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2015-1599
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (54956.9)
Case Name: Hartford Fire Insurance Company v. City of Alameda
Superior Court of California, County of Alameda
Case No. RG14729440 | |
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2015-1690
| 1 | 3-B | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (54956.8)
Property: 651 West Tower Avenue (Building 91 at Alameda Point)
Negotiator: Nanette Mocanu, Assistant Community Development Director
Negotiating party: Ridge Capital, Inc.
Under negotiation: Price and terms of payment | |
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2015-1748
| 1 | | Closed Session Item | May 19, 2015 Closed Session Announcement | |
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2015-1665
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meeting Held on April 16, 2015; the Special and Regular City Council Meetings Held on April 21, 2015; the Special City Council Meetings Held on April 28 and 29, 2015. (City Clerk) | |
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2015-1666
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2015-1600
| 1 | 5-C | Consent Calendar Item | Recommendation to Set June 11, 2015 for a Public Hearing to Consider Collection of Delinquent Business License Taxes and Delinquent Integrated Waste Management Accounts Via the Property Tax Bills. (Finance 2450) | |
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2015-1550
| 1 | 5-D | Consent Calendar Item | Recommendation to Accept the Quarterly Sales Tax Report for the Period Ending March 31, 2015 Collected During the Period October 1, 2014 to December 31, 2014. (Finance 2410) | |
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2015-1644
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the Mayor to Sign a Letter of Support for Assembly Bill (AB) 35 Providing Funding for Affordable Housing; and
Recommendation to Authorize the Mayor to Sign a Letter of Support for AB1335, Providing Funding for Affordable Housing. (Community Development 236) | |
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2015-1629
| 2 | 5-F | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Amendment to an Agreement with Russell Resources, Inc. to Add the Amount of $157,500 for a Total Contract Amount of $555,500 for Environmental Consulting Services Related to Alameda Point. (Base Reuse 819099) | |
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2015-1639
| 2 | 5-G | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Amendment to an Agreement with Willdan Financial Services, Inc. to Add the Amount of $50,000 for a Total Contract Amount of $120,000 for Economic Consulting Services Related to Alameda Point. (Base Reuse 819099) | |
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2015-1625
| 1 | 5-H | Consent Calendar Item | Recommendation to Award Contract in the Amount of $1,391,466, Including Contingencies, to Power Engineering Construction Co. for Alameda Point Pier 2, Above Deck Sewer Replacement Project and Appropriate Funds from the Base Reuse Fund Balance Reserve for Piling Replacement. (Base Reuse 858) | |
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2015-1635
| 1 | 5-I | Consent Calendar Item | Recommendation to Award Contract in the Amount of $222,155, Including Contingencies, to Power Engineering Construction Co. for Alameda Point Pier 3, Sewer Replacement Project. (Base Reuse 819099) | |
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2015-1609
| 1 | 5-J | Consent Calendar Item | Recommendation to Approve a First Amendment to the Agreement with Faithful & Gould Inc. to Add the Amount of $74,786, Including Contingencies, for a Total Amount of $149,785 for Facility Condition Assessments. (Public Works 706) | |
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2015-1601
| 1 | 5-K | Consent Calendar Item | Adoption of Resolution Preliminarily Approving the Annual Report Declaring the City's Intention to Order the Levy and Collection of Assessments, and Providing for Notice of Public Hearing on July 7, 2015 - Island City Landscaping and Lighting District 84-2 (Various Locations). (Public Works 275) | |
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2015-1602
| 1 | 5-L | Consent Calendar Item | Adoption of Resolution Preliminarily Approving the Annual Report Declaring the City's Intention to Order the Levy and Collection of Assessments and Providing for Notice of Public Hearing on July 7, 2015 - Maintenance Assessment District 01-01 (Marina Cove). (Public Works 276) | |
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2015-1605
| 1 | 5-M | Consent Calendar Item | Adoption of Resolution Initiating Proceedings for a Proposed Increase in Assessments and the Filing of an Assessment Engineer's Report for Island City Landscaping and Lighting District 84-2, Zone 4 (Park Street); and
Adoption of Resolution Preliminarily Approving the Annual Report Declaring the Intention to Order the Levy and Collection of Assessments and Providing Notice of Public Hearing on July 7, 2015, Island City Landscaping and Lighting District 84-2, Zone 4 (Park Street). (Public Works 275400) | |
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2015-1614
| 1 | 5-N | Consent Calendar Item | Adoption of Resolution Approving the Alameda County Transportation Commission Measure BB Master Programs Funding Agreement and Authorizing the Interim City Manager to Execute all Documents. (Public Works 4255) | |
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2015-1556
| 1 | 5-O | Consent Calendar Item | Adoption of Resolution Authorizing the Mayor to Sign a Memorandum of Understanding Regarding the Formulation and Implementation of Sister City Relations Between the City of Dumagete, Philippines and the City of Alameda. (Community Development 267) | |
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2015-1671
| 1 | 5-P | Consent Calendar Item | Adoption of Resolution Revising the June 10 and July 15, 2015 Regular City Council Meeting Dates to June 11 and July 16, 2015. (City Clerk 2210) | |
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2015-1670
| 1 | 6-A | Regular Agenda Item | Adoption of Resolutions Appointing Stephanie Shipe as a Member of the Housing Authority Board of Commissioners; and Sommer Carter and Brandy Graham as Members of the Public Art Commission. | |
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2015-1640
| 2 | 6-B | Regular Agenda Item | Public Hearing to Consider an Application for Design Review Approval for a New Enclosure on the Rooftop of an Apartment Building to House 12 New Panel Antennae and Other Associated Equipment for an AT&T Wireless Telecommunication Facility. The project is located within an R-3-PD (Garden Residential Planned Development) zoning district. PLN14-0731 - 1777 Shoreline Drive; and
Public Hearing to Consider an Application for Design Review Approval for a New Enclosure on the Rooftop of an Apartment Building to House Nine New Panel Antennae and Other Associated Equipment for an AT&T Wireless Telecommunication Facility. The proposed facility will be collocated with an existing T-Mobile facility. The project is located within an R-4 (Neighborhood Residential) zoning district. PLN14-0729 - 1538 Saint Charles Street. (Community Development 481001) | |
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2015-1604
| 1 | 6-C | Regular Agenda Item | Recommendation to Award a Contract in the Amount of $7,960,608, Including Contingencies, to Alten Construction for Construction of the Emergency Operations Center, No. P.W. 06-14-23 and Fire Station 3, No. P.W. 12-14-18; to Appropriate Anticipated Loan Proceeds from IBank and to Appropriate 2003 A&B Tax Allocation Bonds Unspent Bond Proceeds. (Public Works 319) | |
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2015-1645
| 1 | 6-D | Regular Agenda Item | Status Report on Site A Development at Alameda Point, including Presentation on City Council Approval Process, Financing Plan, and Fiscal Impact Analysis. (Base Reuse 819099) | |
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2015-1613
| 1 | 6-E | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Revising the City’s Sewer Service Charges. (Public Works 602) | |
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