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2024-4623
| 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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2024-4642
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION
Potential Initiation of Litigation Pursuant to Government Code Section 554956.9, Subsection (d)(4)
Number of Cases: One (As Plaintiff - City Initiating Legal Action)
Potential Defendant: Steeltown Winery LLC dba Building 43 Winery | |
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2024-4624
| 1 | 2-A | Consent Calendar Item | Minutes of the Special City Council Meeting, the Joint City Council and Successor Agency to the Community Improvement Commission Meeting and the Regular City Council Meeting. (City Clerk) | |
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2024-4633
| 1 | 2-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2024-4509
| 1 | 2-C | Consent Calendar Item | Recommendation to Accept the Police and Fire Construction Impact Fee Annual Report. (Finance 10024051) | |
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2024-4542
| 1 | 2-D | Consent Calendar Item | Recommendation to Accept the 2013 Local Library Bond Measure Annual Report. (Finance 10024051) | |
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2024-4574
| 1 | 2-E | Consent Calendar Item | Recommendation to Accept and File Various Community Facilities Districts (CFD) Reports for Fiscal Year (FY) Ending June 30, 2024, 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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2024-4548
| 2 | 2-F | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with Lincoln Property Company for Management of the City’s Real-Property Asset Portfolio, Including City-Owned or Controlled Commercial and Residential Property at Alameda Point and Other Select Locations Throughout Alameda for an Initial Term of Two Years for a Total Not-to-Exceed Cost of $3,462,138 Plus Commission, with Two Options for Two-Year Renewals for a Total Possible Duration of Six Years And a Total Not-to-Exceed Amount of $11,436,037 Plus Commission.
This action is categorically exempt from further environmental review pursuant to California Environmental Quality Act Guidelines Section 15061 (Common Sense). (Base Reuse and Economic Development 29061822, 21661825). | |
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2024-4590
| 1 | 2-G | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a One-Year Agreement with Bay Ship & Yacht Company in an Amount Not-to-Exceed $110,600, with the Option of Two One-Year Extensions, for a Total Three-Year Expenditure Not-to-Exceed $303,800, for Port Management Services for Piers1 through 3 at Alameda Point.
This action is categorically exempt from further environmental review pursuant to California Environmental Quality Act Guidelines Section 15061(b)(3) (Common Sense). (Base Reuse and Economic Development 290, 216) | |
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2024-4607
| 2 | 2-H | 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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2024-4576
| 1 | 2-I | Consent Calendar Item | Recommendation to Authorize the City Manager to Accept the Work of Ranger Pipelines, Inc. for Cyclic Sewer Replacement Project, Phase 19, No. PW 02-22-18.
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 C21000) | |
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2024-4579
| 1 | 2-J | Consent Calendar Item | Recommendation to Authorize the General Manager to Execute the Transmission Owner Rate Case Program Agreement between The Northern California Power Agency and Alameda Municipal Power. (Alameda Municipal Power) | |
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2024-4583
| 1 | 2-K | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Amendment to an Agreement with ELS Architects, Inc. in an Amount Not-to-Exceed $1,009,434, for City Aquatic Center Preliminary/Conceptual Design Services, Including Design Development, through July 1, 2025, for a Total Compensation Amount Not-to-Exceed $1,513,121.50.
Approval of this Amendment to an existing Agreement for design services is exempt from environmental review pursuant to California Environmental Quality Act Guidelines, Section 15262 Feasibility and Planning Studies (Recreation and Parks 10051400) | |
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2024-4584
| 1 | 2-L | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with ELock Technologies LLC for Electronic, Shared-Use Public Bicycle Locker Maintenance and Services for Five Years for a Total Amount Not-to-Exceed $90,000.
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), and, on a separate and independent basis, pursuant to the “common sense exemption” under CEQA Guidelines Section 15061(b)(3). (Planning, Building and Transportation 24562743) | |
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2024-4597
| 1 | 2-M | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Two-Year Agreement with RRM Design Group to Prepare a City Facilities Plan in an Amount Not-to-Exceed $497,462; and
Adoption of Resolution Amending the Fiscal Year 2024-25 Operating Budget Appropriating $500,000 of Earned Interest from Project C99300 to the Fiscal Year 2024-25 Non-Departmental Operating Budget.
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 10021030) | |
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2024-4614
| 1 | 2-N | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute and Modify All Documents Deemed Necessary and Appropriate to Submit an Application to Round 3, and Future Rounds, of the Prohousing Incentive Program to the California Department of Housing and Community Development;
Adoption of Resolution Authorizing the City Manager to Apply for, Accept, and Appropriate Prohousing Incentive Program Grant Funds for the Day Center Relocation Project and the Linnet Corner Supportive Services; and
Recommendation to Authorize the City Manager to Provide Funding from the Prohousing Incentive Program to the Alameda Housing Authority (AHA) in an Amount Not-to-Exceed $250,000 for the Provision of Supportive Services in the Linnet Corner Permanent Supportive Housing.
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). (Housing and Hu | |
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2024-4550
| 1 | 2-O | Consent Calendar Item | Adoption of Resolution Declaring Canvass of Returns and Results of the Consolidated General Municipal Election Held on Tuesday, November 5, 2024. (City Clerk 10012010) | |
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2024-4568
| 1 | 2-P | Consent Calendar Item | Adoption of Resolution Approving the Records Retention Schedule. (City Clerk) | |
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2024-4577
| 1 | 2-Q | Consent Calendar Item | Adoption of Resolution Approving a Final Map and Accepting the Dedications and Easements for Tract 8696, West Midway Large Lot.
Pursuant to the streamlining provision of Public Resources Section 21083.3 and Section 15183 of the CEQA Guidelines, and the exemptions set forth in Public Resources Code section 21080(b)(1) and CEQA Guidelines section 15268, no further environmental review is required. (Public Works 310) | |
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2024-4578
| 1 | 2-R | Consent Calendar Item | Adoption of Resolution Amending the Fiscal Year 2024-25 American Rescue Plan Act Fund (Fund 223) Operating Budget Appropriating $87,113 from Available Earned Interest to Project C99300 (American Rescue Plan 2021) Guaranteed Basic Income Pilot Program and Reducing the Appropriation of ARPA Funds by $87,113. (Finance 10024051) | |
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2024-4581
| 1 | 2-S | Consent Calendar Item | Adoption of Resolution Receiving and Filing the Fiscal Year 2023-24 Development Impact Fee (DIF) Report and Five-Year Report, Containing Both Development Impact Fees and Fees Otherwise Subject to Development Agreements, and Making Certain Findings as Required by Government Code Sections 66000 et seq. (Finance 10024051) | |
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2024-4598
| 1 | 2-T | Consent Calendar Item | Adoption of Resolution Approving Workforce Changes and Amendments to the Memorandums of Understanding between the City of Alameda and the Alameda Fire Chiefs Association and the City of Alameda and the International Association of Firefighters, Local 689 in Support of the Fire Department Reorganization. (Human Resources 10025060) | |
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2024-4613
| 1 | 2-U | Consent Calendar Item | Adoption of Resolution Amending Fiscal Year 2024-25 General Fund (Fund 100) and Golf Fund (Fund 250) Operating Budgets Appropriating $800,000 from General Fund Residual Fund Balance to Golf Fund for Expenses for Ongoing Litigation Against Greenway Golf Associates, Inc. (City Attorney 25023000) | |
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2024-4621
| 1 | | Regular Agenda Item | Adoption of Resolution Recognizing Trish Herrera Spencer’s Four Years of Service on the Alameda City Council. | |
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2024-4622
| 1 | | Regular Agenda Item | Adoption of Resolution Recognizing Malia Vella’s Eight Years of Service on the Alameda City Council. | |
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