Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/18/2024 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
The agenda was revised on June 17, 2024 at 3:00 p.m. to add a teleconference location
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2024-4150 12-AJoint Consent ItemMinutes of the Special Joint City Council and SACIC Meeting Held on May 21, 2024. [City Council and SACIC] (City Clerk)  Not available Not available
2024-4125 12-BJoint Consent ItemPublic Hearing to Consider Establishing the Proposition 4 (Appropriations) Limit for Fiscal Year 2024-25; and Adoption of Resolution Establishing the Appropriations Limit for Fiscal Year 2024-25. [City Council] (Finance)  Not available Not available
2024-4128 12-CJoint Consent ItemAdoption of Resolution Approving and Adopting Midcycle Changes to the City of Alameda Budget for Fiscal Year 2024 25; [City Council] Adoption of Resolution Approving and Adopting Amendments to the Fiscal Year 2024-25 Budget [SACIC]; and Adoption of Resolution Approving Workforce Changes and Amending the Management and Confidential Employees Association Salary Schedule in Fiscal Year 2024 25 Effective July 1, 2024. [City Council] (Finance 10024054)  Not available Not available
2024-4123 13-AProclamation/Special OrderSeason for Nonviolence High School Speech Contest Winner: Karishma Lopez-Renteria, Alameda Science and Technology Institute 9th Grade Student  Not available Not available
2024-4139 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meeting Held on May 21, 2024. (City Clerk)  Not available Not available
2024-4146 15-BConsent Calendar ItemBills for Ratification. (Finance)   Not available Not available
2024-4051 15-CConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a Second Amendment to the Agreement with Accela, Inc. for a Term of Three Years in an Amount Not-to-Exceed $516,833 for Continued Use of the Accela Permit System and Addition of Mobile Access for a Total Compensation Not-to-Exceed $886,887. (Information Technology 60626070)  Not available Not available
2024-4068 15-DConsent Calendar ItemRecommendation to Authorize the City Manager to Execute an Agreement with the Alameda Journal for the Publication of Legal Notices for Fiscal Year 2024-25. (City Clerk 10022020)  Not available Not available
2024-4102 15-EConsent Calendar ItemRecommendation to Authorize the Purchase of One Groundsmaster 4000D Lawn Mower for a Not-to-Exceed Amount of $102,987.66 from Turf Star/Toro, Consistent with the Revised Vehicle Replacement Policy. (Public Works 60141581)  Not available Not available
2024-4108 15-FConsent Calendar ItemRecommendation to Authorize the Purchase of One Ford F-550 for the Fire Department for a Not-to-Exceed Amount of $78,163.12 from National Auto Fleet Group, Consistent with Revised Vehicle Replacement Policy. (Public Works 60141581)  Not available Not available
2024-4136 15-GConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a First Amendment to the Animal Shelter Operator Agreement with the Friends of the Alameda Animal Shelter, increasing Compensation for Services by $186,000 for a Total Agreement Amount Not-to-Exceed $11,760,639 over the 10-Year Term, due to a Significant Increase in Animal Intakes Causing Costs for Staff and Medical Care to Increase. (City Manager 10021030)  Not available Not available
2024-4111 15-HConsent Calendar ItemAdoption of Resolution Amending Memorandum of Understanding between the City of Alameda and the Management and Confidential Employees Association Effective June 18, 2024 to Add Four Classifications to Assigned Standby and Provide Compensation to Information Technology Personnel Required to Participate in the Department’s Standby Program to Maintain Service and Security of the City’s Information Technology Network. (Human Resources 10025060)  Not available Not available
2024-4075 15-IConsent Calendar ItemAdoption of Resolution (a) Amending Resolution No. 9460 to Reflect Current Positions and Entities to Be Included in the City of Alameda’s Conflict of Interest Code and (b) Rescinding Resolution No. 15910. (City Attorney 10023040)  Not available Not available
2024-4088 15-JConsent Calendar ItemPublic Hearing to Consider Adoption of Resolution Ordering the Levy of Assessments, Maintenance Assessment District 01-1 (Marina Cove). (Public Works 27741530)  Not available Not available
2024-4089 15-KConsent Calendar ItemPublic Hearing to Consider Adoption of Resolution Ordering that No Assessment be Levied for Fiscal Year 2024-25 in Connection with Zone 7 of the Island City Landscaping and Lighting District 84-2. (Public Works 27441530)  Not available Not available
2024-4092 15-LConsent Calendar ItemPublic Hearing to Consider Adoption of Resolution Approving Ordering the Levy of Assessments, Island City Landscaping and Lighting District 84-2, Zones 1, 4, 5, 6, and 8. (Public Works 27041530, 27141530, 27241530, 27341530, 27541530)  Not available Not available
2024-4140 15-MConsent Calendar ItemFinal Passage of Ordinance Adopting a Military Equipment Use Policy for Uncrewed Aerial Systems (UAS) (Drones) for the Alameda Police Department. In accordance with the California Environmental Quality Act (CEQA), this action is categorically exempt from further environmental review pursuant to CEQA Guidelines Sections 15321 (law enforcement activities by peace officers) and Section 15061(b)(3) (common sense exemption), since it can be seen with certainty that the proposed action has no potential to have a significant adverse effect on the environment. (Police 10031100)  Not available Not available
2024-4141 15-NConsent Calendar ItemFinal Passage of Ordinance Amending Alameda Municipal Code Chapter XXX (Development Regulations) to Reinstate and Update Subsection a. Exceptions for Nonconforming Lots of Section 30-5.6 Building Site, Areas and Easements, as Recommended by the Planning Board. Environmental Review: This action is statutorily exempt from environmental review pursuant to California Environmental Quality Act Guidelines Section 15061(b)(3). (Planning, Building and Transportation 20976710)  Not available Not available
2024-4104 16-AContinued Agenda ItemRecommendation to Receive an Informational Report on Other Post-Employment Benefits. (Finance 10024051) [Continued from June 4, 2024]  Not available Not available
2024-4069 16-BContinued Agenda ItemRecommendation to Receive an Update and Provide Direction on a Branch Library at Alameda Point. (Library 21052300) [Continued from June 4, 2024]  Not available Not available
2024-4046 16-CContinued Agenda ItemPublic Hearing to Consider Introduction of Ordinance Repealing Alameda Municipal Code Section 13-10.3, which Bans the Use of Natural Gas in New Construction and Major Remodels and Additions, In Order to Comply with California Restaurant Association v. City of Berkeley. Environmental Review: Adoption of an Ordinance Repealing a Ban on the Use of Natural Gas in Buildings Is Exempt from Environmental Review Under the California Environmental Quality Act Guidelines Section 15061(b)(3). No Further Environmental Review is Required. (Planning, Building and Transportation 20976710) [Continued from June 4, 2024]  Not available Not available
2024-4012 16-DContinued Agenda ItemAdoption of Resolution Reauthorizing Resolution No. 16104, which Amended the Rules of Order Governing City Council Meetings Concerning the Consent Calendar, Speaking Times for the Public and Reviewing, Changing or Rescinding Prior Council Actions. (City Clerk 10012010) [Continued from May 21 and June 4, 2024]  Not available Not available
2024-4101 17-ARegular Agenda ItemRecommendation to Approve the City of Alameda Americans with Disabilities Act Self-Evaluation and Transition Plan. In accordance with the California Environmental Quality Act (CEQA), this action is categorically exempt from further environmental review pursuant to CEQA Guidelines Section 15262 (Feasibility and Planning Studies). (Public Works 31041001)  Not available Not available
2024-4142 17-BRegular Agenda ItemRecommendation to Approve Administration of a New Voluntary Sidewalk Repair and Enforcement Program and Direct Staff to Return to the City Council with Related Revision of the Alameda Municipal Code. (Public Works 310)  Not available Not available
2024-4124 17-CRegular Agenda ItemRecommendation to Approve the Conceptual Design Plan for Estuary Park Phase 2 as Modified by the Alameda Recreation and Parks Department. (Recreation 10051400)  Not available Not available
2024-4099 110-ACouncil ReferralConsider Directing Staff to Prepare a Charter Amendment Measure for the November 5, 2024 Ballot to Amend Section 3-10 Pertaining to Sale of Property and Leases. (Councilmember Jensen) [Not heard on June 4, 2024]  Not available Not available
2024-4112 111-ACouncil Communication Mayor's Nominations to Various Boards and Commissions.  Not available Not available