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2024-3737
| 1 | 2-A | Consent Calendar Item | Recommendation to Approve Amy Wooldridge, Assistant City Manager, and Michael Roush, Special Counsel to the City Attorney’s Office, as Real Property Negotiators for Tract 8570 (Lots 2, 3, 4, 5, 6, and 7), known as Submerged Properties Adjacent to the Fernside Boulevard Public Access Pathways. (Recreation 10051400) | |
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2024-3797
| 1 | 4-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code § 54956.9(a)
CASE NAME: City of Alameda v. Garcia Sinclair
COURT: Superior Court of the County of Alameda
CASE NUMBERS: 23CV056248 & 23CV057593
COURT: In the Court of Appeal of the State of California, First Appellate District, Division Two
CASE NUMBER: A168804 | |
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2024-3776
| 1 | 4-B | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: Tract 8570 (Lots 2, 3, 4, 5, 6, and 7), known as Submerged Properties Adjacent to the Fernside Boulevard Public Access Pathways
CITY NEGOTIATORS: Assistant City Manager Amy Wooldridge and Special Counsel Michael Roush
NEGOTIATING PARTIES: City of Alameda and Musso Trust (Lot 2); Zimmermann and Tse (Lot 3); Barics and Polentz (Lot 4); Walker Trust Lot 5); McDonald et. al (Lot 6); and Fisher Trust (Lot 7)
UNDER NEGOTIATION: Price and Terms of Sale | |
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2024-3828
| 1 | | Regular Agenda Item | February 2, 2024 Closed Session Announcement | |
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2024-3809
| 1 | 2-A | Joint Consent Item | Minutes of the Special Joint City Council and SACIC Meeting Held on December 19, 2023. (City Clerk) [SACIC] | |
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2024-3798
| 1 | 3-A | Joint Agenda Item | Receive an Informational Report on Pension Funding and the Pension Rate Stabilization Program. (Finance 10024051) [City Council] | |
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2024-3780
| 1 | 3-B | Joint Agenda Item | Adoption of Resolution Amending the Fiscal Year (FY) 2023-24 Budget; and
Adoption of Resolution Approving Workforce Changes for FY 2023-24. (Finance 10024056) [City Council and SACIC] | |
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2024-3789
| 1 | 5-A | Consent Calendar Item | Minutes of the Regular City Council Meeting Held on January 16, 2024. (City Clerk) | |
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2024-3800
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2024-3745
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a One-Year Agreement with 1582 Medical Corporation for Medical Examinations in an Amount Not-to-Exceed $106,000 with the Option to Extend for One Additional Year for a Total Compensation Not-to-Exceed $216,000. (Fire 10032210) | |
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2024-3770
| 1 | 5-D | Consent Calendar Item | Recommendation to Amend the Council Referral Form to Update the Strategic Plan Priorities. (City Clerk 10022020) | |
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2024-3782
| 1 | 5-E | 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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2024-3756
| 1 | 5-F | Consent Calendar Item | Adoption of Resolution Approving Application for Federal Emergency Management Agency Building Resilient Infrastructure and Communities (BRIC) Grant Funds Totaling $55.5 Million Including Matching Funds in the Amount of $1,924,248, If Awarded. (Planning Building and Transportation 10062032) | |
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2024-3785
| 1 | 7-A | Regular Agenda Item | Introduction of Ordinance Amending the Alameda Municipal Code by Amending Section 2-22 (Open Government Commission) and Article VIII (Sunshine Ordinance) of Chapter II (Administration) to Establish a Hearing Officer Form of Adjudication of Sunshine Ordinance Complaints, Clarify Enforcement Provisions, and Revise the Duties of the Open Government Commission (OPTION A); or
Introduction of Ordinance Amending the Alameda Municipal Code by Deleting Section 2-22 (Open Government Commission) and Amending Article VIII (Sunshine Ordinance) of Chapter II (Administration) to Eliminate the Open Government Commission, Establish a Hearing Officer Form of Adjudication of Sunshine Ordinance Complaints, and Clarify Enforcement Provisions (OPTION B). (City Attorney, City Clerk) | |
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