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2015-2393
| 1 | 3-Ai | Closed Session Item | PUBLIC EMPLOYEE APPOINTMENT/HIRING (Government Code Section 54957)
Title/description of position to be filled: City Manager | |
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2015-2315
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9 of the Government Code
Number of cases: Two (As Defendant - City Exposure to Legal Action) | |
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2015-2363
| 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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2016-2397
| 1 | | Closed Session Item | December 15, 2015 Closed Session Announcements | |
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2015-2256
| 1 | 3-A | Joint Consent Item | Recommendation to Accept the Treasury Report for the Quarter Ending September 30, 2015. (Finance 2410) | |
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2015-2263
| 1 | 3-B | Joint Consent Item | Recommendation to Accept the First Quarter Financial Report for the Period Ending September 30, 2015. [City Council and SACIC] (Finance 2410) | |
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2016-2398
| 1 | | Oral Communications | December 15, 2015 Oral Communications Submittal | |
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2015-2364
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meeting held on November 9, 2015 and the Special and Regular Meetings held on November 17, 2015. (City Clerk) | |
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2015-2365
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2015-2347
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept and File the Community Facilities District No. 13-1 (Alameda Landing Public Improvements) Report for Fiscal Year Ending June 30, 2015 and the Community Facilities District No. 13-2 (Alameda Landing Municipal Services District) Report for Fiscal Year End June 30, 2015. (Finance 2410) | |
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2015-2348
| 1 | 5-D | Consent Calendar Item | Recommendation to Amend the General Fund Fiscal Year 2015-16 Budget by Appropriating $3,000,000 from the General Fund Committed Fund Balance to Pay for the City’s Other Post Employment Benefits (OPEB) Obligation as Stated in the Safety Bargaining Groups Memoranda of Understanding. (Finance 2410) | |
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2015-1886
| 1 | 5-E | Consent Calendar Item | Recommendation to Conduct the Affordable Housing Ordinance Annual Review Consistent with Section 27-1 of the Alameda Municipal Code and California Government Code Section 66001 and Accept the Annual Report. (Housing 266) | |
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2015-2264
| 1 | 5-F | Consent Calendar Item | Recommendation to Award a Contract in the Amount of $103,054 to Mark Thomas & Company for the Extraction of Street and Sidewalk Asset Data from Existing Mobile Mapping Data to Populate a Geographic Information System For Data Management, Retrieval and Analysis. (Public Works 310) | |
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2015-2312
| 1 | 5-G | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Issue a Request for Proposals (RFP) for a New Integrated Library System (ILS) for the Alameda Free Library. (Library 210) | |
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2015-2366
| 2 | 5-H | Consent Calendar Item | Recommendation for the City of Alameda to Co-Sponsor Alameda Unified School District’s (AUSD’s) “Everyone Belongs Here” Campaign. (Community Development 267) | |
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2015-2282
| 1 | 5-I | Consent Calendar Item | Adoption of Resolution Amending the International Association of Fire Fighters (IAFF) Supplemental Retirement and Health Plan (Plan) and Trust Agreement for IAFF Employees Hired After June 7, 2011 to Include Alameda Fire Chief’s Association (AFCA), Alameda Police Officers’ Association (APOA), and Alameda Police Management Association (APMA) Employees Hired After June 7, 2011 as Provided in the Memoranda of Understanding (MOUs) Between the City and AFCA, the City and APOA, and the City and APMA Approved on April 29, 2015; and
Authorize the Interim City Manager to Appoint the President of Alameda Fire Chief’s Association (AFCA), President of Alameda Police Officers’ Association (APOA), and President of Alameda Police Management Association (APMA) Employees as Additional Trustees as Required by the Trust Agreement; and
Authorize the Interim City Manager to Execute Plan and Trust Documents. (Finance 2410) | |
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2015-2285
| 1 | 5-J | Consent Calendar Item | Adoption of Resolution Approving Administrative Corrections to Better Reflect Current Medical Contribution Rates, Dental Plan Modifications, to Update Language Changes Related to the Public Employment Pension Reform Act (PEPRA), and to List Specific Uniform Rates to the Memorandum of Understanding (MOU) Between the Alameda Fire Chiefs Association (AFCA) and the City of Alameda for the Period Commencing November 1, 2015 and Ending December 18, 2021. (Human Resources 2510) | |
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2015-2286
| 1 | 5-K | Consent Calendar Item | Adopt a Resolution Approving Administrative Corrections to Better Reflect Current Medical Contribution Rates, Dental Plan Modifications, to Update Language Changes Related to the Public Employment Pension Reform Act (PEPRA), and to List Specific Uniform Rates to the Memorandum of Understanding (MOU) Between the International Association of Firefighters, Local 689 (IAFF) and the City of Alameda for the Period of November 1, 2015 through December 18, 2021. (Human Resources 2510) | |
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2015-2331
| 1 | 5-L | Consent Calendar Item | Adopt a Resolution Approving Revisions to the Part-Time Classifications Salary Schedule to Meet State Law Requirements to Increase Minimum Wage. (Human Resources 2510) | |
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2015-2367
| 1 | 6-A | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Amending Chapter 30 of the Alameda Municipal Code (Zoning Ordinance) to Streamline Permitting for Second Units. [The Proposed Amendments Regarding Second Units are also Statutorily Exempt from CEQA Pursuant to CEQA Guidelines Section 15282(h), for the Adoption of Ordinances Implementing Assembly Bill 1866 - Second Unit Law (Government Code Section 65852.2) and Categorically Exempt pursuant to CEQA Section 15305 Minor Alterations to Land Use Limitations]. (Community Development 481005) | |
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2015-2318
| 2 | 6-B | Regular Agenda Item | Recommendation to Approve an Exclusive Negotiating Agreement (ENA) between the City of Alameda and a consortium of four developers made up of MidPen Housing, Alameda Point Collaborative, Building Futures with Women and Children, and Operation Dignity for Planning and Development of a 13.2-Acre Parcel in the Main Street Neighborhood Area at Alameda Point bounded by West Midway Avenue, Orion Avenue, West Tower Avenue, and Main Street to Enable Predevelopment Activities for Designing and Constructing New Supportive Housing Facilities for these Existing Supportive Housing Providers. (Base Reuse 819099) | |
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2015-2375
| 1 | 6-C | Regular Agenda Item | Recommendation to Accept the Five-Year Pipeline Report for Affordable Housing. (Affordable Housing 266) | |
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2015-2300
| 3 | 6-D | Regular Agenda Item | Introduction of Ordinance Amending the Alameda Municipal Code by Adding Section 2.24 to Article II of Chapter II Related to Emergency Organization to Create the City of Alameda Disaster Council as Required by State Law to Obtain Legal Recognition as an Official Emergency Organization. (City Manager 2110) | |
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2015-2301
| 2 | 6-E | Regular Agenda Item | Adoption of Resolution Regarding Workers’ Compensation Benefits for Registered Disaster Service Worker Volunteers. (City Manager 2110) | |
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2015-2336
| 1 | 6-F | Regular Agenda Item | Update on Council Referral Regarding Alameda Theatre Marquee Lighting. (Community Development 227) | |
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2015-2374
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nomination to the Rent Review Advisory Committee. | |
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