Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 7/16/2024 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
The agenda was revised on July 9, 2024 at 5:45 pm to move the Closed Session after the Regular Meeting/add a teleconference location and on July 16, 2024 at 8:30 am to indicate item #7-B has been withdrawn & at 12:00 pm to revise teleconference location
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2024-4246 1 Proclamation/Special OrderProclamation  Not available Not available
2024-4245 1 Oral CommunicationsJuly 16, 2024 Oral Communications  Not available Not available
2024-4208 15-AConsent Calendar ItemMinutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting and the Regular City Council Meeting Held on June 18, 2024. (City Clerk)  Not available Not available
2024-4215 15-BConsent Calendar ItemBills for Ratification. (Finance)   Not available Not available
2024-4199 15-CConsent Calendar ItemRecommendation to Authorize the City Manager to Execute an Agreement with JP Morgan Chase Bank, N.A. to Provide Primary Depository Banking Services for the City of Alameda Commencing July 17, 2024 at an Estimated Annual Cost of $15,217, for a Five-Year Period with a Not-To-Exceed Total Amount of $85,000, with One Five-Year Option to Renew. (Finance 10024005)  Not available Not available
2024-4143 15-DConsent Calendar ItemRecommendation 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)  Not available Not available
2024-4161 15-EConsent Calendar ItemRecommendation to Accept the Work of JMB Construction for the Storm Drain Pump Station Electric Upgrades Project, No. P.W. 9-19-48. In accordance with the California Environmental Quality Act (CEQA), this action is categorically exempt from further environmental review pursuant to CEQA Guidelines Sections 15301 (Existing Facilities). (Public Works 310)  Not available Not available
2024-4162 15-FConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a Five-Year Agreement with Chrisp Company for On-Call Street Safety Improvements Project, No. P.W. 03-24-10, in a Total Amount Not-to-Exceed $750,000. 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 31041520)  Not available Not available
2024-4166 15-GConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a One-Year Agreement, with the Option of Four One-Year Extensions, for a Total Five-Year Agreement with California Wood Recycling Inc. (dba Agromin) for Procurement of Senate Bill 1383 Eligible Compost and/or Mulch on Behalf of the City of Alameda in Outside Jurisdictions in a Total Amount Not-to-Exceed $288,240.16. In accordance with the California Environmental Quality Act (CEQA), this project is categorically exempt from further environmental review pursuant to CEQA Guidelines Section 15308 (Actions by Regulatory Agencies for Protection of the Environment). (Public Works 261/262)  Not available Not available
2024-4180 15-HConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a Five-Year Agreement with Precision Emprise, LLC, dba Precision Concrete Cutting, for Sidewalk Trip Hazard Removal in an Amount Not-to-Exceed $2,500,000. 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 310)  Not available Not available
2024-4189 15-IConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a One-Year Agreement with Building Opportunities for Self-Sufficiency to Provide Interim Supportive Housing and Property Management Services at Dignity Village in an Amount Not-to-Exceed $2,026,715 and to Terminate the Agreement with Five Keys Schools and Programs. (City Manager 10021833)  Not available Not available
2024-4190 15-JConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a One-Year Agreement, in an Amount Not-to-Exceed $125,000, with Alameda Family Services for Student and Family Mental Health Services. (City Manager 10061832)  Not available Not available
2024-4205 15-KConsent Calendar ItemRecommendation to Authorize the City Manager to Execute an Agreement with ELS Architects, Inc. for City Aquatic Center Schematic Design Services and Community Engagement through December 31, 2024, in an Amount Not-to-Exceed $503,687.50. (Recreation)  Not available Not available
2024-4218 15-LConsent Calendar ItemFinal Passage of Ordinance Authorizing the City Manager to Execute a Lease Amendment for a Portion of Building 25 with Alameda Point Beverage Group, a California Corporation Located at 1951 Monarch Street, Hangar 200, at Alameda Point, Alameda, California, for a Term of Twenty-Five Months. [Requires 4 affirmative votes] 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). (Base Reuse and Economic Development 29061822)  Not available Not available
2024-4216 17-ARegular Agenda ItemAdoption of Resolution Appointing Jamie Gloyne to the Transportation Commission.  Not available Not available
2024-4067 17-BRegular Agenda ItemWITHDRAWN - Recommendation to Consider Amending Charter Section 3-10 to Eliminate the Supermajority Vote Requirement for Leases Longer than One Year and Sales of City Real Property; and Adoption of Resolution Calling for the Holding of a Consolidated Municipal Election in the City of Alameda on Tuesday, November 5, 2024 Submitting a Proposed Charter Amendment Revising Section 3-10 Pertaining to Leases [and Sales] of City Real Property, Establishing the Policies and Procedures for Such an Election, Requesting that the County of Alameda Conduct Such an Election and Authorizing City Councilmembers to File Written Arguments For or Against the Measure. (City Clerk 10022022) [Not heard on July 2, 2024 and will not be heard on July 16, 2024]  Not available Not available
2024-4157 17-CRegular Agenda ItemIntroduction of Ordinance Declaring Six Submerged Parcels on the Alameda Side of the Oakland Inner Harbor Tidal Canal Surplus Property; and Authorizing the City Manager to Execute Purchase and Sale Agreements, Deeds and All Other Necessary Documents Between the City of Alameda and Various Purchasers to Sell the Submerged Parcels at Fair Market Value. [Requires four affirmative votes] The City previously adopted an Initial Study/Negative Declaration applicable to this project. Pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15162, none of the circumstances necessitating further CEQA review are present. (City Attorney 31041520) [Not heard on July 2, 2024]  Not available Not available
2024-4198 17-DRegular Agenda ItemRecommendation to Accept the Economic Development Status Update and Provide Feedback and Direction Regarding Economic Development Efforts and Activities. (Base Reuse and Economic Development 10061810)  Not available Not available
2024-4219 111-ACouncil Communication Mayor's Nominations to Various Boards and Commissions.  Not available Not available
2024-4201 13-AClosed Session ItemCONFERENCE 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  Not available Not available
2024-4244 1 Closed Session ItemJuly 16, 2024 Closed Session Announcement  Not available Not available