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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 9/15/2015 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2015-1992 13-AClosed Session ItemCONFERENCE 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  Not available Not available
2015-1962 13-BClosed Session ItemCONFERENCE 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  Not available Not available
2015-2027 13-CClosed Session ItemCONFERENCE 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)  Not available Not available
2015-1970 13-AProclamation/Special OrderProclamation Declaring the Month of October 2015, as Disability Awareness Month and Commemorating the Americans with Disabilities Act (ADA) 25th Anniversary.  Not available Not available
2015-1982 13-BProclamation/Special OrderProclamation Declaring September 19th as Coastal Cleanup Day 2015. (Public Works)  Not available Not available
2015-2095 1 Oral CommunicationsSeptember 15, 2015 Oral Communications Submittal  Not available Not available
2015-2068 15-AConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2015-1977 15-BConsent Calendar ItemRecommendation 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)  Not available Not available
2015-1981 15-CConsent Calendar ItemRecommendation 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)  Not available Not available
2015-1979 15-DConsent Calendar ItemAdoption of Resolution Approving Final Map and Bond, Authorizing Execution of Subdivision Improvement Agreement, and Accepting Easements for Tract 8213 (Mapes Ranch). (Public Works 310)  Not available Not available
2015-1971 15-EConsent Calendar ItemAdoption 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)  Not available Not available
2015-2030 16-ARegular Agenda ItemAdoption 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.  Not available Not available
2015-1973 16-BRegular Agenda ItemStatus 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)  Not available Not available
2015-1983 16-CRegular Agenda ItemRecommendation 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)  Not available Not available
2015-1972 16-DRegular Agenda ItemRecommendation to Approve Phase 0 (Phase Zero) Activities Plan for Site A at Alameda Point. (Base Reuse 819099)  Not available Not available
2015-1994 16-ERegular Agenda ItemRecommendation to Allocate General Fund Projected Available Fund Balance In Excess of 20% Reserve Requirement (Approximately $14.5 million). (Finance 2410)  Not available Not available
2015-2036 19-ACouncil ReferralConsider 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)  Not available Not available
2015-2037 19-BCouncil ReferralConsider 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)  Not available Not available
2015-2038 19-CCouncil ReferralConsider 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)  Not available Not available
2015-2039 19-DCouncil ReferralConsider Directing Staff to Review the City’s Process for Board and Commission Appointments. (Councilmember Oddie)  Not available Not available