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2015-1508
| 1 | | Consent Calendar Item | Summary Title: Authorize the Acquisition of One Police Boat and Trailer for $202,832.33
Recommendation to: (1) Approve an Agreement with Lake Assault Boats, LLC for the Acquisition of One Marine Patrol Boat and Trailer for $185,235 Plus the City’s Payment of Applicable Sales Tax for a Total Aggregate Amount Not to Exceed $202,832.33;
(2) Amend Police Grants Funds Revenue Budget to Account for the California Division of Boating and Waterways (DBW) Grant in the Amount of $80,000; and
(3) Amend Police Grants Expenditures Budget in the Amount of $202,832.33 for Both the DBW and Citizens Option for Public Safety (COPS) Grants. (Police Department 218) | |
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2015-1566
| 1 | 3-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (54956.8)
PROPERTY: Site A - Alameda Point
CITY NEGOTIATORS: John Russo, City Manager
NEGOTIATING WITH: Alameda Point Partners
ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment | |
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2015-1636
| 1 | | Closed Session Item | April 21, 2015 Closed Session Announcement | |
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2015-1504
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring April 19 through 25, 2015 as Arbor Week in Alameda. (Public Works) | |
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2015-1506
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring April 25, 2015 as Earth Day in Alameda. (Public Works) | |
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2015-1565
| 1 | 3-C | Proclamation/Special Order | Proclamation Declaring the Month of May as Asian Pacific Heritage Month. | |
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2015-1557
| 1 | 5-A | Consent Calendar Item | Minutes of the Special Meetings Held on March 10, 2015, and the Special and Regular Meetings Held on March 17, 2015. (City Clerk) | |
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2015-1568
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2015-1170
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept the Quarterly Report on Litigation and Liability Claims Settlements Paid During the Period October to December 2014. (City Attorney 7120) | |
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2015-1483
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Enter into a Purchase Agreement in an Amount Not to Exceed $32,133 for the Replacement of One Park Maintenance Mower and to Amend Equipment Replacement Fund Expense Budget by $12,238. (Recreation and Parks 5120) | |
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2015-1507
| 1 | 5-E | Consent Calendar Item | Recommendation to Award a Contract in the Amount of $205,503, Including Contingency, to BKF Engineers for the Design of the Cross Alameda Trail, Webster Street to Sherman Street through Jean Sweeney Open Space Park. (Recreation and Parks 91309) | |
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2015-1508
| 1 | 5-F | Consent Calendar Item | Summary Title: Authorize the Acquisition of One Police Boat and Trailer for $202,832.33
Recommendation to: (1) Approve an Agreement with Lake Assault Boats, LLC for the Acquisition of One Marine Patrol Boat and Trailer for $185,235 Plus the City’s Payment of Applicable Sales Tax for a Total Aggregate Amount Not to Exceed $202,832.33;
(2) Amend Police Grants Funds Revenue Budget to Account for the California Division of Boating and Waterways (DBW) Grant in the Amount of $80,000; and
(3) Amend Police Grants Expenditures Budget in the Amount of $202,832.33 for Both the DBW and Citizens Option for Public Safety (COPS) Grants. (Police Department 218) | |
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2015-1569
| 1 | 6-A | Regular Agenda Item | Adoption of Resolution Commending John A. Russo for His Service to the City of Alameda as City Manager. (City Manager) | |
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2015-1570
| 1 | 6-B | Regular Agenda Item | Adoption of Resolution Commending Alexander Nguyen for His Service to the City of Alameda as Assistant City Manager. (City Manager) | |
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2015-1501
| 2 | 6-C | Regular Agenda Item | Introduction of an Ordinance Amending the Alameda Municipal Code by Adding Chapter VI, Article XIII, Section 6-56 to Impose Requirements Relating to the Retention of Grocery Workers in Certain Circumstances Involving the Transfer of Ownership of Large Grocery Establishments. (Community Development 7010) | |
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2015-1500
| 2 | 6-D | Regular Agenda Item | Summary Title: Complete Actions to Expand Municipal Services and Territory for Financing District at Alameda Landing and Levy of Corresponding Special Tax - Community Facilities District (CFD) No. 13-2 (Alameda Landing Municipal Services District)
Public Hearing to Consider the Expansion of Municipal Services by Adoption of Resolution Calling Special Election Regarding Alteration of the Municipal Services to be Financed by Community Facilities District No. 13-2 (Alameda Landing Municipal Services District); Conducting Special Election; and Adoption of Resolution Declaring Results of Special Election in Community Facilities District No. 13-2 (Alameda Landing Municipal Services District), Determining that the Alteration of Municipal Services to be Financed by the District are Lawfully Authorized, and Directing Recording of an Amendment to Notice of Special Tax Lien; and
Public Hearing to Consider the Expansion of Territory by Adoption of Resolution of Annexation of Territory to the City of Alameda Community Facilities District No. 13-2 (Alameda Landing Municipal Services Distr | |
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2015-1534
| 1 | 6-E | Regular Agenda Item | Summary Title: Complete Actions to Expand Public Improvements and Territory for Financing District at Alameda Landing and Levy of Corresponding Special Tax - Community Facilities District (CFD) No. 13-1 (Alameda Landing Public Improvements)
Public Hearing to Consider the Expansion of Facilities by Adoption of Resolution Calling Special Election Regarding Alteration of the Facilities to be Financed by and the Rate and Method of Apportionment of Special Taxes for, and an Increase in the Bonded Indebtedness Limit of, Community Facilities District No. 13-1 (Alameda Landing Public Improvements); Conducting Special Election; Adoption of Resolution Declaring Results of Special Election in Community Facilities District No. 13-1 (Alameda Landing Public Improvements), Determining that Alteration of the Facilities to be Financed By and the Rate and Method of Apportionment of Special Taxed for, and the Increase in the Bonded Indebtedness Limit of, the District are Lawfully Authorized, Approving and Authorizing the Execution of a Supplement No. 1 to Acquisition Agreement, and Directing Record | |
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2015-1526
| 2 | 6-F | Regular Agenda Item | Status Report on Site A Development at Alameda Point, including Presentation of Updated Development Plan, Approach to Transportation, Disposition and Development Agreement (DDA). (Base Reuse 819099) | |
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2015-1528
| 1 | 6-G | Regular Agenda Item | Recommendation to Accept the Report on Ensuring a Resilient Alameda: The Strategy for Planning, Implementing, and Sustaining Resilience and Consider Adding One Civilian Position Assigned to the City Manager’s Office to Coordinate Disaster Emergency Services in the Upcoming Budget. (City Manager 2110) | |
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2015-1509
| 1 | 6-H | Regular Agenda Item | Adoption of Resolution Adding Additional 2015 Regular City Council Meeting Dates. (City Clerk 2210) | |
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2015-1554
| 1 | 9-A | Council Referral | Recommendation that City Council Establish a Procedure for Appointments to Regional Boards and Commissions, and Guidelines for How Appointees Reflect City Policy and City Council Directives. (Councilmember Ezzy Ashcraft) | |
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