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2025-5067
| 1 | 3-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Pursuant to Government Code Section 54956.8)
PROPERTY: Building 530, 390 West Oriskany Avenue, Area Bounded by West Pacific Avenue, Orion Street and Viking Street, West Ticonderoga Avenue, and Central Avenue
CITY NEGOTIATORS: City Manager Jennifer Ott, Base Reuse and Economic Development Director Abigail Thorne-Lyman, Base Reuse Manager Alesia Strauch, Assistant City Attorney Len Aslanian
NEGOTIATING PARTIES: City of Alameda, Pacific Fusion Corporation and Hines Interests Limited Partnership
UNDER NEGOTIATION: Price and Terms of Sale | |
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2025-5097
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION
Potential Initiation of Litigation Pursuant to Government Code Section 554956.9, Subsection (d)(4)
Number of Cases: One (As Plaintiff - City Initiating Legal Action)
Potential Defendant: Port of Oakland | |
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2025-5134
| 1 | | Closed Session Item | June 3, 2025 Closed Session Announcement | |
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2025-4741
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring June 2025 as Lesbian, Gay, Bisexual, Transgender and Queer (LGBTQ+) Pride Month. | |
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2025-5136
| 1 | | Proclamation/Special Order | Proclamation | |
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2025-5135
| 1 | | Oral Communications | June 3, 2025 Oral Communications Submittal | |
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2025-5066
| 1 | 5-A | Consent Calendar Item | Minutes of the Regular City Council Meeting Held on May 6, 2025, and the Special City Council Meeting Held on May 13, 2025. (City Clerk) | |
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2025-5105
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2025-5034
| 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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2025-5060
| 2 | 5-D | Consent Calendar Item | Recommendation to Authorize the Replacement Purchase of Three Hydraulically Equipped Ambulance Gurneys (Power-PRO XT) and Accompanying Equipment and a Maintenance Service Agreement from Stryker Corporation in an Amount Not-to-Exceed $324,213. (Fire 10032260-81020) | |
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2025-5064
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Second Amendment to an Agreement with ELS Architects, Inc. in an Amount Not-to-Exceed $1,761,715, for City Aquatic Center Design and Construction Administration Services to Project Completion through March 31, 2026, for a Total Compensation Amount Not-to-Exceed $3,274,836.50.
Approval of this Amendment to an existing Agreement for design services is exempt from environmental review pursuant to California Environmental Quality Act Guidelines, Section 15262 Feasibility and Planning Studies. (Recreation and Parks 10051400) | |
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2025-5073
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Four-Year Agreement with General Roofing Company for On-Call Residential Roofing Maintenance Services for Alameda Point Main Street Neighborhood in an Amount Not-to-Exceed $800,000.
In accordance with the California Environmental Quality Act (CEQA), pursuant to the streamlining provision of Public Resources Section 21083.3 and Section 15183 of the CEQA Guidelines, no further environmental review is required. On a separate and independent basis, this action is categorically exempt from further environmental review pursuant to CEQA Guidelines Section 15061(b)(3) (Common Sense Exception). (Base Reuse and Economic Development C75200) | |
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2025-5074
| 1 | 5-G | Consent Calendar Item | Recommendation to Authorize City Manager to Execute a One-Year Agreement with Simpson Gumpertz & Heger for Structural Engineering Services Related to the Piers at Alameda Point in an Amount Not-to-Exceed $768,000.
This action does not constitute a “project” as defined in California Environmental Quality Act (CEQA) Guidelines Section 15378 and therefore no further CEQA analysis is required. On a separate and independent basis, in accordance with CEQA, this action is categorically exempt from further environmental review pursuant to CEQA Guidelines Section 15061 (Common Sense). (Base Reuse and Economic Development C75200) | |
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2025-5065
| 1 | 5-H | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute the Second Amendment to the Agreement with the Friends of the Alameda Animal Shelter to Increase Fiscal Year 2024-2025 Expenditures by $267,692, for a Total of $1,424,994 in Fiscal Year 2024-25 and a Total 10-Year Agreement Not-to-Exceed $12,028,331. (City Manager 10021030) | |
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2025-5082
| 1 | 5-I | Consent Calendar Item | Recommendation to Accept the 2025-2026 Annual Update to the Strategic Plan. (City Manager) | |
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2025-5063
| 1 | 5-J | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with Liftnow Automotive Equipment Corp. to Replace the Vehicle Lift at City Fleet Services in an Amount Not-to-Exceed $436,500.
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) and 15302 (Replacement or Reconstruction). (Public Works 601) | |
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2025-5043
| 1 | 5-K | Consent Calendar Item | Adoption of Resolution Approving Pavement Management Project Funding through the State of California’s Road Maintenance and Rehabilitation Account for Fiscal Year 2025-26.
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) | |
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2025-5045
| 2 | 5-L | Consent Calendar Item | Adoption of Resolution to Nominate Priority Conservation Areas to the Association of Bay Area Governments.
In accordance with the California Environmental Quality Act, this project is exempt from environmental review pursuant to Public Resources Code section 21150, feasibility and planning studies. (Planning Building and Transportation 20962710) | |
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2025-5061
| 2 | 5-M | Consent Calendar Item | Adoption of Resolution Authorizing the City Manager to Submit a Request to the Metropolitan Transportation Commission for the Allocation of $180,447 in Fiscal Year 2025-26 for the Neighborhood Greenway Intersection Improvements Project per Transportation Development Act Article 3 for Pedestrian/Bicycle Project Funding and to Execute All Necessary Documents.
This project is categorically exempt under the California Environmental Quality Act (CEQA) Guidelines Section 15301(c) Existing Facilities and Section 15304(h) Minor Alterations to Land. (Planning, Building and Transportation 24462742) | |
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2025-5044
| 1 | 7-A | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Revising the City’s Sewer Service Charges. (Public Works 501) | |
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2025-5056
| 2 | 7-B | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Amending the Alameda Municipal Code by Amending Article 30-18 (Universal Residential Design) of Chapter XXX (Development Regulations) to Adjust Universal Design Requirements for Townhouse Developments.
The proposal is categorically exempt from the California Environmental Quality Act pursuant to Section 15061(b)(3), the common sense exemption. (Planning, Building, and Transportation 20962710) | |
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2025-5057
| 1 | 7-C | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Amending Master Fee Resolution No. 12191 to Add Certain Fees and Revise the Fee Schedules for the Police Department, Library, Public Works Department, Fire Department, Planning, Building and Transportation Department, and the Rent Program. (Finance 10024051) | |
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