|
2017-3704 (60 minutes)
| 1 | 3-A | Closed Session Item | 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 | |
Not available
|
Video
|
|
2017-3764
| 1 | | Closed Session Item | January 3, 2017 Closed Session Announcement | |
Not available
|
Not available
|
|
2017-3725
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on December 6, 2016. (City Clerk) | |
Not available
|
Not available
|
|
2017-3723
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
Not available
|
Not available
|
|
2017-3625
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept Report on the Appointment of One Member to the Open Government Commission. (City Clerk 2210) | |
Not available
|
Video
|
|
2017-3711
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Amendment to the Agreement with Ruggeri-Jensen-Azar for Survey and Mapping Services in Connection with the Proposed Transfer of the Oakland Inner Harbor Tidal Canal for an Additional 6-Month Term for a Total Term of 16-Months and in an Amount Not to Exceed $20,000 for a Total Amount Not to Exceed $218,000; and
Recommendation to Authorize the City Manager to Execute an Amendment to the Agreement with Chicago Title Company for Title and Escrow Services in Connection with the Proposed Transfer of the Oakland Inner Harbor Tidal Canal for an Additional 6-Month Term for a Total Term of 16-Months, Paid Prior to Close of Escrow, Plus Title Premiums and Escrow Fees Paid at Close of Escrow. (City Attorney 2310) | |
Not available
|
Not available
|
|
2017-3697
| 2 | 5-E | Consent Calendar Item | Adoption of Resolution Approving Workforce Changes at Alameda Municipal Power (AMP) to Add Two New Positions Effective January 8, 2017: One Customer Service Representative and One Utility Project Manager. (Human Resources 2510) | |
Not available
|
Not available
|
|
2017-3718 (5 minutes)
| 1 | 6-A | Regular Agenda Item | Adoption of Resolution Appointing Norman Sanchez as a Member of the Historical Advisory Board. | |
Not available
|
Video
|
|
2017-3639 (15 minutes)
| 1 | 6-B | Regular Agenda Item | Public Hearing to Consider Approving the Housing and Community Development Needs Statement for the Community Development Block Grant (CDBG) Annual Action Plan for Fiscal Year (FY) 2017-18. (Housing 236) | |
Not available
|
Video
|
|
2017-3686 (30 minutes)
| 1 | 6-C | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Amending the General Plan to Replace the Health and Safety Element and Airport Environs Element of the General Plan with a New Safety and Noise Element. [This project is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15061(b) (3), as the project does not have the potential to have a significant effect on the environment.] (Community Development 481005) | |
Not available
|
Video
|
|
2017-3702 (30 minutes)
| 1 | 6-D | Regular Agenda Item | SUMMARY: Public Hearing to facilitate a tax exempt bond financing for capital improvements to school facilities at the Chinese Christian School located on Bay Farm Island. The bonds are not an obligation of the City.
Public Hearing Under the Tax Equity and Fiscal Responsibility Act (TEFRA) to Consider Adoption of Resolution Approving Associate Membership by the City of Alameda in the California Enterprise Development Authority (CEDA) and the Execution of an Associate Membership Agreement Relating to Associate Membership of the City in the Authority; and Adoption of Resolution Approving the Issuance by the California Enterprise Development Authority of Its Revenue Obligations on Behalf of the Bay Area Chinese Bible Church and/or a Related Entity in an Aggregate Amount Not to Exceed $12,000,000 for the Purpose of Financing and Refinancing the Cost of Acquisition, Construction, Improvement and Equipping of Certain Property, Providing the Terms and Conditions for Such Obligations and Other Matters Relating Thereto. (City Attorney 2310)
Note: The bonds will not represent a debt of | |
Not available
|
Not available
|
|
2017-3687 (10 minutes)
| 1 | 6-E | Regular Agenda Item | Introduction of Ordinance Approving the Lease Building 397 Located at 1690 Orion Street at Alameda Point (in the Enterprise Zone), with Astra Space, Inc., a Delaware C-Corporation for a Two-Year Lease with Three One-Year Extension Options. [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) | |
Not available
|
Video
|
|
2017-3584 (45 minutes)
| 1 | 6-F | Regular Agenda Item | Recommendation to Authorize a New Taser Program, including the Purchase of 60 Taser Conducted Electrical Devices (CED) and the Approval of a Five Year Taser Assurance Plan for a Total Purchase Price Not to Exceed $139,509.00. (Police 3121) | |
Not available
|
Video
|
|
2017-3668 (30 minutes)
| 1 | 6-G | Regular Agenda Item | Recommendation to Consider the Tenants Request to Amend Lease via Introduction of Ordinance Approving Amendment of a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Lease Amendment with Auctions by the Bay for Five Years in Building 525 Located at 2751 Todd Street at Alameda Point to Allow the Sale of Antique and Collectible Guns. (Base Reuse 819099) | |
Not available
|
Not available
|
|
2017-3721
| 1 | 9-A | Council Referral | Consider Directing Staff to Review and Update the City’s Ordinance to Increase Protection of Historic/Heritage Trees, including Adding Arborist Peer Review. | |
Not available
|
Video
|
|
2017-3722
| 1 | 9-B | Council Referral | Consider Directing Staff to Review and Update Outdoor Lighting Regulations, also Referred to as Night Sky or Dark Sky, to Reduce Light Pollution. (Mayor Spencer) [Continued from January 3, 2017] | |
Not available
|
Not available
|