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2014-479
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION (54956.9)
Case Name: East Bay Regional Park District v. City of Alameda
Superior Court of the State of California
Alameda County Case No. RG12655685 | |
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2014-480
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of Section 54956.9
Number of cases: One (As Plaintiff - City Initiating Legal Action) | |
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2014-482
| 1 | 3-C | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL
WORKERS’ COMPENSATION CLAIM (54956.95)
Claimant: Earl Johnson
Agency claimed against: City of Alameda | |
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2014-587
| 1 | | Regular Agenda Item | May 20, 2014 Closed Session Announcement. | |
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2014-436
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring May 19 to May 23, 2014 as Saint Joseph Notre Dame High School Pilots Basketball Week. (City Manager 2110) | |
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2014-474
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring May 22, 2014 as Harvey Milk Day. (City Manager) | |
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2014-357
| 1 | 3-C | Proclamation/Special Order | Proclamation Declaring May, 2014 as Older Americans Month; and
Mastick Senior Center Annual Report. (Recreation) | |
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2014-523
| 1 | 3-D | Proclamation/Special Order | Presentation by Alameda County Transportation Commission on the Interstate-880/23rd/29th Avenue Project. (Public Works) | |
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2014-588
| 1 | | Regular Agenda Item | Oral Communications Submittal | |
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2014-525
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meetings the Special Joint City Council and Alameda Public Financing Authority Meeting; and the Regular City Council Meeting Held on April 15, 2014. (City Clerk) | |
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2014-526
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2014-461
| 1 | 5-C | Consent Calendar Item | Recommendation to Adopt Plans and Specifications and Authorize a Call for Bids for Cyclic Sewer Replacement Project, Phase 11, No. P.W. 06-13-16. (Public Works 0602) | |
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2014-462
| 1 | 5-D | Consent Calendar Item | Recommendation to Adopt of Plans and Specifications and Authorize a Call for Bids for Raised Median and Curb Bulb-Out Improvements on Grand Street at Wood School, No. P.W. 03-14-16. (Public Works 4210310) | |
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2014-463
| 1 | 5-E | Consent Calendar Item | Recommendation to Approve Implementation Phase of Federal Transit Administration Grant Funds for Improving Transit Access to and from Alameda Point. (Public Works 819099) | |
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2014-464
| 1 | 5-F | Consent Calendar Item | Adoption of Resolution Authorizing the City Manager to Submit a Request to the Metropolitan Transportation Commission for the Allocation of $125,917 in Fiscal Year 2014/2015 Transportation Development Act Article 3 Pedestrian/Bicycle Project Funding and to Execute All Necessary Documents. (Public Works 310) | |
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2014-375
| 1 | 5-G | Consent Calendar Item | SUMMARY: Adopt a Resolution Establishing the International Association of Fire Fighters (IAFF) Supplemental Retirement and Health Plan (Plan) and Trust Agreement for IAFF Employees Hired After June 7, 2011 as Provided in the Memorandum of Understanding (MOU) between the City and IAFF, including the “Pick Up” by the City of Employee Contributions, Appoint Positions of Trustee and Plan Administrator, and Delegate Authority to the Plan Administrator to Execute Plan Documents.
Adoption of Resolution Establishing the City of Alameda International Association of Fire Fighters (IAFF) Supplemental Retirement Plan and Trust Agreement for IAFF Employees Hired After June 7, 2011 as Provided in the Memorandum of Understanding between the City and IAFF as follows:
Authorize the City Manager to Appoint the Finance Director and Administrative Services Director to the City Retirement Committee;
Authorize the City Manager to Designate the Retirement Committee as Plan Administrator;
Authorize the City Manager to Appoint the Finance Director, Administrative Services Director and Presid | |
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2014-517
| 1 | 6-A | Regular Agenda Item | Adoption of Resolution Appointing Cheryl Saxton as a Member of the Golf Commission. | |
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2014-465
| 1 | 6-B | Regular Agenda Item | Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of the Third Lease Amendment with Artemis Racing, USA for Twenty-Four Months with Two Additional Options for Eighteen Months and Six Months in Building 12 Located at 1050 West Tower Avenue, a Portion of Taxiway H and Access to the Seaplane Lagoon at Alameda Point. (Base Reuse 819099) | |
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2014-413
| 1 | 6-C | Regular Agenda Item | Adoption of Resolution Initiating Proceedings for a Proposed Increase in Assessments, the Consolidation of Zones 2 and 3 into a Single Zone 8 (Webster Street), and the Filing of an Assessment Engineer’s Report for Island City Landscaping and Lighting District 84-2, Proposed Zone 8, and
Adoption of Resolution Preliminarily Approving the Annual Report Declaring Intention to Order Levy and Collection of Assessments and Providing Notice of Public Hearing on July 15, 2014, Island City Landscaping and Lighting Maintenance District 84-2, Zone 8. (Public Works 275200, 275300) | |
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2014-281
| 2 | 6-D | Regular Agenda Item | Adoption of Resolution Approving a Memorandum of Understanding (MOU) between the Electrical Utility Professionals of Alameda (EUPA) and the City of Alameda for the Period Commencing February 23, 2014 and Ending December 26, 2015. (Human Resources 2510) | |
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2014-284
| 1 | 6-E | Regular Agenda Item | Adoption of Resolution Approving a Compensation Plan Between Alameda Municipal Power Unrepresented Management Employees and the City of Alameda for the Period Commencing February 23, 2014, and Ending December 26, 2015. (Human Resources 2510) | |
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2014-447
| 1 | 6-F | Regular Agenda Item | Recommendation to Approve City-wide Bench Marks and Performance Measures. (City Manager 2110) | |
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2014-473
| 1 | 6-G | Regular Agenda Item | Recommendation to Authorize the City Manager to Enter into a Purchase Agreement with Vigilant Solutions for Four, Vehicle Mounted, 3-Camera Automated License Plate Recognition (ALPR) Systems and to Negotiate and Execute Related Documents, Agreements and Modifications in an Amount Not to Exceed $80,000. (Police 3116) | |
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2014-470
| 1 | 6-H | Regular Agenda Item | Recommendation to Approve the Transportation Demand Management Plan for Alameda Point. (Base Reuse 819099) | |
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