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2016-3048 (45 minutes)
| 1 | 3-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code § 54956.8)
PROPERTIES: Northwest Territories at Alameda Point
CITY NEGOTIATOR: Jennifer Ott, Director of Base Reuse
ORGANIZATIONS REPRESENTED: East Bay Regional Park District
ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment | |
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2016-3164 (15 minutes)
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to
Government Code § 54956.9)
CASE NAME: Skilling v. City of Alameda
COURT: Superior Court of the State of California, County of Alameda
CASE NO: RG14752466 | |
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2016-3135
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on June 21, 2016. (City Clerk) | |
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2016-3136
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2016-3054
| 1 | 5-C | Consent Calendar Item | Recommendation to Award a Contract in the Amount of $456,800, and Authorize the City Manager to Approve Contract Changes, if Necessary, Up to a Ten Percent Contingency in the Amount of $45,680, for a Total Amount of $502,480, to Simpson Gumpertz & Heger, Inc. for the Interim Inspection, Testing, Preliminary Analyses and Reporting Services for Rehabilitation of Piers 1, 2 and 3 at Alameda Point. (Base Reuse 819099) | |
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2016-3063
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Amend an Agreement with Carlson Barbee & Gibson to Increase the Original Contract by $169,000 for a Total Contract Amount of $479,500 for Civil Engineering and Surveying Consulting Services for Alameda Point. (Base Reuse 819099) | |
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2016-3072
| 1 | 5-E | Consent Calendar Item | Recommendation to Award a Contract in the Amount of $333,069 to Nute Engineering for Engineering Design Services for Cyclic Sewer Rehabilitation Project, Phase 14. (Public Works 310) | |
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2016-3137
| 1 | 5-F | Consent Calendar Item | Recommendation to Accept Report on the Appointment of One Member to the Open Government Commission. (City Clerk 2210) | |
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2016-3068
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Calling for a General Municipal Election to be Consolidated with the Statewide General Election to be Held in the City of Alameda on Tuesday, November 8, 2016, and Requesting the Alameda County Board of Supervisors to Permit the Registrar of Voters to Render Specified Services to the City Relating to the Conduct of Said Election Pursuant to Section 10403 of the Elections Code. (City Clerk 2220) | |
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2016-3124
| 1 | 5-H | Consent Calendar Item | Final Passage 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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2016-3125
| 1 | 5-I | Consent Calendar Item | Final Passage 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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2016-3123 (5 minutes)
| 1 | 6-A | Regular Agenda Item | Adoption of Resolution Appointing Troy Hosmer as a Member of the Civil Service Board and Ron Taylor as a Member of the Golf Commission. | |
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2016-3047 (10 minutes)
| 1 | 6-B | Regular Agenda Item | Adopt an Urgency Ordinance Authorizing an Amendment to the Contract Between the Board of Administration of the California Public Employees' Retirement System (PERS) and the City Council of the City of Alameda to Include Provisions Pursuant to Government Code 20516 for "Cost Sharing" for Local Police Members and for Local Fire Members. (Human Resources) | |
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2016-3071 (20 minutes)
| 1 | 6-C | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Approving the Site A Phase 1 Subdivision Tentative Map Tract 8336 for 12 Parcels, including for Condominium Purposes on Lots 2 and 3, on 21.35 Acres of Land at Alameda Point. [PLN15-0570; Applicant: Alameda Point Partners. A Proposed Tentative Map Application to Implement the Alameda Point Master Infrastructure Plan and Site A Development Plan]. (Base Reuse 819099) | |
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2016-3060 (90 minutes)
| 1 | 6-D | Regular Agenda Item | Recommendation to Accept Certificate of Sufficiency for an Initiative Entitled A Proposed Charter Amendment to Establish Rent Control, a Rent Control Board, and Regulate Termination of Tenancies;
Adoption of Resolution Calling an Election in the City of Alameda on November 8, 2016, for the Purpose of Submitting to the Electors an Initiative Entitled A Proposed Charter Amendment to Establish Rent Control, a Rent Control Board, and Regulate Termination of Tenancies;
Provide Direction to Staff on Whether the City Council Wants to Place a City Sponsored Charter Amendment on the November 8, 2016 Ballot; and
Consider Adoption of Resolution Revising the 2016 Regular City Council Meeting Dates to Add August 8, 2016. (City Clerk 2220) | |
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2016-2945 (10 minutes)
| 2 | 6-E | Regular Agenda Item | Introduction of Ordinance Approving Two Leases and Authorizing the City Manager to Execute the Terms of Lease with National Response Corporation, Environmental Services (NRC) for Building 15 Located at 1605 Ferry Point and Building 616 Located at 1750 Orion Street at Alameda Point for Five and Two Years, Respectively. [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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2016-3067 (10 minutes)
| 2 | 6-F | Regular Agenda Item | Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of Lease with Wonky Kitchen LLC for Ten Years in Building 44 Located at 2400 Monarch Street at Alameda Point. [Requires four affirmative votes] (Base Reuse 819099) | |
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2016-3106 (30 minutes)
| 2 | 6-G | Regular Agenda Item | Recommendation to Discuss State Budget Trailer Bill, Concerning Streamlining Affordable Housing Approvals, and Consider Directing the Mayor to Send a Letter Opposing the Proposal in its Current Form. (City Manager 2110) | |
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2016-2837
| 1 | 6-H | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Amending the Alameda Municipal Code by Amending Chapter (Zoning Ordinance) to Streamline Improvements to Existing Residential Properties and Minor Administrative, Technical, and Clarifying Revisions to the Zoning Ordinance Regarding Chimneys, Accessory Buildings, Windows, Existing Driveways and Parking, Non-Conforming Setbacks, Home Occupation Signage, and Other Miscellaneous Amendments. 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 481005) [THIS ITEM WILL NOT BE HEARD AND WILL BE CONTINUED TO SEPTEMBER 20, 2016] | |
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2016-3126
| 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 or July 5, 2016] | |
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2016-3127
| 1 | 9-B | Council Referral | Consider Directing the City Manager to Schedule a Priority Setting Work Session. (Mayor Spencer) [Not heard on June 21, 2016 or July 5, 2016] | |
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2016-3128
| 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) [Not heard on July 5, 2016] | |
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2016-3109
| 1 | 9-D | Council Referral | Consider Directing the City Manager to Have the Social Service Human Relations Board (SSHRB) Review City Policies and Procedures for Aiding Alameda’s Homeless in Order to Make Recommendations to the City Council for Policy Revisions and Additions. (Vice Mayor Matarrese) | |
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2016-3114
| 1 | 9-E | Council Referral | Consider Directing the City Manager to Initiate Revisions to the Ordinances and Code Sections for Mixed-Use Zoning in the City of Alameda to Aid Retention of Beneficial Commercial Uses within Areas Zoned for Mixed Use. (Vice Mayor Matarrese) | |
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2016-3115
| 1 | 9-F | Council Referral | Consider Directing Staff to Review Enacting a Minimum Wage Increase in Alameda. (Mayor Spencer) | |
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2016-3129
| 1 | 9-G | Council Referral | Consider Directing Staff to Renegotiate the Terms of the Friends of the Alameda Animal Shelter (FAAS) Lease and Relocate/Modernize the Shelter Facility, including Addressing Funding. (Mayor Spencer) | |
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2016-3118
| 1 | 10-A | Council Communication | Written Communication from the League of California Cities Requesting Designation of a Voting Delegate and Alternates for the Annual Conference. | |
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