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2016-3611
| 1 | 3-A | Closed Session Item | CANCELLED
CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code § 54956.8)
PROPERTY: 800 W. Tower Avenue, Alameda Point
CITY NEGOTIATOR: Jennifer Ott, Base Reuse Director
ORGANIZATIONS REPRESENTED: City of Alameda and Bladium Sports & Fitness Club
ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment | |
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2016-3640
| 1 | 3-B | Closed Session Item | CANCELLED
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (c) of Section 54956.9 of the Government Code
Number of cases: One (As Plaintiff - City Initiating Legal Action) | |
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2016-3613
| 1 | 2-A | Council Communication | Consideration of Mayor’s Nomination for Appointment to the Social Service Human Relations Board. | |
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2016-3524 (5 minutes)
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring December 1, 2016 as Doug Siden Day. (City Manager 2110) | |
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2016-3552 (5 minutes)
| 1 | 3-B | Proclamation/Special Order | Presentation of the American Armed Forces Cup Plaque. (Community Development) | |
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2016-3719
| 1 | | Regular Agenda Item | December 6, 2016 Oral Communications Submittal | |
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2016-3642
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on November 1, 2016. (City Council) | |
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2016-3643
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2016-3247
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept the Quarterly Sales Tax Report for the Period Ending June 30, 2016 Collected During the Period January 1, 2016 to March 31, 2016. (Finance 2410) | |
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2016-3544
| 1 | 5-D | Consent Calendar Item | Recommendation to Accept the Local Bond Measure Annual Report. (Finance 2410) | |
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2016-3545
| 1 | 5-E | Consent Calendar Item | Recommendation to Accept the Police and Fire Construction Impact Fee Annual Report. (Finance 2410) | |
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2016-3546
| 1 | 5-F | Consent Calendar Item | Recommendation to Accept the Development Impact Fee and Fleet Industrial Supply Center (FISC)/Catellus Traffic Fee Report. (Finance 2410) | |
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2016-3547
| 1 | 5-G | Consent Calendar Item | Recommendation to Accept and File the Community Facilities District No. 03-1 (Bayport Municipal Services District) Report for the Fiscal Year (FY) Ending June 30, 2016; the Community Facilities District No. 13-1 (Alameda Landing Public Improvements) Report for Fiscal Year Ending June 30, 2016; the Community Facilities District No. 13-2 (Alameda Landing Municipal Services District) Report for Fiscal Year Ending June 30, 2016; and the Community Facilities District No. 14-1 (Marine Cove II) Report for Fiscal Year Ending June 30, 2016. (Finance 2410) | |
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2016-3568
| 1 | 5-H | Consent Calendar Item | Recommendation to Accept the Annual Review of the Affordable Housing Ordinance and the City’s Affordable Housing Unit/Fee Consistent with Section 27-1 of the Alameda Municipal Code and California Government Code Section 66001, and Accept the Annual Affordable Housing Unit/Fee Fund Activity Report. (Housing 266) | |
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2016-3529
| 2 | 5-I | Consent Calendar Item | Recommendation to Award Funding Allotment Provided by the California Office of Emergency Services in the Amount of $389,741.75 to AT&T of California for the Purpose of Acquiring and Maintaining a 9-1-1 Telephone System with Customer Premise Equipment. (Police 3113) | |
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2016-3549
| 1 | 5-J | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Amendment to the Consulting Agreement with BKF Engineer for Construction Administration Services for an Amount Not to Exceed $50,000, for a Total Amount of $255,503, for the Cross Alameda Trail through Jean Sweeney Open Space Park. (Recreation and Parks 91614) | |
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2016-3565
| 1 | 5-K | Consent Calendar Item | Recommendation to Approve a First Amendment to the Services Agreement between the City of Alameda and the Housing Authority of the City of Alameda to Extend the Term of the Agreement to March 31, 2017, with No Additional Cost, and Make Minor Revisions to the Agreement. (Community Development 265) | |
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2016-3597
| 1 | 5-L | Consent Calendar Item | Recommendation to Approve the First Amendment to the Exclusive Negotiating Agreement (ENA) between the City of Alameda and a Consortium of Four Developers Consisting of MidPen Housing, Alameda Point Collaborative, Building Futures with Women and Children, and Operation Dignity to Extend the Term if the ENA to December 31, 2017 unless Terminated or Extended as Provided in the ENA, and Complete an Implementation Term Sheet, Disposition and Development Agreement, and Development Plan for the Design and Construction of a New Supportive Housing Facilities on a 10.4-Acre Parcel in the Main Street Neighborhood at Alameda Point. (Base Reuse 819099) | |
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2016-3614
| 1 | 5-M | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Five-Year Agreement with ECS Imaging, Inc. for Laserfiche Services and Maintenance in an Amount not to Exceed $165,000. (Information Technology 2610) | |
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2016-3602
| 1 | 5-N | Consent Calendar Item | Recommendation to Enter into StopWaste’s Expansion of the Countywide Reusable Bag Ordinance. (Public Works 274.1) | |
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2016-3603
| 1 | 5-O | Consent Calendar Item | Recommendation to Award a Contract in the Amount of $252,230, Including Contingencies, to Andy’s Roofing Company, Inc. for the Maintenance Service Center Roof Replacement, No. P.W. 19-16-18. (Public Works 706) | |
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2016-3605
| 1 | 5-P | Consent Calendar Item | Recommendation to Reject All Bids and Authorize a Call for Rebid for the Mastick Senior Center Painting Project, No. P.W. 08-16-16. (Public Works 310) | |
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2016-3509
| 1 | 5-Q | Consent Calendar Item | Recommendation to Award a Five Year Contract in the Amount of $150,000 for Each Year (Total Expenditure of $750,000) to Schaaf & Wheeler for On-Call Civil and Structural Engineering Services. (Public Works 310) | |
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2016-3623
| 1 | 5-R | Consent Calendar Item | Recommendation to Amend a Contract to Extend the Term for One Year to Schaaf & Wheeler for the Preparation of Engineering Documents for the Upgrade of the City of Alameda Sewer Pump Stations, Phase 2, No. P.W. 12-10-34. (Public Works 602) | |
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2016-3606
| 1 | 5-S | Consent Calendar Item | Adoption of Resolution Approving the Final Map and Accepting the Dedications and Easements for Tract 8337. (Oakland Inner Harbor Tidal Canal). (Public Works 310) | |
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2016-3533
| 1 | 5-T | Consent Calendar Item | Adoption of a Resolution Amending the Part-Time Classifications Salary Schedule Effective December 25, 2016, to Reflect Changes to the California State Minimum Wage, to Maintain Adequate Differentials Between Part-Time Job Families, and to Eliminate the Classifications of Crossing Guard and Lead Crossing Guard. (Human Resources 2510) | |
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2016-3543
| 3 | 5-U | Consent Calendar Item | Adoption of Resolution Amending the City of Alameda Police Officers Association, Non-Sworn Unit (PANS) Salary Schedule Effective December 11, 2016 to Reinstate the Animal Control Officer Classification, Update the Hourly Wage to Account for Negotiated Salary Increases, and Approve a Workforce Change Allocating One Full-Time Animal Control Officer Position to the Police Department. (Human Resources 2510) | |
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2016-3539
| 1 | 5-V | Consent Calendar Item | Adoption of Resolution Setting the 2017 Regular City Council Meeting Dates. (City Clerk 2210) | |
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2016-3540
| 1 | 5-W | Consent Calendar Item | Adoption of Resolution Declaring Canvass of Returns and Results of the Consolidated General Municipal Election Held on Tuesday, November 8, 2016, including Enacting of Ordinance No. ____ N.S. Amending Alameda Municipal Code by Repealing Section 3-59 (Utility Users Tax) in Its Entirety and Replacing It with a New Section 3-59 (Utility Users Tax). (City Clerk 2220) | |
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2016-3624 (5minutes)
| 1 | 6-A | Regular Agenda Item | Adoption of Resolution Appointing Marianne Carter as a Member of the Recreation and Park Commission. | |
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2016-3598 (60 minutes)
| 1 | 6-B | Regular Agenda Item | Recommendation to Authorize the City Manager to Enter into an Agreement with Operation Dignity for Homeless Case Management Services and to Appropriate $242,242 from the General Fund Available Fund Balance for Services and Site Management. (Recreation and Parks Department 001-5120) | |
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2016-3248 (45 minutes)
| 1 | 6-C | Regular Agenda Item | SUMMARY TITLE: Ordinance Amendment and Related Resolutions Facilitate and Allow Homeowner Associations to Implement Residential Permit Parking Programs.
Introduction of an Ordinance Amending the Alameda Municipal Code (AMC) by Amending Section 12-17 (Preferential Parking Zones) of Article III (Permit Parking) of Chapter XII (Designated Parking) to Modify the Procedures Relating to the Designation of Preferential Parking Zones;
Adoption of Resolution Authorizing Residential Parking Program for Public Streets within Columbia Homeowners Association pursuant to Alameda Municipal Code Section 12-17.6(g); and
Adoption of Resolution Authorizing Residential Parking Program for Public Streets within Headlands Homeowners Association pursuant to Alameda Municipal Code Section 12-17.6(g). (Public Works 224) | |
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2016-3612 (10 minutes)
| 1 | 6-D | Regular Agenda Item | Introduction of Ordinance Amending the Alameda Municipal Code by Amending Division IV (Annexation of Territory) of Subsection 3-70 (Special Tax Financing Improvement Code), of Division I (General Provisions), of Article IV (Special Tax Financing), of Chapter III (Finance and Taxation) to Allow for Alternative Procedures for Future Annexation of Property Consistent with Amended State Law. (Base Reuse 858) | |
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2016-3564 (10 minutes)
| 1 | 6-E | Regular Agenda Item | Recommendation to Authorize the City Manager to Enter into a Joint Use Agreement with Alameda Unified School District (AUSD) for the Operation and Maintenance of the District Swimming Pools. (Recreation and Parks 280) | |
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2016-3632
| 1 | 9-A | Council Referral | Consider Authorizing the City Council to Direct Staff to Submit a Complaint to the Fair Political Practices Commission regarding November 8, 2016 Election Mailers. (Mayor Spencer) | |
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2016-3633
| 1 | 9-B | Council Referral | Consider Directing Staff to Provide an Update on the Negotiations Between the City and the Friends of the Alameda Animal Shelter (FAAS) as Soon as Possible. (Mayor Spencer) [Not heard on December 6, 2016] | |
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2016-3641
| 1 | 9-C | Council Referral | Consider Directing the City Clerk to Work with the City Attorney in Crafting an Ordinance to Provide City Funding to Pay Administrative Election Costs to Reduce Financial Barriers of Running for Office. (Councilmember Daysog) [Not heard on December 6, 2016] | |
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