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2017-3707 (90 minutes)
| 1 | 3-A | 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 NUMBERS: RG1474654 and RG16823346 | |
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2017-3819
| 1 | | Closed Session Item | January 17, 2017 Closed Session Announcement | |
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2017-3769 (5 minutes)
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring January 17th as St. Joseph Notre Dame Women’s Cross Country Champion Kiera Marshall Day. (City Manager 2110) | |
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2017-3771
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on December 20, 2017. (City Clerk) | |
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2017-3779
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2017-3693
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept the Investment Report for the Quarter Ending June 30, 2016. (Finance 2410) | |
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2017-3709
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager, or Her Designee, to Negotiate and Execute a Purchase Agreement with Tri Tech Software Systems on Forms Acceptable to the City Attorney to Furnish, Install, and Implement an Upgrade to the Police Department’s Computer Aided Dispatch (CAD) and Records Management Systems (RMS) Utilizing Previously Approved Funds, in an Amount not to Exceed $995,000, in a Technology Account, Resulting in No Additional Costs to the City, and Accompanying Five Year Software Support Agreement. (Police 3113) | |
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2017-3712
| 1 | 5-E | Consent Calendar Item | Recommendation to Amend the Contract With Ray’s Electric to Increase the Contract Amount by $58,000, Including Contingency, for the Main Street Ferry Terminal Access Improvement Project for a Total of $176,320. (Public Works 310) | |
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2017-3778
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the City Manager to Approve the Assignment of Lease for Building 9 from 707 West Tower Avenue, LLC to 651/707 West Tower Avenue, LLC, a Delaware Limited Liability Company. (Base Reuse 819099) | |
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2017-3716
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Amending Fiscal Year (FY) 2016-17 Community Development Block Grant (CDBG) and HOME Investment Partnership Program (HOME) Funds Budget for Prior Fiscal Year Unspent Entitlement and Program Income Allocations. (Housing 236 and 235) | |
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2017-3765
| 1 | 5-H | Consent Calendar Item | Final Passage of Ordinance Approving the Lease of Building 397, Located at 1690 Orion Street at Alameda Point, 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) | |
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2017-3714 (10 minutes)
| 1 | 6-A | Regular Agenda Item | Presentation of Accreditation Award to the Public Works Department from the American Public Works Association. (Public Works 4205) | |
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2017-3713 (30 minutes)
| 1 | 6-B | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Amending the Disposition and Development Agreement between Alameda Point Partners, LLC and the City of Alameda for Site A at Alameda Point to Extend the Phase 1 Outside Closing Date from December 12, 2016 to April 11, 2017 to Allow for Additional Time to Complete Property Due Diligence and to Secure Additional Financial Commitments. (Base Reuse 819099) | |
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2017-3715 (30 minutes)
| 1 | 6-C | Regular Agenda Item | Recommendation to Provide Comments on the Draft Strategies and List of Projects and Actions for the Citywide Transit and Transportation Demand Management (TDM) Plan. (Transportation 91625) | |
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2017-3770 (60 minutes)
| 1 | 6-D | Regular Agenda Item | Adoption of Resolution Affirming the City of Alameda’s Commitment to the Values of Dignity, Inclusivity, and Respect for All Individuals, Regardless of Ethnic or National Origin, Gender, Race, Religious Affiliation, Sexual Orientation, or Immigration Status. (City Manager) | |
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2017-3734
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nomination for Appointment to the Public Utilities Board. | |
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