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2017-4286 (45 minutes)
| 1 | 3-A | 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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2017-4315 (45 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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2017-4226 (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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2017-4377
| 1 | | Closed Session Item | May 16, 2017 Closed Session Announcement | |
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2017-4278 (5 minutes)
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring May 2017 as Older Americans Month. (Recreation 2801010) | |
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2017-4304
| 1 | 5-A | Consent Calendar Item | Minutes of the Continued April 4, 2017 Regular City Council Meeting Held on April 7, 2017 and the Special and Regular City Council Meetings Held on April 18, 2017. (City Clerk) | |
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2017-4320
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2017-4188
| 1 | 5-C | Consent Calendar Item | Recommendation to Set June 20, 2017 for a Public Hearing to Consider Collection of Delinquent Business License Taxes and Delinquent Integrated Waste Management Accounts Via the Property Tax Bills. (Finance 2450) | |
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2017-4202
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager, or Her Designee, to Enter into a Memorandum of Understanding (MOU) with the Alameda Unified School District to Accept $78,000 for Crossing Guard Services; and
Recommendation to Authorize the City Manager, or Her Designee, to Execute a First Amendment to Agreement with All City Management Services Incorporated Extending the Term 10 Months and Adding the Amount of $284,486.40 for a Total Contract Amount of $523,501.40 for Crossing Guard Services. (Police 3190) | |
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2017-4222
| 1 | 5-E | Consent Calendar Item | Recommendation to Award Emergency Police & Abandoned Vehicle Tow Contract to Ken Betts Towing Service; and Authorize the City Manager, or Her Designee, to Negotiate and Execute a Contract with Ken Betts Towing Service for Zero Compensation From the City (Provider to be Compensated Through Towing Fee) and a Term of Five Years. (Police 3123) | |
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2017-4224
| 3 | 5-F | Consent Calendar Item | Recommendation to Approve a Consent to Amend the Lease and Leasehold Deed of Trust with Safe Harbor Marina Ballena Isle at Ballena Marina to Change the Credit Facility. (Community Development 216) | |
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2017-3982
| 1 | 5-G | Consent Calendar Item | Recommendation to Authorize the City Manager to Purchase and Install Playground Equipment and Safety Surfacing from GameTime for Woodstock Park in an Amount Not To Exceed $260,000; and
Adoption of Resolution Amending the Recreation Fund and Capital Improvement Fund Budget for Fiscal Year 2016-17. (Recreation and Parks 280-5110). | |
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2017-4282
| 1 | 5-H | Consent Calendar Item | Adoption of Resolution to Accept a Planning Grant in the Amount of $300,000 from the Division of Boating and Waterways, Harbor and Watercraft Revolving Fund and Authorize the City Manager to Manage the Planning Grant Agreement. (Recreation and Parks 280) | |
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2017-4199
| 1 | 5-I | Consent Calendar Item | Adoption of Resolution Preliminarily Approving the Annual Report Declaring the City's Intention to Order the Levy and Collection of Assessments and Providing for Notice of Public Hearing on June 20, 2017 - Maintenance Assessment District 01-01 (Marina Cove). (Public Works 276) | |
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2017-4216
| 1 | 5-J | Consent Calendar Item | Adoption of Resolution Preliminarily Approving the Annual Report Declaring the City's Intention to Order the Levy and Collection of Assessments and Providing for Notice of Public Hearing on June 20, 2017 - Island City Landscaping and Lighting District 84-2 (Various Locations). (Public Works 275) | |
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2017-4243
| 1 | 5-K | Consent Calendar Item | Adoption of Resolution Approving the Application for Grant Funds for California Climate Investments Urban Greening Program for 0.9 Miles of the Cross Alameda Trail Project between Main Street and Constitution Way. (Transportation 91402) | |
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2017-4325
| 1 | 5-L | Consent Calendar Item | Recommendation to Direct the Association of Bay Area Governments (ABAG) Delegate(s) to Vote on the ABAG and Metropolitan Transportation Commission (MTC) Consolidation Budget and Work Plan. (Community Development) | |
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2017-4218 (15 minutes)
| 1 | 6-A | Regular Agenda Item | Recommendation to Accept the Mastick Senior Center 2016 Annual Report. (Recreation and Parks Department 2805400) | |
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2017-4197 (30 minutes)
| 1 | 6-B | Regular Agenda Item | Receive Presentation from Alameda County Transportation Commission on the Oakland Alameda Freeway Access Project. (Transportation Planning 91161) | |
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2017-4231 (30 minutes)
| 1 | 6-C | Regular Agenda Item | SUMMARY TITLE: This Ordinance facilitates shared living facilities in certain zoning districts, with a discretionary use permit, to allow private living quarters without private kitchen facilities.
Public Hearing to Consider Introduction of Ordinance Amending the Alameda Municipal Code by Amending Chapter XXX (Zoning Ordinance) to Add Shared Living to the Definitions and the Commercial Districts with Approval of a Use Permit in the Neighborhood Business, Central Business, and Community Commercial Districts. The Amendment Allows a Proposed Shared Living Project at 1629 Webster Street. [The proposed amendments are categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15305, Minor Alterations to Land Use Limitations]. (Community Development 481005) [Continued from May 16, 2017] | |
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2017-4225 (45 minutes)
| 1 | 6-D | Regular Agenda Item | Recommendation to Provide Direction on an Outline for a Request for Qualifications and Form of Exclusive Negotiation Agreement for a New Development Site in the Main Street Neighborhood at Alameda Point. (Base Reuse 819099) | |
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2017-4307 (120 minutes)
| 1 | 6-E | Regular Agenda Item | Introduction of Amending the Alameda Municipal Code by Amending Various Sections of Article XV of Chapter VI Concerning (1) Review of Rent Increases Applicable to All Rental Units and Rent Stabilization Applicable to Certain Rental Units and (2) Limitations on Evictions and the Payment of Relocation Assistance Applicable to all Rental Units. (Rent Stabilization 265) | |
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2017-4284
| 1 | 9-A | Council Referral | Consider Directing Staff to Create a “Straws on Request” Ordinance and Review Ordinance No. 2977 to Address that “To Go” Food Ware, Including Straws, be Compostable or Recyclable. (Mayor Spencer) [Not heard on May 16, 2017 or June 6, 2017] | |
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