|
2024-4064
| 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, and Len Aslanian, Assistant City Attorney as Real Property Negotiators for 1399 Ferry Point, Pier 3 North, Alameda Point (Aircraft Carrier Hornet Foundation). (Base Reuse and Economic Development 29061822) | |
Not available
|
Not available
|
|
2024-4098
| 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 | |
Not available
|
Not available
|
|
2024-4065
| 1 | 4-B | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: 1399 Ferry Point, Pier 3 North, Alameda Point, Alameda, CA
CITY NEGOTIATORS: City Manager Jennifer Ott, Base Reuse and Economic Development Director Abigail Thorne-Lyman, Base Reuse Manager Alesia Strauch, and Assistant City Attorney Len Aslanian
NEGOTIATING PARTIES: City of Alameda and Aircraft Carrier Hornet Foundation
UNDER NEGOTIATION: Price and Terms of Lease | |
Not available
|
Not available
|
|
2024-4144
| 1 | | Closed Session Item | June 4, 2024 Closed Session Announcement | |
Not available
|
Not available
|
|
2024-4093
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring June 2024 as Lesbian, Gay, Bisexual, Transgender and Queer+ (LGBTQ+) Pride Month. | |
Not available
|
Not available
|
|
2024-4163
| 1 | | Proclamation/Special Order | Proclamation Declaring June 7, 2024 as National Gun Violence Awareness Day in Alameda. | |
Not available
|
Not available
|
|
2024-4109
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on May 7, 2024. (City Clerk) | |
Not available
|
Not available
|
|
2024-4110
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
Not available
|
Not available
|
|
2024-4043
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept a City of Alameda Communications Report. (City Manager) | |
Not available
|
Not available
|
|
2024-4054
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a One-Year Agreement from October 1, 2024 to September 30, 2025 with The Village of Love Foundation to Provide Homeless Outreach Team Services for Individuals Experiencing Homelessness in Alameda in an Amount Not-to-Exceed $270,000. (City Manager 10021833) | |
Not available
|
Not available
|
|
2024-4056
| 1 | 5-E | Consent Calendar Item | Recommendation to Reject All Bids, Release All Bonds, and Authorize City Staff to Advertise for Rebidding the Mastick Senior Center Roof Replacement Project PW 02-24-07.
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) and 15302 (Replacement or Reconstruction). (Public Works C41000) | |
Not available
|
Not available
|
|
2024-4090
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Five-Year Agreement with PowerGen, Inc. for Generator Maintenance and Repair Services at Various City Facilities for a Total Amount Not-to-Exceed $148,069.
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 50141600, 26441610, and 60341590) | |
Not available
|
Not available
|
|
2024-4076
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Amending the Executive Management Salary Schedule Effective June 5, 2024 to Reflect an Approximately 22% Increase to the General Manager - Alameda Municipal Power Classification. (Human Resources 10025060) | |
Not available
|
Not available
|
|
2024-4057
| 1 | 5-H | Consent Calendar Item | Public Hearing to Consider Collecting the Water Quality and Flood Protection Fees on the Property Tax Bills; and
Adoption of Resolution Finding [No] Majority Protest and Approving the Continuation and Collection of the Existing 2019 Water Quality and Flood Protection Fee for Fiscal Year 2024-2025. (Public Works 26441610) | |
Not available
|
Not available
|
|
2024-4040
| 1 | 6-A | 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] | |
Not available
|
Not available
|
|
2024-4012
| 1 | 6-B | 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] | |
Not available
|
Not available
|
|
2024-4095
| 1 | 7-A | Regular Agenda Item | Public Hearing to Consider a Call for Review of the Planning Board’s Approval of PLN24-0059 Use Permit to Allow Outdoor Research and Development, and Outdoor Storage, and Design Review for an Approximately Twenty-Five Foot Tall, 5,500 Square Foot Hydraulic Test Facility on the North Side of Building 23 at 2401 Monarch Street; and
Adoption of Resolution Approving a Use Permit to Allow Outdoor Research and Development, and Outdoor Storage, and Design Review for an Approximately Twenty-Five Foot Tall, 5,500 Square Foot Hydraulic Test Facility on the North Side of Building 23 at 2401 Monarch Street.
This project is categorically exempt from environmental review pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15301 - Existing Facilities, 15303 - New Construction or Replacement of Small Structures, and 15332 - Infill Development; none of the exceptions to the categorical exemptions apply. As a separate and independent basis, the project is also exempt from CEQA pursuant to the streamlining provision of Public Resources Code Section 21083.3 and Section 15183 of | |
Not available
|
Not available
|
|
2024-4063
| 1 | 7-B | Regular Agenda Item | Recommendation to Consider Granting Landlord Consent for Small-Scale Atmospheric Sea Salt Process Studies on the U.S.S. Hornet. (Base Reuse and Economic Development 29061822) | |
Not available
|
Not available
|
|
2024-4104
| 1 | 7-C | Continued Agenda Item | Recommendation to Receive an Informational Report on Other Post-Employment Benefits. (Finance 10024051) [Continued from June 4, 2024] | |
Not available
|
Not available
|
|
2024-4069
| 1 | 7-D | Continued Agenda Item | Recommendation to Receive an Update and Provide Direction on a Branch Library at Alameda Point. (Library 21052300) [Continued from June 4, 2024] | |
Not available
|
Not available
|
|
2024-4050
| 1 | 7-E | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter XXX (Development Regulations) to Reinstate and Update Subsection a. Exceptions for Nonconforming Lots of Section 30-5.6 Building Site, Areas and Easements, as Recommended by the Planning Board.
Environmental Review: This action is statutorily exempt from environmental review pursuant to California Environmental Quality Act Guidelines Section 15061(b)(3). (Planning, Building and Transportation 20976710) | |
Not available
|
Not available
|
|
2024-4046
| 1 | 7-F | Continued Agenda Item | Public Hearing to Consider Introduction of Ordinance Repealing Alameda Municipal Code Section 13-10.3, which Bans the Use of Natural Gas in New Construction and Major Remodels and Additions, In Order to Comply with California Restaurant Association v. City of Berkeley.
Environmental Review: Adoption of an Ordinance Repealing a Ban on the Use of Natural Gas in Buildings Is Exempt from Environmental Review Under the California Environmental Quality Act Guidelines Section 15061(b)(3). No Further Environmental Review is Required. (Planning, Building and Transportation 20976710) [Continued from June 4, 2024] | |
Not available
|
Not available
|
|
2024-4099
| 1 | 10-A | Council Referral | Consider Directing Staff to Prepare a Charter Amendment Measure for the November 5, 2024 Ballot to Amend Section 3-10 Pertaining to Sale of Property and Leases. (Councilmember Jensen) [Not heard on June 4, 2024] | |
Not available
|
Not available
|