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2016-3151 (45 minutes)
| 1 | 3-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (54956.8)
PROPERTY: Oakland Inner Harbor Tidal Canal
CITY NEGOTIATOR: Jill Keimach
ORGANIZATIONS REPRESENTED: US Army Corps of Engineers and multiple potential purchasers
ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment | |
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2016-3198 (45 minutes)
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code §54956.9)
CASE NAME: Boatworks v City of Alameda, et. al.
COURT: Superior Court of the State of California, County of Alameda
CASE NO: RG16823346 | |
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2016-3281
| 1 | 3-C | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of Section 54956.9 of the Government Code
Number of cases: Six (As Plaintiff - City Initiating Legal Action) | |
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2016-3241 (5 minutes)
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring September 17, 2016 as Coastal Cleanup Day. (Public Works) | |
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2016-3261 (5 minutes)
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring October 2 through 8, 2016 as Public Power Week. (Alameda Municipal Power) | |
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2016-3263
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on July 5, 2016 and July 19, 2016. (City Clerk) | |
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2016-3268
| 1 | 5-B | Regular Agenda Item | Bills for Ratification. (City Clerk) | |
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2016-3204
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept the Work of Rosas Brothers Construction for the Repair of Concrete Sidewalk, Curb, Gutter, Driveway, and Minor Street Patching, Fiscal Year (FY) 2015-16, Phase 16, No. P.W. 04-15-08. (Public Works 310.05) | |
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2016-3205
| 1 | 5-D | Consent Calendar Item | Recommendation to Amend the Contract with Ranger Pipeline Inc. to Increase the Contract Amount by $4,504,757.51, Including Contingency, for Cyclic Sewer Rehabilitation Project, Phase 13, No. P.W. 05-16-08, for a Total Compensation of $13,326,486, for Cyclic Sewer Rehabilitation Project, Phases 11, 12 and 13. (Public Works 602) | |
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2016-3210
| 1 | 5-E | Consent Calendar Item | Recommendation to Amend the Contract with Engineering Mapping Solutions, Inc. to Increase the Contract Amount by $74,525, Including Contingencies, for a Total Compensation of $142,250 for Continued Geographic Information System Support Services. (Public Works 310) | |
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2016-3211
| 1 | 5-F | Consent Calendar Item | Recommendation to Amend a Contract to Extend the Term for One Year to Lucity, Inc. for a Comprehensive Computerized Maintenance Management System. (Public Works 310) | |
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2016-3212
| 1 | 5-G | Consent Calendar Item | Recommendation to Amend a Contract to Extend the Term for One Year to Water Works Engineers for Engineering Services During Construction for the Abandonment and Relocation of Existing Sanitary Sewer Main and Lagoon Seawall, No. P.W. 01-12-03. (Public Works 90909) | |
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2016-3220
| 1 | 5-H | Consent Calendar Item | Recommendation to Amend a Contract with RMC Water and Environment to Increase the Contract Amount by $25,032, for a Total Compensation of $98,042, for Sanitary Sewer System Management Plan Support Services. (Public Works 602) | |
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2016-3203
| 1 | 5-I | Consent Calendar Item | Adoption of Resolution Grant of Utility Easement to Pacific Gas & Electric Company within Neptune Park. (Public Works 310) | |
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2016-3202
| 1 | 5-J | Consent Calendar Item | Adoption of Resolution Amending the Alameda City Employees Association (ACEA) Salary Schedule to Amend the Work Week of Customer Service Representative and Lead Customer Service Representative Classifications from Thirty Seven and a Half (37.5) Hours Per Week to Forty (40) Hours Per Week. (Human Resources 2510) | |
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2016-3232
| 1 | 5-K | Consent Calendar Item | Adoption of Resolution for the Mayor’s Signature Reaffirming the Authority Previously Delegated to the City Manager, in Resolution No. 13135 Approved on September 7, 1999, to Make Application for Industrial Disability Retirement for Local Safety Members with the California Public Employment Retirement System. (Human Resources 2510) | |
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2016-3231 (45 minutes)
| 1 | 6-A | Regular Agenda Item | Public Hearing to Consider Call for Review and Adoption of Resolution Upholding Planning Board Resolution No. PB-16-16 Approving Amendment (PLN16-0165) to the Esplanade Final Development Plan (PLN15-0092) to Allow Senior Assisted Living as a Permitted Use at 2900 Harbor Bay Parkway (Project: Westmont of Harbor Bay Assisted Living). [Pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15162, there have been no significant changes in circumstances that require revisions to the previously certified Environmental Impact Report.] (Community Development 481005) | |
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2016-3230 (60 minutes)
| 1 | 6-B | Regular Agenda Item | Public Hearing to Consider: 1) Adoption of Resolution Denying Application to Extend Boatworks Tentative Map #8060 (Originally Approved in 2011) for an Additional Two Years, and 2) Adoption of Resolution Upholding Approval of Development Plan and Density Bonus Application PLN15-0582 and Open Space Design Review Application for 2229, 2235 and 2241 Clement Street (APN 071 029000100 AND 071 028900500), Known As the “Boatworks” Property, to Construct 182 Residential Units, Internal Roadways and Alleys and a Waterfront Park on a 9.48-Acre Property. An Environmental Impact Report (EIR) has been completed for the project in compliance with the California Environmental Quality Act (CEQA). (Community Development 481005) | |
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2016-3182 (10 minutes)
| 1 | 6-C | 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.] (Base Reuse 819099) | |
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2016-3045 (45 minutes)
| 1 | 6-D | Regular Agenda Item | Recommendation to Discuss the Existing Conditions and Goals/Objectives of the Citywide Transit and Transportation Demand Management (TDM) Plan. (Base Reuse 819099) | |
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2016-3252
| 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, July 5, 2016 or July 19, 2016] | |
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2016-3253
| 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, July 5, 2016 or July 19, 2016] | |
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2016-3254
| 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 or July 19, 2016] | |
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2016-3255
| 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, 2016] | |
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2016-3256
| 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, 2016] | |
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2016-3257
| 1 | 9-F | Council Referral | Consider Directing Staff to Review Enacting a Minimum Wage Increase in Alameda. (Mayor Spencer) [Not heard on July 19, 2016] | |
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2016-3258
| 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) [Not heard on July 19, 2016] | |
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2016-3262
| 1 | 10-A | Council Communication | Written Communication from the League of California Cities (LCC) regarding the October 5 through 7, 2016 Annual Conference Resolution: Committing the LCC to Supporting the Vision Zero, Toward Zero Deaths, and Other Programs or Initiatives to Make Safety a Top Priority for Transportation Projects and Policy Formulation, while Encouraging Cities to Pursue Similar Initiatives. | |
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2016-3200
| 1 | 10-B | Council Communication | Consideration of Mayor’s Nomination for Appointment to the Commission on Disability Issues and the Social Service Human Relations Board. | |
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