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2015-1799
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of Section 54956.9
Number of cases: Three (As Plaintiff - City Initiating Legal Action) | |
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2015-1848
| 1 | | Closed Session Item | July 7, 2015 Closed Session Announcement | |
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2015-1816
| 1 | 3-A | Joint Consent Item | Minutes of the Joint City Council and SACIC Meetings Held on June 2, 2015 and June 11, 2015. (City Clerk) | |
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2015-1579
| 1 | 4-A | Joint Agenda Item | Hold a Public Hearing to Consider Adoption of a Resolution Amending Master Fee Resolution No. 12191 to Add and Revise Fees. (Finance 2410) | |
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2015-1808
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on June 2, 2015. (City Clerk) | |
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2015-1809
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2015-1714
| 1 | 5-C | Consent Calendar Item | Recommendation to Award Three Separate Contracts in the Amount of $75,000 Each (Total Expenditure of $225,000) to the Following Providers: AECOM, Construction Testing Services, and Ninyo & Moore for On-Call Geotechnical Investigative Services and Quality Assurance Program Services. (Public Works 310) | |
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2015-1716
| 1 | 5-D | Consent Calendar Item | Recommendation to Award Three Separate Contracts in the Amount of $150,000 Each (Total Expenditure of $450,000) to the Following Providers: Brown Reynolds Watford Architects, Muller & Caulfield Architects, and Shah Kawasaki Architects, for On-Call Architectural Consulting Services. (Public Works 310) | |
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2015-1788
| 1 | 5-E | Consent Calendar Item | Recommendation to Award a Third Amendment to the Agreement in the Amount of $79,975, Including Contingencies, to Water Works Engineers for the Preparation of Engineering Documents and Engineering Services During Construction for the Abandonment and Relocation of Existing Sanitary Sewer Main and Lagoon Seawall, No. P.W. 01-12-03. (Public Works 90909) | |
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2015-1795
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Amendment to an Agreement with Verde Design Landscape Architects to Add an Amount Not to Exceed $35,300 for a Total Agreement Amount Not to Exceed $209,445 for Design Services for Estuary Park. (Recreation and Parks 91311) | |
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2015-1796
| 1 | 5-G | Consent Calendar Item | Recommendation to Authorize the City Manager to Amend an Agreement with Carlson Barbee & Gibson to Add the Amount of $151,500 for a Total Contract Amount of $309,500 for Civil Engineering and Surveying Consulting Services for Alameda Point. (Base Reuse 819099) | |
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2015-1810
| 1 | 5-H | Consent Calendar Item | Final Passage of Ordinance Approving a Disposition and Development Agreement (DDA) (and Related Documents) between the City of Alameda and Alameda Point Partners, LLC (APP) for the Site A Development at Alameda Point. [Requires four affirmative votes] (Base Reuse 819099)
[NOTE: THE DISPOSITION AND DEVELOPMENT AGREEMENT EXHIBITS ARE LENGTHY; HARDCOPY MAY BE VIEWED AT THE CITY CLERK’S OFFICE AND LIBRARY REFERENCE DESKS] | |
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2015-1811
| 1 | 5-I | Consent Calendar Item | Final Passage of Ordinance Approving a Development Agreement between the City of Alameda and Alameda Point Partners, LLC (APP) for the Site A Development at Alameda Point. (Base Reuse 819099)
[NOTE: THE DEVELOPMENT AGREEMENT IS LENGTHY; HARDCOPY MAY BE VIEWED AT THE CITY CLERK’S OFFICE AND LIBRARY REFERENCE DESKS] | |
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2015-1812
| 1 | 5-J | Consent Calendar Item | Final Passage of Ordinance Amending Alameda Municipal Code Section 30-17 Density Bonus Ordinance. The Proposed Zoning Amendments are Exempt from the California Environmental Quality Act (CEQA) Pursuant to Guideline 15061(b)(3). (Community Development 481005) | |
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2015-1813
| 1 | 5-K | Consent Calendar Item | SUMMARY: Ordinance Rezones Certain Property Bounded by Mosely Avenue and Singleton Street at the Former Naval Air Station (NAS).
Final Passage of Ordinance Amending Alameda Municipal Code Section 30-4.17 G, Special Government Combining District and the Zoning Map to Ensure Consistency Between the City of Alameda Municipal Code and Zoning Map and the NAS Alameda Community Reuse Plan for the 37.36 Acres of Federal Property Located on Singleton Avenue on the Former Naval Air Station in Alameda. Pursuant to CEQA Guidelines Section 15162, no further Environmental Review is Required. (Community Development 481005) | |
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2015-1828
| 1 | 6-A | Regular Agenda Item | SUMMARY: The City Council is Being Asked to Take Several Actions for the Master Plan for the Del Monte Warehouse Project, Which was Approved in December 2014, Including Subdividing the Property, Authorizing an Agreement to Transfer Certain City Owned Land to the Housing Authority and Outlining the Requirement to Develop Affordable Units.
Conduct a Public Hearing and Approve:
a) PLN15-0165 - 1501 Buena Vista Avenue. Tentative Subdivision Map For A 7-Lot Subdivision on 11.06 Acres to Implement the 2014 Del Monte Master Plan. The Planning Board Recommended City Council Approval of the Tentative Subdivision Map at its May 26, 2015 Meeting. The Project is Located Within a MX-MF (Mixed-Use Planned Development Overlay) Zoning District; and
b) Introduction of an Ordinance Authorizing the Option and Purchase Agreement Between the City of Alameda and the Alameda Housing Authority to Transfer 0.45 Acre Of City-Owned Real Property Identified as Assessor’s Parcel Numbers 079-0383-001 And -002 Located at the Northeast Corner of the Intersection of Buena Vista Avenue and Sherman Street in th | |
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2015-1814
| 1 | 6-B | Regular Agenda Item | Adoption of Resolutions Appointing Laura Giuntini as a Member of the Public Utilities Board; and Appointing Daniel Davenport and Reappointing Mark Sorensen as Members of the Social Service Human Relations Board. | |
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2015-1759
| 1 | 6-C | Regular Agenda Item | Update and Follow-Up on Harbor Seal Haul Out Memorandum of Understanding (MOU) Between the City of Alameda and the Water Emergency Transportation Authority (WETA) at Alameda Point. (Base Reuse 819099) | |
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2015-1783
| 1 | 6-D | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Island City Landscaping and Lighting District 84-2, All Zones. (Public Works 275) | |
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2015-1784
| 1 | 6-E | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Maintenance Assessment District 01-01 (Marina Cove). (Public Works 276) | |
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2015-1786
| 1 | 6-F | Regular Agenda Item | SUMMARY: Public Hearing to Determine the Election Results For or Against a Proposed Assessment Increase for the Island City Landscape and Lighting District 84-2, Zone 4 and Adoption of a Resolution Imposing the Appropriate Assessment in Light of the Election Results
Public Hearing to Consider Adoption of Resolution Confirming the Ballot Results to Determine Whether a Majority Protest Exists in the Proceedings to Increase Assessments in Island City Landscape and Lighting District 84-2, Zone 4 (Park Street); and Adoption of Resolution Confirming the Ballot Results and Providing for No Majority Protest and the Levy of an Annual Assessment in Island City Landscape and Lighting District 84-2, Zone 4 (Park Street). (Public Works 275) | |
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2015-1793
| 1 | 9-A | Council Referral | Consider Directing the City Manager to Draft a Policy to Increase the Transient Occupancy Tax (TOT) Above the Current Rate of 10%, with a Portion of All of Revenues Attributable to the Rate Above the Original 10% Dedicated to Specified Visitor-Serving Activities. (Councilmember Daysog) | |
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2015-1794
| 1 | 9-B | Council Referral | Consider Directing the City Manager to Draft Policies with Regard to AirBnb and Related Temporary Lodging Activities in Residential Homes and Zoning Districts. (Councilmember Daysog) | |
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2015-1815
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nominations to the Commission on Disability Issues, Library Board, Planning Board, Public Art Commission, Recreation and Park Commission, and Transportation Commission. | |
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