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Meeting date/time:
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3/19/2024
7:00 PM
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Meeting location:
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City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
The agenda was revised on March 12, 2024 at 9:00 a.m. to add a teleconference location
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2024-3850
| 1 | 2-A | Consent Calendar Item | Recommendation to Approve Jennifer Ott, City Manager, Abigail Thorne-Lyman, Base Reuse and Economic Development Director, Alesia Strauch, Base Reuse Manager, Len Aslanian, Assistant City Attorney, and Andrew Schmieder, Senior Director, Cushman & Wakefield, as Real Property Negotiators for 1701 Monarch Street, Building 29, 1951 Monarch Street, Building 25, and 2301 Monarch Street, Building 24, at Alameda Point. (Base Reuse and Economic Development 29061822) | |
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2024-3843
| 1 | 4-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code § 54956.9(a)
CASE NAME: Ann Lauber v City of Alameda, et al.
COURT: Superior Court of the County of Alameda
CASE NUMBERS: 22CV011588 | |
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2024-3851
| 1 | 4-B | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: 1701 Monarch Street, Building 29, 1951 Monarch Street, Building 25, and 2301 Monarch Street, Building 24
CITY NEGOTIATORS: City Manager Jennifer Ott, Base Reuse and Economic Development Director Abigail Thorne-Lyman, Base Reuse Manager Alesia Strauch, Cushman & Wakefield Senior Director Andrew Schmieder, and Assistant City Attorney Len Aslanian
NEGOTIATING PARTIES: City of Alameda and Alameda Point Beverage Group dba BRIX Beverage (Building 25), La Costa Pacifica (Building 25), St. George Spirits (Building 25), Dashe Cellars (Building 25), Dreyfuss Capital Partners, LLC (Building 29), and Lava Mae (Building 29)
UNDER NEGOTIATION: Price and Terms of Leases and Licenses
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2024-3894
| 1 | 5-A | Closed Session Item | March 19, 2024 Closed Session Announcement | |
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2024-3878
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meeting, the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting and the Regular City Council Meeting Held on February 20, 2024. (City Clerk) | |
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2024-3838
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2024-3845
| 2 | 5-C | Consent Calendar Item | Recommendation to Review and Adopt Proposed Revisions to the Rules and Procedures for the City of Alameda Mayor’s Economic Development Advisory Panel. (Base Reuse and Economic Development 10061810) | |
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2024-3852
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a First Amendment to the Agreement with CircleUp Education to Provide Specialized Diversity, Equity and Inclusion Training for All City Employees in the Amount of $114,586, Increasing Total Agreement Compensation to an Amount Not-To-Exceed $134,346. (City Manager 10021030) | |
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2024-3735
| 2 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with Suarez & Munoz Construction, Inc., for Jean Sweeney Open Space Park Trail Connector Improvements for a Not-to-Exceed Amount of $821,000, including Contingency; and
Adoption of Resolution Amending the Fiscal Year 2023-24 Capital Budget Reappropriating $134,000 from Capital Improvement Program (CIP) C63000, $210,000 from CIP C63100, and $50,000 from CIP C65010 to CIP C65010 Increasing Revenue and Expenditure Appropriations by $394,000.
This action is categorically exempt from further environmental review pursuant to CEQA Guidelines Sections 15301 (Existing Facilities) and 15304 (Minor Alterations to Land). Additionally, in 2014 the City Council adopted a Mitigated Negative Declaration for the Jean Sweeney Park Master Plan, of which the trail connector improvements authorized by this action are one component. Pursuant to CEQA Guidelines sections 15162 and 15163, none of the circumstances necessitating further CEQA review are present. (Recreation and Park 10051400) | |
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2024-3858
| 1 | 5-F | Consent Calendar Item | Final Passage 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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2024-3859
| 1 | 5-G | Consent Calendar Item | Final Passage 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 review is required. (Base Reuse 29061822) | |
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2024-3860
| 1 | 5-H | Consent Calendar Item | Final Passage 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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2024-3848
| 1 | 7-A | Regular Agenda Item | Adoption of Resolution Appointing Thelma Decoy to the Housing Authority Board of Commissioners. | |
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2024-3861
| 2 | 7-B | Regular Agenda Item | Introduction of Ordinance Authorizing the City Manager to Execute a Second Lease Amendment with Faction Brewing Company LLC for Building 22, Suite 200, Located at 2501 Monarch Street at Alameda Point, for a Three-Month Rent Deferral and Subsequent Twelve-Month Deferred Rent Repayment Schedule. [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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2024-3827
| 1 | 7-C | Regular Agenda Item | Introduction of Ordinance Amending the Alameda Municipal Code by Amending Article XV (Rent Control, Limitations on Evictions and Relocation Payments to Certain Displaced Tenants Ordinance [Rent Ordinance]) to Implement Senate Bill 567 (State Rent Control Laws) by Adopting a Written Finding That the Just Cause Provisions of the Rent Ordinance Are More Protective Than Civil Code Section 1946.2, Clarifying the City’s Authority to Enforce State Rent Control Laws, and Rephrasing the Definition of Rental Units Creating Consistency with State Law. (Rent Stabilization 20723849) | |
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2024-3849
| 1 | 7-D | Regular Agenda Item | Recommendation to Accept the 2023 Annual Reports on the General Plan/Housing Element, Active Transportation Plan, Vision Zero Action Plan, Transportation Choices Plan, the Climate Action and Resiliency Plan, and Climate Adaptation and Hazard Mitigation Plan.
California Environmental Quality Act (CEQA) Determination: Endorsement of the Annual Reports is Statutorily Exempt from Environmental Review Pursuant to CEQA Guidelines Section 15061(b)(3). (Planning, Building, and Transportation 20962710, 20962743, 10062032) | |
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2024-3815
| 1 | 7-E | Regular Agenda Item | Recommendation to Approve the Master Plan Design for De-Pave Park.
The City of Alameda previously certified an Environmental Impact Report for the Alameda Point Waterfront and Town Center Precise Plan. Pursuant to California Environmental Quality Act (CEQA) Guidelines sections 15162 and 15163, none of the circumstances necessitating further CEQA review are present. (Recreation 10051400) | |
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2024-3824
| 1 | 7-F | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter XXX (Development Regulations) to Revise Section 30-73 et seq. (Real Estate Subdivision Regulations) to Implement the City of Alameda General Plan and Housing Element and Make Other Technical Amendments, as Recommended by the Planning Board.
California Environmental Quality Act Review: This action is statutorily exempt from environmental review pursuant to CEQA Guidelines Section 15061(b)(3). (Planning Building and Transportation 20962710) [Not heard on March 19, 2024] | |
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