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Meeting date/time:
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1/18/2022
7:00 PM
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Meeting location:
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City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
The special agenda was revised on January 13, 2022 at 12:00 p.m. to remove Items 2-A and 4-A and change the start time
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2022-1590
| 2 | 2-A | Consent Calendar Item | WITHDRAWN - Recommendation to Approve Eric Levitt, City Manager; Nico Procos, Alameda Municipal Power General Manager; Erin Smith, Public Works Director; Alan Cohen, Assistant City Attorney; and Alan Harbottle, Senior Energy Resources Analyst, as Designated Negotiators with NextEra Energy Resources related to Doolittle Landfill. (Alameda Municipal Power 10491900) [Will not be heard on January 18, 2022] | |
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2022-1642
| 1 | 4-A | Closed Session Item | WITHDRAWN - CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: 11-acre portion of the 33.2-acre Doolittle Landfill site located northwest of the intersection of Doolittle Drive and Harbor Bay Parkway
CITY NEGOTIATORS: Eric Levitt, City Manager, Nico Procos, Alameda Municipal Power, General Manager, Erin Smith Public Works Director, Alan Cohen, Assistant City Attorney, and Alan Harbottle, Senior Energy Resources Analyst
NEGOTIATING PARTIES: City of Alameda and NextEra Operating Partners, LP, NextEra Energy Partners, LP, and their respective subsidiaries
UNDER NEGOTIATION: Price and Terms of Payment for Nonexclusive Easement to Operate a 2.0 megawatt photovoltaic solar facility [Will not be heard on January 18, 2022] | |
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2022-1636
| 1 | 4-B | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Pursuant to Government Code § 54956.9)
CASE NAME: City of Alameda v. All Persons Interested in the Matter of the Issuance and Sale of One or More Series of Pension Obligation Bonds to Refinance Outstanding obligations of the City of Alameda to the California Public Employees' Retirement Law, and All Proceedings Leading Thereto, Including the Adoption of a Resolution and Sale of Such Bonds, Alameda County Taxpayers' Association, Steve Slauson, and Howard Jarvis Taxpayers Association
COURT: Superior Court of the State of California, County of Alameda
CASE NUMBER: 21CV001157 | |
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2022-1640
| 1 | 4-C | 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(s): Alameda Point Partners, LLC | |
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2022-1644
| 1 | 4-D | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: Alameda Point, Site A, Alameda, CA
CITY NEGOTIATORS: Eric Levitt, City Manager, Lisa Maxwell, Community Development Director and Louis Liss, Base Reuse Manager
NEGOTIATING PARTIES: City of Alameda and Alameda Point Partners, LLC
UNDER NEGOTIATION: Price and terms | |
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2022-1639
| 1 | 4-E | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6)
CITY NEGOTIATORS: Eric Levitt, City Manager; Gerry Beaudin, Assistant City Manager; and Nancy Bronstein, Human Resources Director
EMPLOYEE ORGANIZATIONS: Alameda Police Managers Association (APMA) and Alameda Fire Chief's Association (AFCA)
UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of Employment | |
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2022-1689
| 1 | | Closed Session Item | January 18, 2022 Closed Session Announcement | |
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2022-1641
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on December 21, 2021. (City Clerk) | |
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2022-1647
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2022-1554
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with SEED Collaborative, Inc., to Assist the City with the Development of a Citywide Diversity, Equity, Inclusion and Belonging Plan for an Amount not to exceed $275,000 Including a 10% Contingency. (Human Resources 10025060) [Not heard on January 4, 2022] | |
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2022-1602
| 1 | 5-D | Consent Calendar Item | Recommendation to Approve Property Management Agreement with RiverRock Real Estate Group for an Additional Three (3) Years in an Amount Not to Exceed $1,209,374.19 and
Adoption of Resolution Amending the Base Reuse Budget to Increase Expenditure Appropriations by $100,000 to Establish a Liability Reserve Account for Third-Party Claims. (Community Development 29061590) | |
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2022-1592
| 1 | 5-E | Consent Calendar Item | Adoption of Resolution Amending the Fiscal Year 2021-22 and Fiscal Year 2022-23 Capital Budgets for the Playground Replacement Project (C5200) by Increasing Expenditure Allocation by $250,000 for Fiscal Year 2021-22 and Decreasing Expenditure Allocation by $250,000 for Fiscal Year 2022-23. (Recreation 10051400) | |
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2022-1593
| 1 | 5-F | Consent Calendar Item | Adoption of Resolution Approving Application to the Land and Water Conservation Fund for Estuary Park - Phase 2 Project, which Authorizes the City Manager to Submit a Grant Application to the Land and Water Conservation Fund to Construct the Final Phase of Estuary Park and for His Designee to Execute All Necessary Documents. (Recreation and Parks 10051400) | |
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2022-1569
| 1 | 7-A | Regular Agenda Item | Public Hearing to Consider the following Ordinances to Govern the Future Development of the Encinal Terminals Property:
Introduction of Ordinance Approving a Disposition and Development Agreement for the Encinal Terminals Project By and Between the City of Alameda and North Waterfront Cove, LLC (“Developer”) Governing the Encinal Terminals Project for Real Property Located at 1521 Buena Vista Avenue and Approving and Authorizing the Assistant City Manager, or Designee, to Execute a Land Exchange and Title Settlement Agreement for the Encinal Terminals Project By and Among the State of California Acting By and Through the State Lands Commission, the City and Developer Substantially in the Form Attached Hereto [Requires four affirmative votes];
Introduction of Ordinance Approving the Amended Encinal Terminals Tidelands Exchange Master Plan and Density Bonus Application for Redevelopment of Real Property Located at 1521 Buena Vista Avenue (APN 072-0382-001, 072-0382-002, 072-0383-003 and 072-0382-009); and
Introduction of Ordinance Approving Development Agreement (Encinal Terminals P | |
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2022-1248
| 1 | 10-A | Council Referral | Consider Directing Staff to Support Removal of the US Navy Constraints Limiting Housing Development at Alameda Point. (Councilmember Herrera Spencer and Councilmember Daysog) [Not heard on September 7, 21, October 5, 19, November 2, 16, December 7, 21, 2021 or January 4, 2022] | |
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2022-1249
| 1 | 10-B | Council Referral | Consider Directing Staff to Address Identifying New Areas at Alameda Point to Develop a Number of Housing Units Above the Originally-Agreed Upon Numbers of the 2023-2031 Regional Housing Needs Allocation (RHNA). (Councilmember Daysog) [Not heard on September 7, 21, October 5, 19, November 2, 16, December 7, 21, 2021, January 4 or 18, 2022] | |
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2022-1337
| 1 | 10-C | Council Referral | Consider Directing Staff to Move Jean Sweeney Park Fencing. (Councilmembers Herrera Spencer and Daysog) [Not heard on October 5, 19, November 2, 16, December 7, 21, 2021, January 4 or 18, 2022] | |
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2022-1427
| 1 | 10-D | Council Referral | Consider Reviewing and Updating the Previous City Council’s Priorities at a Regular City Council Meeting. (Councilmember Herrera Spencer) [Not heard on November 2, 16, December 7, 21, 2021, January 4 or 18, 2022] | |
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2022-1529
| 1 | 10-E | Council Referral | Consider Having the City Council Address the Zoning of the Harbor Bay Club. (Councilmember Herrera Spencer) [Not heard on December 7, 21, 2021, January 4, 18, February 1, 15, March 1, 15, April 5, 19, May 3 or 17, 2022] | |
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2022-1530
| 1 | 10-F | Council Referral | Consider Having the City Council Review Recreation and Parks Department Community Events. (Councilmember Herrera Spencer) [Not heard on December 7, 21, 2021, January 4, 18, February 1, 15, March 1, 15, or April 5, 19, May 3 or 17, 2022] | |
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