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2016-3508 (30 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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2016-3480
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring November 2, 2016 as Alameda Collaborative for Children, Youth and Their Families Day. (City Manager 2110) | |
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2016-3482
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring November 1, 2016 as Extra Mile Day. (City Manager 2110) | |
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2016-3520
| 1 | 5-A | Consent Calendar Item | Minutes of the Regular City Council Meeting Held on October 4, 2016. (City Clerk) | |
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2016-3521
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2016-3386
| 1 | 5-C | Consent Calendar Item | Recommendation to Approve an Amendment to the City Affordable Housing Agreement Standard Form and Amend and Record Five Previously Executed Agreements. (Housing 236) | |
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2016-3488
| 1 | 5-D | Consent Calendar Item | Recommendation to Amend the Contract with Stantec Consulting Services to Increase the Contract Amount by $74,000, Including Contingencies, for Transportation Engineering Services for a Total of $148,000. (Public Works 215.1) | |
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2016-3489
| 1 | 5-E | Consent Calendar Item | Recommendation to Accept the Work of W. Bradley Electric, Inc. for Installation of Pedestrian Push Button Upgrades Proposed for Blind or Visually-Impaired Individuals, No. P.W. 12-14-17. (Public Works 310) | |
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2016-3494
| 1 | 5-F | Consent Calendar Item | Recommendation to Amend the Contract with Dream Ride Elevator to Increase the Contract Amount by $22,211.80, Including Contingencies, for Full Service Elevator Maintenance, for a Total Contract Amount of $105,871.67. (Public Works 706001) | |
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2016-3384
| 1 | 5-G | Consent Calendar Item | Recommendation to Authorize the City Manager to Negotiate and Execute Agreements for the Purchase of Remounting One Ford E-450 Leader Ambulance and Two Fire Department Staff Vehicles in an Amount Not to Exceed $231,219.98 and to Increase Fleet Replacement Fund Appropriations by $18,000 in Fiscal Year 2016-17. (Fire 3200) | |
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2016-3414
| 2 | 5-H | Consent Calendar Item | Recommendation to Authorize the City Manager, or Her Designee, to Enter into Purchase Agreements Not to Exceed $225,000 for the Replacement of Five Police Department Vehicles and One Police Motorcycle. (Police 3121701-91010) | |
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2016-3460
| 1 | 5-I | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with Moffatt & Nichol to Provide Design and Permit Services for the Encinal Boat Launch Facility Renovation in an Amount Not to Exceed $226,302, Funded by a Grant from the California Department of Parks and Recreation Division of Boating and Waterways. (Recreation 91110) | |
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2016-3517
| 1 | 5-J | 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 10 Year Lease with One Five-Year Option to Renew and an Option to Purchase with St. George Spirits, Inc., a California Corporation, for Building 21 Located at 2601 Monarch Street at Alameda Point. [Requires Four Affirmative Votes] (Base Reuse 819099) | |
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2016-3519
| 1 | 5-K | Consent Calendar Item | Final Passage of Ordinance Amending the Alameda Municipal Code by Amending Chapter 30 of (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. (Community Development 481005) | |
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2016-3454 (15 minutes)
| 1 | 6-A | Regular Agenda Item | Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Lease with Pacific Pinball Museum for Three Years with No Extension Options and an Early Termination Right in Building 169, Suite 101 Located at 1680 Viking 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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2016-3491 (45 minutes)
| 1 | 6-B | Regular Agenda Item | Provide Comments on the Draft Main Street Neighborhood Specific Plan for Alameda Point. (Base Reuse 819099) | |
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2016-3333
| 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, July 5 or 19, September 6 or 20, or October 4 or 18, 2016] | |
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2016-3335
| 1 | 9-B | Council Referral | Consider Directing the City Manager to Schedule a Priority Setting Work Session. (Mayor Spencer) [Not heard on June 21, July 5 or 19, September 6 or 20, or October 4 or 18, 2016] | |
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2016-3337
| 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 or 19, September 6 or 20, or October 4 or 18, 2016] | |
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2016-3338
| 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) [Not heard on July 19, September 6 and 20, or October 4 or 18, 2016] | |
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2016-3339
| 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) [Not heard on July 19, September 6 or 20, or October 4 or 18, 2016] | |
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2016-3341
| 1 | 9-F | Council Referral | Consider Directing Staff to Review Enacting a Minimum Wage Increase in Alameda. (Mayor Spencer) [Not heard on July 19, September 6 or 20, or October 4 or 18, 2016] | |
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2016-3522
| 1 | 9-G | Council Referral | Consider Updated Regulation and Potential Taxation of Commercial Cannabis Activities. (Councilmember Oddie) | |
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