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2020-8082
| 1 | 3-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: Site A at Alameda Point
PERSONS NEGOTIATING: Eric J. Levitt, City Manager, Debbie Potter, Community Development Director, Michelle Giles, Redevelopment Project Manager and Lisa Nelson Maxwell, Assistant City Attorney
NEGOTIATING PARTIES: City of Alameda and Alameda Point Partners
UNDER NEGOTIATIONS: Price and terms | |
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2020-8115
| 1 | 3-B | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: Greenway Golf, 1 Clubhouse Memorial Road, Alameda, CA
CITY NEGOTIATORS: Eric Levitt, City Manager, Michael Roush, Assistant City Attorney, Amy Wooldridge, Recreation and Parks Director
NEGOTIATING PARTIES: City of Alameda and Greenway Golf
UNDER NEGOTIATION: Price and terms | |
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2020-8073
| 1 | 3-C | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (54956.8)
PROPERTY: Jim’s on the Course, 1 Clubhouse Memorial Road, Alameda, CA 94502
CITY NEGOTIATORS: Amy Wooldridge, Recreation and Parks Director and Michael H. Roush, Chief Assistant City Attorney
ORGANIZATIONS REPRESENTED: Dialemi Inc., dba Jim’s on the Course, Tom Geanekos, Owner
ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment | |
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2020-8083
| 1 | 3-D | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION
(Pursuant to Government Code § 54956.9)
CASE NAME: City of Alameda v. Union Pacific (Tilden)
COURT: Superior Court of the State of California, County of Alameda
CASE NUMBERS: RG18920939 | |
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2020-8025
| 1 | 3-E | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Positions Evaluated: City Attorney – Yibin Shen | |
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2020-8181
| 1 | | Regular Agenda Item | July 7, 2020 Closed Session Announcement | |
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2020-8126
| 1 | 2-A | Joint Consent Item | Minutes of the Joint City Council and SACIC Meeting Held on June 16, 2020. [City Council and SACIC] (City Clerk) | |
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2020-8077
| 1 | 2-B | Joint Consent Item | Recommendation to Accept the Investment Report for the Quarter Ending March 31, 2020. [City Council and SACIC] (Finance 2410) | |
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2020-8106
| 2 | 3-A | Joint Agenda Item | Public Hearing to Consider Adoption of Joint Resolution Approving the Development List of Affordable Housing Projects and Funding Request for Such Projects as Requested by the Alameda Unified School District (AUSD). [City Council/SACIC] (Community Development) | |
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2020-8078
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring July 7, 2020 as Reverend Michael Yoshii Day. (City Manager 2110) | |
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2020-8167
| 1 | | Oral Communications | July 7, 2020 Oral Communication | |
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2020-8116
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on June 2, 2020. (City Clerk) | |
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2020-8130
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2020-8058
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Five-Year Contract in an Amount Not to Exceed $208,161.20 to Du-All Safety, LLC for Public Work’s Safety Program Compliance Services. (Public Works 0602) | |
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2020-8059
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Remit Payment in the Amount of $476,737 to Alameda Municipal Power (AMP) for Material and Labor Costs Related to Electric Utility Extension into Alameda Point’s Adaptive Reuse Areas, Phase 1. (Public Works 310) | |
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2020-8079
| 1 | 5-E | Consent Calendar Item | Recommendation to Approve the Clement Avenue Safety Improvement Project Final Design Concept; and Authorize the City Manager to Execute a Second Amendment to the Service Provider Agreement with CDM Smith to Increase Compensation by $530,332, Including Contingencies, for a Total Aggregate Compensation Not to Exceed $1,130,633, to Complete the Plans, Specifications and Estimate for the Clement Avenue Safety Improvement Project. (Transportation 91819) | |
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2020-8084
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a First Amendment to the Agreement with Lang, Hansen, O’Malley & Miller, a California General Partnership, Extending the Term of the Agreement by Two Months and Increasing the Compensation by $20,000, for an Aggregate Amount Not to Exceed $91,000, for Legislative Advocacy/Governmental Relations Services Relating to the Surplus Land Act. (Community Development 819099) | |
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2020-8107
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Authorizing the Submission of an Application for Senate Bill 2 Funding from the State Department of Housing and Community Development Under the Permanent Local Housing Program (PLHA) and Affirming the City Council’s Adoption of a Five-Year Permanent Local Housing Allocation Plan; and
Recommendation to Authorize the City Manager to Negotiate and Execute Related Documents, Agreements, and Modifications. (Community Development) | |
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2020-8064
| 1 | 5-H | Consent Calendar Item | Adoption of Resolution Calling for a General Municipal Election to be Consolidated with the Statewide General Election to be Held in the City of Alameda on Tuesday, November 3, 2020 for the Election of Certain Officers, and Requesting the Alameda County Board of Supervisors to Permit the Registrar of Voters to Render Specified Services to the City Relating to the Conduct of Said Election Pursuant to Section 10403 of the California Elections Code. (City Clerk 2220) | |
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2020-8093
| 1 | 5-I | Consent Calendar Item | Final Passage of Ordinance Revising the City’s Sewer Service Charges. (Public Works 602) | |
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2020-8094
| 1 | 5-J | Consent Calendar Item | Final Passage of Ordinance Authorizing the City Manager or Designee to Execute a Third Amendment to the License with Amber Kinetics, Inc., a California Corporation, for the Unimproved Lot Located at 641 West Red Line Avenue in Alameda to Extend the Term for 12 Months and Provide One 12-Month Extension Option. (Community Development 819099) | |
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2020-8104
| 1 | 6-A | Regular Agenda Item | Adoption of Resolution Calling for the Holding of a Consolidated Municipal Election in the City of Alameda on Tuesday, November 3, 2020, for the Submission of a Proposed Charter Amendment to Repeal the Prohibition Against Building Multi-Family Housing in Alameda and Authorizing City Councilmembers to File Written Arguments For or Against the Measure. (City Attorney/City Clerk) | |
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2020-8128
| 1 | 6-B | Regular Agenda Item | Adoption of Resolution Calling for the Holding of a Consolidated Municipal Election in the City of Alameda on Tuesday, November 3, 2020, for the Submission of a Proposed Charter Amendment to Clarify the Prohibition Against Members of the Council Interfering with Duties of the City Manager and Other Executive City Officials, Authorize the City Attorney to Prosecute State Law Misdemeanors, and Amend Outdated Provisions including Utilizing Gender Neutral Language, and Authorizing City Councilmembers to File Written Arguments For or Against the Measure. (City Attorney/City Clerk) | |
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2020-7976
| 1 | 6-C | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Amending Master Fee Resolution No. 12191 to Add and Revise Fees. (Finance 2410) | |
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2020-8088
| 1 | 6-D | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. for Rate Period 19 (July 2020 to June 2021). (Public Works 0274) | |
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2020-8089
| 1 | 6-E | Regular Agenda Item | Recommendation to Provide an Update on Two-Step Procurement Process for Alameda’s Integrated Waste Franchise;
Authorize the City Manager to Execute an Amendment to the Franchise Agreement between the City of Alameda and Alameda County Industries (ACI) Providing to the City a Maximum 18 Month Extension Option, as Needed; and
Authorize the City Manager to Execute a First Amendment to the Service Provider Agreement with Hilton Farnkopf & Hobson Consultants, LLC (HF&H) for Solid Waste Agreement and Procurement Consulting, in an Amount Not to Exceed $74,025, with the Option of Three One-Year Extensions, for a Total Five-Year Compensation Not to Exceed $403,200. (Public Works 274) | |
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2020-8086
| 1 | 6-F | Regular Agenda Item | Recommendation to Authorize the City Manager to Disburse Money Donated to the Fund-Wide Alameda Strong Community Relief Campaign as Follows: 60 Percent to Small Businesses, 20 Percent to Non-Profit Organizations, and 20 Percent to Alameda Renters. (Community Development 256) | |
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2020-8109
| 1 | 6-G | Regular Agenda Item | Recommendation to Authorize the City Manager to Execute a Contract with Redgwick Construction Co. for Chuck Corica Golf Course Parking Lot Improvements, No. PW 02-20-12 in an Amount, Including Contingency, Not to Exceed $406,471.50;
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In The Alternative to Reject All Bids for Chuck Corica Golf Course Parking Lot Improvements, No. PW 02-20-12 and Provide Direction for a Lease Amendment with Greenway Golf for a Rent Reduction and Requirement to Fund and Construct the Chuck Corica Golf Course Parking Lot and Sewer Line. (Public Works 310) | |
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2020-8180
| 1 | | Oral Communications | July 7, 2020 Oral Communication | |
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2020-8092
| 1 | 9-A | Council Referral | Consider Adoption of Resolution Amending Section 6 of Resolution No. 15382, which Adopted Rules of Order Governing City Council Meetings. (Mayor Ezzy Ashcraft and Councilmember Oddie) [Not heard July 7 or 14, or September 1, 2020] | |
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2020-8129
| 1 | 10-A | Council Communication | Stopwaste June 2020 Topic Brief: Sustainable Landscapes. (Councilmember Oddie) [Informational only] [Not heard July 7 or 14, or September 1, 2020] | |
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