Details Meeting Name: City Council Agenda status: Final Meeting date/time: 7/2/2024 7:00 PM   Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501 The closed session agenda was revised on June 24, 2024 at 2:30 p.m. to revise the title for Item 4-C and at 3:30 p.m. on July 2, 2024 to add a teleconference location Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (20) 20 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Result Action Details Video 2024-4117 2 2-A Consent Calendar Item Recommendation to Approve Jennifer Ott, City Manager, Abigail Thorne-Lyman, Base Reuse and Economic Development Director, Alesia Strauch, Base Reuse Manager, John McManus, Managing Director, Cushman & Wakefield, and Len Aslanian, Assistant City Attorney, as Real Property Negotiators for 390 West Oriskany Avenue (srmErnst Development Partners). (Base Reuse and Economic Development 29061822)   Not available Not available 2024-4185 1 2-B Consent Calendar Item Recommendation to Approve Jennifer Ott, City Manager, Abigail Thorne-Lyman, Base Reuse and Economic Development Director, Alesia Strauch, Base Reuse Manager, Andrew Schmeider, Cushman & Wakefield, and Len Aslanian, Assistant City Attorney, as Real Property Negotiators for 2440 Monarch Street (Steeltown Winery LLC). (Base Reuse and Economic Development 29061822)   Not available Not available 2024-4183 1 4-A Closed Session Item CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9) CASE NAME: In Re: National Prescription Opiate Litigation COURT: United States District Court Northern District of Ohio Eastern Division CASE NUMBER: MDL 2804 Case No. 1:17-md 2804   Not available Not available 2024-4184 1 4-B Closed Session Item CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION Initiation of Litigation Pursuant to Government Code Section 54956.9, Subsection (d)(4) Number of Cases: One (As Plaintiff - City Initiating Legal Action) Potential Defendant: Jonathan Lynch   Not available Not available 2024-4118 1 4-C Closed Session Item CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: 390 W. Oriskany Avenue CITY NEGOTIATORS: City Manager Jennifer Ott, Base Reuse and Economic Development Director Abigail Thorne-Lyman, Base Reuse Manager Alesia Strauch, Assistant City Attorney Len Aslanian, Cushman & Wakefield Managing Director, John McManus NEGOTIATING PARTIES: City of Alameda and srmErnst Development Partners UNDER NEGOTIATION: Price and terms of Sale   Not available Not available 2024-4186 1 4-D Closed Session Item CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: 2440 Monarch Street (Building 43) CITY NEGOTIATORS: City Manager Jennifer Ott, Base Reuse and Economic Development Director Abigail Thorne-Lyman, Base Reuse Manager Alesia Strauch, Assistant City Attorney Len Aslanian, Cushman & Wakefield Senior Director Andrew Schmeider NEGOTIATING PARTIES: City of Alameda, Steeltown Winery LLC UNDER NEGOTIATION: Price and terms of Lease   Not available Not available 2024-4159 1 5-A Consent Calendar Item Minutes of the Special and Regular City Council Meetings Held on June 4. 2024. (City Clerk)   Not available Not available 2024-4160 1 5-B Consent Calendar Item Bills for Ratification. (Finance)   Not available Not available 2024-4114 1 5-C Consent Calendar Item Recommendation to Authorize the City Manager to Execute a Service Provider Agreement with Envisionware, Inc. to Purchase and Install an Automated Materials Handler System for the Library for a Total Agreement Compensation Not-to-Exceed $320,724.42. (Library 21052300)   Not available Not available 2024-4158 1 5-D Consent Calendar Item Recommendation to Authorize the City Manager to Execute an Agreement for Full Business License Tax Administration, Including Business Discovery, Collections, and Audit with Hinderliter De Llamas & Associates (HdL) for an Initial Three-Year Term with Two One-Year Extensions, for a Total Agreement Amount Not-to-Exceed $800,000. (Finance 10024056)   Not available Not available 2024-4132 1 5-E Consent Calendar Item Adoption of Resolution Requesting and Authorizing the County of Alameda to Levy a Tax on All Real and Personal Property in the City of Alameda as a Voter Approved Levy for the General Obligation Bonds Issued Pursuant to a General Election Held November 7, 2000 for the Alameda Library. (Finance 10024051)   Not available Not available 2024-4066 1 5-F 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 5, 2024 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 10022022)   Not available Not available 2024-4182 1 5-G Consent Calendar Item Final Passage of Ordinance Repealing Alameda Municipal Code Section 13-10.3, which Bans the Use of Natural Gas in New Construction and Major Remodels and Additions, in Order to Comply with California Restaurant Association v. City of Berkeley. Environmental Review: Adoption of an Ordinance Repealing a Ban on the Use of Natural Gas in Buildings is Exempt from Environmental Review Under the California Environmental Quality Act Guidelines Section 15061(b)(3). No Further Environmental Review is Required. (Planning, Building and Transportation 20976710)   Not available Not available 2024-4193 1 7-A Regular Agenda Item Adoption of Resolutions Appointing Selia Warren to the Civil Service Board, Reappointing Allison Mullings to the Commission on Persons with Disabilities, Reappointing Clifford Tong to the Golf Commission, Reappointing Michaelea Joseph-Brown, Vadim Sidelnikov, and Kenji Tamaoki to the Housing Authority Board of Commissioners, and Reappointing Sunny Tsou to the Planning Board.   Not available Not available 2024-4135 1 7-B Regular Agenda Item Recommendation to Approve the City of Alameda Investment Policy and Provide Direction to Staff on Future Potential Changes, including Restrictions on Investment in Certain Industries, such as Oil, Gas and Defense. (Finance 10024051)   Not available Not available 2024-4191 1 7-C Regular Agenda Item Adoption of Resolution Determining that the Public Interest and Necessity Demand the Acquisition, Construction and Improvement of Municipal Improvement Projects Constituting Public Infrastructure of the City, and their Financing Through the Issuance of General Obligation Bonds; [Requires four affirmative votes] and Introduction of Uncodified Ordinance Ordering the Submission of a Proposition Incurring Bonded Indebtedness to the Qualified Voters of the City of Alameda at the General Municipal Election to Be Held on November 5, 2024, for the Purpose of Financing the Cost of the Acquisition, Construction and Improvement of Certain Municipal Improvement Projects Constituting Public Infrastructure of the City. [Requires four affirmative votes] This action is exempt from review under the California Environmental Quality Act (CEQA) because it is not a project as defined by the CEQA Guidelines, Section 15378 (b) (4). (City Manager 10021030)   Not available Not available 2024-4067 1 7-D Regular Agenda Item Recommendation to Consider Amending Charter Section 3-10 to Eliminate the Supermajority Vote Requirement for Leases Longer than One Year and Sales of City Real Property; and Adoption of Resolution Calling for the Holding of a Consolidated Municipal Election in the City of Alameda on Tuesday, November 5, 2024 Submitting a Proposed Charter Amendment Revising Section 3-10 Pertaining to Leases [and Sales] of City Real Property, Establishing the Policies and Procedures for Such an Election, Requesting that the County of Alameda Conduct Such an Election and Authorizing City Councilmembers to File Written Arguments For or Against the Measure. (City Clerk 10022022)   Not available Not available 2024-4087 1 7-E Regular Agenda Item Introduction of Ordinance Authorizing the City Manager to Execute a Lease Amendment for a Portion of Building 25 with Alameda Point Beverage Group, a California Corporation Located at 1951 Monarch Street, Hangar 200, at Alameda Point, Alameda, California, for a Term of Twenty-Five Months. 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). [Requires 4 affirmative votes] (Base Reuse and Economic Development 29061822)   Not available Not available 2024-4157 1 7-F Regular Agenda Item Introduction of Ordinance Declaring Six Submerged Parcels on the Alameda Side of the Oakland Inner Harbor Tidal Canal Surplus Property; and Authorizing the City Manager to Execute Purchase and Sale Agreements, Deeds and All Other Necessary Documents Between the City of Alameda and Various Purchasers to Sell the Submerged Parcels at Fair Market Value. [Requires four affirmative votes] The City previously adopted an Initial Study/Negative Declaration applicable to this project. Pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15162, none of the circumstances necessitating further CEQA review are present. (City Attorney 31041520)   Not available Not available 2024-4181 1 11-A Council Communication Mayor's Nominations to Various Boards and Commissions.   Not available Not available