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2017-4515
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9)
CASE NAME: Bailey v. City of Alameda
COURT: Superior Court of California, County of Alameda
CASE NUMBER: RG15781129 | |
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2017-4590
| 1 | | Closed Session Item | July 18, 2017 Closed Session Announcement | |
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2017-4459
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring August 2017 as Alameda World Tournament Baseball Week. (City Manager 2110) | |
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2017-4483
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring July 18, 2017 as Peter Russell Day. (City Manager 2110) | |
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2017-4545
| 1 | 5-A | Consent Calendar Item | Minutes of the Special Joint and Regular City Council Meetings held on June 20, 2017. (City Clerk) | |
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2017-4536
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2017-4380
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept the Investment Report for the Quarter Ending December 31, 2016. (Finance 2410) | |
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2017-4392
| 1 | 5-D | Consent Calendar Item | Recommendation to Accept the Investment Report for the Quarter Ending September 30, 2016. (Finance 2410) | |
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2017-4504
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Five-Year Agreement with MuniServices, LLC in an Amount Not to Exceed a Total Five-Year Expenditure of $375,000 for Utility Users Tax Ordinance Implementation and Audit of Utility Users Tax Revenue. (Finance 2410) | |
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2017-4460
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the City Manager to Amend an Agreement with Carlson Barbee & Gibson to Add the Amount of $174,000 for a Total Contract Amount of $652,500 for Civil Engineering and Surveying Consulting Services for Alameda Point. (Base Reuse 819099) | |
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2017-4493
| 1 | 5-G | Consent Calendar Item | Recommendation to Approve Allocation of Fee Credits for East Bay Municipal Utility District System Capacity Charges (SCC) and Wastewater Capacity Fees (WCF) at Alameda Point for City Facilities, Existing Tenants and Upcoming Transactions and Provide Direction on Criteria for Allocation of Fee Credits for Future Projects. (Base Reuse 819099) | |
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2017-4486
| 1 | 5-H | Consent Calendar Item | Accept Status Report from Operation Dignity on Case Management Services for Homeless Individuals. (Recreation 280) | |
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2017-4240
| 1 | 5-I | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Amendment to an Agreement with Ninyo and Moore to Add the Amount of $22,275 for a Total Agreement Amount of $122,604 and to Extend the Term Six Months to September 30, 2017 for Geotechnical Testing and Inspection Services for Estuary Park. (Recreation and Parks 280). | |
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2017-4485
| 1 | 5-J | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a First Amendment to an Agreement with Placeworks to Add the Amount of $98,129 for a Total Agreement Amount of $763,957 for the Design of the Jean Sweeney Open Space Park. (Recreation and Parks 280) | |
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2017-4487
| 1 | 5-K | Consent Calendar Item | Recommendation to Authorize the City Manager to Enter into an Agreement with Active Network, LLC for Recreation Registration Software. (Recreation and Parks 280) | |
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2017-4488
| 1 | 5-L | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a First Amendment to an Agreement with Macks Craic Inc. (dba Mack5) to Add the Amount of $100,899 for a Total Agreement Amount of $244,734 for Construction Management Services for Estuary Park; and
Adoption of Resolution Amending the Capital Improvement Fund Budget for Fiscal Year 2017-18. (Recreation and Parks 280) | |
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2017-4490
| 1 | 5-M | Consent Calendar Item | Report on Krusi Park Recreation Center Design. (Recreation and Parks 280) | |
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2017-4491
| 1 | 5-N | Consent Calendar Item | Report on the Encinal Boat Launch Facility Design. (Recreation and Parks 280) | |
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2017-4470
| 1 | 5-O | Consent Calendar Item | Adoption of Resolution to Approve Guidelines for the Sister Cities Program | |
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2017-4502
| 1 | 5-P | Consent Calendar Item | Recommendation to Award a Contract in the Amount of $149,000 to Alta Planning + Design for Bicycle Safety Education Programs. (Transportation 4228287) | |
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2017-4371
| 1 | 5-Q | Consent Calendar Item | Recommendation to Accept Additional Information and Renderings Requested by City Council regarding the Design Concept for the Cross Alameda Trail Gap Closure on Atlantic Avenue between Webster Street and Constitution Way. (Transportation 91402) | |
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2017-4321
| 1 | 5-R | Consent Calendar Item | Recommendation to Amend the Contract with MCK Services, Inc. to Extend the Term and Increase Compensation by $5,365,739.15, Including Contingency, for a Total Cumulative Contract Amount of $15,078,600.41 for Repair and Resurfacing of Certain Streets, Phase 36, No. P.W. 04-17-24 (Public Works 310) | |
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2017-4467
| 1 | 5-S | Consent Calendar Item | Recommendation to Amend the Contract with Engineering Mapping Solutions, Inc. to Increase the Contract Amount by $30,000, Including Contingency, for Continued Geographic Information System Support Services for a Total Contract Amount of $179,025. (Public Works 310) | |
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2017-4494
| 1 | 5-T | Consent Calendar Item | Recommendation to Award a Five-Year Contract for an Amount not to Exceed a Total Five-Year Expenditure of $5,212,240, Subject to Budget Approval, to Rosas Brothers Construction for the Repair of Portland Cement Concrete Sidewalk, Curb, Gutter, Driveway, and Minor Street Patching, FY 2017-18, Phase 18, No. P.W. 02-17-21. (Public Works 310) | |
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2017-4480
| 1 | 5-U | Consent Calendar Item | Recommendation to Award Five Separate Five-Year Contracts for an Amount not to Exceed a Total Five-Year Expenditure of $750,000 per Contract, Subject to Budget Approvals, to Each of the Following: Dudek, ICF, NCE, Panorama Environmental, Inc., and WRA for On-Call Environmental Consulting Services. (Public Works 310) | |
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2017-4497
| 1 | 5-V | Consent Calendar Item | Recommendation to Amend a Contract to Extend the Term to Nute Engineering for Cyclic Sewer Rehabilitation Project, Phase 14. (Public Works 310) | |
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2017-4498
| 1 | 5-W | Consent Calendar Item | Recommendation to Amend a Contract to Extend the Term to Lucity, Inc. for a More Comprehensive Computerized Maintenance Management System. (Public Works 310) | |
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2017-4505
| 1 | 5-X | Consent Calendar Item | Recommendation to Amend a Five-Year Contract by Adding $175,000 Per Year for up to Three More Years for an Amount Not to Exceed a Total Five-Year Expenditure of $700,000, Subject to Budget Approval, to Ray’s Electric for On-Call Traffic Signal Services. (Public Works 91812) | |
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2017-4542
| 1 | 5-Y | Consent Calendar Item | Final Passage 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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2017-4543
| 1 | 5-Z | Consent Calendar Item | Final Passage of Ordinance Approving a Lease with Friends of the Alameda Animal Shelter (FAAS). (City Manager 2110) | |
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2017-4544
| 1 | 5-AA | Consent Calendar Item | Final Passage 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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2017-4528 (5 minutes)
| 1 | 6-A | Regular Agenda Item | Adoption of Resolutions Appointing Thomas Mills as a Member of the Commission on Disability Issues, and Ruben Tilos and Steven Gortler as Members of the Planning Board. | |
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2017-4492 (60 minutes)
| 1 | 6-B | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution to Uphold the Planning Board Decision to Terminate the Use Permit for Automobile Repair at 1200 Park Street 60 Days After Final Action by the City Council. (Community Development 481005) | |
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2017-4532 (60 minutes)
| 1 | 6-C | Regular Agenda Item | Public Hearing to Consider: 1) Introduction of Ordinance Amending the Bayport Alameda Landing Master Plan; 2) Approving and Authorizing the City Manager to Execute a Consent to Partial Assignment and Assumption Agreement (Development Agreement (Alameda Landing Mixed Use Commercial Project) - Waterfront); and 3) Authorizing the City Manager to Negotiate and Execute an Operating Memorandum for the Development Agreement Consistent with the Term Sheet.
A Final Supplemental Environmental Impact Report for the Alameda Landing Mixed Use Development Project was Certified in Accordance with the California Environmental Quality Act (CEQA) (State Clearinghouse #2006012091) in 2006. An Environmental Assessment for the Proposed Actions has been Prepared. (Community Development 256) | |
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2017-4517 (30 minutes)
| 1 | 6-D | Regular Agenda Item | Recommendation on City Council’s Direction to Create a "Straws on Request" Ordinance and Review Ordinance No. 2977 to Address that "To Go" Food Ware, Including Straws, be Reusable, Compostable, or Recyclable (Public Works #224) | |
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2017-4537
| 1 | 10-A | 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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2017-4534 (60 minutes)
| 1 | 3-A | Joint Agenda Item | Public Hearing to Consider: 1) Approving and Authorizing the City Manager to Execute a Consent to Partial Assignment and Assumption Agreement for the Alameda Disposition and Development Agreement for the Alameda Landing Mixed Use Project; and 2) Authorizing the City Manager to Negotiate and Execute an Operating Memorandum for the Disposition and Development Agreement Consistent with the Term Sheet.
A Final Supplemental Environmental Impact Report for the Alameda Landing Mixed Use Development Project was Certified in Accordance with the California Environmental Quality Act (CEQA) (State Clearinghouse #2006012091) in 2006. An Environmental Assessment for the Proposed Actions has been Prepared. (Community Development 256) | |
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