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2017-4442 (60 minutes)
| 1 | 3-A | 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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2017-4489
| 1 | | Closed Session Item | June 20, 2017 Closed Session Announcement | |
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2017-4354
| 1 | 3-A | Joint Consent Item | Recommendation to Accept the Second Quarter Financial Report for the Period Ending December 31, 2016. [City Council and SACIC] (Finance 2410) | |
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2017-4355
| 1 | 3-B | Joint Consent Item | Recommendation to Accept the Third Quarter Financial Report for the Period Ending March 31, 2017. [City Council and SACIC] (Finance 2410) | |
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2017-4450
| 1 | 5-A | Consent Calendar Item | Minutes of the Special Joint City Council and Alameda Public Financing Authority (APFA) Meeting Held on May 2, 2017, the Special and Regular City Council Meetings Held on May 16, 2017 and the Special City Council Meeting Held on May 17, 2017. (City Clerk) | |
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2017-4449
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2017-4433
| 1 | 5-C | Consent Calendar Item | Recommendation to Approve an Interfund Loan of $700,000 from the General Fund to the Development Impact Fees (DIF) Parks Fund and $700,000 from the Fleet Industrial Supply Center (FISC) Lease Revenue Fund to the DIF Parks Fund for the Financing of the Estuary Park Improvements Project. (Finance 2410) | |
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2017-4323
| 1 | 5-D | Consent Calendar Item | Recommendation to Award a Contract in the Amount of $156,359 to IPS Group, Inc. for the Upgrade of Alameda’s Single Space Parking Meter Revenue Collection and Vault Equipment. (Public Works 224) | |
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2017-4408
| 1 | 5-E | Consent Calendar Item | Recommendation to Award a Contract for the Publication of Legal Notices to the Alameda Journal for Fiscal Year 2017-18. (City Clerk 2210) | |
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2017-4346
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Second Amendment to an Agreement with BKF Engineers to Add the Amount of $42,461 for a Total Agreement Amount of $297,964 for the Design of the Cross Alameda Trail, Webster Street to Sherman Street through Jean Sweeney Open Space Park. (Recreation and Parks 280) | |
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2017-4345
| 1 | 5-G | Consent Calendar Item | Recommendation to Award a Contract in the Amount of $3,353,576, Including Contingencies, to McGuire and Hester, for Cross Alameda Trail - Jean Sweeney Improvements Project, No. P.W. 05-16-11; Approve a $900,000 Interfund Loan for the Financing of Cross Alameda Trail - Jean Sweeney Improvements Project; and
Adoption of Resolution Amending the Capital Budget for Fiscal Year 2016-17. (Recreation and Parks 280) | |
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2017-4378
| 1 | 5-H | Consent Calendar Item | Adoption of Resolution Approving One Workforce Change at Alameda Municipal Power: Add One New Position, Utility Distribution Automation Analyst; and Amend the Salary Schedule of Electric Utility Professionals of Alameda (EUPA) to Add the Classification Title of Utility Distribution Automation Analyst, Effective June 25, 2017. (Human Resources 2510) | |
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2017-4387
| 1 | 5-I | Consent Calendar Item | Adoption of Resolution Authorizing the Mayor to Sign a Memorandum of Understanding (MOU) Regarding the Formulation and Implementation of Sister City Relations Between Yeongdong-gun (County of Yeongdong), South Korea and the City of Alameda. (Community Development 256) | |
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2017-4445
| 1 | 5-J | 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 Five-Year Lease with Two Five-Year Extension Options and a Right of First Negotiation to Purchase with Saildrone, Inc. a Delaware Corporation, for Building 12 Located at 1050 West Tower Avenue 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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2017-4410 (10 minutes)
| 1 | 6-A | Regular Agenda Item | Adoption of Resolutions Reappointing Ann McCormick as a Member of the Public Utilities Board; Reappointing Christopher Griffiths as a Member of the Rent Review Advisory Committee (RRAC) (Tenant Seat); Appointing Sarah Murray as a Member of the RRAC (Housing Provider Seat); and Appointing Claudia Medina as a Member of the Social Service Human Relations Board. | |
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2017-4385 (10 minutes)
| 2 | 6-B | Regular Agenda Item | Introduction of Ordinance Amending Ordinance 3850 Approving and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of an Amended and Restated Lease with Bay Ship and Yacht Corporation to Clarify the Parties Obligations, Modify the Leased Premises and Adjust Rent Payments for the Tideland Property Located at 2900 Main #2100 and Surrounding Area. (Community Development 216) | |
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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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2017-4411 (30 minutes)
| 1 | 6-D | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Amending the Alameda Municipal Code by Amending Regulations Pertaining to Second Units/Accessory Dwelling Units (ADU), and Related Regulations, for Compliance with State Law. (Community Development 481005) | |
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2017-4381 (10 minutes)
| 1 | 6-E | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Island City Landscaping and Lighting District 84-2, All Zones. (Public Works 275) | |
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2017-4383 (10 minutes)
| 1 | 6-F | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Maintenance Assessment District 01-01 (Marina Cove). (Public Works 276) | |
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2017-4394 (20 minutes)
| 1 | 6-G | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. for Rate Period 16 (July 2017 to June 2018). (Public Works 274) | |
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2017-4399 (20 minutes)
| 1 | 6-H | Regular Agenda Item | Public Hearing to Consider Collection of Delinquent Business License Taxes and Fees and Delinquent Integrated Waste Management Accounts Via the Property Tax Bills. (Finance 2450) | |
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2017-4384 (15 minuites)
| 1 | 6-I | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Amending Master Fee Resolution No. 12191 to Add and Revise Fees. (Finance 2410) | |
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2017-4402 (10 minutes)
| 1 | 6-J | Regular Agenda Item | Public Hearing to Establish the Proposition 4 (Appropriations) Limit for Fiscal Year (FY) 2017-18 and to Consider Adoption of Resolution Establishing the Appropriations Limit for FY 2017-18. (Finance 2410) | |
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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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2017-4349
| 1 | 9-B | Council Referral | Consider Directing Staff to Propose Regulations to Authorize Convenient and Safe Cannabis Businesses in Alameda. (Mayor Spencer) [Not heard on June 6 or 20, 2017] | |
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2017-4370
| 1 | 10-A | Council Communication | Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference. [Not heard on June 20, 2017] | |
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2017-4446
| 1 | 10-B | Council Communication | Consideration of Mayor’s Nominations for Appointment to the Commission on Disability Issues, Golf Commission, Historical Advisory Board, Library Board, Planning Board, Public Art Commission and Transportation Commission. | |
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