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2015-1210
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of Section 54956.9
Number of cases: Three (As Plaintiff - City Initiating Legal Action) | |
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2015-1292
| 1 | | Closed Session Item | January 20, 2015 Closed Session Announcement | |
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2015-1291
| 1 | | Proclamation/Special Order | Housing Authority Submittal | |
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2015-1293
| 1 | | Oral Communications | January 20, 2015 Oral Communications Submittal | |
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2015-1186
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on December 16, 2014. (City Clerk) | |
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2015-1208
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2015-1200
| 1 | 5-C | Consent Calendar Item | Final Passage of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Lease with Wrightspeed, Inc., a Deleware Corporation, for Seven Years with Two Additional Five-Year Options and an Opportunity to Purchase Building 41 Located at 650 West Tower Avenue at Alameda Point. (Base Reuse 819099) | |
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2015-1199
| 1 | 6-A | Regular Agenda Item | Adoption of Resolution Appointing Bruce Edwards as Member of the Pension Board. | |
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2015-1150
| 2 | 6-B | Regular Agenda Item | Adoption of Resolution Commending Alameda Fire Department Chief Michael D’Orazi for His Contributions to the City Of Alameda. (Fire) | |
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2015-1151
| 1 | 6-C | Regular Agenda Item | Adoption of Resolution Commending Alameda Division Chief Daren Olson for His Contributions to the City of Alameda. (Fire) | |
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2015-1152
| 1 | 6-D | Regular Agenda Item | Adoption of Resolution Commending Alameda Fire Department Division Chief Matthew Tunney for His Contributions to the City of Alameda. (Fire) | |
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2015-1131
| 2 | 6-E | Regular Agenda Item | Presentation on Status Report of Environmental Conditions and Clean-up at Alameda Point. (Base Reuse 819099) | |
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2015-1176
| 1 | 6-F | Regular Agenda Item | Presentation on Site A Development at Alameda Point, Including Initial Development Concept. (Base Reuse 819099) | |
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2015-1114
| 1 | 6-G | Regular Agenda Item | Public Hearing to Identify Housing and Community Development Needs for the Community Development Block Grant Annual and Five-Year Plans and Approve the Community Needs Statement as Recommended by the Social Service Human Relations Board. (Housing 236) | |
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2015-1209
| 1 | 6-H | Regular Agenda Item | Report from the Alameda Rental Housing Community Discussion Group and Request for Council Direction Concerning Various Proposals. | |
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2015-1117
| 1 | 6-I | Regular Agenda Item | Recommendation to Accept the Quarterly Sales Tax Report for the Period Ending September 30, 2014 Collected During the Period April 1, 2014 to June 30, 2014. (Finance 2410) | |
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2015-1123
| 1 | 6-J | Regular Agenda Item | Recommendation to Accept the Treasury Report for the Quarter Ending September 30, 2014. (Finance 2410) | |
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2015-1171
| 1 | 6-K | Regular Agenda Item | Recommendation to Authorize the City Manager to Execute a Professional Services Agreement between the City and Vavrinek, Trine, Day and Co., LLP (VTD) for Two Years with Three - One Year Extensions for a Total Amount Not to Exceed $703,460 for Independent Auditing Services. (Finance 2410) | |
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2015-1180
| 1 | 6-L | Regular Agenda Item | Recommendation to Accept Report on Sale of Successor Agency to the Community Improvement Commission of the City of Alameda 2014 Bonds. (Finance 2410) | |
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2015-1201
| 1 | 9-A | Council Referral | Consider Directing Staff to Conduct a Study to Review Suggestions to Provide Relief for Traffic on Island Drive. (Councilmember Oddie) [Continued from January 6, 2015] | |
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2015-1202
| 1 | 9-B | Council Referral | Consider Directing Staff to Conduct a Consultant Study to Determine the Feasibility for a Wetland Mitigation Bank at Alameda Point. (Councilmember Oddie) [Continued from January 6, 2015] | |
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2015-1203
| 1 | 9-C | Council Referral | Consider Directing Staff to Install Flashing Pedestrian Crosswalk Signs at Two Locations: 1) Maitland Drive and Mecartney Road, and 2) Mecartney Road and Belmont Place. (Councilmember Oddie) [Continued from January 6, 2015] | |
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2015-1205
| 1 | 9-D | Council Referral | Consider Directing Staff to Collaborate with East Bay Regional Park District on Acquisition and Expansion of Crab Cove. (Councilmember Matarrese) [Continued from January 6, 2015] | |
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2015-1206
| 1 | 9-E | Council Referral | Consider Directing Staff to Create a Comprehensive Transit/Traffic Strategic Plan and Implementation Tool. (Councilmember Daysog) [Continued from January 6, 2015] | |
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2015-1193
| 1 | 9-F | Council Referral | Consider Directing Staff to Initiate Steps in Preparing a Structurally Sustainable General Fund Budget. (Councilmember Matarrese) | |
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2015-1194
| 1 | 9-G | Council Referral | Consider Directing Staff to Re-establish the Economic Development Commission. (Councilmember Matarrese) | |
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2015-1211
| 1 | 10-A | Council Communication | Designation of a Voting Delegate and Alternate for the League of California Cities. | |
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2015-1137
| 1 | 3-A | Joint Agenda Item | Recommendation to Accept the First Quarter Financial Report for the Period Ending September 30, 2014. [City Council and SACIC] (Finance 2410) | |
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2015-1160
| 1 | 3-B | Joint Agenda Item | Recommendation to Accept the Fiscal Year 2013-14 Audited Financial Statements and Compliance Reports. (City Council/SACIC) (Finance 2410) | |
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