Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/18/2025 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2025-4763 12-AConsent Calendar ItemRecommendation to Approve Jennifer Ott, City Manager, Abigail Thorne-Lyman, Base Reuse and Economic Development Director, Annie Cox, Management Analyst, and Len Aslanian, Assistant City Attorney as Real Property Negotiators for Building 20, Located at 2701 Monarch Street, Alameda California (Auctions By the Bay). (Base Reuse and Economic Development 29061822)  Not available Not available
2025-4768 14-AClosed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: Building 20, 2701 Monarch Street, Alameda, California, 94501 CITY NEGOTIATORS: City Manager Jennifer Ott, Base Reuse and Economic Development Director Abigail Thorne-Lyman, Management Analyst Annie Cox, Assistant City Attorney Len Aslanian NEGOTIATING PARTIES: City of Alameda and Auctions by the Bay UNDER NEGOTIATION: Price and terms of Lease  Not available Not available
2025-4783 14-BClosed Session ItemCONFERENCE 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  Not available Not available
2025-4784 14-CClosed Session ItemCONFERENCE 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  Not available Not available
2025-4835 1 Closed Session ItemFebruary 18, 2025 Closed Session Announcement  Not available Not available
2025-4787 12-AJoint Consent ItemMinutes of the Special Joint City Council and SACIC Meeting Held on January 7, 2025. [SACIC] (City Clerk)  Not available Not available
2025-4694 12-BJoint Consent ItemRecommendation to Accept the Investment Transactions Report for the Quarter Ending December 31, 2024. [City Council and SACIC] (Finance 10024055)  Not available Not available
2025-4761 13-AProclamation/Special OrderPresentation by Jim Oddie, Ward 5, East Bay Municipal Utility District Board of Directors.  Not available Not available
2025-4836 1 Regular Agenda ItemFebruary 18, 2025 Oral Communications Submittals  Not available Not available
2025-4788 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on January 21, 2025. (City Clerk)  Not available Not available
2025-4797 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2025-4729 15-CConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a First Amendment to the Agreement with Restoration Management Company, in an Amount Not-To-Exceed $125,100, for Storm Related Expenses Already Incurred for Dry Down Services at the Mastick Senior Center for a Total Compensation Amount Not-To-Exceed $200,000. 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). (Public Works)  Not available Not available
2025-4758 15-DConsent Calendar ItemRecommendation 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 Building 114, 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)  Not available Not available
2025-4747 15-EConsent Calendar ItemAdoption of Resolution Amending Resolution Nos. 15382, 15697, 15746, 15772, 16104, and 16180 to Amend the Rules of Order Governing City Council Meetings to Add a New Section 3 regarding Public Correspondence. (City Clerk 10012010)  Not available Not available
2025-4790 15-FConsent Calendar ItemFinal Passage of Ordinance Authorizing the City Manager to Execute a Lease Amendment for Building 360 at 1900 Skyhawk Street for a Nine-Month Rent and Fee Deferral and Subsequent Twelve-Month Deferred Repayment Schedule, and a Lease Termination at Building 397 at 1690 Orion Street, with Astra Space Operations LLC. [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 Sections 15301 (Existing Facilities) and 15061(b)(3) (Common Sense). In accordance with 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)  Not available Not available
2025-4791 17-ARegular Agenda ItemAdoption of Resolution Appointing Nicholas deVries as a Member of the Public Utilities Board.  Not available Not available
2025-4757 17-BRegular Agenda ItemPublic Hearing to Consider Adoption of Resolution Approving a 24-Month Exclusive Negotiating Agreement with Pacific Fusion, with Options to Extend for a Total of 33 Months, for Potential Development of a 12- to 18-Acre Property along Orion Street between West Pacific Avenue and West Ticonderoga Avenue at Alameda Point, for a Research and Development Facility. This action is not subject to further environmental review pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15378, and on a separate and independent basis, CEQA Guidelines Section 15183. (Base Reuse and Economic Development 29061810)  Not available Not available
2025-4762 17-CRegular Agenda ItemRecommendation to Approve the 2025-2026 Legislative Agenda for the City of Alameda. (City Manager 10021030)  Not available Not available
2025-4775 17-DRegular Agenda ItemRecommendation to Receive an Informational Presentation on Alameda Police Department Data from the Police Auditor and Provide Feedback regarding the Police Auditor’s Ongoing Work. (City Attorney 10023044)  Not available Not available
2025-4789 111-ACouncil Communication Mayor’s Nominations for the Commission on Persons with Disabilities and Golf Commission.  Not available Not available