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2023-3587
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code § 54956.9(a)
CASE NAME: City of Alameda v. Sheehan
COURT: Superior Court of the County of Alameda
CASE NUMBERS: 22CV009959, 23CV037442, 23CV038384
COURT: In the Court of Appeal of the State of California, First Appellate District, Division Two
CASE NUMBER: A168300 | |
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2023-3412
| 1 | 3-B | 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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2023-3583
| 1 | 3-C | 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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2023-3628
| 1 | | Consent Calendar Item | November 21, 2023 Closed Session Announcement | |
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2023-3505
| 1 | 2-A | Joint Consent Item | Recommendation to Accept the Investment Transactions Report for the Fiscal Year Ending September 30, 2023. [City Council and SACIC] (Finance 10024051) | |
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2023-3589
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring November 2023 as Native American Heritage Month. | |
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2023-3590
| 2 | 3-B | Proclamation/Special Order | Proclamation Declaring November 25, 2023 as Small Business Saturday. | |
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2023-3575
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on October 17, 2023. (City Clerk) | |
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2023-3591
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2023-3419
| 2 | 5-C | Continued Agenda Item | Recommendation to Authorize the City Manager to Execute a Two-Year Agreement with Raimi & Associates in an Amount Not-to-Exceed $225,000, Including Contingencies, to Update the Climate Action and Resiliency Plan.
In accordance with the California Environmental Quality Act (CEQA), this action is statutorily exempt from further environmental review pursuant to CEQA Guidelines Section 15262 (Feasibility and Planning Studies). (Planning, Building and Transportation 10062032) [Continued from November 21, 2023] | |
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2023-3513
| 1 | 5-D | Consent Calendar Item | WITHDRAWN - Recommendation to Authorize the City Manager to Execute a Construction Agreement with Garland/DBS, Inc. for the Mastick Senior Center and the Police Department Roof Replacement Project for an Amount Not-to-Exceed $1,635,800.
This action is exempt from environmental review pursuant to California Environmental Quality Act Guidelines Section 15301 (Existing Facilities) and 15302 (Replacement or Reconstruction). (Public Works 31041520) [Will not be heard on November 21, 2023] | |
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2023-3522
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a First Amendment to the Agreement with F.H. Black & Company Inc. for Training and Software Support for the Financial Statement Implementation Project, Increasing Total Agreement Compensation by $10,336 for a Total Amount Not-to-Exceed $85,036; and
Adoption of Resolution Amending the Fiscal Year 2023-24 Operating Budget Appropriating $10,336 from the Information Technology Fund. (Finance 10024051) | |
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2023-3523
| 1 | 6-A | Continued Agenda Item | Final Passage of Ordinance Amending Article XV of the Alameda Municipal Code, Amending and Enhancing the Rent Control Program’s Capital Improvement Plan (CIP) Program and Terminating the Current Moratorium on CIP Applications and Making Other Necessary Updates.
These actions are exempt from environmental review because they are not projects as defined under the California Environmental Quality Act (CEQA) [CEQA Guidelines, Section 15378 (b)(2)] or because of no significant environmental impact [CEQA Guidelines, Section 15061]. (City Attorney) [Continued from November 7, 2023] | |
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2023-3486
| 1 | 6-B | Continued Agenda Item | Recommendation to Adopt the City of Alameda 2023-2026 Strategic Plan. (City Manager 10021030) [Continued from November 7, 2023] | |
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2023-3517
| 1 | 7-A | Regular Agenda Item | Recommendation to Provide Direction to Staff on a Facility Improvement Plan for the Veterans’ Memorial Building.
This action is exempt from environmental review pursuant to California Environmental Quality Act Guidelines Section 15331 (Historical Resource Restoration/Rehabilitation). (Public Works 31041520) | |
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2023-3573
| 1 | 7-B | Regular Agenda Item | Recommendation to Accept an Update on Oakland-Alameda Estuary Bridge Project.
Preparation of design and feasibility studies are exempt from environmental review under California Environmental Quality Act Guidelines section 15262. (Planning, Building and Transportation 20962742) | |
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2023-3496
| 1 | 7-C | Continued Agenda Item | Introduction of Ordinance Authorizing (1) the Transfer of 0.65 Acres to the Alameda Unified School District (AUSD), (2) the Conveyance of an Easement to AUSD for Parking and Access Purposes, (3) the Acceptance of an Easement from AUSD for Parking and Access Purposes, and (4) the City Manager to Execute All Necessary Documents in Connection Therewith to Facilitate the Renovation and Rebuild of Wood Middle School.
These actions are categorically exempt from further environmental review under the California Environmental Quality Act (CEQA). CEQA Guidelines, Section 15305 (Minor Alterations in Land Use Limitations). (City Manager and City Attorney 10023040) [Continued from November 21, 2023; public comment was called and is closed] | |
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2023-3383
| 1 | 7-D | Continued Agenda Item | Introduction of Ordinance Authorizing the City Manager to Execute a Lease with the Alameda Transportation Management Association for a Single Office Space in City Hall West at Alameda Point for a Five-Year Lease Term with Base Rent of One Dollar Per Year.
A Final Environmental Impact Report for the Alameda Point Project was certified on February 4, 2014 in compliance with the California Environmental Quality Act. (Base Reuse and Economic Development 29061822) [Continued from November 21, 2023] | |
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2023-3452
| 1 | 10-A | Council Referral | Consider Directing Staff to Draft an Ordinance Amending the Sunshine Ordinance to Move to a Hearing Officer Model to Hear Sunshine Ordinance Complaints. (Mayor Ezzy Ashcraft and Councilmember Jensen) [Not heard on October 17, November 7 or 21, 2023] | |
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2023-3516
| 1 | 10-B | Council Referral | Consider Directing Staff to Draft an Ordinance Prohibiting Animal Testing and Experimentation on Property Owned or Controlled by the City of Alameda. (Councilmembers Herrera Spencer and Vella) [Not heard on November 7 or 21, 2023] | |
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2023-3584
| 1 | 11-A | Council Communication | Mayor’s Nominations for Appointments to the Planning Board. | |
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