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2015-2248
| 1 | 3-A | 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 [NOTE: MATTER WILL NOT BE HEARD] | |
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2015-2254
| 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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2015-2281
| 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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2015-2334
| 1 | 3-D | 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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2015-2342
| 1 | | Closed Session Item | November 17, Closed Session Announcement | |
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2015-2292
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meeting Held on October 7, 2015 and the Special and Regular Meetings Held on October 20, 2015. (City Clerk) | |
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2015-2293
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2015-2171
| 1 | 5-C | Consent Calendar Item | Recommendation to Approve a Consent to Assignment of Lease and Leasehold Deed of Trust with SHM Ballena Isle, LLC for the Current CLP Ballena Marina, LLC, Formerly Known As CNL Income Ballena Marina, LLC at Ballena Marina. (Community Development 216) | |
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2015-2213
| 1 | 5-D | Consent Calendar Item | Recommendation to Accept the Work of Ranger Pipeline Inc. for Cyclic Sewer Rehabilitation Project, Phase 11, No. P.W. 06-13-16. (Public Works 602) | |
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2015-2214
| 1 | 5-E | Consent Calendar Item | Recommendation to Accept the Work of Cratus Inc. for Construction of City of Alameda Facility Lateral Replacement Project, No. P.W. 03-15-05. (Public Works 001) | |
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2015-2212
| 1 | 5-F | Consent Calendar Item | Adoption of Resolution Accepting a Grant of Easement to the City of Alameda from the Casitas Alameda Homeowners Association for a Sewer Pump Station Easement Located within the Common Area in Tract 2936 (Verdemar Drive and Flora Vista Drive) in Exchange for Valuable Consideration and Direct the Recording of the Grant of Easement. (Public Works 602) | |
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2015-2289
| 1 | 5-G | 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 Natel Energy, Inc., a Delaware Corporation, for Building 23 located at 2401 Monarch Street at Alameda Point. [Requires four affirmative votes] (Base Reuse 819099) | |
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2015-2291
| 1 | 5-H | Consent Calendar Item | Final Passage 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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2015-2284
| 1 | 6-A | Regular Agenda Item | Adoption of Resolution Appointing John Nolan as a Member of the Civil Service Board and Brendan Sullivan-Seriñana as a Tenant Member of the Rent Review Advisory Committee. | |
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2015-2247
| 1 | 6-B | Regular Agenda Item | Adoption of Resolution Appointing Karin Lucas, as a Member of the Rent Review Advisory Committee (RRAC), to a Four Year Term Beginning November 4, 2015, and Appointing Thuy Nguyen, as a Member of the RRAC, to a Two Year Term Beginning November 4, 2015. (RRAC) | |
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2015-2156
| 1 | 6-C | Regular Agenda Item | Presentation of Public Works Fiscal Year 2014-15 Annual Report. (Public Works 4205) | |
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2015-2001
| 1 | 6-D | Regular Agenda Item | Public Hearing to Consider Amendments to the Fiscal Years 2008-2015 Community Development Block Grant (CDBG) Action Plans, and Authorize the City Manager to Negotiate and Execute Related Documents, Agreements, and Modifications. (Housing 236) | |
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2015-2270
| 1 | 9-A | Council Referral | Consider Directing Staff to Provide the City Council with a Report on the Feasibility of including Alameda in the Service Area for the Bay Area Bike Share Program. (Councilmember Oddie) | |
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2015-2287
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nominations to the Rent Review Advisory Committee. | |
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