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2023-3154
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code § 54956.9(a)
CASE NAME: City of Alameda v. Sheehan
COURT:Superior Court of the County of Alameda
CASE NUMBER: 22CV009959 | |
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2023-3155
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code § 54956.9(a)
CASE NAME: City of Alameda v. Garcia Sinclair
COURT:Superior Court of the County of Alameda
CASE NUMBER: 22CV009963 | |
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2023-3166
| 1 | | Closed Session Item | June 6, 2023 Closed Session Announcement | |
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2023-3060
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring June 2023 as Lesbian, Gay, Bisexual, Transgender, Queer + Pride Month. | |
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2023-3061
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring June 19, 2023 as Juneteenth National Freedom Day. | |
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2023-3167
| 1 | | Oral Communications | June 6, 2023 Oral Communications Submittal | |
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2023-3147
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meeting Held on April 24, 2023; the Special City Council Meeting, Joint City Council and Successor Agency to the Community Improvement Commission Meeting and Regular City Council Meeting Held on May 2, 2023; and the Special City Council Meeting Held on May 4, 2023. (City Clerk) | |
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2023-3148
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2023-3041
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the Assistant City Manager to Execute an Agreement with Power Engineering Construction Company in an Amount Not to Exceed $294,184 for Replacement of Gate Stems and Operators at the Bayview Leveling Structure.
This action is exempt from environmental review pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15301 (Existing Facilities) and 15302 (Replacement or Reconstruction). (Public Works 31041520) | |
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2023-3088
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute All Necessary Documents with the San Francisco Estuary Partnership (SFEP) to Accept $300,000 and with the National Fish and Wildlife Foundation (NFWF) to Accept $540,000 in Grant Funding to Complete the Long-term Adaptation Plan; and an Agreement with Greenbelt Alliance for $254,000 as Community Partners to Lead the Stakeholder Engagement Process for City-led Adaptation Projects.
These actions are statutorily exempt from environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15061(b)(3), the general rule that CEQA only applies to actions that have the potential to cause a significant impact on the environment, 15308 (actions by regulatory agencies for protection of the environment) and 15183 (projects consistent with a community plan, general plan or zoning). (Public Works 31041520) | |
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2023-3120
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize a Price Adjustment of $7,519 for a Previously Authorized Purchase of Three Hybrid Toyota RAV4s from Freeway Toyota for a Total Amount Not to Exceed $101,741. (Public Works 60141581) | |
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2023-2947
| 2 | 5-F | Consent Calendar Item | Recommendation 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) | |
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2023-3043
| 1 | 5-G | Consent Calendar Item | Recommendation to Authorize the City Manager to Negotiate and Execute a Five-Year Contract with Motorola to Purchase Communications Equipment for an Amount Not to Exceed $2,179,067.70; and
Adoption of Resolution Amending the Operating Budget for Fiscal Year 2022-23 for the Upgrade of the Police Department’s Emergency Communications System. (Police 10031100) | |
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2023-2974
| 2 | 5-H | Consent Calendar Item | Adoption of Resolution Authorizing the City Manager to Execute a Consent to Assignment and Assumption of Lease in Favor of Stephen and Norma Morris Family Trust with Respect to the Lease of Real Property Between Stephen W. and Norma G. Morris, and the City of Alameda for the Tidelands Parcel Adjacent to the Uplands Parcel at 1354 Eastshore Drive, Alameda, CA.
This action is exempt from further review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301 (Existing Facilities). (Community Development 21661825) | |
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2023-3032
| 1 | 5-I | 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) | |
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2023-3040
| 1 | 5-J | Consent Calendar Item | Adoption of Resolution Approving the Pavement Management Project Be Funded through the State of California’s Road Maintenance and Rehabilitation Account for Fiscal Year 2023-24.
In accordance with the California Environmental Quality Act (CEQA), this action is categorically exempt from further environmental review under the CEQA Guidelines Section 15301. (Public Works 31041520) | |
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2023-3087
| 1 | 5-K | Consent Calendar Item | Adoption of Resolution Approving Parcel Map No. 11349 to Subdivide a 4.12-Acre Property into Two Lots at Alameda Point Site A Block 10 (APN: 074-1378-001).
This Project is Categorically Exempt from the California Environmental Quality Act (CEQA) Pursuant to CEQA Guidelines Sections 15315, Minor Land Subdivisions and 15183, Projects Consistent with A General Plan. (Planning, Building & Transportation 20962710) | |
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2023-3114
| 1 | 5-L | Consent Calendar Item | Final Passage of an Uncodified Ordinance to Impose a Temporary Moratorium on Submitting Capital Improvement Plan Applications for Properties with 25 or More Rental Units and for Such Properties and Directing the Rent Program Administrator to Suspend and Not Approve Any Such Applications Filed On or After July 12, 2022 and Reject All Such Applications Filed On or After April 27, 2023.
The Ordinances are exempt from review under the California Environmental Quality Act (“CEQA”) pursuant to CEQA Guidelines Sections 15378 (not a project) and 15061(b)(3) (no significant environmental impact). (City Attorney) | |
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2023-3081
| 2 | 5-M | Consent Calendar Item | Public Hearing to Consider Collecting the Water Quality and Flood Protection Fees on the Property Tax Bills; and
Adoption of Resolution Finding [No] Majority Protest and Approving the Continuation and Collection of the Existing 2019 Water Quality and Flood Protection Fee for Fiscal Year 2023-24. (Public Works 26441610) | |
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2023-3035
| 1 | 7-A | Regular Agenda Item | Presentation by Assemblymember Mia Bonta: State Legislative Update. | |
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2023-3089
| 1 | 7-B | Regular Agenda Item | Recommendation to Accept the Social Service Human Relations Board Work Plan for Fiscal Year 2023-24. (Community Development 10021830) | |
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2023-3092
| 1 | 7-C | Regular Agenda Item | Introduction of Ordinance Authorizing the City Manager to Execute a Fourth Amendment to the Lease with Williams-Sonoma, Inc., a Delaware Corporation, Acting for and on Behalf of Williams-Sonoma Stores, Inc., a California Corporation, for Building 169, Suite 102, Located 1680 Viking Street, Alameda, CA, Extending the Term of the Lease for an Additional 12 Months with No Extension Option. [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). (Community Development 29061822) | |
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2023-3142
| 1 | 11-A | Council Communication | Mayor’s Nominations for Appointments to the Housing Authority Board of Commissioners, Planning Board and Public Art Commission. | |
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2023-3117
| 1 | 11-B | Council Communication | Minutes of the School Board/City Council Subcommittee Meeting Held on February 16, 2023 Approved by the Subcommittee on May 16, 2023. (Vice Mayor Daysog/Councilmember Jensen) [informational only] | |
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