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2023-3381
| 1 | 2-A | Closed Session Item | Recommendation to Approve Jennifer Ott, City Manager, Andrew Thomas, Interim Base Reuse and Economic Development Director, Annie Cox, Acting Management Analyst, and Len Aslanian, Assistant City Attorney, as Real Property Negotiators for 1.7 Acres of City Owned Property Located at 677 West Ranger Avenue and along Pan Am Way (Alameda Food Bank). (Base Reuse 24061810) | |
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2023-3372
| 1 | 4-A | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (Government Code
Section 54957.6)
CITY NEGOTIATORS: Jennifer Ott, City Manager, Jessica Romeo, Human Resources Director, Edward Kreisberg, Outside Counsel, and Doug McManaway, Deputy City Attorney
EMPLOYEE ORGANIZATIONS: International Association of Firefighters Local 689 (IAFF)
UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of
Employment | |
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2023-3384
| 1 | 4-B | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: 677 West Ranger Avenue (1.7 Acres Located on Pan Am Way between West Midway Avenue and West Ranger Avenue), Alameda, CA
CITY NEGOTIATORS: City Manager Jennifer Ott, Interim Base Reuse and Economic Development Director Andrew Thomas, Annie Cox, Acting Management Analyst, Assistant City Attorney Len Aslanian
NEGOTIATING PARTIES: City of Alameda and The Alameda Food Bank
UNDER NEGOTIATION: Price and Terms of Purchase | |
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2023-3420
| 1 | | Closed Session Item | September 19, 2023 Closed Session Announcement | |
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2023-3395
| 1 | 2-A | Joint Consent Item | Minutes of the Special Joint Meeting of the City Council and Alameda Public Financing Authority (APFA) Held on September 21, 2021. [APFA] (City Clerk) | |
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2023-3357
| 1 | 3-A | Joint Agenda Item | Public Hearing to Consider Adoption of City of Alameda and City of Alameda Public Financing Authority Resolutions Authorizing the Issuance and Sale of City of Alameda Financing Authority 2023 Lease Revenue Bonds for the City Aquatic Center in an Amount Not-to-Exceed $16,000,000 and Approving Certain Documents in Connection with the Issuance and Sale of the Bonds and Authorizing the City Manager, Assistant City Manager and Finance Director to Execute the Documents and Take All Related Actions in Connection Therewith [City Council/APFA];
Adoption of Resolution of the Alameda Public Financing Authority Adopting Amended By-Laws [APFA];
Adoption of Uncodified Ordinance on Urgency Basis Authorizing the City Manager to Enter into Leases with the City of Alameda Financing Authority.
The actions involved are categorically exempt from environmental review under the California Environmental Quality Act (CEQA) under CEQA Guidelines, Section 15322 (in fill projects). (Finance 10024051) | |
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2023-3064
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring October 1 through 7, 2023 as Public Power Week. | |
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2023-3396
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on July 18, 2023. (City Clerk) | |
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2023-3394
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2023-3305
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept the Annual Report on the Settlements for the Period of July 1, 2022 through June 30, 2023, including 1) General Liability Claims and Litigation Settlements, 2) Workers’ Compensation Settlements, and 3) Personnel Settlements; and Related Closed Session Disclosure Report. (City Attorney 10023040) | |
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2023-3337
| 2 | 5-D | Consent Calendar Item | Recommendation to Authorize Updates to the Existing Alameda Police Department Policy Manual to Conform to Best Practices and to Ratify Policies that Have Been Updated Pursuant to Legal Updates, Significant Liability Issues, and Imminent Safety. (Police 10031100) | |
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2023-3328
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Forty-Five Month Agreement with Terraphase Engineering Inc., for an Amount Not-to-Exceed $200,000, Including Contingencies, to Provide Environmental Support Services Related to the Clement Avenue/Tilden Way Project.
These actions are statutorily exempt from environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15061(b)(3), the general rule that CEQA only applies to actions that have the potential to cause a significant impact on the environment, 15308 (actions by regulatory agencies for protection of the environment) and 15183 (projects consistent with a community plan, general plan or zoning). (Transportation 20962743) | |
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2023-3340
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Second Amendment to the Service Provider Agreement with CSG Consultants, to Extend the Term of the Agreement through December 31, 2023, for Third Party Plan Check Services. (Planning, Building & Transportation 20962720) | |
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2023-3341
| 1 | 5-G | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Five-Year Agreement with Dream Ride Engineering, Inc. for Full Service Elevator Maintenance and Repairs in City Building Facilities (Various Locations) for an Amount Not-to-Exceed $183,898.
In accordance with the California Environmental Quality Act (CEQA), this action is categorically exempt from further environmental review pursuant to CEQA Guidelines Section 15301(c) (Existing Facilities). (Public Works 60341590) | |
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2023-3376
| 1 | 5-H | Consent Calendar Item | Final Passage of Ordinance Approving the Transfer by Quitclaim Deed of Approximately 0.11 Acres of City Property at the Del Monte Development Site to Alta Buena Vista Owner, LLC, in Exchange for the Clement Avenue Right-Of-Way Between Entrance Road and Sherman Street to the City per the Development Agreement for the Del Monte Warehouse Project.
In 2008, the City Council certified an Environmental Impact Report for the Northern Waterfront General Plan Amendment. Additionally, in 2014, the City Council adopted a subsequent Mitigated Negative Declaration and Mitigation Monitoring Program for the Del Monte Master Plan and Development Agreement. None of the circumstances requiring further California Environmental Quality Act review are present. (Public Works 31041520) | |
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2023-3377
| 1 | 5-I | Consent Calendar Item | Final Passage of Ordinance Amending the Alameda Marina Master Plan and Approving Density Bonus Application No. PLN23-0179 to Increase the Alameda Marina Sitewide Housing Unit Count from 760 Units to 801 Units.
The Alameda Marina Master Plan Environmental Impact Report (State Clearinghouse #2016102064) and the Alameda General Plan 2040 Environmental Impact Report (State Clearinghouse #2021030563) were certified in accordance with the California Environmental Quality Act. None of the circumstances necessitating further environmental review exists under CEQA Guidelines Sections 15162 and 15163. (Planning Building and Transportation 20962700) | |
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2023-3378
| 1 | 5-J | Consent Calendar Item | Final Passage of Ordinance Authorizing the City Manager to Execute a Lease with Pyka Inc., a Delaware Corporation, for Building 39, Located at 950 West Tower Avenue at Alameda Point, Alameda, California, for an Eight Year Lease Term with an Additional Three Year Extension Option for Research and Development of Autonomous Electric Aircraft.
In accordance with California Environmental Quality Act (CEQA), this action is categorically exempt from further environmental review pursuant to CEQA Guidelines Section 15301 (Existing Facilities). (Base Reuse 29061822) | |
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2023-3379
| 1 | 5-K | Consent Calendar Item | Final Passage of Ordinance Authorizing the City Manager to Execute a Fifth Amendment to the License with Amber Kinetics, Inc., a California Corporation, to Extend the License Term for Twelve Months and to Establish a New Monthly Rent for the Unimproved Lot Located at 641 West Red Line Avenue for Electrical Systems Storage.
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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2023-3371
| 1 | 7-A | Regular Agenda Item | Adoption of Resolution Appointing Clifford Tong as a Member of the Golf Commission. | |
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2023-3366
| 1 | 7-B | Regular Agenda Item | Work Session on the Draft City of Alameda Three-Year Strategic Plan (Fiscal Years 2023-2026). (City Manager 10021030) | |
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2023-3348
| 1 | 7-C | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Amending the Zoning Map for the Approximately 2,280-Square-Foot Property at 1715 Lincoln Avenue (APN 72-299-11) from C-1, Neighborhood Business District, to R-5, Residential District, in Conformance with the Property’s General Plan Land Use Designation of Medium-Density Residential, as Recommended by the Planning Board.
Under the California Environmental Quality Act, use of Alameda General Plan 2040 Final Environmental Impact Report, State Clearinghouse #2021030563. No Further Environmental Review is Required. (Planning, Building & Transportation 20962710) | |
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2023-3338
| 1 | 7-D | Regular Agenda Item | Introduction of Ordinance Authorizing the City Manager to Execute a 59-Month Lease with All Good Living Foundation for the Property Located at 1900 Thau Way, Alameda, CA.
In accordance with the California Environmental Quality Act (CEQA), this action is exempt from further environmental review pursuant to CEQA Guidelines Section 15301 (Existing Facilities). (Base Reuse and Economic Development 10061810) | |
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