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2025-5026
| 1 | 3-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8)
PROPERTY: Building 530, 390 West Oriskany Avenue, Area Bounded by West Pacific Avenue, Orion Street and Viking Street, West Ticonderoga Avenue, and Central 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
NEGOTIATING PARTIES: City of Alameda, Pacific Fusion Corporation and Hines Interests Limited Partnership
UNDER NEGOTIATION: Price and terms of Sale | |
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2025-5025
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (Government Code
Section 54957.6)
CITY NEGOTIATORS: Jennifer Ott, City Manager, Noelle White, Acting Human Resources Director, Tim Haines, General Manager - AMP, and Doug McManaway, Deputy City Attorney
EMPLOYEE ORGANIZATIONS: Alameda City Employees Association (ACEA), Alameda Police Management Association (APMA), Alameda Police Officers Association (APOA, Alameda Police Officers Association - Non-Sworn (PANS), Electric Utility Professionals Association (EUPA) International Brotherhood of Electrical Workers (IBEW), and Management and Confidential Employees Association (MCEA)
UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of
Employment | |
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2025-5048
| 1 | 2-A | Joint Consent Item | Minutes of the Special Joint City Council and SACIC Meeting Held on May 6, 2025. [City Council and SACIC] (City Clerk) | |
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2025-4972
| 1 | 2-B | Joint Consent Item | Recommendation to Accept the Investment Transactions Report for the Fiscal Year Quarter Ending March 31, 2025. [City Council and SACIC] (Finance 2410) | |
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2025-5041
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on April 15, 2025, and the Special Meeting Held on May 5, 2025. (City Clerk) | |
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2025-5058
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2025-4978
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Construction Agreement with Silverado Contractors, Inc., for the Demolition of Building 116, 2501 Todd Street, Alameda, in an Amount Not-to-Exceed $281,160, Including Contingency.
The City previously certified an Environmental Impact Report for Alameda Point. Pursuant to California Environmental Quality Act (CEQA) Guidelines sections 15162 and 15163, none of the circumstances necessitating further CEQA review are present. (Base Reuse 29061822) | |
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2025-4981
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Four-Year Agreement with RK Roofing & Construction for On-Call Residential Roofing Maintenance Services for Alameda Point Main Street Neighborhood in an Amount Not-to-Exceed $800,000.
In accordance with the California Environmental Quality Act (CEQA), pursuant to the streamlining provision of Public Resources Section 21083.3 and Section 15183 of the CEQA Guidelines, no further environmental review is required. On a separate and independent basis, this action is categorically exempt from further environmental review pursuant to CEQA Guidelines Section 15061(b)(3) (Common Sense Exception). (Base Reuse and Economic Development C75200) | |
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2025-5018
| 1 | 5-E | Consent Calendar Item | Recommendation to Receive an Update on the City’s Joint Application with MidPen Housing for a State of California Affordable Housing and Sustainable Communities (AHSC) Program Loan and Grants to Fund Phase One of the Rebuilding Existing Supportive Housing at Alameda Point Housing Development.
The Streamlining provision of Public Resources Section 21083.3 and Section 15183 of the California Environmental Quality Act Guidelines Apply and No Further Environmental Review is Required. (Base Reuse and Economic Development 29061822) | |
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2025-5023
| 2 | 5-F | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a First Amendment with Terraphase Engineering Inc. in an Amount Not-to-Exceed $305,000, Including Contingencies, for a Total Contract Amount Not-To-Exceed $505,000, to Provide Additional Environmental Support Services Related to the Clement Avenue/Tilden Way Project.
Amending this agreement for contractual services is statutorily exempt from environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15262, Feasibility and Planning Studies and 15061(b)(3), the general rule that CEQA only applies to actions that have the potential to cause a significant impact on the environment. (Planning Building and Transportation 10062032) | |
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2025-5010
| 1 | 5-G | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Cooperative Agreement with Alameda Unified School District (AUSD) to Provide for Use of AUSD Facilities as Emergency Shelters.
This action is exempt from California Environmental Quality Act (CEQA) review pursuant to CEQA Guidelines Sections 15301 (Existing Facilities) and 15061(b)(3) (Common Sense Exemption). (Fire 60532210) | |
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2025-5017
| 1 | 5-H | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with ImageTrend LLC, for Two Years, with the Option to Extend for Up to Three Additional Years, for the Purchase and Implementation of Fire Records Management System for a Total Amount Not-to-Exceed $179,396. (Fire 10032210-52010) | |
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2025-5022
| 2 | 5-I | Consent Calendar Item | Adoption of Resolution Authorizing the City Manager to Execute Required Documents with the Office of Justice Programs to Accept $963,000 for the 2024 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Funding for Operational Costs of the City of Alameda Community Assessment Response and Engagement (CARE) Team and to Amend the Fiscal Year 2024-25 Fire Grants Fund (Fund 220) Operating Budget by Increasing Appropriations by $963,000. (Fire 220G12080) | |
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2025-5009
| 2 | 5-J | Consent Calendar Item | Adoption of Resolution Amending the Salary Schedule for Part-Time Classifications Effective June 1, 2025 to Reflect Changes to the City of Alameda Minimum Wage and to Maintain Adequate Differentials Between Part-Time Job Categories. (Human Resources 10025060) | |
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2025-4988
| 1 | 5-K | Consent Calendar Item | Adoption of Resolution Approving Final Map and Accepting Dedications and Public Easements for Tract 8696, West Midway Large Lot, for the Rebuilding Existing Supportive Housing at Alameda Point (RESHAP) and West Midway Development Projects.
Pursuant to the streamlining provision of Public Resources Section 21083.3 and Section 15183 of the California Environmental Quality Act (CEQA) Guidelines, and the exemptions set forth in Public Resources Code section 21080(b)(1) and CEQA Guidelines section 15268 (ministerial projects), no further environmental review is required. (Public Works) | |
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2025-5019
| 1 | 5-L | Consent Calendar Item | Adoption of Resolution Appointing Michael Roush as a Qualified Examiner to Conduct Administrative Hearings for Parking Violations in Accordance with the California Vehicle Code. (Public Works 26541643) | |
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2025-5042
| 1 | 5-M | Consent Calendar Item | Final Passage of Ordinance Re-Adopting Alameda Municipal Code Section 6-62 (Third-Party Food Delivery Services) of Article XVIII (Fair Housing and Tenant Protections) of Chapter VI (Businesses, Occupations and Industries) to Continue Placing Limits on Charges Imposed by Third-Party Delivery Services; Define Core Product Offering to Mean a Service; and Other Amendments. (Base Reuse and Economic Development 10061810) | |
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2025-5008
| 1 | 7-A | Regular Agenda Item | Recommendation to Receive an Informational Report on the Status of City of Alameda Vacancies and Recruitment and Retention Efforts as Mandated by Assembly Bill 2561. (Human Resources 10025060) | |
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