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2024-4319
| 1 | 2-A | Consent Calendar Item | Recommendation to Approve Jennifer Ott, City Manager, Abigail Thorne-Lyman, Base Reuse and Economic Development Director, Nicole Franklin, Base Reuse Manger, Walker Toma, Community Development Manager, and Len Aslanian, Assistant City Attorney, as Real Property Negotiators for 2151 Ferry Point (Little Opera House Inc., dba Radium). (Base Reuse and Economic Development 29061822) | |
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2024-4320
| 1 | 4-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: 2151 Ferry Point, Alameda CA 94501
CITY NEGOTIATORS: City Manager Jennifer Ott, Base Reuse and Economic Development Director Abigail Thorne-Lyman, Base Reuse Manager Nicole Franklin, Community Development Manager Walker Toma, Assistant City Attorney Len Aslanian
NEGOTIATING PARTIES: City of Alameda and Little Opera House, Inc.
UNDER NEGOTIATION: Price and terms of lease option | |
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2024-4431
| 1 | 4-B | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Positions Evaluated: City Manager - Jennifer Ott | |
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2024-4447
| 1 | | Closed Session Item | October 1, 2024 Closed Session Announcement | |
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2024-4265
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring October 2024 as Filipino-American History Month. | |
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2024-4409
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meeting Held on September 3, 2024. (City Clerk) | |
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2024-4423
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2024-4406
| 1 | 5-C | Consent Calendar Item | Recommendation to Approve Renewal of National Naval Aviation Museum Loan for Displayed Aircraft at Alameda Point.
This action does not constitute a “project” as defined in California Environmental Quality Act (CEQA) Guidelines Section 15378. (Base Reuse and Economic Development 29061822) | |
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2024-4371
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a One-Year Agreement with Terraphase Engineering in an Amount Not-to-Exceed $295,803 Annually, with the Option of Four One-Year Extensions, for a Total Five-Year Expenditure Not-to-Exceed $1,310,083, for Environmental Consulting Services at Alameda Point (Base Reuse and Economic Development 29061822) | |
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2024-4374
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with Roofing & Solar Construction, Inc. for the Mastick Senior Center Roof Replacement Project for an Amount Not-to-Exceed $943,000.
This action is exempt from environmental review pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15301 (Existing Facilities) and 15302 (Replacement or Reconstruction). (Public Works 31041520) | |
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2024-4393
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with Power Engineering Construction, in an Amount Not-to-Exceed $867,713, for the Lagoon 5 Dredging Project and the Alameda West Lagoon System Outfall Maintenance Project, No. P.W. 07-24-21; and
Adoption of Resolution Certifying the Findings in the 2024 Addendum to the 2014 California Environmental Quality Act (CEQA) Initial Study (IS) and Mitigated Negative Declaration (MND) for the City of Alameda Dredged Material Management Program. (Public Works 31041520) | |
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2024-4295
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Amending the Fiscal Year 2024-25 Capital Improvement Budget Appropriating $204,913.23 of Remaining 2013 General Obligation Bond Proceeds for the Automated Material Handler Project and Other Eligible Library Improvement Projects (C43000). (Library 21052300) | |
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2024-4348
| 1 | 6-A | Continued Agenda Item | Recommendation to Approve Implementation of Various Parking Efficiency and Management Actions, including: (1) Authorizing the City Manager to Execute a Five-Year Agreement with IPS Group, Inc., for the Purchase, Installation, Maintenance and Management of 20 New MS3 Parking Pay Stations; the Maintenance and Management of 820 Existing Single-Space Parking Meters; and a Park Smarter Mobile Payment Option in an Amount Not-to-Exceed $1,176,045; and (2) Receiving an Update on Setting a Parking Pricing Strategy for Ferry Terminals.
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) and15183 (Projects Consistent with a General Plan or Zoning). (Public Works 26541642) [Continued from September 17, 2024] | |
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2024-4370
| 1 | 7-A | Regular Agenda Item | Introduction of Ordinance Authorizing the City Manager to Execute a Lease for a Retail Suite Portion of the Historic Alameda Theater Building, with Shear Terror, LLC dba It’ll Do, a California Limited Liability Company, Located at 2315 Central Avenue, Suite 122, Alameda, California, for a Term of Sixty-three (63) Months with One Extension Option for Sixty (60) 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) | |
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2024-4402
| 2 | 7-B | Regular Agenda Item | Study Session on the Future Development of the Enterprise District Area in Alameda Point. (Base Reuse and Economic Development) | |
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2024-4410
| 1 | 7-C | Regular Agenda Item | Recommendation to Receive an Update on Construction Impacts from the Oakland Alameda Access Project. (City Manager) | |
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