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Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/20/2024 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2024-3737 12-AConsent Calendar ItemRecommendation 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)  Not available Not available
2024-3797 14-AClosed Session ItemCONFERENCE 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  Not available Not available
2024-3776 14-BClosed Session ItemCONFERENCE 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  Not available Not available
2024-3828 1 Regular Agenda ItemFebruary 2, 2024 Closed Session Announcement  Not available Not available
2024-3809 12-AJoint Consent ItemMinutes of the Special Joint City Council and SACIC Meeting Held on December 19, 2023. (City Clerk) [SACIC]  Not available Not available
2024-3798 13-AJoint Agenda ItemReceive an Informational Report on Pension Funding and the Pension Rate Stabilization Program. (Finance 10024051) [City Council]  Not available Not available
2024-3780 13-BJoint Agenda ItemAdoption 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]  Not available Not available
2024-3789 15-AConsent Calendar ItemMinutes of the Regular City Council Meeting Held on January 16, 2024. (City Clerk)  Not available Not available
2024-3800 15-BConsent Calendar ItemBills for Ratification. (Finance)   Not available Not available
2024-3745 15-CConsent Calendar ItemRecommendation 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)  Not available Not available
2024-3770 15-DConsent Calendar ItemRecommendation to Amend the Council Referral Form to Update the Strategic Plan Priorities. (City Clerk 10022020)  Not available Not available
2024-3782 15-EConsent Calendar ItemRecommendation 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)  Not available Not available
2024-3756 15-FConsent Calendar ItemAdoption 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)  Not available Not available
2024-3785 17-ARegular Agenda ItemIntroduction 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)  Not available Not available