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2017-4691 (90 minutes)
| 1 | 3-A | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Positions Evaluated: City Manager - Jill Keimach | |
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2017-4557 (30 minutes)
| 1 | 3-B | 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: One (As Plaintiff - City Initiating Legal Action) | |
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2017-4769
| 1 | | Closed Session Item | September 19, 2017 Closed Session Announcement | |
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2017-4770
| 1 | | Oral Communications | September 19, 2019 Oral Communications Submittals | |
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2017-4708
| 1 | 3-A | Joint Consent Item | Minutes of the Special Joint City Council and SACIC Meetings Held on June 6, 2017, June 20, 2017, July 18, 2017 and September 5, 2017. (City Clerk) | |
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2017-4642
| 1 | 3-B | Joint Consent Item | Recommendation to Accept the Investment Report for the Quarter Ending June 30, 2017. [City Council and SACIC] (Finance 2410) | |
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2017-4650 (5 minutes)
| 2 | 3-A | Proclamation/Special Order | Proclamation Declaring September 15 through October 15, 2017 as National Hispanic Heritage Month. (City Manager 2110) | |
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2017-4595 (5 minutes)
| 1 | 3-B | Regular Agenda Item | Presentation of Certificates of Appreciation to the Mayor's Fourth of July Parade Committee Members, Followed by the Committee Members Presenting a Check to the USS Hornet. [Not heard on September 19, 2017] | |
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2017-4652 (5 minutes)
| 1 | 3-C | Proclamation/Special Order | Presentation by the Port of Oakland on Fleet Week, October 2 through 9, 2017. | |
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2017-4709
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meeting Held on July 18, 2017. (City Clerk) | |
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2017-4681
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2017-4639
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager to Issue a Notice to Proceed with Macks Craic Inc. (dba Mack5) for Construction Management Services for the Jean Sweeney Open Space Park - Phase A in the Amount of $191,400 Using the Jean Sweeney Open Space Park Capital Improvement Program (CIP) Project 91309. (Recreation and Parks 5191) | |
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2017-4641
| 1 | 5-D | Consent Calendar Item | Adoption of Resolution Authorizing the Golden State Warriors, Good Tidings Foundation, Aquafina, and Alameda Theatre and Cineplex Logos on the Washington Park Outdoor Basketball Courts. (Recreation and Parks 5120) | |
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2017-4629
| 1 | 5-E | Consent Calendar Item | Adoption of Resolution Authorizing the City Manager to Accept, on Behalf of the City, Certain Surplus Federal Property, and to Accept, Execute, and Record Conveyance Documents in Substantial Conformance with Conveyance Documents Received from the United States of America, Acting by and through the Department of the Navy, to Implement the Economic Development Conveyance Agreement for the Former Naval Air Station, Alameda (Phase 3B Alameda Point Conveyance). (Base Reuse 819099) | |
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2017-4678
| 1 | 5-F | Consent Calendar Item | Adoption of Resolution of Consideration to Alter the Rate and Method of Apportionment of Special Taxes for Community Facilities District No. 13-1 (Alameda Landing Public Improvements). (Community Development 256) | |
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2017-4701
| 1 | 5-G | Consent Calendar Item | Final Passage of Ordinance Repealing Ordinance No. 3180 in Its Entirety. (City Clerk 2220) | |
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2017-4692 (5 minutes)
| 1 | 6-A | Regular Agenda Item | Adoption of Resolutions Reappointing Lynn Jones and Norman Sanchez as Members of the Historical Advisory Board; Appointing Patricia Lamborn and Alan Teague as Members of the Planning Board; and Appointing Mark Farrell as a Member of the Public Art Commission. [Planning Board Appointments not heard on September 5, 2017] | |
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2017-4390 (15 minutes)
| 1 | 6-B | Regular Agenda Item | Recommendation to Appoint Cathy Dana and Gene Kahane as Alameda’s Poet Laureates. (Library 210) [Not heard on September 5, 2017] | |
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2017-4503 (15 minutes)
| 1 | 6-C | Regular Agenda Item | SUMMARY: Introduce Two Ordinances that Resolve Two Encroachment Issues on City Property in Order to Facilitate the Start of Construction of the Cross Alameda Trail Project along Ralph Appezzato Memorial Parkway, Between Main and Webster Streets.
Introduction of Ordinance Approving an Amended and Restated Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of an Amended and Restated Lease Agreement with Mr. Hi Chi Chen and Mrs. Lena Muy Chiv, a Married Couple, dba Hometown Donuts for 1930 Main Street. [Requires Four Affirmative Votes]; and
Introduction of Ordinance Approving a Grant of Non-Exclusive Easement and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of Grant of Non-Exclusive Easement to Alameda Boys & Girls Club (ABGC) and Alameda Unified School District (AUSD) for Access and Maintenance. [Requires Four Affirmative Votes] (Transportation 91402) [Not heard on September 5, 2017] | |
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2017-4643 (15 minutes)
| 1 | 6-D | Regular Agenda Item | Introduction of Ordinance Approving A Purchase And Sale Agreement of Building 40, Located At 800 West Tower Avenue at Alameda Point, with Bladium, Inc., a California Corporation (Purchase Price: $7,900,000); and Recommendation to Accept a Reduction in the Exclusivity of Recreational Use Clause Included in the Original Lease. [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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2017-4648 (45 minutes)
| 1 | 6-E | Regular Agenda Item | Public Hearing to Provide Direction on Recommendations Regarding Amending the City’s Inclusionary Affordable Housing Ordinance and Adding a “Middle Income” Housing Requirement. (Community Development 481005) | |
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2017-4635 (25 minutes)
| 1 | 6-F | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Amending the Alameda Municipal Code (AMC) by Amending Section 4-4 (Disposal Food Service Wear) to Prohibit Certain Single-Use Plastics, such as Straws and Clarifying Compostable Food Service Requirements. (Public Works 274.1) | |
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2017-4651
| 1 | 7-A | City Manager Communications | Update on Tracking of Council Referrals. [Not heard on September 5, 2017] | |
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2017-4610
| 1 | 9-A | Council Referral | Consider Directing Staff to Explore Offering Free Public WiFi Throughout the City. (Mayor Spencer) [Not heard on September 5, 2017] | |
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2017-4634
| 1 | 9-B | Council Referral | Consider: 1) Adoption of Resolution Condemning the Increased Incidents of Bias, Prejudice, Discrimination, Violence and Anti-Semitism; and 2) Direct Staff to Provide a Status Update on Hate Crime Training and Possible Training of Community Members; and Direct the City Manager to Provide Periodic Reports to Council on Hate Crimes. (Vice Mayor Vella and Councilmember Oddie) [Not heard on September 5, 2017] | |
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2017-4690
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nominations to the Historical Advisory Board, Planning Board and Public Art Commission. | |
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