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2024-4248
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(a)
Case Name: City of Alameda v. Greenway Golf Associates, Inc.
Court: Alameda County Superior Court
Case No: 22CV011964 | |
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2024-4264
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring September 2024 as National Hispanic and Latino Heritage Month. | |
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2024-4259
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on July 2, 2024. (City Clerk) | |
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2024-4339
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2024-4279
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with Carahsoft Technology Corporation, for a Five-Year Term in an Amount Not-to-Exceed $313,714, for Workiva Software for In-House Annual Comprehensive Financial Report and Popular Annual Financial Report Creation. (Information Technology 60626070) | |
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2024-4287
| 2 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with Courtney Waterproofing, Roofing, and Concrete Restoration for the Alameda Point Building 24 Roof Replacement Project for an Amount Not-to-Exceed $2,549,469.
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) and 15302 (Replacement or Reconstruction). (Base Reuse and Economic Development C75400) | |
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2024-4274
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Accept the Work of Branco Construction, Inc. for the Fire Station No. 4 Dormitory Conversion and Renovation Project, No. P.W. 03-23-07.
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), 15302 (Replacement or Reconstruction), and (15303 New Construction of Small Structures). (Public Works C41000) | |
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2024-4275
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with Tait & Associates for Engineering and Permitting Services for Replacement of the Underground Storage Tanks at the Police Station and Maintenance Service Center for a Total Not-to-Exceed Amount of $188,925.
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), 15302 (Replacement or Reconstruction), and 15308 (Actions by Regulatory Agencies for Protection of the Environment). (Public Works C41000) | |
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2024-4276
| 1 | 5-G | Consent Calendar Item | Recommendation to Authorize the Purchase of Six Dodge Durango Police Vehicles in an Amount Not-to-Exceed $360,617.97 from MY Jeep-Chrysler-Dodge-Ram; and
Adoption of Resolution Amending the Fiscal Year 2024-25 Operating Budget Appropriating $505,000 from the Fleet Replacement Fund (Fund 601). (Public Works 60141580) | |
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2024-4247
| 1 | 5-H | Consent Calendar Item | Final Passage 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) | |
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2024-4317
| 1 | 5-I | Consent Calendar Item | Adoption of Resolution Supporting Proposition 36 on the November 5, 2024 Ballot, Allows Felony Charges and Increases Sentences for Certain Drug and Theft Crimes, (City Manager). | |
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2024-4243
| 1 | 7-A | Regular Agenda Item | Adoption of a Resolution Appointing Ashley Rybarczyk to the Historical Advisory Board. | |
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2024-4202
| 1 | 7-B | Regular Agenda Item | Study Session to Discuss Incentives to Increase Housing at Alameda Point. (Base Reuse and Economic Development) | |
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2024-4086
| 1 | 7-C | Regular Agenda Item | Introduction of Ordinance Authorizing the City Manager to Execute a Lease for a Portion of Building 41 with DOER Marine Operations, Located at 650 West Tower Avenue, at Alameda Point, Alameda California, for a Term of Eighteen Months with One Extension Option for Six 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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2024-4249
| 1 | 10-A | Council Referral | Consider Directing Staff to Draft a Letter on Behalf of the City Council to the Alameda County District Attorney in Support of the Police Chief/Police Department Request to Add Special Circumstances Against Shane Killian. (Councilmember Herrera Spencer) | |
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2024-4290
| 1 | 10-B | Council Referral | Consider Taking Dispositive Action to Support Proposition 36. (Councilmember Herrera Spencer) | |
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2024-4312
| 1 | 10-C | Council Referral | Consider Directing Staff to Implement and Enforce Pickleball Court Policies at Various Alameda Public Parks. (Councilmember Herrera Spencer) | |
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2024-4236
| 1 | 11-A | Council Communication | Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference. | |
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2024-4242
| 1 | 11-B | Council Communication | Mayor’s Nomination to Various Boards and Commissions. | |
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