Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/18/2023 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
2023-2958 12-AConsent Calendar ItemRecommendation to Approve Jennifer Ott, City Manager, Lisa Maxwell, Community Development Director, Len Aslanian, Assistant City Attorney, and Pat O’Keeffe, Consultant, as Real Property Negotiators for Building 11, Located at 1190 West Tower Avenue, Alameda, CA [Science Corporation]. (Community Development 29061822)  Not available Not available
2023-2959 12-BConsent Calendar ItemRecommendation to Approve Jennifer Ott, City Manager, Lisa Maxwell, Community Development Director, Len Aslanian, Assistant City Attorney, and Pat O’Keeffe, Consultant, as Real Property Negotiators for Building 39, Located at 950 West Tower Avenue, Alameda, CA [Pyka, Inc.]. (Community Development 29061822)  Not available Not available
2023-2918 12-CConsent Calendar ItemRecommendation to Approve Jennifer Ott, City Manager, Lisa Maxwell, Community Development Director, Andrew Thomas, Planning, Building, and Transportation Director, Len Aslanian, Assistant City Attorney, and Pat O’Keeffe, Consultant, as Real Property Negotiators for Pier 3 Located at 1501-1597 Ferry Point, Alameda Point, Alameda, CA [Water Emergency Transportation Authority (WETA)]. (Community Development 29061822)  Not available Not available
2023-2893 12-DConsent Calendar ItemRecommendation to Approve Jennifer Ott, City Manager, Lisa Maxwell, Community Development Director, Len Aslanian, Assistant City Attorney, and Lorie Curtis, Management Analyst, as Real Property Negotiators for 1399 Ferry Point (Pier 3 North) Alameda, CA [Aircraft Carrier Hornet Foundation]. (Community Development 29061822)  Not available Not available
2023-2960 14-AClosed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: Building 11, Located at 1190 West Tower Avenue, Alameda Point, Alameda, CA CITY NEGOTIATORS: City Manager Jennifer Ott, Community Development Director Lisa Maxwell, Assistant City Attorney Len Aslanian, and Baker Tilly Consultant Pat O’Keeffe NEGOTIATING PARTIES: City of Alameda and Science Corporation UNDER NEGOTIATION: Price and Terms of Lease  Not available Not available
2023-2961 14-BClosed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: Building 39, Located at 950 West Tower Avenue, Alameda Point, Alameda, CA CITY NEGOTIATORS: City Manager Jennifer Ott, Community Development Director Lisa Maxwell, Assistant City Attorney Len Aslanian, and Baker Tilly Consultant Pat O’Keeffe NEGOTIATING PARTIES: City of Alameda and Pyka, Inc. UNDER NEGOTIATION: Price and Terms of Lease   Not available Not available
2023-2971 14-CClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a) Case Name: Brennan, et al. v City of Alameda, et al. Court: Alameda County Superior Court Case No: 22CV024994  Not available Not available
2023-2919 14-DClosed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: 1501 – 1597 Ferry Point (Pier 3) Alameda Point, Alameda, CA CITY NEGOTIATORS: City Manager Jennifer Ott, Community Development Director Lisa Maxwell, Assistant City Attorney Len Aslanian, Planning, Building, and Transportation Director, Andrew Thomas, and Baker Tilly Consultant Pat O’Keefe NEGOTIATING PARTIES: City of Alameda and Water Emergency Transportation Authority (WETA) UNDER NEGOTIATION: Price and Terms of Lease Term Sheet  Not available Not available
2023-2890 14-EClosed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: 1399 Ferry Point (Pier 3 North) Alameda Point, Alameda, CA CITY NEGOTIATORS: City Manager Jennifer Ott, Community Development Director Lisa Maxwell, Assistant City Attorney Len Aslanian and Management Analyst Lorie Curtis NEGOTIATING PARTIES: City of Alameda and Aircraft Carrier Hornet Foundation UNDER NEGOTIATION: Price and Terms of Lease  Not available Not available
2023-3017 1 Closed Session ItemApril 18, 2023 Closed Session Announcement  Not available Not available
2023-2756 13-AProclamation/Special OrderProclamation Declaring April 23 through 29, 2023 as Alameda County Victims’ Rights Week.  Not available Not available
2023-2895 13-BProclamation/Special OrderProclamation Declaring April 2023 as Parkinson’s Awareness Month.  Not available Not available
2023-2896 13-CProclamation/Special OrderProclamation Declaring April 2023 as Autism Acceptance Month.  Not available Not available
2023-2980 15-AConsent Calendar ItemMinutes of the Special City Council Meeting, the Joint City Council and Successor Agency to the Community Improvement Commission Meeting and the Regular Meeting held on March 21, 2023. (City Clerk)  Not available Not available
2023-2981 15-BConsent Calendar ItemBills for Ratification. (Finance)   Not available Not available
2023-2907 15-CConsent Calendar ItemRecommendation to Develop a Home Electrification Pilot Project for Low Income Households Using Energy Efficiency and Conservation Block Grant Funds. (City Manager 10021032)  Not available Not available
2023-2938 15-DConsent Calendar ItemRecommendation to Authorize the Purchase of Two Replacement Vehicles Consistent with the Revised Vehicle Replacement Policy in Amounts Not-to-Exceed $181,207 from Global for One Aerial/Bucket Truck and $232,533 from Altec Industries for One Crane Truck. (Public Works 60141581)  Not available Not available
2023-2881 25-EConsent Calendar ItemRecommendation to Authorize Updates to the Existing Alameda Police Department Policy Manual to Conform to Best Practices and to Ratify Policies that Have Been Updated Pursuant to Legal Updates, Significant Liability Issues, and Imminent Safety. (Police 10031100)  Not available Not available
2023-2935 15-FConsent Calendar ItemRecommendation to Authorize the City Manager to Negotiate and Execute a Three-Year Contract with Auto Plus Towing for Zero Compensation. (Police 10031100)  Not available Not available
2023-2934 15-GConsent Calendar ItemAdoption of Resolution Extending the Abandoned Vehicle Abatement Program. (Police 10031100)  Not available Not available
2023-2894 15-HConsent Calendar ItemAdoption of Resolution Authorizing the City Manager to Execute All Necessary Documents with the Metropolitan Transportation Commission to Complete the Central Avenue/Fourth Street/Ballena Boulevard Roundabout for $3,321,429 as Part of the Central Avenue Safety Improvement Project Funded by One Bay Area Grant 3 and the Necessary Local Match. In accordance with the California Environmental Quality Act (CEQA), this Project is Categorically Exempt Under CEQA Guidelines Section 15301(c) Existing Facilities (Minor Alterations to Existing Facilities Including Bicycle Facilities) and Section 15304(h) (Minor Alterations to Land and the Creation of Bicycle Lanes on Existing Public Rights of Way). (Planning, Building and Transportation 20962740)  Not available Not available
2023-2931 15-IConsent Calendar ItemRecommendation to Approve the Park Street Business Improvement Area (BIA) Annual Assessment Report; and Adoption of Resolution of Intention to Levy an Annual Assessment on the Park Street BIA for Fiscal Year 2023-24, and Set a Public Hearing for May 2, 2023 to Levy an Annual Assessment on the Park Street BIA. (Community Development 10061810)  Not available Not available
2023-2933 15-JConsent Calendar ItemRecommendation to Approve the Webster Street Business Improvement Area (BIA) Annual Assessment Report; and Adoption of Resolution of Intention to Levy an Annual Assessment on the Webster Street BIA for Fiscal Year 2023-24, and Set a Public Hearing for May 2, 2023 to Levy an Annual Assessment on the Webster Street BIA. (Community Development 10061810)  Not available Not available
2023-2936 15-KConsent Calendar ItemAdoption of Resolution Authorizing Continued Participation in the Alameda County HOME Consortium for HOME Funds and Authorizing Execution of the Necessary Documents to Maintain the Eligibility of the Consortium for HOME Program Funds in Accordance with the National Affordable Housing Act of 1990; and Recommendation to Authorize the City Manager to Take All Necessary Actions to Carry Out the City of Alameda's Participation in the Alameda County HOME Consortium. (Community Development 20161840)  Not available Not available
2023-2937 15-LConsent Calendar ItemAdoption of Resolution Amending the Electric Utility Professionals of Alameda (EUPA) Salary Schedule to Add the Classifications of Supervisor-Customer Resources and Supervisor-Energy Resources Effective April 23, 2023, Amending the Alameda Municipal Power Unrepresented (AMPU) Management Employees Salary Schedule to Add the Classifications of Assistant General Manager-Customer and Energy Resources and Chief Utility Technology Officer Effective April 23, 2023, Add One Supervisor-Customer Resources, One Supervisor-Energy Resources, One Assistant General Manager-Customer and Energy Resources, and One Chief Utility Technology Officer to Alameda Municipal Power, and Delete One Assistant General Manager-Customer Resources, One Assistant General Manager-Energy Resources and One Utility Information Technology Manage and to Upgrade One Senior Energy Resources Analyst to Supervisor-Energy Resources, and One Utility Energy Analyst to Supervisor-Customer Resources, from Alameda Municipal Power. (Human Resources 10025060)  Not available Not available
2023-2932 17-ARegular Agenda ItemPublic Hearing to Consider Amendments to the Alameda Landing Waterfront Master Plan and Bay 37 Development Plan for the Alameda Landing Waterfront Mixed Use Project Located at 2800 Fifth Street; Adoption of Resolution Amending the Bay 37 Development Plan PLN22-0401 to Replace a Requirement for a 5,000 Square Foot Commercial Retail Lot with Other Land Uses at the Northern Terminus of Fifth Street at Alameda Landing; and Introduction of Ordinance Amending the Alameda Landing Waterfront Master Plan PLN22-0401 to Replace a Requirement for a 5,000 Square Foot Commercial Retail Lot with Other Land Uses at the Northern Terminus of Fifth Street at Alameda Landing. CEQA Determination: A Final Supplemental Environmental Impact Report for the Alameda Landing Mixed Use Development Project was certified in accordance with the California Environmental Quality Act (CEQA) (State Clearinghouse #2006012091). (Planning, Building and Transportation 20962710)  Not available Not available
2023-2920 17-BRegular Agenda ItemRecommendation to Endorse the Design Concept for the Lincoln Avenue/Marshall Way/Pacific Avenue Corridor Improvement Project; and Authorize the City Manager to Execute an Agreement with Parametrix, Inc. in an Amount Not-to-Exceed $1,000,000, Including Contingencies, to Provide Additional Technical Services Related to the Lincoln Avenue/Marshall Way/Pacific Avenue Corridor Improvement Project. In accordance with the California Environmental Quality Act (CEQA), this project is categorically exempt under CEQA Guidelines Section 15301(c) Existing Facilities (Minor alterations to existing facilities including bicycle facilities) and Section 15304(h) (Minor Alterations to Land and the creation of bicycle lanes on existing public rights of way). (Transportation 20962743)  Not available Not available