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2024-3844
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code § 54956.9(a)
CASE NAME: Lula Burton, et al. v. Will Tong, et al.
COURT: Superior Court of the County of Alameda
CASE NUMBERS: 22CV014934 | |
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2024-3862
| 1 | | Closed Session Item | March 5, 2024 Closed Session Announcement | |
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2024-3799
| 1 | 2-A | Joint Consent Item | Recommendation to Accept the Investment Transactions Report for the Fiscal Year Ending December 31, 2023. [City Council and SACIC] (Finance 10024051) | |
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2024-3714
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring March 2024 at Women in History Month. | |
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2024-3712
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring March 2024 as American Red Cross Month. | |
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2024-3713
| 1 | 3-C | Proclamation/Special Order | Proclamation Declaring March 3 through March 9, 2024 as Women in Construction Week. | |
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2024-3835
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on February 6, 2024. (City Clerk) | |
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2024-3836
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2024-3791
| 1 | 5-C | 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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2024-3804
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the Purchase of One Ford F-250 from National Fleet Auto Group in an Amount Not-to-Exceed $77,295.88. (Public Works 60141581) | |
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2024-3805
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the Purchase of Four Replacement Police Chevrolet Tahoe’s and Associated Aftermarket Equipment Consistent with the Revised Vehicle Replacement Policy in an Amount Not-to-Exceed $335,980.51 from Winner Chevrolet. (Public Works 60141581) | |
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2024-3802
| 1 | 5-F | Consent Calendar Item | Adoption of Resolution Appointing an Engineer-of-Work and an Attorney-of-Record for Island City Landscaping and Lighting District 84-2 (Various Locations Throughout the City).
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). (Public Works 27641530) | |
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2024-3803
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Appointing an Engineer-of-Work and an Attorney-of-Record for Maintenance Assessment District 01-1 (Marina Cove).
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). (Public Works 27741530) | |
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2024-3814
| 1 | 5-H | Consent Calendar Item | Adoption of Resolution Authorizing the City Manager to Submit a Prohousing Designation Program Application to the California Department of Housing and Community Development for the City of Alameda to Become Eligible for State Prohousing Incentive Program Funds and Authorizing the City Manager to Execute All Documents Deemed Necessary or Appropriate.
This action is not a project subject to environmental review under the California Environmental Quality Act. (Planning, Building and Transportation 20962710 and Housing and Human Services 20361840) | |
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2024-3829
| 1 | 5-I | Consent Calendar Item | Final Passage 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. (City Attorney, City Clerk) | |
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2024-3806
| 1 | 7-A | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Approving a First Amendment to the Rebuilding the Existing Supportive Housing at Alameda Point (RESHAP) Development Agreement to Ensure Consistency between the RESHAP Disposition and Development Agreement, Amended Development Plan, and Development Agreement.
The streamlining provision of Public Resources Section 21083.3 and Section 15183 of the California Environmental Quality Act Guidelines apply and no further environmental review is required. (Planning, Building and Transportation 20962710) | |
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2024-3813
| 1 | 7-B | Regular Agenda Item | Summary Title: Adoption of Resolution and Introduction of Ordinance Authorizing Multiple Real Estate Transactions Related to Sale of Building 607 to the Alameda Food Bank
Public Hearing to Consider Adoption of Resolution Declaring the 1.7 Acres of Land Located on Pan Am Way at Alameda Point to Be Exempt Surplus Land under the Surplus Land Act;
Introduction of Ordinance Authorizing the City Manager to Execute a Purchase and Sale Agreement for the 1.7 Acres of Surplus Land (Building 607) with the Alameda Food Bank, Execute a 12-Month License with a 6-Month Optional Extension for Temporary Use of Adjacent Property During Project Construction, Execute a Lease for Wings 8 and 9 of Building 2 on West Midway Avenue at Alameda Point with the Alameda Point Collaborative, and Execute Release of the Legally Binding Agreements with the Alameda Point Collaborative and Alameda County [Requires 4 affirmative votes]
The streamlining provisions of Public Resources Section 21083.3 and Section 15183 of the California Environmental Quality Act (CEQA) Guidelines apply and no further environmental revi | |
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2024-3810
| 1 | 7-C | Regular Agenda Item | Introduction of Ordinance Authorizing the City Manager to Execute a Lease for a Portion of Building 22 with Gold Bar Spirits Company Inc., Located at 2505 Monarch Street, at Alameda Point, Alameda, California, for a Term of Six Years with One Extension Option for Five Additional Years. [Requires 4 affirmative votes]
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 and Economic Development 29061822) | |
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2024-3823
| 1 | 10-A | Council Referral | Consider Directing Staff to Establish Additional Enforcement Tools to Address Participation in and Promotion of Vehicular Sideshow Activity on Public Property in the City of Alameda. (Councilmember Jensen) | |
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2024-3825
| 1 | 11-A | Council Communication | Mayor’s Nomination for Appointment to the Housing Authority Board of Commissioners. | |
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