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2015-2220
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (54956.9)
CASE NAME: City of Alameda v. Athena Burns
COURT: Superior Court of the State of California, County of Alameda
CASE No. RG15780931 | |
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2015-2221
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (54957.6)
City Negotiator: Elizabeth D. Warmerdam
Employee Organizations: International Brotherhood of Electrical Workers, Local 1245 (IBEW), Electric Utility Professional Association of Alameda (EUPA), Alameda City Employees Association (ACEA), Alameda Police Officers Association Non-Sworn Unit (PANS), and Alameda Management and Confidential Employees Association (MCEA)
Under Negotiation: Salaries and terms of employment | |
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2015-2238
| 1 | 3-C | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (54956.8)
PROPERTY: Jim’s on the Course, 1 Clubhouse Memorial Drive, Alameda, CA 94502
CITY NEGOTIATOR: Amy Wooldridge
ORGANIZATIONS REPRESENTED: Tom Geanekos
ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment | |
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2015-2283
| 2 | | Closed Session Item | November 3, Closed Session Announcements | |
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2015-2241
| 1 | 3-A | Joint Consent Item | Minutes of the Special Joint City Council and SACIC Meeting held on July 7, 2015. [SACIC] (City Clerk) | |
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2015-2087
| 1 | 3-B | Joint Consent Item | Recommendation to Accept the Fourth Quarter Financial Report for the Period Ending June 30, 2015. [City Council and SACIC] (Finance 2410) | |
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2015-2219
| 1 | 3-A | Proclamation/Special Order | Presenation by Assemblymember Rob Bonta: State Legislative Update | |
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2015-2080
| 1 | 3-B | Proclamation/Special Order | Introduction of Peralta Community College District Chancellor Dr. Jowell Laguerre | |
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2015-2290
| 1 | | Oral Communications | November 3, 2015 Oral Communications Presentation | |
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2015-2242
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meetings Held on September 22, October 5 and October 6, 2015 and the Regular Meeting Held on October 6, 2015. (City Clerk) | |
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2015-2243
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2015-2186
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the Mayor to Sign a Memorandum of Agreement Regarding the Formulation and Implementation of Sister City Relations Between the City of Dumaguete, Philippines and the City of Alameda. (Community Development 267) | |
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2015-2119
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Negotiate and Execute Agreements for the Purchase of the Remounting of One Ford E-450 Horton Ambulance and Two Fire Department Staff Vehicles in An Amount Not to Exceed $240,560; and
Recommendation to Amend Fiscal Year 2015-16 Fire Grants Fund Budget for $38,000 and to Authorize the City Manager to Negotiate and Execute Agreements for the Purchase of One Community Paramedicine Staff Vehicle in An Amount Not to Exceed $38,000. (Fire 3200) | |
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2015-2138
| 1 | 5-E | Consent Calendar Item | Recommendation to Accept the Semiannual Report on Litigation and Liability Claims Settlements Paid During the Period From January to June 2015. (City Attorney 7120) | |
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2015-2172
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Execute an Agreement with Moffatt & Nichol to Provide Design and Permit Services for the Encinal Boat Launch Facility Renovation in an Amount Not to Exceed $226,302, Funded by a Grant from the California Department of Parks and Recreation Division of Boating and Waterways. (Recreation 91110) | |
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2015-2175
| 1 | 5-G | Consent Calendar Item | Recommendation to Authorize the Purchase of a Pothole Truck in the Amount of $171,881; an Aerial Lift Truck in the Amount of $149,365; and a TYMCO Sweeper in the Amount of $254,851 for a Total of $576,097 and Authorize the City Manager to Execute All Necessary Documents (Public Works 070120) | |
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2015-2154
| 1 | 5-H | Consent Calendar Item | Adoption of Resolution Approving the Final Map and Bond, Authorizing Execution of the Subdivision Improvement Agreement and Accepting the Dedications and Easements for Tract 8285 (Alameda Landing Residential, Phase 3). (Public Works 310) | |
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2015-2211
| 1 | 5-I | Consent Calendar Item | Adoption of a Resolution Authorizing the City Manager to Execute an Agreement with the California State Board of Equalization (BOE) for Implementation of the Local Prepaid Mobile Telephony Services Collection Act; and Sign a Certification Regarding the City’s Utility Users Tax (UUT) Ordinance; and
Adoption of a Resolution Authorizing the Examination of Prepaid Mobile Telephony Services Surcharge and Local Charge Records by City Staff. (Finance 2410) | |
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2015-2187
| 1 | 5-J | Consent Calendar Item | Adoption of Resolution Approving the Housing Element Annual Progress Report for 2014 and Authorizing Submittal to the California Department of Housing and Community Development and the Governor’s Office of Planning and Research. (Community Development 481001) | |
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2015-2188
| 1 | 5-K | Consent Calendar Item | Final Passage of Ordinance Approving a Lease and an Option to Purchase and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a 10-Year Lease and Option to Purchase with 707 West Tower Avenue, LLC., a California Limited Liability Company, for Building 9 Located at 707 West Tower Avenue at Alameda Point. [Requires four affirmative votes] (Base Reuse 819099) | |
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2015-2189
| 1 | 5-L | Consent Calendar Item | Final Passage of Ordinance Approving a Lease and an Option to Purchase and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a 10-Year Lease and an Option to Purchase with 651 West Tower Avenue, LLC., a California Limited Liability Company, for Building 91 Located at 651 West Tower Avenue at Alameda Point. [Requires four affirmative votes] (Base Reuse 819099) | |
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2015-2239
| 1 | 5-M | Consent Calendar Item | Final Passage of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a 10-Year Lease with Matson Navigation Company, Inc., a Hawaii Corporation, for Building 167 Located at 1500 Ferry Point at Alameda Point. [Requires four affirmative votes] (Base Reuse 819099) | |
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2015-2223
| 1 | 6-A | Regular Agenda Item | Adoption of Resolutions Appointing Anto Aghapekian and Jennifer Linton as Members of the Commission on Disability Issues. | |
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2015-2174
| 2 | 6-B | Regular Agenda Item | Economic Development Update. (Community Development 227) | |
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2015-2108
| 1 | 6-C | Regular Agenda Item | Update on Traffic Relief on Island Drive. (Public Works 310) | |
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2015-2180
| 1 | 6-D | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Amending Master Fee Resolution 12191 to Add and Revise Recreation and Park Fees. (Recreation 5191) | |
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2015-2112
| 1 | 6-E | Regular Agenda Item | Recommendation to Adopt the Legislative Program for 2016. (City Manager 2110) | |
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2015-2060
| 1 | 6-F | Regular Agenda Item | Introduction of Ordinance Approving a Lease and an Option to Purchase and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a 10-Year Lease and Option to Purchase with Natel Energy, Inc., a Delaware Corporation, for Building 23 located at 2401 Monarch Street at Alameda Point. (Base Reuse 819099) | |
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2015-2111
| 1 | 6-G | Regular Agenda Item | Introduction of Ordinance Amending the Alameda Municipal Code by Adding Subsections (f) through (j) to Section 13-2.2 Regarding the Construction of Weather-Exposed Building Elements Extending Beyond Exterior Walls, such as Balconies, Landings, Decks and Stairs. (Community Development 481001) | |
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2015-2222
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nominations to the Civil Service Board and Rent Review Advisory Committee. | |
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