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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 5/2/2017 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2017-4228 (30 minutes) 13-AClosed Session ItemCONFERENCE 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  Not available Not available
2017-4242 (30 minutes) 13-BClosed Session ItemCONFERENCE 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: RG14746654  Not available Not available
2017-4227 (30 minutes) 13-CClosed Session ItemPUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code § 54957 Positions Evaluated: City Manager - Jill Keimach, City Attorney - Janet Kern and City Clerk - Lara Weisiger  Not available Not available
2017-4308 1 Closed Session ItemMay 2, 2017 Closed Session Announcement  Not available Not available
2017-4279 13-AJoint Consent ItemSUMMARY: Authorize the City Manager to Negotiate and Execute an Extension of the Letter of Credit Related to Two Types of Revenue Bonds Recommendation to Authorize the City Manager to Negotiate and Execute an Extension of the Letter of Credit with the Combined Entity, Mitsubishi UFJ Financial Group (MUFG)-Union Bank, N.A., Related to the Current Outstanding $6,800,000 Alameda Public Financing Authority (APFA) Variable Rate Demand Revenue Bonds (Alameda Point Improvement Project), 2003 Series A, and the Current Outstanding $3,400,000 APFA Taxable Variable Rate Demand Revenue Bonds (Alameda Point Improvement Project), 2003 Series B, on Similar Terms and Conditions as the Existing Letter of Credit. [City Council and APFA] (Finance 2410)  Not available Not available
2017-4229 13-AJoint Consent ItemMinutes of the Special Joint City Council and SACIC Meeting Held on April 4, 2017. (City Council and SACIC) (City Clerk)  Not available Not available
2017-4187 13-BJoint Consent ItemAdoption of Resolution Approving the City of Alameda Debt Management Policy. (Finance 2410)  Not available Not available
2017-4184 13-CJoint Consent ItemAdoption of Resolution Approving the Form and Authorizing Distribution of a Preliminary Official Statement in Connection with the Offering and Sale of Tax Allocation Bonds to Refund Outstanding Bonds of the Former Community Improvement Commission of the City of Alameda, and Approving Related Documents and Actions. (Finance 207)  Not available Not available
2017-4195 (5 minutes) 13-AProclamation/Special OrderProclamation Declaring May 11, 2017 as Alameda Bike to Work and School Day. (Base Reuse 819099)  Not available Video Video
2017-4136 (5 minutes) 13-BProclamation/Special OrderProclamation Declaring May 11 through May 21, 2017 as East Bay Affordable Housing Week. (Housing Authority)  Not available Video Video
2017-4213 (5 minutes) 13-CProclamation/Special OrderProclamation Declaring May 2017 as Asian Pacific Heritage Month. (City Manager 2110)  Not available Video Video
2017-4230 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meeting Held on April 4, 2017. (City Clerk)  Not available Not available
2017-4233 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2017-4076 15-CConsent Calendar ItemRecommendation to Authorize Call for Bids for Publication of Legal Notices in the Official Newspaper for the Fiscal Year Ending June 30, 2018. (City Clerk 2210)  Not available Not available
2017-4177 15-DConsent Calendar ItemRecommendation to Direct Staff to Transmit the City of Alameda 2016 Housing Element Annual Report to the State of California Department of Housing and Community Development. [Approval of an annual report is not subject to review under the California Environmental Quality Act (CEQA), nor is an annual report defined as a “project” under CEQA. No future review is required.] (Community Development 481005)  Not available Not available
2017-4198 15-EConsent Calendar ItemRecommendation to Accept the Work of MCK Services, Inc. for Repair and Resurfacing of Certain Streets, Phase 35, No. P.W. 03-16-03. (Public Works 310)  Not available Not available
2017-4201 15-FConsent Calendar ItemRecommendation to Accept the Work of Mountain Cascade, Inc. for Construction of Group 2 - Sewer Pump Station Renovations for Reliability and Safety Improvements Project, No. P.W.03-14-10. (Public Works 602)  Not available Not available
2017-4232 15-GConsent Calendar ItemFinal Passage 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)  Not available Not available
2017-4191 (30 minutes) 16-ARegular Agenda ItemRecommendation to Accept Update on the Status of the Underground Utility District (UUD) Program. (Alameda Municipal Power)  Not available Video Video
2017-4179 (15 minutes) 16-BRegular Agenda ItemPublic Hearing to Consider Adoption of Resolution Confirming the Webster Street Business Improvement Area (BIA) Assessment Report for Fiscal Year 2017-18; and Levying an Annual Assessment on the Webster Street BIA. (Community Development 227)  Not available Video Video
2017-4180 (15 minutes) 16-CRegular Agenda ItemPublic Hearing to Consider Adoption of Resolution Confirming the Park Street Business Improvement Area (BIA) Annual Assessment Report for Fiscal Year 2017-18; and Levying an Annual Assessment on the Park Street BIA. (Community Development 227)  Not available Video Video
2017-4309 1 City Manager CommunicationsMay 2, 2017 City Manager Communication Submittal  Not available Not available
2017-4183 (30 minutes) 16-DRegular Agenda ItemPublic Hearing to Consider Adoption of the Fiscal Year (FY) 2017-18 Community Development Block Grant (CDBG)/HOME Partnership Investment Program Action Plan; and Authorize the City Manager to Negotiate and Execute Related Documents, Agreements, and Modifications at Funding Levels Approved by Congress. (Housing 266)  Not available Video Video
2017-4310 1 Oral CommunicationsMay 2, 2017 Oral Communications Submittal  Not available Not available
2017-4078 19-ACouncil ReferralConsider 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]  Not available Video Video
2017-4103 19-BCouncil ReferralConsider Reviewing and Updating the Rules of Order for City Council Agendas and Meetings. (Councilmember Matarrese) [Not heard on April 18, 2017]  Not available Video Video