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2016-3017 (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: Two (As Plaintiff - City Exposure to Legal Action) | |
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2016-3049 (30 minutes)
| 1 | 3-B | 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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2016-3027
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on May 17, 2016. (City Clerk) | |
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2016-3026
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2016-2950
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Fourth Amendment to an Agreement with Michael Baker International, Inc. for Graphic Art and Marketing Support for the Community Development Department, Extending the Term for 12 Months, to June 30, 2017. (Community Development 256) | |
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2016-2957
| 1 | 5-D | Consent Calendar Item | Recommendation to Award Contract in the Amount of $364,090 with an Additional Amount of $35,910 in Contingencies, to Innovative Interfaces, Inc. for the Integrated Library System, Polaris. (Library 5210) | |
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2016-2962
| 1 | 5-E | Consent Calendar Item | Recommendation to Award Contract for Legal Advertising for Fiscal Year 2016-17. (City Clerk 2210) | |
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2016-3020
| 1 | 5-F | Consent Calendar Item | Recommendation to Accept the Alameda Point Enterprise District Marketing Strategy Document and a Six-Month Status Update. (Base Reuse 819099) WITHDRAWN | |
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2016-2969
| 1 | 5-G | Consent Calendar Item | Recommendation to Award a Two-Year Contract in the Amount of $177,740, Which Includes a 10% Contingency to PCI Parking Concepts, Inc. for the Management and Operations of the Civic Center Parking Structure. (Public Works 02241) | |
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2016-2987
| 1 | 5-H | Consent Calendar Item | Recommendation to Amend Contract in the Amount of $5,000,000 for MCK Services, Inc. for Repair and Resurfacing of Certain Streets, Phase 35, No. P.W. 03-16-03. (Public Works 310) | |
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2016-2949
| 1 | 5-I | Consent Calendar Item | Adoption of Resolution Approving the Final Map and Accepting the Dedications and Easements for Tract 8315 (West Tower Avenue Subdivision); and
Adoption of Resolution Approving the Final Map and Accepting the Dedications and Easements for Tract 8316 (Hangar Row Subdivision). (Public Works 310) | |
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2016-2974
| 1 | 5-J | Consent Calendar Item | Adoption of Resolution of Intention to Approve an Amendment to the Contract Between the Board of Administration of the California Public Employees’ Retirement System (CalPERS) and the City Council of the City of Alameda to Include Provisions Pursuant to Government Code 20516 "Cost Sharing" for Local Police Members and for Local Fire Members in Accordance with the Previously Approved Memorandum of Understanding. (Human Resources 2510) | |
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2016-2990
| 1 | 5-K | Consent Calendar Item | Adoption of Resolution Approving a Memorandum of Understanding (MOU) between the International Brotherhood of Electrical Workers (IBEW) and the City of Alameda for a Three Year Term Commencing on December 27, 2015 and Ending December 26, 2018. (Human Resources 2510) | |
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2016-3015
| 1 | 5-L | Consent Calendar Item | Final Passage of Ordinance Amending Alameda Municipal Code Section 5-7.1 Penalty for Nonpayment of Annual, Quarterly or Semi-Annual Business License. (Finance 2450) | |
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2016-3014 (10 minutes)
| 1 | 6-A | Regular Agenda Item | Adoption of Resolutions: Reappointing Cheryl Saxton as a Member of the Golf Commission; Appointing Lynn Jones and Thomas Saxby (Registered Architect) as Members of the Historical Advisory Board; Reappointing Stephanie Shipe, Kenji Tamaoki and Fayleen Allen (Tenant) and Appointing Sandra Hay (Senior Tenant) as Members of the Housing Authority Board of Commissioners; Appointing Ronald Curtis as a Member of the Planning Board; Appointing Adam Gillitt and Reappointing Sherman Lewis as Members of the Public Art Commission; Reappointing Mary Sutter as a Member of the Public Utilities Board; Appointing Milton Friedman as a Member of the Rent Review Advisory Commission; Appointing Christine Chilcott and Jennifer Hastings as Members of the Social Service Human Relations Board; and Appointing Samantha Soules as a Member of the Transportation Commission. | |
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2016-2965 (10 minutes)
| 1 | 6-B | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Island City Landscaping and Lighting District 84-2, All Zones (Public Works 275) | |
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2016-2966 (10 minutes)
| 1 | 6-C | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Maintenance Assessment District (MAD) 01-01 (Marina Cove) (Public Works 276) | |
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2016-2968 (10 minutes)
| 1 | 6-D | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. for Rate Period 15 (July 2016 to June 2017) (Public Works 0274) | |
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2016-2918 (5 minutes)
| 1 | 6-E | Regular Agenda Item | Public Hearing to Establish the Proposition 4 (Appropriations) Limit for Fiscal Year (FY) 2016-17 and Adoption of Resolution Establishing the Appropriations Limit for FY 2016-17. (Finance 2410) | |
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2016-3008 (10 minutes)
| 1 | 6-F | Regular Agenda Item | Public Hearing to Consider Adoption of a Resolution Amending Master Fee Resolution No. 12191 to Add and Revise Fees. (Finance 2410) | |
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2016-2986 (15 minutes)
| 1 | 6-G | Regular Agenda Item | Public Hearing to Consider Collection of Delinquent Business License Taxes and Fees and Delinquent Integrated Waste Management Accounts Via the Property Tax Bills. (Finance 2450) | |
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2016-2972 (45 minutes)
| 1 | 6-H | Regular Agenda Item | Recommendation to Receive the Rent Program Regulatory Fee Study; and
Adoption of Resolution Adopting a Fee Program for the City’s Rent Review, Rent Stabilization and Limitations on Evictions Ordinance and Implementing Policies. (Community Development 265) | |
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2016-2924 (15 minutes)
| 1 | 6-I | Regular Agenda Item | Recommendation to Accept a $457,839 Grant from the Assistance to Firefighters Grant (AFG) Program for the Purchase of Self-Contained Breathing Apparatus (SCBA) Equipment, Amend the Fire Grants Fund Budget by $503,622, Including Required Matching Funds, for Fiscal Year 2015-16, and Authorize the City Manager or Her Designee to Purchase the Equipment. (Fire Grants 220) | |
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2016-2925 (20 minutes)
| 1 | 6-J | Regular Agenda Item | Introduction 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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2016-2926 (5 minutes)
| 1 | 6-K | Regular Agenda Item | Adoption of Resolution Relative to Workers’ Compensation Benefits for Registered Disaster Service Worker Volunteers. (City Manager 2110) | |
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2016-3024
| 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) | |
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2016-3032
| 1 | 9-B | Council Referral | Consider Directing the City Manager to Schedule a Priority Setting Work Session. (Mayor Spencer) | |
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2016-3031
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nominations for Appointment to the Golf Commission. | |
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