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2017-4228 (30 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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2017-4242 (30 minutes)
| 1 | 3-B | 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: RG14746654 | |
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2017-4227 (30 minutes)
| 1 | 3-C | 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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2017-4308
| 1 | | Closed Session Item | May 2, 2017 Closed Session Announcement | |
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2017-4279
| 1 | 3-A | Joint Consent Item | SUMMARY: 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) | |
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2017-4229
| 1 | 3-A | Joint Consent Item | Minutes of the Special Joint City Council and SACIC Meeting Held on April 4, 2017. (City Council and SACIC) (City Clerk) | |
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2017-4187
| 1 | 3-B | Joint Consent Item | Adoption of Resolution Approving the City of Alameda Debt Management Policy. (Finance 2410) | |
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2017-4184
| 1 | 3-C | Joint Consent Item | Adoption 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) | |
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2017-4195 (5 minutes)
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring May 11, 2017 as Alameda Bike to Work and School Day. (Base Reuse 819099) | |
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2017-4136 (5 minutes)
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring May 11 through May 21, 2017 as East Bay Affordable Housing Week. (Housing Authority) | |
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2017-4213 (5 minutes)
| 1 | 3-C | Proclamation/Special Order | Proclamation Declaring May 2017 as Asian Pacific Heritage Month. (City Manager 2110) | |
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2017-4230
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meeting Held on April 4, 2017. (City Clerk) | |
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2017-4233
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2017-4076
| 1 | 5-C | Consent Calendar Item | Recommendation 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) | |
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2017-4177
| 1 | 5-D | Consent Calendar Item | Recommendation 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) | |
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2017-4198
| 1 | 5-E | Consent Calendar Item | Recommendation 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) | |
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2017-4201
| 1 | 5-F | Consent Calendar Item | Recommendation 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) | |
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2017-4232
| 1 | 5-G | Consent Calendar Item | Final 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) | |
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2017-4191 (30 minutes)
| 1 | 6-A | Regular Agenda Item | Recommendation to Accept Update on the Status of the Underground Utility District (UUD) Program. (Alameda Municipal Power) | |
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2017-4179 (15 minutes)
| 1 | 6-B | Regular Agenda Item | Public 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) | |
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2017-4180 (15 minutes)
| 1 | 6-C | Regular Agenda Item | Public 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) | |
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2017-4309
| 1 | | City Manager Communications | May 2, 2017 City Manager Communication Submittal | |
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2017-4183 (30 minutes)
| 1 | 6-D | Regular Agenda Item | Public 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) | |
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2017-4310
| 1 | | Oral Communications | May 2, 2017 Oral Communications Submittal | |
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2017-4078
| 1 | 9-A | 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-B | 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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