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2024-4038
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (Government Code
Section 54957.6)
CITY NEGOTIATORS: Jennifer Ott, City Manager, Jessica Romeo, Human Resources Director, and Doug McManaway, Deputy City Attorney
EMPLOYEE ORGANIZATIONS: International Brotherhood of Electrical Workers (IBEW)
UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of
Employment | |
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2024-4045
| 1 | 3-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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2024-4103
| 1 | | Closed Session Item | May 21, 2024 Closed Session Announcement | |
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2024-4060
| 1 | 2-A | Joint Consent Item | Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on April 16, 2024. [City Council/SACIC] (City Clerk) | |
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2024-4011
| 1 | 2-B | Joint Consent Item | Recommendation to Accept the Investment Transactions Report for the Quarter Ending March 31, 2024. [City Council and SACIC] (Finance 10024051) | |
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2024-4053
| 1 | 3-A | Joint Agenda Item | Adoption of Resolution Appointing Jason Kim as a Member of the Transportation Commission. [City Council] | |
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2024-3933
| 1 | 3-B | Joint Agenda Item | Recommendation to Accept the Fiscal Year 2022-23 Audited Financial Statements and Compliance Reports. [City Council/SACIC] (Finance 10024051) [Not heard on April 16, 2024] | |
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2024-4044
| 1 | 3-C | Joint Agenda Item | Budget Workshop for Fiscal Year 2024-25 Proposed Mid-Cycle Budget Update to Provide Direction on Funding Changes that Will Be Incorporated into Midcycle Budget Adoption Materials for City Council Consideration on June 18, 2024. [City Council/SACIC] (Finance 10024054) | |
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2024-4013
| 1 | 3-D | Joint Agenda Item | Public Hearing to Consider Adoption of Resolution to Amend Master Fee Resolution No. 12191 to Revise the Fee Schedules for the Alameda Recreation and Parks Department, Planning, Building and Transportation Department, Public Works Department, Finance Department, and the Fire Department. [City Council] (Finance 10024051) | |
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2024-4061
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on April 16, 2024. (City Clerk) | |
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2024-4062
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2024-3995
| 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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2024-4034
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Twenty-Five Month Agreement with Rise Housing Solutions to Provide Inclusionary Housing Homeownership Buyer Selection Services, Based on the Updated Annual Below Market Rate Homeownership Lottery Procedures, with a Total Compensation Amount Not-to-Exceed $180,000. (City Manager 20621840) | |
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2024-4014
| 1 | 5-E | Consent Calendar Item | Public Hearing to Consider Adoption of the Community Development Block Grant/HOME Investment Partnerships Program Fiscal Year 2024-25 Action Plan; Authorize the City Manager to Use Permanent Local Housing Allocation Funds; and Authorize the City Manager to Negotiate and Execute Related Documents, Agreements, and Modifications at Funding Levels Approved by Congress. (City Manager 20321841, 20121847 & 22221840) | |
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2024-4016
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the Purchase of One Truck Mounted Leaf Vacuum for an Amount Not-to-Exceed $241,435.76 from Municipal Maintenance Equipment, Consistent with the Vehicle Replacement Policy; and
Adoption of Resolution Amending the Fiscal Year 2023-24 Operating and Capital Budgets by Reducing Revenue and Expenditures Appropriations in Capital Improvement Project C31000 (301) by $205,436 and Increasing Revenue and Expenditures in the Vehicle Replacement Fund (601) by $205,436 to Fund the Purchase of One Truck Mounted Leaf Vacuum. (Public Works 60141581) | |
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2024-4012
| 1 | 5-G | Continued Agenda Item | Adoption of Resolution Reauthorizing Resolution No. 16104, which Amended the Rules of Order Governing City Council Meetings Concerning the Consent Calendar, Speaking Times for the Public and Reviewing, Changing or Rescinding Prior Council Actions. (City Clerk 10012010) [Continued from May 21 and June 4, 2024] | |
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2024-4015
| 1 | 5-H | Consent Calendar Item | Adoption of Resolution Approving a Tentative Map (Tract 8674) to Subdivide a 0.47-Acre Parcel (PN 072-0383-007-05) to Create Ten Townhome Lots and Two Common Area Parcels within a Remainder Portion of the Del Monte Warehouse Master Plan Area.
This Project Is Categorically Exempt from the California Environmental Quality Act (CEQA) Pursuant to CEQA Guidelines Sections 15332, In-Fill Development and 15183, Projects Consistent with a General Plan. (Planning Building and Transportation 20962710) | |
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2024-4037
| 2 | 5-I | Consent Calendar Item | Adoption of Resolution Amending the Salary Schedule for Part-Time Classifications Effective June 2, 2024 to Reflect Changes to the City of Alameda Minimum Wage and to Maintain Adequate Differentials Between Part-Time Job Categories. (Human Resources 10025060) | |
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2024-4052
| 1 | 5-J | Consent Calendar Item | Final Passage of Ordinance Amending the Alameda Municipal Code by Repealing Current Chapter XX (Floodplain Management) in Its Entirety and Adopting a New Chapter XX (Floodplain Management) to Implement the City of Alameda General Plan and the Climate Adaptation and Resiliency Plan and Make Other Technical Amendments.
No further environmental review is required under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines sections 15162 and 15163. (Public Works 31041520) | |
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2024-3989
| 1 | 6-A | Continued Agenda Item | Final Passage of Ordinance Amending the Alameda Municipal Code by Adding Section 7-9.9 (Animal Testing Ban) to Article 7-9 (General Provisions) of Chapter VII (Animal Control) to Prohibit Animal Testing and Experimentation on Property Owned or Controlled by the City of Alameda in its Proprietary Capacity. (City Attorney’s Office 10023040) [Continued from May, 7, 2024] | |
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2024-4039
| 1 | 7-A | Regular Agenda Item | Recommendation to Provide Direction on Naming the Park at Alameda Marina as Svendsen Maritime Park Based on the Background Investigation Report. (Recreation 10051400) | |
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2024-4040
| 1 | 7-B | Continued Agenda Item | Recommendation to Accept the Annual Military Equipment Report for the Alameda Police Department and Continue to Allow the Department to Use and Maintain the Equipment Previously Adopted; and
Introduction of Ordinance Adopting a Military Equipment Use Policy for Uncrewed Aerial Systems (UAS) (Drones) for the Alameda Police Department; and
Recommendation to Authorize the City Manager to Purchase Two Drones from Axon Enterprise, Inc. in an Amount Not-to-Exceed $143,804.02 over a Term of Five Years, once the Ordinance Authorizing a Policy Governing the Use of Drones Becomes Effective.
In accordance with the California Environmental Quality Act (CEQA), this action is categorically exempt from further environmental review pursuant to CEQA Guidelines Sections 15321 (law enforcement activities by peace officers) and Section 15061(b)(3) (common sense exemption), since it can be seen with certainty that the proposed action has no potential to have a significant adverse effect on the environment. (Police 10031100) [Continued from May 21, 2024] | |
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