Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/17/2016 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:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2016-2894 13-AClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9) CASE NAME: Zachary Ginsburg v. City of Alameda COURT: Superior Court of the State of California, County of Alameda CASE NO: RG15791428 (45 minutes)  Not available Not available
2016-2895 13-BClosed Session ItemCONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6) City Negotiator: Elizabeth D. Warmerdam and Nancy Bronstein Employee Organizations: International Brotherhood of Electrical Workers, Local 1245 (IBEW) Under Negotiation: Salaries and terms of employment (20 minutes)  Not available Not available
2016-2853 13-CClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to subdivision (c) of Section 54956.9 of the Government Code Number of cases: One (As Plaintiff - City Initiating Legal Action) (45 minutes)  Not available Not available
2016-2860 13-DClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9 of the Government Code Number of cases: One (As Defendant - City Exposure to Legal Action)  Not available Not available
2016-2948 1 Closed Session Item 2016-05-17 Closed Session Announcement  Not available Not available
2016-2903 13-AJoint Consent ItemMinutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on April 19, 2016. (City Clerk)  Not available Not available
2016-2670 13-BJoint Consent ItemRecommendation to Accept the Second Quarter Financial Report for the Period Ending December 31, 2015. [City Council and SACIC] (Finance 2410)  Not available Not available
2016-2893 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on April 19, 2016. (City Clerk)  Not available Not available
2016-2897 15-BRegular Agenda ItemBills for Ratification. (Finance)  Not available Not available
2016-2845 15-CConsent Calendar ItemRecommendation to Accept the Quarterly Sales Tax Report for the Period Ending March 31, 2016 Collected During the Period October 1, 2015 to December 31, 2015. (Finance 2410)  Not available Not available
2016-2830 15-DConsent Calendar ItemRecommendation to Set June 21, 2016 for a Public Hearing to Consider Collection of Delinquent Business License Taxes and Delinquent Integrated Waste Management Accounts Via the Property Tax Bills. (Finance 2450)  Not available Not available
2016-2832 25-EConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a Third Amendment to the Emergency Medical Services First Responder Advanced Life Support and Ambulance Transport Service Agreement with the County of Alameda to Extend the Agreement to April 30, 2017, with Two Possible Extensions that would Extend the Agreement to October 31, 2017. (Fire 3200)  Not available Not available
2016-2857 15-FConsent Calendar ItemRecommendation to Accept the Semi-Annual Report on Litigation and Liability Claims Settlements and Availability of Any Documents Which Have Become Disclosable to the Public for the Period October 1, 2015 to March 31, 2016. (City Attorney 7120)  Not available Not available
2016-2835 15-GConsent Calendar ItemRecommendation to Rename Road B in the Harbor Bay Business Park to “Penumbra Place” pursuant to the 1998 City Council Policy on Corporate Address Designations for Private and Public Streets, PLN16-0161 - Road B in Harbor Bay Business Park - Applicant: Penumbra, Inc.; and Adoption of Resolution Integrating Corporate Address Policy Provisions into the 2007 Policy for Naming City Property, Facilities, and Streets. [The street renaming and consolidation of street naming policies are exempt from the California Environmental Quality Act per Section 15061(b).] (Community Development 481005)  Not available Not available
2016-2834 15-HConsent Calendar ItemRecommendation to Authorize the Purchase of a John Deere Backhoe in the Amount of $125,400 and Authorize the City Manager to Execute All Necessary Documents. (Public Works 070120)  Not available Not available
2016-2843 15-IConsent Calendar ItemRecommendation to Award a Contract in the Amount of $436,441, Including Contingencies, to Ray’s Electric for the Park Street Pedestrian Safety Project, No. P.W. 06-13-18 and to Appropriate $280,000 in Measure B/BB Funds. (Public Works 310)  Not available Not available
2016-2844 15-JConsent Calendar ItemAdoption of Resolution Authorizing Grant of a Non-Exclusive Utility Easement from the City of Alameda to AT&T within the San Leandro Channel. (Public Works 310)  Not available Not available
2016-2849 15-KConsent Calendar ItemAdoption of Resolution Authorizing Application to the Department of Resources Recycling and Recovery for Block Grant Funds for Fiscal Year 2016-2017 (Authorize Submittal of Application for Payment Programs and Related Authorizations). (Public Works 257)  Not available Not available
2016-2858 15-LConsent Calendar ItemAdoption of Resolution Preliminarily Approving the Annual Report Declaring the City's Intention to Order the Levy and Collection of Assessments and Providing for Notice of Public Hearing on June 21, 2016 - Island City Landscaping and Lighting District 84-2 (Various Locations). (Public Works 275)  Not available Not available
2016-2859 15-MConsent Calendar ItemAdoption of Resolution Preliminarily Approving the Annual Report Declaring the City's Intention to Order the Levy and Collection of Assessments and Providing for Notice of Public Hearing on June 21, 2016 - Maintenance Assessment District 01-01 (Marina Cove).  Not available Not available
2016-2892 15-NConsent Calendar ItemFinal Passage of Ordinance Amending Ordinance No. 1277, N.S. to Rezone the 101-223 Brush Street and 150-284 Maple Way (Esperanza-APN 74-475-1-7) and 719-727 Buena Vista Avenue and 718-746 Eagle Avenue (Rosefield Village-APN 73-426-5) to Remove the “G” (Government) Overlay Zoning District. [The Proposed Amendment is Categorically Exempt from the California Environmental Quality Act (CEQA) Pursuant to CEQA Guidelines Section 15305, Minor Alternations to Land Use Limitations.] (Community Development 481005)  Not available Not available
2016-2720 16-ARegular Agenda ItemRecommendation to Consider an Informational Report on City’s Facility Condition Assessments. (Public Works 310) (30 minutes)  Not available Video Video
2016-2686 16-BRegular Agenda ItemIntroduction of Ordinance Amending the Alameda Municipal Code by Amending Various Sections of Article IV (Contracts) and Article V (Administrative Procedures and Policies) Concerning Conformance of Alameda’s Bidding Procedures on Public Works Projects to Public Contract Code 22032 and California Uniform Public Construction Cost Accounting. (Public Works 310) (45 minutes)  Not available Not available
2016-2838 16-CRegular Agenda ItemIntroduction of Ordinance Amending the Alameda Municipal Code by Amending Chapter 30 Clarifying Text Amendments to Sections 30-58 through 30-59.3 of the Zoning Ordinance Related to Water Efficient Landscaping. [The Proposed Amendments are Categorically Exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15305, Minor Alterations to Land Use Limitations]. (Community Development 481005) (15 minutes)  Not available Video Video
2016-2891 19-ACouncil ReferralConsider Having Council Sign the Friends of the River Letter Urging the U.S. Bureau of Reclamation Interior Secretary to Reject the Proposed Shasta Dam Raise and the Temperance Flat Dam for the Friends of the River May 18, 2016 Legislative Outreach, which Requires Council Action at the May 17, 2016 Meeting. (Mayor Spencer)  Not available Video Video
2016-2899 19-BCouncil ReferralConsider Having Council Endorse One or a Combination of Options for the Future Structure of the Association of Bay Area Governments (ABAG), including an Option to Merge with the Metropolitan Transportation Commission (MTC), which Requires Council Action at the May 17, 2016 Meeting. (Councilmember Ezzy Ashcraft)  Not available Video Video
2016-2900 19-CCouncil ReferralConsider Directing the City Manager to Prepare a Presentation on the Neighborhood Parking Permit Program. (Councilmember Daysog)  Not available Video Video
2016-2901 19-DCouncil ReferralConsider Reforming the Council Review Process of Planning Board Decisions. (Councilmember Oddie)  Not available Video Video