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2015-1992
| 1 | 3-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (54956.8)
PROPERTY: Oakland Inner Harbor Tidal Canal
CITY NEGOTIATOR: Elizabeth D. Warmerdam
ORGANIZATIONS REPRESENTED: US Army Corps of Engineers
ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment | |
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2015-1962
| 1 | 3-B | 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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2015-2027
| 1 | 3-C | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of Section 54956.9
Number of cases: One (As Plaintiff - City Initiating Legal Action) | |
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2015-1970
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring the Month of October 2015, as Disability Awareness Month and Commemorating the Americans with Disabilities Act (ADA) 25th Anniversary. | |
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2015-1982
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring September 19th as Coastal Cleanup Day 2015. (Public Works) | |
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2015-2095
| 1 | | Oral Communications | September 15, 2015 Oral Communications Submittal | |
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2015-2068
| 1 | 5-A | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2015-1977
| 1 | 5-B | Consent Calendar Item | Recommendation to Amend the Current Contract in the Amount of $72,450 to $139,200 with Lucity, Inc. for a More Comprehensive Computerized Maintenance Management System. (Public Works 310) | |
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2015-1981
| 1 | 5-C | Consent Calendar Item | Recommendation to Award a Contract in the Amount of $4,237,790.29, Including Contingencies, to Ranger Pipeline Inc. for Cyclic Sewer Rehabilitation Project, Phase 12, No. P.W. 01-15-01. (Public Works 602) | |
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2015-1979
| 1 | 5-D | Consent Calendar Item | Adoption of Resolution Approving Final Map and Bond, Authorizing Execution of Subdivision Improvement Agreement, and Accepting Easements for Tract 8213 (Mapes Ranch). (Public Works 310) | |
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2015-1971
| 1 | 5-E | Consent Calendar Item | Adoption of Resolution Approving a One Year Time Extension for Tentative Map 8060 for the Boatworks Project at 2229 through 2241 Clement Avenue. (Community Development 481001) | |
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2015-2030
| 1 | 6-A | Regular Agenda Item | Adoption of Resolutions Appointing Carol Gottstein and Tony Lewis as Members of the Commission on Disability Issues; Reappointing John McCahan as a Member of the Housing Authority Board of Commissioners; and Appointing Kathleen Kearney and Gertrude Woods as Members of the Library Board. | |
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2015-1973
| 1 | 6-B | Regular Agenda Item | Status 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) | |
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2015-1983
| 1 | 6-C | Regular Agenda Item | Recommendation to Authorize the Interim City Manager to Issue a Request for Proposals (RFP)for the Citywide Transit and Transportation Demand Management (TDM) Plans. (City Manager 61050) | |
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2015-1972
| 1 | 6-D | Regular Agenda Item | Recommendation to Approve Phase 0 (Phase Zero) Activities Plan for Site A at Alameda Point. (Base Reuse 819099) | |
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2015-1994
| 1 | 6-E | Regular Agenda Item | Recommendation to Allocate General Fund Projected Available Fund Balance In Excess of 20% Reserve Requirement (Approximately $14.5 million). (Finance 2410) | |
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2015-2036
| 1 | 9-A | Council Referral | Consider Directing the Interim City Manager to Draft a Policy or Strategy to Increase the Transient Occupancy Tax (TOT) Above the Current Rate of 10%, with a Portion, or All, of Revenues Attributable to the Rate Above the Original 10% Dedicated to Specified Visitor-Serving Activities. (Councilmember Daysog) | |
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2015-2037
| 1 | 9-B | Council Referral | Consider Directing the Interim 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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2015-2038
| 1 | 9-C | Council Referral | Consider Requesting an Update on Project Stabilization Agreements (PSA) and Consider Providing Direction on the Priority, Deadline and Parameters of PSA for Alameda Point and Public Works Projects. (Councilmember Oddie) | |
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2015-2039
| 1 | 9-D | Council Referral | Consider Directing Staff to Review the City’s Process for Board and Commission Appointments. (Councilmember Oddie) | |
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