Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 6/4/2024 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
The agenda was revised on June 3, 2024 at 12:00 p.m. to add a teleconference location
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2024-4064 12-AConsent Calendar ItemRecommendation 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 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
2024-4065 14-BClosed Session ItemCONFERENCE 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 ItemJune 4, 2024 Closed Session Announcement  Not available Not available
2024-4093 13-AProclamation/Special OrderProclamation Declaring June 2024 as Lesbian, Gay, Bisexual, Transgender and Queer+ (LGBTQ+) Pride Month.  Not available Not available
2024-4163 1 Proclamation/Special OrderProclamation Declaring June 7, 2024 as National Gun Violence Awareness Day in Alameda.  Not available Not available
2024-4109 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on May 7, 2024. (City Clerk)  Not available Not available
2024-4110 15-BConsent Calendar ItemBills for Ratification. (Finance)   Not available Not available
2024-4043 15-CConsent Calendar ItemRecommendation to Accept a City of Alameda Communications Report. (City Manager)  Not available Not available
2024-4054 15-DConsent Calendar ItemRecommendation 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 15-EConsent Calendar ItemRecommendation 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 15-FConsent Calendar ItemRecommendation 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 15-GConsent Calendar ItemAdoption 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 15-HConsent Calendar ItemPublic 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 16-AContinued Agenda ItemRecommendation 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 16-BContinued Agenda ItemAdoption 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 17-ARegular Agenda ItemPublic 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 17-BRegular Agenda ItemRecommendation 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 17-CContinued Agenda ItemRecommendation to Receive an Informational Report on Other Post-Employment Benefits. (Finance 10024051) [Continued from June 4, 2024]  Not available Not available
2024-4069 17-DContinued Agenda ItemRecommendation 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 17-ERegular Agenda ItemPublic 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 17-FContinued Agenda ItemPublic 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 110-ACouncil ReferralConsider 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