Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/7/2015 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
2015-1530 13-AClosed 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
2015-1563 1 Closed Session ItemApril 7, 2015 Closed Session Announcement  Not available Not available
2015-1562 1 Oral CommunicationsOral Communications Correspondence  Not available Not available
2015-1510 13-AClosed Session ItemUpdate by the Interim Fire Chief on the Fluid Spill in the Estuary. (Fire)  Not available Video Video
2015-1521 13-BClosed Session ItemUpdate on Safety of Vacant Buildings at Alameda Point. (Base Reuse)  Not available Video Video
2015-1498 23-AJoint Consent ItemUpdate on the Long Range Property Management Plan (LRPMP). (Community Development 70272)  Not available Not available
2015-1333 13-AProclamation/Special OrderProclamation Declaring the Month of April as Autism Awareness Month. (City Manager)  Not available Video Video
2015-1444 13-BProclamation/Special OrderProclamation Declaring the Month of April as Fair Housing Month. (Housing)  Not available Video Video
2015-1511 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meeting Held on March 3, 2015. (City Clerk)  Not available Not available
2015-1512 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2015-1400 15-CConsent Calendar ItemRecommendation to Approve the City of Alameda Investment Policy. (Finance 2410)  Not available Video Video
2015-1365 15-DConsent Calendar ItemRecommendation to Award Contract in the Amount of $377,451, Including Contingencies, to BKF Engineers for Engineering Consulting Services in Connection with the Arbor Street Storm Drain Pump Station Replacement, P.W. No. 10-14-15. (Public Works 310)  Not available Not available
2015-1438 15-EConsent Calendar ItemRecommendation to Accept the Work of Ranger Pipelines, Inc. for Cyclic Sewer Replacement Project, Phase 10, No. P.W. 05-12-14. (Public Works 602)  Not available Not available
2015-1439 15-FConsent Calendar ItemRecommendation to Accept the Work of MCK, Inc. for Repair and Resurfacing of Certain Streets, Phase 33, No. P.W. 02-14-04. (Public Works 310)  Not available Not available
2015-1440 15-GConsent Calendar ItemRecommendation to Authorize the Purchase of Equipment from Alameda Paving and Excavating in the Amount of $129,800 and Authorize the City Manager to Execute All Necessary Documents. (Public Works 602)  Not available Video Video
2015-1455 15-HConsent Calendar ItemRecommendation to Approve Agreement Appointing Elizabeth Warmerdam as Interim City Manager and Approve Interim City Manager Pay at $240,000 Annually. (Human Resources 2210)  Not available Not available
2015-1387 25-IConsent Calendar ItemSummary Title: Approving Annual Work Plan and Setting a Public Hearing to Continue Assessing Merchants within Park Street Business District Recommendation to Approve the Park Street Business Improvement Area (BIA) Annual Assessment Report; and Adoption of Resolution of Intention to Levy an Annual Assessment on the Park Street BIA of the City of Alameda for Fiscal Year 2015-16 and Set a Public Hearing for May 5, 2015. (Community Development 227)  Not available Not available
2015-1388 25-JConsent Calendar ItemSummary Title: Approving Annual Work Plan and Setting Public Hearing to Continue Assessing Merchants within Webster Street Business District Recommendation to Approve the Webster Street Business Improvement Area (BIA) Annual Assessment Report; and Adoption of Resolution of Intention to Levy an Annual Assessment on the Webster Street BIA of the City of Alameda for FY 2015-16 and Set a Public Hearing for May 5, 2015. (Community Development 227)  Not available Video Video
2015-1406 25-KConsent Calendar ItemSummary Title: Receipt of and Authority to Access Unemployment Information from the State of California Adoption of Resolution Authorizing the Community Development Department, Economic Development Division, to Receive and Analyze Quarterly Census of Employment and Wages Data for the City of Alameda Obtained from the California State Employment Development Department for Economic Development Purposes and Authorizing the City Manager or his Designee to Negotiate and Execute all Necessary Agreements with the California State Employment Development Department. (Community Development 6720)  Not available Not available
2015-1453 25-LConsent Calendar ItemSummary Title: Set Public Hearing to Consider Expansion of Territory and Municipal Services for Financing District at Alameda Landing Development and Levy of Corresponding Special Tax Adoption of Resolution of Consideration to Alter the Municipal Services to be Financed by Community Facilities District No. 13-2 (Alameda Landing Municipal Services District); and Adoption of Resolution of Intention to Annex Territory to the City of Alameda Community Facilities District No. 13-2 (Alameda Landing Municipal Services District) and to Authorize the Levy of Special Taxes Therein. (Community Development 256)  Not available Not available
2015-1454 25-MConsent Calendar ItemSummary Title: Set Public Hearing to Consider Expansion of Territory and Public Improvements for Financing District at Alameda Landing and Levy of Corresponding Special Tax Adoption of Resolution of Consideration to Alter the Facilities to be Financed by and the Rate and Method of Apportionment of Special Taxes for, and to Increase the Bonded Indebtedness Limit of, Community Facilities District No. 13-1 (Alameda Landing Public Improvements); and Adoption of Resolution of Intention to Annex Territory to the City of Alameda Community Facilities District No. 13-1 (Alameda Landing Public Improvements) and to Authorize the Levy of Special Taxes Therein. (Community Development 256)  Not available Not available
2015-1485 15-NConsent Calendar ItemFinal Passage 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 Not available
2015-1503 16-ARegular Agenda ItemRecommendation to Receive an Update to the July 23, 2013 Report on the City’s Other Post-Employment Benefits (OPEB) Liabilities (City Manager 2110)  Not available Video Video
2015-1451 16-BRegular Agenda ItemRecommendation to Accept Report on Offer to Transfer a Portion of the Oakland Inner Harbor Tidal Canal From the Army Corp of Engineers to the City of Alameda at No Cost and Subsequent Disposition of Property. (City Attorney 7120)  Not available Video Video
2015-1421 16-CRegular Agenda ItemPresentation on the City’s Economic Development Programs and Initiatives and Status of the Economic Development Strategic Plan; and Recommendation to Establish the Mayor’s Economic Development Advisory Panel In Lieu of Re-Establishing an Economic Development Commission. (Community Development 7010)  Not available Video Video
2015-1443 16-DRegular Agenda ItemRecommendation to Accept an Informational Report on Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. for Rate Period 14 (July 2015 to June 2016). (Public Works 274)  Not available Video Video
2015-1492 19-ACouncil ReferralConsider Directing Staff to Research Lighting up the Alameda Theater Marquee. (Councilmember Daysog)  Not available Video Video