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2024-4433
| 2 | 2-A | Consent Calendar Item | Recommendation to Approve Jennifer Ott, City Manager, Jessica Romeo, Human Resources Director, Nicholas Luby, Fire Chief, and Doug McManaway, Deputy City Attorney, as Labor Negotiators with the International Association of Firefighters (IAFF) and the Alameda Fire Chiefs Association (AFCA) for the City of Alameda. (Human Resources 10025060) | |
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2024-4434
| 1 | 4-A | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6)
CITY NEGOTIATORS: Jennifer Ott, City Manager, Jessica Romeo, Human Resources Director, Nicholas Luby, FIre Chief, and Doug McManaway, Deputy City Attorney
EMPLOYEE ORGANIZATIONS: International Association of Firefighters Local 689 (IAFF) and Alameda Fire Chiefs Association (AFCA)
UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of Employment | |
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2024-4446
| 1 | 4-B | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Positions Evaluated: City Manager - Jennifer Ott | |
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2024-4468
| 1 | | Closed Session Item | October 15, 2024 Closed Session Announcement | |
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2024-4271
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring October 2024 as Domestic Violence Awareness Month. | |
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2024-4469
| 1 | | Oral Communications | October 15, 2024 Oral Communication Submittals | |
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2024-4448
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meeting, Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting, and Regular City Council Meeting Held on September 17, 2024. (City Clerk) | |
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2024-4449
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2024-4298
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept a Status Update on the Special Events Grant Pilot Program. (Base Reuse and Economic Development 10061810) | |
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2024-4439
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with Carlson Barbee & Gibson, Inc. for Civil Engineering and Surveying Consulting Services for Alameda Point in an Amount of $90,000 Annually, with the Option of Four One-Year Extensions, for a Total Five-Year Expenditure Not-to-Exceed $450,000. (Base Reuse and Economic Development 29061822) | |
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2024-4403
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize Updates to the Existing Alameda Police Department Policy Manual to Conform to Best Practices and to Ratify Policies that Have Been Updated Pursuant to Legal Updates, Significant Liability Issues, and Imminent Safety. (Police 10031100) | |
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2024-4440
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the Replacement Purchase of Eight LIFEPAK 15 (LP 15) Cardiac Monitors, Nine Lucas Mechanical CPR Devices, Three Hydraulically Equipped Ambulance Gurneys (Power-PRO XT) and Accompanying Equipment from Stryker in the Amount Not-to-Exceed $376,751.34. (Fire 10032260) | |
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2024-4432
| 1 | 5-G | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a First Amendment to the Agreement with Hilton Farnkopf & Hobson Consultants, LLC in an Amount Not-to-Exceed $24,000, with a Total Agreement Amount Not-to-Exceed $304,210, to Update the Zero Waste Implementation Plan.
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 and 26241631) | |
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2024-4411
| 1 | 5-H | Consent Calendar Item | Adoption of Resolution Authorizing the City Manager to Apply for and Accept CalRecycle Rubberized Pavement Grant Program Funds, for Five Years, for Work Under the Pavement Management Program.
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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2024-4421
| 1 | 5-I | Consent Calendar Item | Adoption of Resolution Approving Letter of Understanding Between the City of Alameda and the International Brotherhood of Electrical Workers, Local 1245 Adjusting System Operator Classification Work Schedule. (Human Resources 10025060) | |
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2024-4441
| 2 | 5-J | Consent Calendar Item | Adoption of Resolution Approving Revisions to the Executive Management Employees Compensation Plan, Modifying the Public Safety Retiree Medical Benefit Eligibility for the Police and Fire Chiefs to Provide Up to Five Years of Service Credit to External Hires with a Vested Retiree Medical Benefit with Their Prior Agency, and Making Other Minor Revisions. (Human Resources 10025060) | |
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2024-4445
| 1 | 5-K | Consent Calendar Item | Final Passage of Ordinance Authorizing the City Manager to Execute a Lease for a Retail Suite Portion of the Historic Alameda Theater Building, with Shear Terror, LLC dba It’ll Do, a California Limited Liability Company, Located at 2315 Central Avenue, Suite 122, Alameda, California, for a Term of Sixty-three (63) Months with One Extension Option for Sixty (60) Months. [Requires 4 affirmative votes]
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 29061822) | |
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2024-4426
| 1 | 7-A | Regular Agenda Item | Study Session on the Climate Action and Resiliency Plan and Zero Waste Implementation Plan Updates.
In accordance with the 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). (Planning, Building, and Transportation 20962710, Public Works 26141630) | |
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2024-4444
| 1 | 10-A | Council Referral | Consider Adoption of Resolution Supporting the Free and Safe Passage of Whales, Sea Turtles, and Other Marine Animals in Alameda’s Coastal Waters and the State of California’s Vision Zero Target of Zero Mortality for Whales and Sea Turtles. (Councilmember Herrera Spencer) | |
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