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2024-4208
| 1 | 5-A | Consent Calendar Item | Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting and the Regular City Council Meeting Held on June 18, 2024. (City Clerk) | |
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2024-4215
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2024-4199
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with JP Morgan Chase Bank, N.A. to Provide Primary Depository Banking Services for the City of Alameda Commencing July 17, 2024 at an Estimated Annual Cost of $15,217, for a Five-Year Period with a Not-To-Exceed Total Amount of $85,000, with One Five-Year Option to Renew. (Finance 10024005) | |
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2024-4143
| 1 | 5-D | 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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2024-4161
| 1 | 5-E | Consent Calendar Item | Recommendation to Accept the Work of JMB Construction for the Storm Drain Pump Station Electric Upgrades Project, No. P.W. 9-19-48.
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). (Public Works 310) | |
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2024-4162
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Five-Year Agreement with Chrisp Company for On-Call Street Safety Improvements Project, No. P.W. 03-24-10, in a Total Amount Not-to-Exceed $750,000.
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 31041520) | |
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2024-4166
| 1 | 5-G | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a One-Year Agreement, with the Option of Four One-Year Extensions, for a Total Five-Year Agreement with California Wood Recycling Inc. (dba Agromin) for Procurement of Senate Bill 1383 Eligible Compost and/or Mulch on Behalf of the City of Alameda in Outside Jurisdictions in a Total Amount Not-to-Exceed $288,240.16.
In accordance with the California Environmental Quality Act (CEQA), this project is categorically exempt from further environmental review pursuant to CEQA Guidelines Section 15308 (Actions by Regulatory Agencies for Protection of the Environment). (Public Works 261/262) | |
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2024-4180
| 1 | 5-H | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Five-Year Agreement with Precision Emprise, LLC, dba Precision Concrete Cutting, for Sidewalk Trip Hazard Removal in an Amount Not-to-Exceed $2,500,000.
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 310) | |
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2024-4189
| 1 | 5-I | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a One-Year Agreement with Building Opportunities for Self-Sufficiency to Provide Interim Supportive Housing and Property Management Services at Dignity Village in an Amount Not-to-Exceed $2,026,715 and to Terminate the Agreement with Five Keys Schools and Programs. (City Manager 10021833) | |
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2024-4190
| 1 | 5-J | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a One-Year Agreement, in an Amount Not-to-Exceed $125,000, with Alameda Family Services for Student and Family Mental Health Services. (City Manager 10061832) | |
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2024-4205
| 1 | 5-K | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with ELS Architects, Inc. for City Aquatic Center Schematic Design Services and Community Engagement through December 31, 2024, in an Amount Not-to-Exceed $503,687.50. (Recreation) | |
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2024-4218
| 1 | 5-L | Consent Calendar Item | Final Passage 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. [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 Section 15301 (Existing Facilities). (Base Reuse and Economic Development 29061822) | |
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2024-4216
| 1 | 7-A | Regular Agenda Item | Adoption of Resolution Appointing Jamie Gloyne to the Transportation Commission. | |
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2024-4067
| 1 | 7-B | 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 heard on July 2, 2024] | |
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2024-4157
| 1 | 7-C | 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 heard on July 2, 2024] | |
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2024-4198
| 1 | 7-D | Regular Agenda Item | Recommendation to Accept the Economic Development Status Update and Provide Feedback and Direction Regarding Economic Development Efforts and Activities. (Base Reuse and Economic Development 10061810) | |
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2024-4219
| 1 | 11-A | Council Communication | Mayor's Nominations to Various Boards and Commissions. | |
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2024-4201
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (Government Code
Section 54957.6)
CITY NEGOTIATORS: Jennifer Ott, City Manager, Jessica Romeo, Human Resources Director, and Doug McManaway, Deputy City Attorney
EMPLOYEE ORGANIZATIONS: International Brotherhood of Electrical Workers (IBEW)
UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of
Employment | |
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