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2017-4511
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of Section 54956.9 of the Government Code
Number of cases: Two (As Plaintiff - City Initiating Legal Action) | |
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2017-4535
| 1 | 4-A | Closed Session Item | July 5, 2017 Closed Session Announcements | |
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2017-4428
| 1 | 3-A | Proclamation/Special Order | Presentation by the Oakland International Airport on Anticipated Air Traffic during the Closure of Runways Number 12 and 30 for Maintenance (Tentatively September 4 to September 18, 2017) and Fleet Week (October 2 to October 9, 2017). (Community Development 481005) | |
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2017-4481
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings and Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on June 6, 2017. (City Clerk) | |
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2017-4482
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2017-4290
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept the Quarterly Sales Tax Report for the Period Ending March 31, 2017 Collected During the Period October 1, 2016 to December 31, 2016. (Finance 2410) | |
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2017-4415
| 2 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a First Amendment to the Agreement with the Alameda County Fire Department Regarding the Regional Emergency Communication Center and Fire Dispatch Services Extending the Term by Five Years With a Total Not to Exceed $1,976,729. (Fire 3210) | |
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2017-4441
| 1 | 5-E | Consent Calendar Item | Recommendation to Approve the First Amendment to Services Provider Agreement with Nossaman LLP, a California Corporation, that has been Providing the City with Grant-Seeking, Writing, and Active Lobbying Since 2014. (City Manager 2110) | |
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2017-4322
| 1 | 5-F | Consent Calendar Item | Recommendation to Award a Five Year Contract for an Amount Not to Exceed a Total Five Year Expenditure of $8,264,931.69 to West Coast Arborists, Inc. for Citywide Urban Forest Maintenance Services, No. P.W. 04-17-25. (Public Works 310) | |
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2017-4343
| 1 | 5-G | Consent Calendar Item | Recommendation to Award a Five Year Contract for an Amount not to Exceed a Total Five Year Expenditure of $1,331,693.33, Including Contingencies, to LandCare USA for Landscape Maintenance of Median Strips and Special Areas (Citywide), No. P.W. 03-17-23. (Public Works 310) | |
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2017-4448
| 1 | 5-H | Consent Calendar Item | Recommendation to Accept the Work of Ray’s Electric for the Park Street Pedestrian Safety Project. (Public Works 310) | |
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2018-5109
| 1 | 5-I | Consent Calendar Item | Recommendation to Authorize the City Manager to Negotiate and Execute a Contract in the Amount of $257,203 with Systems and Space Inc. for Renovation of the Police Department Locker Rooms; and
Adoption of Resolution Amending the Fiscal Year 2017-18 Police Grants Fund Budget. (Police 3121) | |
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2017-4409
| 1 | 5-J | Consent Calendar Item | Adoption of Resolution Approving the Final Map and Accepting the Dedications and Easements for Parcel Map 10600 (Building 40, Bladium, at Alameda Point). (Public Works 310) | |
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2017-4451
| 1 | 5-K | Consent Calendar Item | Adoption of Resolution Approving Continued Participation in the Alameda County HOME Consortium and Authorizing the City Manager to Execute the HOME Consortium Cooperative Agreement with Alameda County. (Housing 235) | |
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2017-4475
| 1 | 5-L | Consent Calendar Item | Final Passage 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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2017-4476
| 1 | 5-M | Consent Calendar Item | Final Passage of Ordinance Amending the Alameda Municipal Code by Amending Chapter XXX (Zoning Ordinance) to Add Shared Living to the Definitions and the Commercial Districts, including 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) | |
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2017-4477
| 1 | 5-N | Consent Calendar Item | Final Passage of Ordinance Amending the Alameda Municipal Code by Amending Chapter XXX (Zoning Ordinance) to Modify Regulations Pertaining to Accessory Dwelling Units (ADU) and Related Rules to Comply with State Law (Second Units). (Community Development 481005) | |
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2017-4472
| 1 | 6-A | Regular Agenda Item | Adoption of Resolutions Appointing Anto Aghapekian, Jennifer Barrett and Lisa Hall as Members of the Commission on Disability Issues, Ron Taylor and Joseph Van Winkle as Members of the Golf Commission, Amber Bales, Cynthia Silva, Travis Wilson, and Dorothy Wismar as Members of the Library Board, and Laura Palmer as a Member of the Transportation Commission. | |
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2017-4440
| 1 | 6-B | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Amending the Disposition and Development Agreement between Alameda Point Partners, LLC and the City of Alameda for Site A at Alameda Point. (Base Reuse 858) | |
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2017-4495
| 1 | 6-C | Regular Agenda Item | Introduction of Ordinance Approving a Lease with Friends of Alameda Animal Shelter. (City Manager 2110) | |
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2017-4444
| 1 | 6-D | Regular Agenda Item | Introduction of Ordinance Approving a 15-Year Lease with Three Five-Year Extension Options with Teleport Communications of America, LLC for Conduit Space for One Innerduct Containing Fiber from the Intersection of Grand Street and Fortmann Way Across the Oakland Estuary to Coast Guard Island [Requires Four Affirmative Votes] (Alameda Municipal Power) | |
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2017-4349
| 1 | 9-A | 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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2017-4473
| 1 | 10-B | Council Communication | Consideration of Mayor’s Nominations to the Commission on Disability Issues, Historical Advisory Board, Planning Board and Public Art Commission. | |
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