2016-2894
| 1 | 3-A | Closed Session Item | CONFERENCE 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) | |
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2016-2895
| 1 | 3-B | Closed Session Item | CONFERENCE 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) | |
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2016-2853
| 1 | 3-C | Closed Session Item | CONFERENCE 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) | |
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2016-2860
| 1 | 3-D | 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: One (As Defendant - City Exposure to Legal Action) | |
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2016-2948
| 1 | | Closed Session Item | 2016-05-17 Closed Session Announcement | |
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2016-2903
| 1 | 3-A | Joint Consent Item | Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on April 19, 2016. (City Clerk) | |
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2016-2670
| 1 | 3-B | Joint Consent Item | Recommendation to Accept the Second Quarter Financial Report for the Period Ending December 31, 2015. [City Council and SACIC] (Finance 2410) | |
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2016-2893
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on April 19, 2016. (City Clerk) | |
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2016-2897
| 1 | 5-B | Regular Agenda Item | Bills for Ratification. (Finance) | |
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2016-2845
| 1 | 5-C | Consent Calendar Item | Recommendation 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) | |
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2016-2830
| 1 | 5-D | Consent Calendar Item | Recommendation 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) | |
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2016-2832
| 2 | 5-E | Consent Calendar Item | Recommendation 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) | |
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2016-2857
| 1 | 5-F | Consent Calendar Item | Recommendation 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) | |
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2016-2835
| 1 | 5-G | Consent Calendar Item | Recommendation 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) | |
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2016-2834
| 1 | 5-H | Consent Calendar Item | Recommendation 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) | |
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2016-2843
| 1 | 5-I | Consent Calendar Item | Recommendation 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) | |
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2016-2844
| 1 | 5-J | Consent Calendar Item | Adoption 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) | |
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2016-2849
| 1 | 5-K | Consent Calendar Item | Adoption 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) | |
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2016-2858
| 1 | 5-L | Consent Calendar Item | Adoption 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) | |
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2016-2859
| 1 | 5-M | Consent Calendar Item | Adoption 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). | |
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2016-2892
| 1 | 5-N | Consent Calendar Item | Final 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) | |
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2016-2720
| 1 | 6-A | Regular Agenda Item | Recommendation to Consider an Informational Report on City’s Facility Condition Assessments. (Public Works 310) (30 minutes) | |
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2016-2686
| 1 | 6-B | Regular Agenda Item | Introduction 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) | |
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2016-2838
| 1 | 6-C | Regular Agenda Item | Introduction 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) | |
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2016-2891
| 1 | 9-A | Council Referral | Consider 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) | |
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2016-2899
| 1 | 9-B | Council Referral | Consider 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) | |
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2016-2900
| 1 | 9-C | Council Referral | Consider Directing the City Manager to Prepare a Presentation on the Neighborhood Parking Permit Program. (Councilmember Daysog) | |
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2016-2901
| 1 | 9-D | Council Referral | Consider Reforming the Council Review Process of Planning Board Decisions. (Councilmember Oddie) | |
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