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2016-3078 (45 minutes)
| 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 | |
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2016-3122
| 1 | | Regular Agenda Item | July 7, 2016 Closed Session Announcement | |
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2016-3074 (5 minutes)
| 1 | 3-A | Proclamation/Special Order | Presentation of Certificates of Service to Dean Batchelor, Civil Service Board; Dennis Owens and Donna Rauk, Historical Advisory Board; Cullen Jones, Housing Authority Board of Commissioners; Mike Henneberry, Planning Board; Elizabeth Candelario, Public Art Commission; Suzanne Warner, Rent Review Advisory Committee; Doug Biggs and Michael Radding, Social Service Human Relations Board; Eric Schatmeier, Transportation Commission. | |
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2016-3083
| 1 | 5-A | Consent Calendar Item | Minutes of the Special, Regular and Successor Agency to the Community Improvement Commission Meetings Held on June 7, 2016. (City Clerk) | |
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2016-3081
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2016-2953
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept the Investment Report for the Quarter Ending March 31, 2016. (Finance 2410) | |
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2016-2963
| 1 | 5-D | Consent Calendar Item | Recommendation to Approve a Nine Month Agreement in the Amount of $148,085 with Strategic Economics to Prepare an Economic Development Strategic Plan for the City of Alameda, and Reappropriate $50,000 from Unspent Fiscal Year 2015-16 Funds for the Agreement. (Community Development 256) | |
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2016-3022
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Three-Month Contract Extension with CSG Consulting Services for Professional Plan Check Services. (Community Development 481003) | |
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2016-2967
| 1 | 5-F | Consent Calendar Item | Recommendation to Award a Contract in the Amount of $625,083, Including Contingencies, to Harbor Bay Business Park Association (HBBPA) for the Landscape Maintenance Management Contract for the City of Alameda Island City Landscaping and Lighting District 84-2, Zone 5 - Harbor Bay Business Park. (Public Works 275.5) | |
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2016-3009
| 1 | 5-G | Consent Calendar Item | Recommendation to Award a Contract in the Amount of $4,565,426, Including Contingencies, to Goodland Landscape Construction, Inc., for Estuary Park Site Improvements, Phase 1, No. P.W. 02-16-01 and to Amend Fiscal Year 2016-17 Project Budget. (Public Works 310) | |
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2016-3013
| 1 | 5-H | Consent Calendar Item | Recommendation to Award a Professional Services Contract to Ninyo and Moore For Geotechnical Testing and Inspection Services in the Amount of $100,379, including Contingency of $4,780, for Estuary Park Site Improvements, Phase 1, No. P.W. 02-16-01. (Recreation and Parks 310) | |
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2016-3029
| 1 | 5-I | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with Macks Craic, Inc., (dba Mack5) in the Amount of $157,815 for Construction Management Services for Estuary Park, Jean Sweeney Open Space Park and Krusi Park Recreation Center Replacement and Amend Fiscal Year 2016-17 Revenue Budget by $20,000 for the Jean Sweeney Open Space Park CIP 91309. (Recreation and Parks 5191) | |
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2016-3077
| 1 | 5-J | Consent Calendar Item | Final Passage of Ordinance Amending the Alameda Municipal Code by Adding Section 2.24 to Article II of Chapter II Related to Emergency Organization and Creating 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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2016-3051 (30 minutes)
| 1 | 6-A | Regular Agenda Item | Adoption of Resolution Calling an Election to be Consolidated with the City’s Next General Municipal Election on November 8, 2016, and Submitting to the Voters at That Election a Measure, the Utility Modernization Act, That Proposes to Amend the City Charter by Amending Section 12-6 to Reaffirm Alameda Municipal Power’s Annual General Fund Transfer and Amending the Alameda Municipal Code by Repealing Chapter 3-59 and Replacing It with a Modernized Utility Users Tax Ordinance; Consider Authoring a Direct and Possible Rebuttal Argument; and Direct the City Attorney to Prepare the Impartial Analysis. (City Manager 2110) | |
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2016-3012 (20 minutes)
| 1 | 6-B | Regular Agenda Item | Recommendation to Approve the Jean Sweeney Open Space Park Design Development Plan. (Recreation and Parks 310) | |
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2016-2989 (10 minutes)
| 2 | 6-C | Regular Agenda Item | Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Three-Year Lease with Kai Concepts, LLC, a California limited liability company, for Building 168, Suite 300, located at 1651 Viking Street. [In accordance with the California Environmental Quality Act (CEQA), this project is Categorically Exempt under the CEQA Guidelines Section 15301(c) - Existing Facilities.] [Requires Four Affirmative Votes] (Base Reuse 819099) | |
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2016-3025 (10 minutes)
| 1 | 6-D | Regular Agenda Item | Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Ten Year Lease with One Five-Year Extension Option with La Costa Pacifica Inc. dba Urban Legend Cellars for Building 25, Unit 300 Located at 1951 Monarch Street at Alameda Point. [In accordance with the California Environmental Quality Act (CEQA), this project is Categorically Exempt under the CEQA Guidelines Section 15301(c) - Existing Facilities]. [Requires Four Affirmative Votes] (Base Reuse 819099) | |
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2016-3011 (10 minutes)
| 2 | 6-E | Regular Agenda Item | Introduction of Ordinance Approving a First Amendment to a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a First Amendment to the Lease Agreement with Pacific Automated LLC, a California Limited Liability Company, dba Brix Beverage (Pacific Automated, LLC) to Include a Portion of Building 25 (Unit 100), a Small Outbuilding Known as Building 491, and Additional Parking Common Areas as Part of the Original Premises at 1951 Monarch Street at Alameda Point. [In accordance with the California Environmental Quality Act (CEQA), this project is Categorically Exempt under the CEQA Guidelines Section 15301(c) - Existing Facilities.] [Requires Four Affirmative Votes] (Base Reuse 819099) | |
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2016-3018 (10 minutes)
| 1 | 6-F | Regular Agenda Item | Introduction of Ordinance Amending the Alameda Municipal Code by Amending Chapter 30 (Zoning Ordinance) to Facilitate the City's Ability to Disperse Public Art Funds, and Amend the Fiscal Year 2016-17 Public Art Fund Budget by $200,000 and Capital Improvement Projects Fund Budget by $100,000. [The Proposed Amendments are Categorically Exempt from the Requirements of the California Environmental Quality Act (CEQA) Pursuant to CEQA Guidelines Section 15305, Minor Alterations to Land Use Limitations.] (Community Development 285) | |
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2016-3069 (60 minutes)
| 1 | 6-G | Regular Agenda Item | Accept Comparison of (1) the City’s Rent Review, Rent Stabilization and Limitations on Eviction Ordinance (City’s Ordinance), (2) the Proposed City of Alameda Charter Amendment to Establish Rent Control, a Rent Control Board, and Regulate Termination of Tenancies (Renters’ Initiative), and (3) the Proposed City of Alameda Charter Amendment to Prohibit the City from Imposing Restrictions on the Price for which Real Property May Be Rented or Sold (Landlords’ Initiative).
Provide Direction to Staff Regarding the November 8, 2016 Ballot: (1) Arguments Relating to the Proposed Renters’ Initiative Should that Renters’ Initiative Qualify for the Ballot; and (2) Whether the City Should Place City’s Ordinance on the Ballot as a Proposed Charter Amendment. (Community Development/City Attorney) | |
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2016-3075
| 1 | 9-A | Council Referral | Consider Directing the City Manager to Initiate and Begin the Process with the Planning Board to Propose Revisions to the Ordinance and Code Sections Defining Alameda’s Inclusionary Housing for Residential Development. (Vice Mayor Matarrese) [Not heard on June 21, 2016] | |
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2016-3076
| 1 | 9-B | Council Referral | Consider Directing the City Manager to Schedule a Priority Setting Work Session. (Mayor Spencer) [Not heard June 21, 2016] | |
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2016-3028
| 1 | 9-C | Council Referral | Consider Directing the City Manager to Immediately Hold a City Council Workshop on the Final Phase of the Bayport-Alameda Landing Disposition and Development Agreement (DDA)\Development Plan. (Councilmember Daysog) | |
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2016-3073
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nominations for Appointment to the Civil Service Board and Golf Commission. | |
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