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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 2/6/2024 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
The agenda was revised on February 5, 2024 at 9:00 am to add a teleconference location
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2024-3778 13-AClosed Session ItemCONFERENCE 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  Not available Not available
2024-3807 1 Closed Session ItemFebruary 6, 2024 Closed Session Announcement  Not available Not available
2024-3711 23-AProclamation/Special OrderProclamation Declaring February 2024 as Black History Month.  Not available Not available
2024-3808 1 Regular Agenda ItemFebruary 6, 2024 Oral Communications Submittals  Not available Not available
2024-3777 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on January 2, 2024. (City Clerk)  Not available Not available
2024-3783 15-BConsent Calendar ItemBills for Ratification. (Finance)   Not available Not available
2024-3577 15-CConsent Calendar ItemRecommendation to Authorize the City Manager to Execute Three Agreements to Implement the Estuary Water Shuttle Pilot Project: (1) Agreement between City of Alameda and San Francisco Bay Area Water Emergency Transportation Authority for Shuttle Operations, (2) Lease Agreement between City of Alameda and Big Yellow Boat, LLC concerning the Vessel to be Used for Shuttle Operations, and (3) Funding Agreement between City of Alameda and Alameda Transportation Management Association to Transfer Financial Contributions from Private Businesses and Associations to the City of Alameda. In accordance with the California Environmental Quality Act (CEQA), this action is exempt from environmental review under the Common-Sense Exemption: “Where it can be Seen with Certainty that there is No Possibility that the Activity in Question May Have a Significant Effect on the Environment, the Activity is Not Subject to CEQA” (State CEQA Guidelines Section 15061(b)(3)). (Planning, Building and Transportation 20962742)  Not available Not available
2024-3708 25-DConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a Second Amendment to the Agreement with All Wire Connex to Provide Cable and Fiber Installations and Maintenance throughout All City Facilities to Increase Compensation in an Amount Not-to-Exceed $100,000 for a Total Compensation Not-to-Exceed $174,000, and to Extend the Agreement Term 15 Months to November 30, 2025. (Information Technology 60626070)  Not available Not available
2024-3755 15-EConsent Calendar ItemRecommendation to Authorize the City Manager to Execute an Agreement with Alameda Family Services to Provide Full-Time On-Site Mental Health Support at Dignity Village in an Amount Not-to-Exceed $109,031. (City Manager 10021830)  Not available Not available
2024-3766 15-FConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a Third Amendment to the Listing Agreement for the Sale and Lease of City-Owned Properties at Alameda Point and Other City Properties with Cushman & Wakefield California, Inc., Extending the Term of the Agreement through December 31, 2025. (Base Reuse and Economic Development 29061822)  Not available Not available
2024-3722 15-GConsent Calendar ItemRecommendation to Authorize the Purchase of One Pipehunter 3 Cubic Yard Combination Jet/Vacuum Sewer/Storm Cleaner for an Amount Not-to-Exceed $425,280 from Texas Underground Inc. Consistent with Revised Vehicle Replacement Policy; and Adoption of Resolution Amending the Fiscal Years 2023-25 Biennial Budget for the Sewer Services Fund (501) Reducing Fiscal Year 2024-25 Appropriations by $419,783 and Increasing Fiscal Year 2023-24 Appropriations by $425,280 to Advance Purchase of a Combination Jet/Vacuum Sewer/Storm Cleaner. (Public Works 50141600)  Not available Not available
2024-3746 17-ARegular Agenda ItemRecommendation to Accept a Status Report and Hold a Work Session on the City of Alameda’s Sub-Regional Adaptation Planning, including Consideration of the City of Alameda, Acting as Lead Agency, to Apply for a Federal Emergency Management Agency Building Resilient Infrastructure and Communities Grant of $55 Million for Sea Level Rise Adaptation Planning and Implementation on Behalf of the Oakland Alameda Adaptation Committee. (Planning Building and Transportation 10062032)  Not available Not available
2024-3765 17-BRegular Agenda ItemAdoption of Resolution Approving the Appointment of Retired Annuitant Robert Orbeta to the Position of Administrative Specialist III with Alameda Municipal Power and Certifying that the Appointment Is Necessary to Fill a Critically Needed Position before the Passage of 180 Days Following the Date of Mr. Orbeta’s Retirement in Accordance with Government Code Sections 7522.56 and 21224. (Human Resources 10025060)  Not available Not available