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2024-4467
| 1 | 3-A | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code ยง 54957
Positions Evaluated: City Manager - Jennifer Ott | |
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2024-4628
| 1 | | Closed Session Item | December 3, 2024 Closed Session | |
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2024-4575
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on November 6, 2024. (City Clerk) | |
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2024-4589
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2024-4471
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute Two Separate Three-Year Agreements, Each with Up to Two Optional Three-Year Extensions, with Kaiser Permanente Medical Group for Occupational Medical Services for a Total Aggregate Not-to-Exceed $780,000, and with Preferred Alliance, Inc., for Drug Testing Services in Conjunction with Services Provided by Kaiser Permanente Medical Group for a Total Aggregate Not-to-Exceed $120,000 (Total Expenditure of $900,000). (Human Resources 10025060) | |
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2024-4490
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Third Amendment to the Agreement with Innovative Interfaces, Inc. to Provide a Mobile Application, Enhanced Online Public Access Catalog, Event Calendar, Online Room Reservations, and Digital Marketing Platform in the Amount of $70,000, for a Total Agreement Compensation Not-to-Exceed $950,968.17. (Library 21052300) | |
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2024-4534
| 2 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with David J. Powers and Associates, Inc. to Provide California Environmental Quality Act Environmental Review Consulting Services for the Alameda Aquatic Center and Ongoing Environmental Support for the City in an Amount Not-to-Exceed $200,000 through June 30, 2027, with the Option of Two One-Year Extensions, for a Total Five-Year Expenditure Not-to-Exceed $250,000. (Planning, Building and Transportation 209062710) | |
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2024-4538
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the City Manager to Purchase Traffic Signal Controllers, Signal Cabinets, Video Detection Systems, Battery Backups, and Ancillary Equipment from Econolite Control Products, Inc. in an Amount Not-to-Exceed $326,135.
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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2024-4539
| 1 | 5-G | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with Golden Bay Construction, Inc., for the Mecartney Road Pedestrian Crossing Improvements Project, P.W. No. 07-24-20, in an Amount Not-to-Exceed $268,100, Including a 10% Contingency.
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 31041500) | |
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2024-4540
| 1 | 5-H | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a No-Cost Second Amendment to the Agreement with Dudek for Development of the Urban Forest Plan, Extending the Term by One Year.
This action is categorically exempt from further environmental review pursuant to CEQA Guidelines Sections 15301 (Existing Facilities), 15308 (Actions by Regulatory Agencies for Protection of the Environment), 15061 (Common Sense). (Public Works 26941570) | |
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2024-4586
| 1 | 5-I | Consent Calendar Item | Recommendation to Authorize the Continued Action to Address Declaration of Unsafe Building and Notice to Vacate, Case Number X24-0470, for the City-Owned Building Located at 2450 Saratoga Street, Alameda, California. [Requires four affirmative votes]
In accordance with California Environmental Quality Act (CEQA), this project is statutorily exempt from further environmental review pursuant to Public Resources Code Section 21080(b)(4) and CEQA Guidelines Section15269(c) relating to actions necessary to prevent or mitigate an emergency. (Base Reuse and Economic Development C75400) | |
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2024-4536
| 1 | 5-J | Consent Calendar Item | Recommendation to Accept the Annual Review of the 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 Remain Needed to Support the Production of Affordable Housing in the City of Alameda. (City Manager 20821840-52010) | |
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2024-4547
| 1 | 5-K | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Three-and-a-Half-Year Agreement with Operation Dignity, Inc. to Provide Interim Supportive Housing and Property Management Services at Dignity Village in an Amount Not-to-Exceed $7,372,526, and Authorize the City Manager to Execute Documents, Agreements and Modifications with California Department of Housing and Community Development to Add Operation Dignity as a Homekey 2 Co-Grantee; and
Adoption of Resolution Amending the Fiscal Year 2024-25 Operating and Project Budget Appropriating $1,200,000 from General Fund Residual Fund Balance to Project G44010 Dignity Village Operations.
This project is statutorily exempt from further environmental review pursuant to Public Resources Code section 21080.10 (services for people experiencing homelessness), and categorically exempt from further environmental review pursuant to California Environmental Quality Act Guidelines Section 15301 (Existing Facilities) and 15061(b)(3) (Common Sense). (City Manager 10021833) | |
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2024-4549
| 1 | 5-L | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Third Amendment to the Agreement with The Village Of Love Foundation for the Provision of Emergency Shelter Services for Alameda Households Experiencing Homelessness in Emergency Supportive Housing Homes by Increasing Total Compensation by $553,171.36 for a Total Not-To-Exceed $2,644,493.36, and Extend the Term of the Agreement through December 31, 2025; and
Adoption of Resolution Amending the Fiscal Year 2024-25 America Rescue Plan Act Fund (Fund 223) Operating Budget Appropriating $232,000 from Available Earned Interest to Project C99300 (American Rescue Plan 2021) Emergency Housing Alameda Point.
This project is statutorily exempt from further environmental review pursuant to Public Resources Code section 21080.10 (services for people experiencing homelessness), and categorically exempt from further environmental review pursuant to CEQA Guidelines Section 15301 (Existing Facilities) and 15061(b)(3) (Common Sense). (City Manager 10021833) | |
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2024-4537
| 1 | 5-M | Consent Calendar Item | Adoption of Resolution Approving a Final Map and Authorizing Execution of a Subdivision Improvement Agreement for Tract 8711, The Foundry, Located at the Alameda Marina Site.
In accordance with the California Environmental Quality Act (CEQA), this action is exempt pursuant to Public Resources Code section 21080(b)(1) (ministerial projects) and CEQA Guidelines section 15268 (ministerial projects). (Public Works 31041500) | |
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2024-4541
| 1 | 5-N | Consent Calendar Item | Adoption of Resolution Approving Letter of Understanding between the City of Alameda and the Alameda Fire Chiefs Association to Clarify Retention/Longevity and Management Incentive Pay Memorandum Of Understanding Language for CalPERS Compensation Compliance. (Human Resources 10025060) | |
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2024-4551
| 1 | 5-O | Consent Calendar Item | Adoption of Resolution Setting the 2025 Regular City Council Meeting Dates. (City Clerk 10012010) | |
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2024-4567
| 1 | 5-P | Consent Calendar Item | Summary Title: Adopt Resolutions to Apply for Alameda County Transportation Commission Funding and Commit Any Needed Matching Funds for: 1) Doolittle Drive/State Route 61 and Bay Farm Island Project; 2) Oakland Alameda Water Shuttle Operations; 3) Neighborhood Greenway Crossings Safety and Connectivity Improvements Project; and 4) Willie Stargell Ave Safety and Transit Improvements Project
Adoption of Resolution Authorizing the Filing of an Application for Alameda County Transportation Commission Administered Funding for the Doolittle Drive/State Route 61 and Bay Farm Island Project and Committing Any Necessary Matching Funds and Stating Assurances to Complete the Project; and
Adoption of Resolution Authorizing the Filing of an Application for Alameda County Transportation Commission Administered Funding for Oakland Alameda Water Shuttle Operations (Years 3 and 4) and Committing Any Necessary Matching Funds and Stating Assurances to Complete the Project; and
Adoption of Resolution Authorizing the Filing of an Application for Alameda County Transportation Commission Administered Fu | |
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2024-4546
| 1 | 7-A | Regular Agenda Item | Public Hearing to Consider Approving the Housing and Community Development Needs Statement for the Community Development Block Grant Annual Plan for Fiscal Year 2025-26.
In accordance with the California Environmental Quality Act (CEQA), this action is categorically exempt from further environmental review pursuant to CEQA Guidelines Section 15262 (Feasibility and Planning Studies). (City Manager 20361840) | |
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2024-4562
| 1 | 7-B | 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 2025. (Recreation and Parks 10051400) | |
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