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2016-2938 (45 minutes)
| 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: One (As Defendant - City Exposure to Legal Action) | |
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2016-3016
| 1 | | Closed Session Item | Closed Session Announcement | |
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2016-2941 (5 minutes)
| 2 | 3-A | Proclamation/Special Order | Proclamation Declaring June as Elder Abuse Awareness Month and June 15, 2016 as World Elder Abuse Awareness Day. (Recreation and Parks 5195) | |
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2016-2862 (5 minutes)
| 2 | 3-B | Proclamation/Special Order | Proclamation Declaring June through August as Play Ball Summer. (Recreation and Parks 5195) | |
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2016-2829 (5 minutes)
| 1 | 3-C | Proclamation/Special Order | Presentation by Alameda County Waste Management Authority: Recycled Bag Ordinance - Potential Changes. (Public Works 274.1) | |
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2016-2970
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on Tuesday, May 3, 2016. (City Clerk). | |
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2016-2976
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance). | |
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2016-2875
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Amendment to an Agreement with Russell Resources, Inc. to Add the Amount of $121,900 for FY2016-17 for a Total Contract Amount of $677,400 for Environmental Consulting Services Related to Alameda Point. (Base Reuse 819099) | |
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2016-2921
| 1 | 5-D | Consent Calendar Item | Recommendation to Approve Proposed Structure of the Mayor's Economic Development Advisory Panel. (Community Development 7010) | |
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2016-2915
| 1 | 5-E | Consent Calendar Item | Recommendation to Award a Contract in the Amount of $438,533.50, Including Contingencies, to Ranger Pipelines, Inc. for the Construction of the Park/Otis Force Main Replacement Project, No. P.W. 10-15-19. (Public Works 602) | |
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2016-2934
| 1 | 5-F | Consent Calendar Item | Adoption of Resolution Terminating a Portion of an Existing Public Utility Easement Within Parcel Map 10086, 2650 Fifth Street, and Recordation of Quitclaim Deed. (Public Works 310) | |
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2016-2917
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Approving the Support Services Program Agreement with the Northern California Power Agency and Alameda Municipal Power (AMP). (AMP) | |
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2016-2890
| 1 | 5-H | Consent Calendar Item | Adoption of Resolution Requesting and Authorizing the County of Alameda to Levy a Tax on All Real and Personal Property in the City of Alameda as a Voter Approved Levy for the General Obligation Bonds Issued Pursuant to a General Election Held November 7, 2000 for the Alameda Library. (Finance 421.1) | |
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2016-2944
| 1 | 5-I | Consent Calendar Item | Final Passage 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) | |
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2016-2946
| 1 | 5-J | Consent Calendar Item | Final Passage 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) | |
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2016-2935 (30 minutes)
| 1 | 6-A | Regular Agenda Item | Recommendation to Direct Staff to Prepare a Ballot Measure for the November 2016 Election to Update and Modernize the Existing City of Alameda Utility Users Tax Ordinance and Reaffirm Alameda Municipal Power’s General Fund Transfer to Support the Provision of Essential City Services. (City Manager 2110) | |
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2016-2887 (5 minutes)
| 1 | 6-B | Regular Agenda Item | Introduction of Ordinance Amending the Alameda Municipal Code by Amending Section 5-7.1 Penalty for Nonpayment of Annual, Quarterly or Semi-Annual Business License. (Finance 2450) | |
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2016-2919 (45 minutes)
| 1 | 6-C | Regular Agenda Item | Recommendation to Adopt the Proposed Plan for Harbor Bay Ferry Terminal Parking and Provide Direction on Amendments to Alameda Municipal Code Section 12-17 (Preferential Parking). (Public Works 224) | |
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2016-2922 (30 minutes)
| 1 | 6-D | Regular Agenda Item | Recommendation to Accept the Alameda Point Enterprise District Marketing Strategy Document and a Six-Month Status Update. (Base Reuse 819099) | |
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2016-2943
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nominations for Appointment to the Civil Service Board, Golf Commission, Historical Advisory Board, Housing Authority Board of Commissioners, Planning Board, Public Art Commission, Public Utilities Board, Rent Review Advisory Committee, Social Service Human Relations Board, and Transportation Commission. | |
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2016-2971
| 1 | 3-A | Joint Consent Item | Minutes of the Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on May 17, 2016. (City Clerk). | |
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2016-2874
| 1 | 3-B | Joint Consent Item | Recommendation to Accept the Third Quarter Financial Report for the Period Ending March 31, 2016. [City Council and SACIC] (Finance 2410) | |
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2016-2961 (60 minutes)
| 1 | 4-A | Joint Agenda Item | Adoption of Resolutions (1) Approving and Adopting the City of Alameda Operating and Capital Budget Mid-Cycle Update for Fiscal Year (FY) 2016-17; (2) Approving and Adopting the Successor Agency to the Community Improvement Commission Budget for FY 2016-17; and (3) Approving Workforce Changes in the City Attorney’s Office, Finance Department, Information Technology Department, Public Works Department and Police Department. [CITY COUNCIL AND SACIC] (Finance 2410) | |
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