Option B”) and Making Other Necessary Updates; and
Adoption of Resolution Repealing Resolution 15138 that Established the Existing Capital Improvement Plan Policy for Rental Units in the City of Alameda; and
Authorize the Creation of a Temporary Relocation Tenant Assistance Program to Provide Emergency Temporary Assistance for Tenants Facing Displacement and Authorize the Program Administrator to Adopt Regulations to Implement the Program; and
Adoption of Resolution Amending the Fiscal Year 2023-24 General Fund Budget to Appropriate | |
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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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