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2015-1798
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (54956.9)
Case Name: Boatworks, LLC v. City of Alameda, et al.
Superior Court of the State of California, County of Alameda
Case No. RG14746654 | |
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2015-1931
| 1 | | Closed Session Item | July 21, 2015 Closed Session Announcement | |
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2015-1830
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring Support of the Medicare Turns 50 National Campaign. (City Manager) | |
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2015-1898
| 1 | 5-A | Consent Calendar Item | Minutes of the Regular City Council Meeting Held on June 16, 2015 | |
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2015-1899
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2015-1887
| 1 | 5-C | Consent Calendar Item | Recommendation to Approve a Letter of Support for Assembly Bill 1182 (Santiago, Bonta, Cooley and Pan) Second Hand Dealer Bill. (Base Reuse 819099) | |
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2015-1850
| 1 | 5-D | Consent Calendar Item | Recommendation to Award a Fifth Amendment in the Amount of $50,247 to Schaaf & Wheeler for the Preparation of Engineering Documents for the Upgrade of the City of Alameda Sewer Pump Stations, Phase 2: Immediate Improvements, No. P.W. 12-10-34. (Public Works 602) | |
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2015-1852
| 1 | 5-E | Consent Calendar Item | Recommendation to Adopt Plans and Specifications and Authorize a Call for Bids for Group 2 - Sewer Pump Station Renovations for Reliability and Safety Improvements Project, No. P.W.03-14-10. (Public Works 602) | |
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2015-1834
| 1 | 5-F | Consent Calendar Item | Adoption of Resolution Authorizing the Public Works Director to Submit Used Oil Payment Program Applications to the California Department of Resources and Recovery for All Available Payment Programs Under the California Oil Recycling Enhancement Act for the Period of July 1, 2015 through June 30, 2020. (Public Works 274) | |
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2015-1853
| 1 | 6-A | Regular Agenda Item | Informational Report on the Federal Emergency Management Agency’s (FEMA) Proposed Revisions to Floodplain Maps Which Could Impact Alameda Property Owners. (Public Works 4205) | |
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2015-1861
| 1 | 6-B | Regular Agenda Item | Introduction of Ordinance Amending the Alameda Municipal Code by Adding Section 2-23 to Article II Concerning the Creation of a Rent Review Advisory Committee; and
Introduction of Ordinance Amending the Alameda Municipal Code by Adding Article XIV to Chapter VI Concerning the Review of Rent Increases. (Community Development 481005) REVISED AS OF JULY 21, 2015 | |
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2015-1864
| 1 | 6-C | Regular Agenda Item | Recommendation to Provide Input to Avery & Associates Regarding the Recruitment Brochure for the City Manager Recruitment. (Human Resources 2510) | |
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2015-1863
| 1 | 6-D | Regular Agenda Item | Summary Title: 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 housing units.
Conduct a Public Hearing and Approve:
a) Adoption of Resolution Approving PLN15-0165 - a Seven-Lot Tentative Subdivision Map at 1501 Buena Vista Avenue to Implement the 2014 Del Monte Master Plan;
b) Introduction of Ordinance Authorizing the Purchase Option Agreement Between the City of Alameda and the Alameda Housing Authority and Authorizing the Interim City Manager to Execute All Necessary Documents [Requires Four Affirmative Votes], which Transfers 0.47 Acres 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 From the City of Alameda to the Alameda Housing Authority For the Construction of a 31-Unit Affordable Senior Housing Developmen | |
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2015-1800
| 2 | 6-E | Regular Agenda Item | Introduction of Ordinance Amending the Alameda Municipal Code by Deleting Section 25-2.4 Concerning the Accrual of Sick Leave By Certain Part Time Employees. (Human Resources 2512) | |
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2015-1801
| 1 | 6-F | Regular Agenda Item | Introduction of Ordinance Amending the Alameda Municipal Code by Amending Various Sections of Article VIII (Sunshine Ordinance) in Chapter II (Administration) and Adding New Sections 2-90.3, 2-90.4 and 2-91.18 Concerning Local Standards to Ensure Public Access to Public Meetings and Public Records. (City Attorney 2310) | |
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2015-1895
| 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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