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2017-4159 (20 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: RG16841240 | |
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2017-4161 (30 minutes)
| 1 | 3-B | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code § 54956.8)
PROPERTY: Chuck Corica Golf Complex, 1 Clubhouse Memorial Road, Alameda, CA 94502
CITY NEGOTIATOR: Jill Keimach, City Manager and Amy Wooldridge, Recreation and Parks Director
ORGANIZATIONS REPRESENTED: Greenway Golf Associates, Inc.
ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment | |
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2017-4163 (20 minutes)
| 1 | 3-C | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9
Number of cases: One (As Defendant - City Exposure to Legal Action) | |
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2017-4181 (20 minutes)
| 1 | 3-D | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (c) of Section 54956.9 of the Government Code
Number of cases: One (As Plaintiff - City Initiating Legal Action) | |
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2017-4162 (30 minutes)
| 1 | 3-E | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Positions Evaluated: City Manager - Jill Keimach, City Attorney - Janet Kern and City Clerk - Lara Weisiger | |
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2017-4215
| 1 | 3-F | 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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2017-4241
| 1 | | Closed Session Item | April 18, 2017 Closed Session Announcement | |
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2017-4153 (5 minutes)
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring April 22, 2017 as Earth Day Alameda. (City Manager 2110) | |
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2017-4154 (5 minutes)
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring April 28, 2017 as Arbor Day Alameda. (City Manager 2110) | |
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2017-4192
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on March 21, 2017. (City Clerk) | |
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2017-4193
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2016
| 1 | 5-C | Consent Calendar Item | Recommendation to Approve the City of Alameda Investment Policy. (Finance 2410) | |
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2017-4109
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a First Amendment to an Agreement with Akerman LLP for Federal Legislative Services Extending the Term for Three Years and Adding $90,000 Per Year, for a Total of $270,000 . (City Manager 2110) | |
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2017-4155
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Short Term Agreement with the East Bay Municipal Utility District to Provide Services for the City of Alameda’s Potable Water System at Alameda Point. (Public Works 818003) | |
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2017-4104
| 1 | 5-F | Consent Calendar Item | Recommendation to Approve the Webster Street Business Improvement Area (BIA) Annual Assessment Report; and
Adoption of Resolution of Intention to Levy an Annual Assessment on the Webster Street BIA of the City of Alameda for Fiscal Year (FY) 2017-18 and Set a Public Hearing for May 2, 2017 to Levy an Annual Assessment on the Webster Street BIA. (Community Development 227) | |
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2017-4105
| 1 | 5-G | Consent Calendar Item | Recommendation to Approve the Park Street Business Improvement Area (BIA) Annual Assessment Report; and
Adoption of Resolution of Intention to Levy an Annual Assessment on the Park Street BIA of the City of Alameda for Fiscal Year (FY) 2017-18 and Set a Public Hearing for May 2, 2017 to Levy an Annual Assessment on the Park Street BIA. (Community Development 227) | |
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2017-4148
| 1 | 5-H | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a First Amendment to the Agreement with the County of Alameda Extending the Term of the Community Paramedicine Pilot Program; and
Adoption of Resolution Amending the Fire Grants Fund Revenue and Expenditures Budget for Fiscal Year 2016-17 by $246,048 from Alameda County for Costs Associated with the Extension of the Community Paramedicine Pilot Program. (Fire 220) | |
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2017-3984 (10 minutes)
| 1 | 6-A | 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 Advanced Roofing Services, Inc. a California Corporation, for Building 612 Located at 1450 Viking 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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2017-4086 (30 minutes)
| 1 | 6-B | Regular Agenda Item | Recommendation to Accept Status Report on Tidal Canal Project Phase I and Provide Direction to Staff on Moving Forward with Phase II and Phase III. (City Attorney 91624) | |
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2017-4084 (30 minutes)
| 2 | 6-C | Regular Agenda Item | Adoption of Resolution Approving Workforce Changes to Add Three New Positions to the Fire Department Fire Prevention Bureau Effective May 28, 2017: One Fire Captain and Two Fire Inspectors at the Firefighter or Apparatus Operator Rank for an Annual Cost of $799,206; and
Recommendation to Authorize the City Manager or Designee to Negotiate and Execute an Agreement for the Purchase of Three Staff Vehicles and Miscellaneous Equipment in an Amount Not to Exceed $188,684 to Support the Reinstatement of the Fire Prevention Bureau. (Fire 3220) | |
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2017-4150 (20 minutes)
| 1 | 6-D | Regular Agenda Item | Recommendation to Approve Design Concept for Cross Alameda Trail Gap Closure on Atlantic Avenue between Webster Street and Constitution Way. (Transportation 91402) | |
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2017-4189 (60 minutes)
| 1 | 6-E | Regular Agenda Item | Recommendation to Approve the City Council’s Priorities Established at the February 17, 2017 Priority Setting Workshop, the Referral Tracking Table, the Revised Form for Submitting City Council Referrals and a Process for Ranking/Addressing New Referrals. (City Manager 2110) [Not heard April 4, 2017] | |
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2017-4015
| 1 | 9-A | Council Referral | Consider Adopting a “Bird-Safe Buildings” Ordinance. (Vice Mayor Vella and Councilmember Oddie) [Not heard March 21 or April 4, 2017] | |
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2017-4016
| 1 | 9-B | Council Referral | Consider Directing Staff to Provide Standards for Bird-Safe Buildings for Council to Adopt. (Mayor Spencer) [Not heard March 21 or April 4, 2017] | |
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2017-4046
| 1 | 9-C | Council Referral | Consider Directing Staff to Prepare a Report on the City of Alameda Acquiring/Taking Title to the Uncompleted Strip of Shoreline Park next to Harbor Bay Parkway. (Mayor Spencer) [Not heard March 21 or April 4, 2017] | |
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2017-4077
| 1 | 9-D | Council Referral | Consider Directing Staff to Present the Steps for City Council to Return to Its Role as Board of Commissioners for the City of Alameda Housing Authority. (Councilmember Matarrese) [Not heard April 4, 2017] | |
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2017-4078
| 1 | 9-E | Council Referral | Consider Directing Staff to Review and Update Alameda’s 2008 Local Action Plan for Climate Protection. (Councilmember Matarrese) [Not heard on April 4 or 18, 2017] | |
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2017-4103
| 1 | 9-F | Council Referral | Consider Reviewing and Updating the Rules of Order for City Council Agendas and Meetings. (Councilmember Matarrese) [Not heard on April 18, 2017] | |
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