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2017-3857 (60 minutes)
| 1 | 3-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (54956.8)
PROPERTY: 1590 Fortmann Way, Alameda, CA 94501
CITY NEGOTIATOR: Jill Keimach, City Manager
ORGANIZATIONS REPRESENTED: Friends of the Alameda Animal Shelter
ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment | |
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2017-3885 (60 minutes)
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code § 54957.6)
City Negotiators: Jill Keimach and Nancy Bronstein
Employee Organizations: Alameda Fire Chiefs Association (AFCA) and International Association of Firefighters, Local 689 (IAFF)
Under Negotiation: Salaries and terms of employment | |
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2017-4065
| 1 | | Closed Session Item | March 7, 2017 Closed Session Announcement | |
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2017-4066
| 1 | | Oral Communications | March 7, 2017 Oral Communications Submittal | |
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2017-3979
| 1 | 5-A | Consent Calendar Item | Minutes of the Special Meeting, Special Joint City Council and Successor Agency to the Community Improvement Commission (SACIC) Meeting, and Regular City Council Meeting held on February 7, 2017. (City Clerk) | |
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2017-3980
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2017-3939
| 1 | 5-C | Consent Calendar Item | Recommendation to Substitute a Revised Exhibit A to the License Agreement with the Alameda Unified School District (AUSD) for a Fire Safety Access Route Through Otis Elementary School to Krusi Park. (Recreation and Parks 280) | |
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2017-3919
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Amendment to an Agreement with ENGEO, Incorporated to Extend the Term until March 2018 and Add the Amount of $9,400 for a Total Contract Amount of $100,900 for Geotechnical Services Related to the Seaplane Lagoon Ferry Terminal; and
Adoption of Resolution Amending the Operating Budget for Fiscal Year 2016-17 by Adding $9,400 to the Base Reuse Fund. (Base Reuse 819099) | |
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2017-3921
| 1 | 5-E | Consent Calendar Item | Adoption of Resolution Declaring Intention to Establish a Community Facilities District (CFD) and to Authorize the Levy of Special Taxes Therein - Alameda Point Public Services District. (Base Reuse 819099) | |
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2017-3940
| 1 | 5-F | Consent Calendar Item | Adoption of Resolution for Authorization to Apply for Housing Related Parks Grant from the State Department of Housing and Community Development for the Annual Playground Replacement Program. (Recreation and Parks 280) | |
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2017-3972
| 1 | 5-G | Consent Calendar Item | Final Passage of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a 3 Year Lease with No Extension Options with Williams-Sonoma, Inc. a Delaware Corporation, for Building 169, Suite 102 Located at 1680 Viking Street, 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.] [Requires Four Affirmative Votes] (Base Reuse 819099) | |
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2017-3915 (20 minutes)
| 1 | 6-A | Regular Agenda Item | Recommendation to Approve Pre-Commitment of $6.0 million of the City’s Base Allocation of Funding through the Alameda County Affordable Housing Bond Program for the Eagle Avenue and Site A Affordable Housing Projects. (Housing 266) | |
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2017-3968 (15 minutes)
| 1 | 6-B | Regular Agenda Item | Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Lease with Delphi Productions, Inc. a California Corporation, for a Ten-Year Lease with One Five-Year Renewal Option for Building 39 Located at 950 West Tower 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.] [Requires Four Affirmative Votes] (Base Reuse 819099) | |
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2017-3978 (15 minutes)
| 1 | 6-C | Regular Agenda Item | Adoption of Resolution Requesting the Federal Aviation Administration to Address Increased Aircraft Noise in Alameda. (Community Development 481005) | |
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2017-3971
| 1 | 9-A | Council Referral | Consider Revising the City Council Call for Review Process to Appeal Board and Commission Decisions by Requiring that Two, Rather Than Just One, City Council Members Initiate a Call for Review and State a Reason for the Appeal. (Councilmember Ezzy Ashcraft) | |
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2017-3983
| 1 | 9-B | Council Referral | Consider Adoption of Resolution in Support of a Congressional Investigation Regarding the Impeachment of President Donald Trump. (Vice Mayor Vella and Councilmember Oddie) | |
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2017-3951
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nominations for Appointments to the Recreation and Parks Commission and Rent Review Advisory Committee. | |
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