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2023-2979
| 1 | 2-A | Consent Calendar Item | Recommendation to Approve Jennifer Ott, City Manager, Amy Wooldridge, Assistant City Manager, Lisa Maxwell, Community Development Director, Len Aslanian, Assistant City Attorney, Lois Butler, Economic Development Division Manager, and Lisa Fitts, Community Development Manager, as Real Property Negotiators for the Property Located at 1900 Thau Way, Alameda, CA 94501 [All Good Living Foundation]. (Community Development 10061831) | |
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2023-2985
| 1 | 4-A | 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, and Base Reuse Manager Scott Watson
NEGOTIATING PARTIES: City of Alameda, Brookfield Development and Catellus
UNDER NEGOTIATION: Terms of Disposition and Development Agreement and Related Real Property Agreements | |
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2023-3020
| 1 | 4-B | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Pursuant to Government Code § 54956.9)
CASE NAME: In Re: National Prescription Opiate Litigation
COURT: United States District Court Northern District of Ohio Eastern Division
CASE NUMBER: MDL 2804 Case No. 1:17-md 2804 | |
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2023-2983
| 1 | 4-C | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: 1900 Thau Way, Alameda Point, Alameda, CA
CITY NEGOTIATORS: City Manager Jennifer Ott, Assistant City Manager Amy Wooldridge, Community Development Director Lisa Maxwell, Assistant City Attorney Len Aslanian, Economic Development Division Manager Lois Butler, and Community Development Manager Lisa Fitts
NEGOTIATING PARTIES: City of Alameda and All Good Living Foundation
UNDER NEGOTIATION: Price and Terms of Lease | |
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2023-2995
| 1 | 4-D | 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): All Persons Unknown, Claiming Any Legal or Equitable Right, Title, Estate, Lien, or Interest in APNs 72-382-001, 72-382-002, 72-383-003-01 and 72-382-009 (Encinal Terminals) Adverse to Plaintiffs’ Title, or Any Cloud Upon Plantiffs’ Title Thereto; State of California, Acting By and Through State Lands Commission; and Does 1 through 50 Inclusive | |
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2023-3057
| 1 | | Closed Session Item | May 2, 2023 Closed Session Announcement | |
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2023-3021
| 1 | 2-A | Joint Consent Item | Minutes of the Special Joint City Council and SACIC Meeting Held on March 21, 2023. [SACIC] (City Clerk) | |
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2023-2970
| 1 | 3-A | Joint Agenda Item | Recommendation to Accept the Fiscal Year 2021-22 Audited Financial Statements and Compliance Reports. [City Council/SACIC] (Finance 10024051) | |
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2023-2898
| 2 | 3-A | Proclamation/Special Order | Proclamation Declaring May 2023 as East Bay Affordable Housing Month. | |
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2023-2900
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring May 2023 as Jewish American Heritage Month. | |
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2023-2902
| 1 | 3-C | Proclamation/Special Order | Proclamation Declaring May 2023 as Asian Pacific Heritage Month. [Not heard on May 2, 2023] | |
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2023-3022
| 1 | 5-A | Consent Calendar Item | Minutes of the Regular City Council Meeting Held on April 4, 2023. (City Clerk) | |
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2023-3023
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2023-3001
| 1 | 5-C | Consent Calendar Item | Recommendation to Approve the 2023-24 Legislative Agenda for the City of Alameda. (City Manager 10021030) | |
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2023-2977
| 1 | 5-D | Consent Calendar Item | Recommendation to Ratify Service Provider Agreements between RiverRock Real Estate Group, as an Agent for the City of Alameda, and Patrol Solutions, LLC for Security Services for a Not to Exceed Amount of $304,012, Gothic Landscape, Inc. for Landscape Services a Not to Exceed Amount of $268,230, and Bay Ship & Yacht, Co. for Pier/Port Management Services for a Not to Exceed Amount of $800,404. (Community Development 29061822) | |
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2023-2943
| 4 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with Verde Design, Inc. for Engineering Services for Phase 2 of Estuary Park, at 201 Mosley Avenue, No. P. W. 02-23-03, for a Not-to-Exceed Amount of $295,825, which Includes a 10 Percent Contingency.
Similar to the Phase 1 constructed project, the Phase 2 proposed project consists of the rehabilitation and improvement of an existing park. Both Phases are consistent with the zoning and general plan designation for the property, and the improvements will be subject to the existing design requirements of the Alameda Municipal Code ensuring compatibility with adjacent land uses. For these reasons, the proposed project will not result in any significant environmental impacts and will be categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15301 (existing facilities), 15302 (replacement or reconstruction), and 15303 (new construction or conversion of small structures). (Public Works 31041520) | |
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2023-2964
| 1 | 5-F | Consent Calendar Item | Adoption of Resolution Preliminarily Approving the Annual Report Declaring the City of Alameda's Intention to Order the Levy and Collection of Assessments and Providing for Notice of Public Hearing on June 20, 2023 - Maintenance Assessment District 01-01 (Marina Cove). (Public Works 27741530) | |
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2023-2965
| 2 | 5-G | Consent Calendar Item | Adoption of Resolution Preliminarily Approving the Annual Report Declaring the City of Alameda's Intention to Order the Levy and Collection of Assessments and Providing for Notice of Public Hearing on June 20, 2023 - Island City Landscaping and Lighting District 84-2. (Public Works 27541530) | |
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2023-2969
| 1 | 5-H | Consent Calendar Item | Adoption of Resolution Authorizing the City Manager to Submit a Request to the Metropolitan Transportation Commission for the Allocation of $124,451 in Fiscal Year 2023-24 for Maintenance of Shared Use Paths in Shoreline Park North of the Harbor Bay Ferry Terminal per Transportation Development Act Article 3 for Pedestrian/Bicycle Project Funding and to Execute All Necessary Documents.
In accordance with the California Environmental Quality Act (CEQA), this project is categorically exempt under CEQA Guidelines Section15301(c) Existing Facilities. (Planning, Building and Transportation 20962740) | |
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2023-3019
| 1 | 5-I | Consent Calendar Item | Final Passage of Ordinance Amending the Alameda Landing Waterfront Master Plan PLN22-0401 to Replace a Requirement for a 5,000 Square Foot Commercial Retail Lot with Other Land Uses at the Northern Terminus of Fifth Street at Alameda Landing. CEQA Determination: A Final Supplemental Environmental Impact Report for the Alameda Landing Mixed Use Development Project was certified in accordance with the California Environmental Quality Act (CEQA) (State Clearinghouse #2006012091). (Transportation 20962743) | |
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2023-2962
| 1 | 5-J | Consent Calendar Item | Public Hearing to Consider Adoption of Resolution Confirming the Webster Street Business Improvement Area Assessment Report for Fiscal Year 2023-24 and Levying an Assessment on the Webster Street Business Improvement Area with a Consumer Price Index Adjustment of 4.9 Percent for Fiscal Year 2023-24. (Community Development 10061810) | |
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2023-2963
| 1 | 5-K | Consent Calendar Item | Public Hearing to Consider Adoption of Resolution Confirming the Park Street Business Improvement Area Assessment Report for Fiscal Year 2023-24 and Levying an Assessment on the Park Street Business Improvement Area with a Consumer Price Index Adjustment of 4.9 Percent for Fiscal Year 2023-24. (Community Development 10061810) | |
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2023-2968
| 1 | 5-L | Consent Calendar Item | Public Hearing to Consider Adoption of the Community Development Block Grant/HOME Investment Partnerships Program Fiscal Year 2023-24 Action Plan; Authorize the City Manager to Use Permanent Local Housing Allocation Funds; and Authorize the City Manager to Negotiate and Execute Related Documents, Agreements, and Modifications at Funding Levels Approved by Congress. (Community Development 203, 201 & 222) | |
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2023-2966
| 1 | 7-A | Regular Agenda Item | Recommendation to Accept the Social Service Human Relations Board Community Needs Assessment Report. (Community Development 10061831) | |
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2023-3014
| 1 | 7-B | Regular Agenda Item | Workshop to Provide Direction on Fiscal Years 2023-24 and 2024-25 Operating Budget to Be Incorporated into Budget Adoption Hearing Materials for City Council Consideration in June 2023. (Finance 10024056) [Heard on both May 2 and 4, 2023] | |
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2023-3012
| 3 | 7-C | Regular Agenda Item | Workshop to Provide Direction on Fiscal Years 2023-24 and 2024-25 Capital Improvement Program (CIP) Budget. (Public Works 31041520) [Not heard on May 2, 2023] | |
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2023-3010
| 1 | 10-A | Council Referral | Consider Review of the Alameda Police Department's Implementation of Truleo, including Providing Direction on Termination of the Contract between City of Alameda and Truleo and the Removal of Alameda "Case Study" from Truleo's Website; and Consider Reviewing Implementation of the City's Body Worn Camera (BWC) Recordings Retention Policy, including Providing Truleo Audio Files from BWC Recordings from January 1, 2021 to Date (i.e., Files from Over One Year Ago). (Councilmember Herrera Spencer) [Not heard on May 2, 2023] | |
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