Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 3/17/2015 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
2015-1399 13-AClosed Session ItemCONFERENCE WITH LEGAL COUNCIL - WORKERS' COMPENSATION CLAIM (54956.95) CLAIMANT: Daren Olson Claim Against: City of Alameda  Not available Not available
2015-1447 13-BClosed Session ItemCONFERENCE WITH LABOR NEGOTIATORS (54957.6) City Negotiator: John Russo Employee Organizations: Public Safety Unions (International Association of Fire Fighters (IAFF), Alameda Fire Chiefs Association (AFCA), Alameda Police Officers Association (APOA) and Alameda Police Managers Association (APMA)) Issues Under Negotiation: Post Employment Benefits  Not available Not available
2015-1486 1 Closed Session ItemMarch 17, 2015 Closed Session Announcement  Not available Not available
2015-1428 13-ASACIC Consent ItemMinutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on February 17, 2015. (City Clerk)  Not available Not available
2015-1342 23-BSACIC Consent ItemRecommendation to Approve a Sixth Amendment to the Agreement with Keyser Marston Associates (KMA), Inc. for Financial Services through June 30, 2017, and Adding $78,000, for a Total Budget Amount of $277,500. (Community Development 70272)  Not available Not available
2015-1358 13-AProclamation/Special OrderProclamation Declaring the Week of March 22 through March 29, 2015 as Boys and Girls Club Week. (City Manager 2110)  Not available Video Video
2015-1339 13-BProclamation/Special OrderProclamation Declaring the Month of March as American Red Cross Month. (City Manager 2110)  Not available Video Video
2015-1407 13-CProclamation/Special OrderPresentation on the Alameda Sister City Association Dumaguete, Philippines Sister City Plan. (City Manager 2210)  Not available Video Video
2015-1484 1 Oral CommunicationsMarch 17, 2015 Oral Communications Submittal  Not available Not available
2015-1425 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 February 17, 2015. (City Clerk)  Not available Not available
2015-1426 15-BConsent Calendar ItemBills for Ratification. (Finance 2420)  Not available Not available
2015-1385 15-CConsent Calendar ItemAdoption of Resolution Amending the Electric Utility Professionals of Alameda (EUPA) Salary Schedule Establishing the Classifications of Utility Information Technology Manager, Utility Information Technology Business Analyst, Utility Database Analyst, Utility Geographic Information Systems Analyst, and Computer Service Technician-Alameda Municipal Power. (Human Resources 2510)  Not available Not available
2015-1424 15-DConsent Calendar ItemFinal Passage of Ordinance Amending Alameda Municipal Power Code Chapter XIX, Section 19-4 (Underground Utility Districts) to Approve the Redesigned Underground Utility District Policy. (Alameda Municipal Power)  Not available Not available
2015-1364 16-ARegular Agenda ItemUpdate on the Process Regarding Impact of Rising Rents in Alameda. (Community Development 7010)  Not available Video Video
2015-1427 26-BRegular Agenda ItemRecommendation to Authorize the City Manager to Execute a Memorandum of Understanding (MOU) between the City of Alameda and the Water Emergency Transportation Authority (WETA) regarding the Construction of a Replacement Seal Haul Out at Alameda Point; and Final Passage 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. [Requires four affirmative votes] (Base Reuse 819099)  Not available Video Video
2015-1354 26-CRegular Agenda ItemIntroduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a 24 Month Lease with Advanced Roofing Services, a California Corporation, for Building 612 located at 1450 Viking Street at Alameda Point. (Base Reuse 819099) [Requires four affirmative votes]  Not available Video Video
2015-1390 26-DRegular Agenda ItemStatus Report on Site A Development at Alameda Point, including Presentation of Updated Development Plan, Approach to Transportation, and Disposition and Development Agreement (DDA). (Base Reuse 819099)  Not available Not available
2015-1396 16-ERegular Agenda ItemRecommendation to Approve the Operating and Capital Budget Calendar for Fiscal Years 2015-16 and 2016-17. (City Manager 2110)  Not available Video Video
2015-1414 16-FRegular Agenda ItemRecommendation to Direct Staff to Establish a Process for Recruitment of a New City Manager. (City Manager 2210)  Not available Video Video
2015-1423 19-ACouncil ReferralConsider Re-establishing an Economic Development Commission for the City of Alameda. (Vice Mayor Matarrese)  Not available Video Video