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2025-5177
| 1 | 3-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: 2151 Ferry Point, Alameda, California, 94501
CITY NEGOTIATORS: City Manager Jennifer Ott, Base Reuse and Economic Development Director Abigail Thorne-Lyman, Base Reuse Manager Nicole Franklin, Community Development Manager Walker Toma, Assistant City Attorney Len Aslanian
NEGOTIATING PARTIES: City of Alameda and Little Opera House, Inc.
UNDER NEGOTIATION: Price and terms of lease option | |
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2025-5152
| 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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2025-5153
| 1 | 3-C | 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: Port of Oakland | |
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2025-5214
| 1 | | Closed Session Item | July 1, 2025 Closed Session Announcement | |
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2025-5227
| 1 | | Oral Communications | July 1, 2025 Oral Communications Submittals | |
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2025-5158
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meeting Held on June 3, 2025. (City Clerk) | |
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2025-5186
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2025-5147
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with OpenGov, Inc. for Continued Use of the Budget and Planning Module, for an Amount Not-to-Exceed $143,546.91 for One Year. (Finance) | |
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2025-5120
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Five-Year Agreement with Revel Environmental Manufacturing, Inc. for Storm Drain Full Trash Capture Device Inspection and Maintenance Service in an Amount Not-to-Exceed $1,586,362.26.
In accordance with California Environmental Quality Act (CEQA), this action is categorically exempt from further environmental review pursuant to CEQA Guidelines Section 15308 (Actions by Regulatory Agencies for Protection of the Environment). (Public Works 26441610) | |
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2025-5119
| 2 | 5-E | Consent Calendar Item | Adoption of Resolution Authorizing the City Manager to Execute the Project Specific Maintenance Agreement, 04-Ala 260 PM R0.78/R1.90, for Pedestrian and Bike Project Components of the Oakland Alameda Access Project Located within the City of Alameda for No More than $10,000 Annually.
In accordance with the California Environmental Quality Act (CEQA), this action is categorically exempt from further environmental review pursuant to CEQA Guidelines Sections 15301 (Existing Facilities) and 15304 (Minor Alterations to Land). (Public Works) | |
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2025-5121
| 1 | 5-F | Consent Calendar Item | Adoption of a Resolution Approving the City of Alameda Sewer System Management Plan, July 1, 2025.
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), 15302 (Replacement or Reconstruction), and 15308 (Actions by Regulatory Agencies for Protection of the Environment). (Public Works 501) | |
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2025-5132
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Approving a Memorandum of Understanding between the Management and Confidential Employees Association and the City of Alameda for a Twenty-Four Month Term Commencing July 1, 2025 and Ending June 30, 2027. (Human Resources 10025060) | |
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2025-5139
| 1 | 5-H | Consent Calendar Item | Adoption of Resolution Approving a Memorandum of Understanding between the Alameda Police Officers Association: Non-Sworn and the City of Alameda for a Twenty-Four Month Term Commencing July 1, 2025 and Ending June 30, 2027. (Human Resources 10025060) | |
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2025-5140
| 1 | 5-I | Consent Calendar Item | Adoption of Resolution Approving a Memorandum of Understanding between the Alameda Police Officers Association and the City of Alameda for a Twenty-Four Month Term Commencing July 1, 2025 and Ending June 30, 2027. (Human Resources 10025060) | |
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2025-5141
| 1 | 5-J | Consent Calendar Item | Adoption of Resolution Approving a Revised Executive Management Compensation Plan for the Period Commencing July 1, 2025 and Ending June 30, 2027. (Human Resources 10025060) | |
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2025-5142
| 1 | 5-K | Consent Calendar Item | Adoption of Resolution Approving a Revised Alameda Municipal Power Unrepresented Management Employees Compensation Plan for the Period Commencing July 1, 2025 and Ending June 30, 2027. (Human Resources 10025060) | |
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2025-5148
| 1 | 5-L | Consent Calendar Item | Adoption of Resolution Approving a Memorandum of Understanding between the Alameda City Employees Association and the City of Alameda for a Twenty-Four Month Term Commencing July 1, 2025 and Ending June 30, 2027. (Human Resources 10025060) | |
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2025-5156
| 1 | 5-M | Consent Calendar Item | Adoption of Resolution Approving a Memorandum of Understanding between the Electric Utility Professionals Association and the City of Alameda for a Twenty-Four Month Term Commencing July 1, 2025 and Ending June 30, 2027. (Human Resources 10025060) | |
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2025-5149
| 1 | 5-N | Consent Calendar Item | Adoption of Resolution Amending the City of Alameda Salary Schedule for the Rent Program Director. (City Attorney) | |
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2025-5183
| 1 | 5-O | Consent Calendar Item | Final Passage of Ordinance Approving a Purchase Option Agreement in Furtherance of the Purchase and Sale of City-Owned Property for Use as the Pacific Fusion Research and Development Facility Site, and Authorizing the City Manager to Negotiate and Execute a Purchase and Sale Agreement and Deed Consistent with the Terms of the Purchase Option.
For purposes of the California Environmental Quality Act (CEQA), the project is subject to streamlined environmental review, and no further environmental review is necessary, pursuant to CEQA Guidelines Sections 15162 (Subsequent EIRs), 15168 (Program EIRs), and 15183 (Projects Consistent with a Community Plan or Zoning). (Base Reuse and Economic Development 29061822) | |
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2025-5162
| 1 | 7-A | Regular Agenda Item | Adoption of Resolutions Appointing Julie Lyons as a Member of the Commission on Persons with Disabilities, David Crotty as a Member of this Historical Advisory Board, and Reappointing Dimple Kanji and Sara Stricker as Members of the Library Board, Xiomara Cisneros and Andy Wang as Members of the Planning Board, and Christina McKenna as a Member of the Public Utilities Board. | |
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2025-5144
| 1 | 7-B | Regular Agenda Item | Recommendation to Approve the City Aquatic Center Project and the Recommended Funding Plan for a Total Project Cost of $35.5 Million. The City of Alameda has prepared an Addendum to a Mitigated Negative Declaration pursuant to Section 15164 of the California Environmental Quality Act Guidelines and no further environmental review is required. (Recreation 10051400) | |
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2025-5133
| 1 | 11-A | Council Communication | Mayor’s Nominations for Appointment to the Commission on Persons with Disabilities, Public Art Commission, and Social Service Human Relations Board. | |
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