Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 3/3/2015 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2015-1392 13-AClosed Session ItemPUBLIC EMPLOYEE APPOINTMENT/HIRING Pursuant to Government Code § 54957 Title/description of position to be filled: City Manager  Not available Not available
2015-1422 1 Closed Session ItemClosed Session Announcement - March 3, 2015  Not available Not available
2015-1401 13-AProclamation/Special OrderOral Update by the Interim Fire Chief on the Fluid Spill in the Estuary.  Not available Not available
2015-1315 13-BProclamation/Special OrderProclamation declaring March, 2015 as Women in Military History Month. (City Manager 2110)  Not available Not available
2015-1381 15-AConsent Calendar ItemMinutes of the Special City Council Meeting Held on January 21, 2015; and the Special City Council Meeting, the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting and the Regular City Council Meeting Held on February 3, 2015. (City Clerk)  Not available Not available
2015-1384 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2015-672 15-CConsent Calendar ItemRecommendation to Allocate Seventy-four Thousand Dollars ($74,000) from the Technology Services Fund (704) for a Contract with Soft Resources, Inc. for Computer Consulting Services to Support the Human Resources Department’s Needs Assessment and Procurement of a New Human Resources Information System (HRIS). (Human Resources 704)  Not available Not available
2015-1215 15-DConsent Calendar ItemRecommendation to Award a Contract in the Amount of $130,065, Including Contingencies, to Clark Services for Cleaning and Maintenance of Park Street, Webster Street, and Marina Village. (Public Works 275)  Not available Not available
2015-1325 15-EConsent Calendar ItemRecommendation to Award Contract in the Amount of $175,032, including Contingencies, to W. Bradley Electric, Inc. for Installation of Pedestrian Push Button Upgrades Proposed for Blind or Visually-Impaired Individuals, No. P.W. 12-14-17. (Public Works 310)  Not available Not available
2015-1320 15-FConsent Calendar ItemAdoption of Resolution Appointing an Engineer-of-Work and an Attorney-of-Record for Island City Landscaping and Lighting District 84-2. (Public Works 275)  Not available Not available
2015-1321 15-GConsent Calendar ItemAdoption of Resolution Appointing an Engineer-of-Work and an Attorney-of-Record for Maintenance Assessment District 01-1 (Marina Cove). (Public Works 276)  Not available Not available
2015-1322 15-HConsent Calendar ItemAdoption of Resolution Approving the Final Map and Bond, Authorizing Execution of Subdivision Improvement Agreement and Accepting Dedications and Easements for Tract 8118 (Marina Shores). (Public Works 310)  Not available Not available
2015-1383 15-IConsent Calendar ItemFinal Passage of Ordinance Approving and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of the Lease with Complete Coach Works, a California Corporation, for a Lease for Two Years and Nine Months in a Portion of Building 24 Located at 2301 Monarch Street at Alameda Point. (Base Reuse 819099)  Not available Not available
2015-1338 26-ARegular Agenda ItemIntroduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a 60 Year Lease Agreement and Approve a Temporary Right of Entry Permit with Water Emergency Transportation Authority (WETA) for 0.73 acres of Undeveloped Upland Real Property and 3.4 acres of Submerged Lands located along West Hornet and Ferry Point Streets at Alameda Point. (Base Reuse 858)  Not available Not available
2015-1324 16-BRegular Agenda ItemIntroduction of Ordinance Amending Alameda Municipal Code Chapter XIX, Section 19-4 (Underground Utility Districts) to Approve the Redesigned Underground Utility District Policy. (Alameda Municipal Power)  Not available Not available
2015-1216 16-CRegular Agenda ItemRecommendation to Award a Contract in the Amount of $567,000, Including Contingencies, to IPS Group, Inc. for the Purchase, Installation, and Operation of 822 Single-Space “Smart” Parking Meters and Authorize the City Manager to Execute any Necessary Documents. (Public Works 224)  Not available Not available
2015-1323 16-DRegular Agenda ItemRecommendation to Adopt Plans and Specifications and Authorize a Call for Bids for Fire Station No. 3, No. P.W. 12-14-18. (Public Works 310)  Not available Not available
2015-1386 26-ERegular Agenda ItemRecommendation to Award Contract in the Amount of $256,292 to Cultivate Studio and Urban Planning Partners (UPP), Inc. to Prepare the Main Street Neighborhood Specific Plan for Alameda Point (AP). (Base Reuse 819099)  Not available Not available
2015-1380 19-ACouncil ReferralConsider Re-establishing an Economic Development Commission for the City of Alameda. (Vice Mayor Matarrese)  Not available Not available