Meeting date/time:
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3/21/2023
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 closed session agenda was revised on March 13, 2023 at 5:45 p.m. to add a negotiator and on March 14, 2023 at 9:30 a.m. to add Councilmember Vella's teleconference location
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2023-2878
| 1 | 2-A | Consent Calendar Item | Recommendation to Approve Jennifer Ott, City Manager, Lisa Maxwell, Community Development Director, Andrew Thomas, Planning Building & Transportation Director, Scott Watson, Base Reuse Manager, and Len Aslanian, Assistant City Attorney, as Real Property Negotiators for the Site A Development Project located at 171 West Atlantic Avenue bounded by West Tower Avenue to the North, Pan Am Way to the West, Atlantic Ave to the South and Main Street to the East. (Community Development 29061822) | |
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2023-2879
| 1 | 2-B | Consent Calendar Item | Recommendation to Approve Jennifer Ott, City Manager, Lisa Maxwell, Community Development Director, Andrew Thomas, Planning Building & Transportation Director, Scott Watson, Base Reuse Manager, and Len Aslanian, Assistant City Attorney, as Real Property Negotiators for the West Midway Market-Rate Development Project bounded by West Midway Avenue to the North, West Tower Avenue to the South, Main Street to the East and Pan Am Way to the West. (Community Development 29061822) | |
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2023-2880
| 1 | 2-C | Consent Calendar Item | Recommendation to Approve Jennifer Ott, City Manager, Lisa Maxwell, Community Development Director, Andrew Thomas, Planning Building & Transportation Director, Scott Watson, Base Reuse Manager, and Len Aslanian, Assistant City Attorney, as Real Property Negotiators for the West Midway RESHAP Development Project bounded by West Midway Avenue to the North, West Tower Avenue to the South, Main Street to the East and Pan Am Way to the West. (Community Development 29061822) | |
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2023-2884
| 1 | 4-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: West Midway Affordable Housing Development Project (Parcel bounded by Main Street, West Midway, Pan Am and West Tower) Alameda Point, Alameda, CA
CITY NEGOTIATORS: City Manager Jennifer Ott, Community Development Director Lisa Maxwell, Planning Building & Transportation Director Andrew Thomas, Base Reuse Manager Scott Watson, and Assistant City Attorney Len Aslanian
NEGOTIATING PARTIES: City of Alameda and MidPen
UNDER NEGOTIATION: Terms of Agreement(s) | |
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2023-2883
| 1 | 4-B | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: West Midway Market-Rate Development Project (Parcel bounded by Main Street, West Midway, Pan Am and West Tower) Alameda Point, Alameda, CA
CITY NEGOTIATORS: City Manager Jennifer Ott, Community Development Director Lisa Maxwell, Planning Building & Transportation Director Andrew Thomas, Base Reuse Manager Scott Watson and Assistant City Attorney Len Aslanian
NEGOTIATING PARTIES: City of Alameda, Brookfield Development and Catellus
UNDER NEGOTIATION: Terms of Agreement(s)
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2023-2882
| 1 | 4-C | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: Site A Development Project (approximately 171 West Atlantic Ave) Alameda Point, Alameda, CA
CITY NEGOTIATORS: City Manager Jennifer Ott, Community Development Director Lisa Maxwell, Planning Building & Transportation Director Andrew Thomas, Base Reuse Manager Scott Watson and Assistant City Attorney Len Aslanian
NEGOTIATING PARTIES: City of Alameda and Cypress Equity Investments
UNDER NEGOTIATION: Terms of Agreement(s) | |
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2023-2867
| 1 | 4-D | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL—PENDING LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9, subsection (d)(2)
Number of Cases: One (As Defendant - City Exposure to Legal Action), City of Alameda Claim Number: GH004333
Plaintiffs: Daren Chan and Jennifer Chan on behalf of Wilma Chan | |
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2023-2939
| 1 | | Closed Session Item | March 21, 2023 Closed Session Announcement | |
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2023-2886
| 1 | 2-A | Joint Consent Item | Minutes of the City Council and SACIC Meeting Held on February 21, 2023. [City Council and SACIC] (City Clerk) | |
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2023-2781
| 1 | 2-B | Joint Consent Item | Recommendation to Accept the Unaudited First and Second Quarter Revenue and Expenditure Report for Fiscal Year 2022-23. [City Council and SACIC] (Finance 10024051) | |
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2023-2755
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring March 2023 as Women’s History Month. | |
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2023-2940
| 1 | | Proclamation/Special Order | Proclamation | |
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2023-2887
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on February 21, 2023. (City Clerk) | |
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2023-2885
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2023-2842
| 2 | 5-C | Consent Calendar Item | Recommendation to Approve Extending the Term for the Use of Remaining Approved Funds for the Tyler Munis Financial and Human Capital Management System Implementation Project through June 2025. (Information Technology 60626070) | |
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2023-2843
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Second Amendment for Five Years, in an Amount Not to Exceed $924,300, for a Total Compensation Not to Exceed $2,046,355, to Carlson, Barbee & Gibson, Inc. (CBG) for Civil Engineering Services to Replace Backbone Infrastructure in Alameda Point’s Reuse Area.
On February 4, 2014, the City certified the Alameda Point Final Environmental Impact Report (EIR) in compliance with the California Environmental Quality Act (CEQA) (State Clearinghouse No. 2013012043). The Final EIR evaluated the environmental impacts of redevelopment and reuse of the lands at Alameda Point consistent with the Alameda Point Zoning Ordinance and Master Infrastructure Plan (MIP), which included the Reuse Area. The proposed actions implement the Alameda Point Zoning Ordinance and MIP and do not present any substantial changes in the Alameda Point redevelopment project or circumstances thereunder, or new information of substantial importance that would necessitate further environmental review pursuant to Public Resources Code section 21166 and CEQA Guideline | |
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2023-2851
| 1 | 5-E | Consent Calendar Item | Recommendation to Accept Report on the Appointment of an Open Government Commission Member. (City Clerk 10022020) | |
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2023-2874
| 1 | 5-F | Consent Calendar Item | Final Passage of Ordinance Amending Alameda Municipal Code by Amending Article XIX (the Third-Party Food Delivery Services) of Chapter VI (Businesses, Occupations and Industries) to Continue Placing Limits on Charges Imposed by Third-Party Food Delivery Services; Define Core Product Offering to Mean a Service; and Other Amendments. (Community Development 24161823) | |
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2023-2809
| 1 | 6-A | Continued Agenda Item | Consider Directing Staff to Initiate the Process of Amending Alameda Municipal Code (AMC) Section 30-12.4, Location of Liquor Stores, Similar to Council's Amendment of AMC Section 30-12.2, Location of Bars in March, 2021. (Councilmember Herrera Spencer) [Continued from March 7, 2023; public comment will be allowed] | |
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2023-2869
| 1 | 7-A | Regular Agenda Item | Adoption of Resolution Establishing a Temporary Recruitment and Hiring Incentive Policy of $75,000 for Lateral, Academy Graduate and Entry Level Police Officers through Use of Existing Salary Savings. (Police 10031100) | |
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2023-2808
| 1 | 7-B | Regular Agenda Item | Recommendation to Endorse the Design Concept for the Clement Avenue/Tilden Way Project and Authorize the City Manager to Execute a Third Amendment to the Agreement with Kittelson & Associates to Increase Compensation by $1,130,000, Including Contingencies, for a Total Aggregate Compensation Not-to-Exceed $1,475,876, to Provide Additional Technical Services Related to the Clement Avenue/Tilden Way Project. In accordance with the California Environmental Quality Act (CEQA), this project is categorically exempt under CEQA Guidelines Section 15301(c) Existing Facilities (Minor alterations to existing facilities including bicycle facilities) and Section 15304(h) (Minor Alterations to Land and the creation of bicycle lanes on existing public rights of way). (Transportation 20962743) [Not heard on March 7, 2023] | |
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2023-2844
| 1 | 7-C | Continued Agenda Item | Recommendation to Accept the 2022 Annual Reports on the General Plan, Transportation Choices Plan, Vision Zero Action Plan, and the Climate Action and Resiliency Plan. CEQA Determination: Endorsement of the Annual Reports is Statutorily Exempt from Environmental Review Pursuant to CEQA Guidelines Section 15061(b)(3). (Planning, Building, and Transportation 20962710) [Continued from March 21, 2023] | |
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2023-2810
| 1 | 10-A | Council Referral | Consider Directing Staff to Proceed with the Purchase of License Plate Readers for Vehicles, Concurrently with the Implementation of Fixed License Plate Readers. (Councilmember Herrera Spencer) [Not heard on February 21, March 7 or 21, 2023] | |
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