2017-4997
| 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: Three (As Plaintiff - City Initiating Legal Action) | |
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2017-5059
| 1 | | Closed Session Item | December 19, 2017 Closed Session Announcement | |
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2017-4971
| 1 | 3-A | Joint Consent Item | Recommendation to Accept the First Quarter Financial Report for the Period Ending September 30, 2017. [City Council and SACIC] (Finance 2410) | |
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2017-4961
| 1 | 3-B | Joint Consent Item | Recommendation to Accept the Investment Report for the Quarter Ending September 30, 2017. [City Council and SACIC] (Finance 2410) | |
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2017-4999
| 2 | 3-A | Proclamation/Special Order | Proclamation Declaring December 19, 2017 as Nick Pereira Day. (City Manager 2110) | |
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2017-5060
| 1 | | Oral Communications | December 19, 2017 Oral Communications Submittal | |
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2017-5032
| 1 | 5-A | Consent Calendar Item | Minutes of the Regular City Council Meeting Held on November 21, 2017. (City Clerk 2210) | |
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2017-5033
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2017-4865
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept the Quarterly Sales Tax Report for the Board of Equalization Period Ending September 30, 2017 (Funds Collected During the Period April 1, 2017 to June 30, 2017). (Finance 2410) | |
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2017-4984
| 1 | 5-D | Consent Calendar Item | Recommendation to Accept the 2013 Local Library Bond Measure Annual Report. (Finance 2410) | |
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2017-4985
| 1 | 5-E | Consent Calendar Item | Recommendation to Accept the Police and Fire Construction Impact Fee Annual Report. (Finance 2410) | |
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2017-4986
| 1 | 5-F | Consent Calendar Item | Recommendation to Accept the Development Impact Fee and Fleet Industrial Supply Center (FISC)/Catellus Traffic Fee Report. (Finance 2410) | |
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2017-4987
| 1 | 5-G | Consent Calendar Item | Recommendation to Accept and File the Community Facilities District (CFD) No. 03-1 (Bayport Municipal Services District) Report for the Fiscal Year (FY) Ending June 30, 2017; the CFD No. 13-1 (Alameda Landing Public Improvements) Report for Fiscal Year Ending June 30, 2017; the CFD No. 13-2 (Alameda Landing Municipal Services District) Report for Fiscal Year Ending June 30, 2017; and the CFD District No. 14-1 (Marine Cove II) Report for Fiscal Year Ending June 30, 2017. (Finance 2410) | |
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2017-4993
| 2 | 5-H | Consent Calendar Item | Recommendation to Accept the Annual Review of the Affordable Housing Ordinance and the City’s Affordable Housing Unit Fee Consistent with Section 27-1 of the Alameda Municipal Code and California Government Code Section 66001, and Accept the Annual Affordable Housing Unit Fee Fund Activity Report. (Housing 266) | |
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2017-4972
| 1 | 5-I | Consent Calendar Item | Recommendation to Award a Five-Year Agreement for an Amount not to Exceed a Total Five-Year Expenditure of $276,285, to Turbo Data Systems for Parking Citation Processing and Collection Services. (Police 3123) | |
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2017-4929
| 1 | 5-J | Consent Calendar Item | Adoption of Resolution Amending the 15-Year Concession Agreement, with a 10-Year Renewal Option, with Dialemi, Inc. (known as Jim’s on the Course), for the Provision of Food and Beverage Service at the Chuck Corica Golf Complex. (Recreation 5301) | |
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2017-4962
| 1 | 5-K | Consent Calendar Item | Adoption of Resolution Declaring Results of Special Election in Community Facilities District No. 13-1 (Alameda Landing Public Improvements), Determining that Alteration of the Rate and Method of Apportionment of Special Taxes for the District is Lawfully Authorized, and Directing Recording of a Third Amendment to Notice of Special Tax Lien. (Community Development 256) | |
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2017-4998
| 1 | 5-L | Consent Calendar Item | Adoption of Resolution Authorizing the City Manager to Execute a Cooperation Agreement between Eden Housing, Inc., a California Corporation, and the City of Alameda for Compliance with the Requirements of a Grant Application Under the Affordable Housing and Sustainable Communities Funding Program for the 70-Unit Family Affordable Housing Project on Block 8 within Site A at Alameda Point and for the Cross Alameda Trail Segment along Ralph Appezzato Memorial Parkway. (Base Reuse 819099) | |
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2017-5029
| 1 | 5-M | Consent Calendar Item | Final Passage of Ordinance Amending the Alameda Municipal Code by Repealing Section 30-5.15 (Medical Marijuana Dispensaries and Cultivation) in its Entirety and Adding a New Section 30-10 (Cannabis). (City Manager 1010) | |
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2017-4967 (10 minutes)
| 1 | 6-A | Regular Agenda Item | Introduction of Ordinance Approving a Real Estate Exchange Agreement between the City of Alameda (“City”) and PUR Atlantic LLC (“PUR Atlantic”) to Exchange Approximately 820 Square Feet of City Owned Property for Approximately 2,173 Square Feet of PUR Atlantic Owned Property in Order to Facilitate Construction of the Cross Alameda Trail Project along Ralph Appezzato Memorial Parkway between Main and Webster Streets and Authorizing the City Manager to Execute Documents Necessary to Implement Its Terms. [Requires Four Affirmative Votes] (Transportation 91402) | |
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2017-4800 (180 minutes)
| 1 | 6-B | Regular Agenda Item | Public Hearing to Consider the following Ordinances and Resolutions to Govern the Future Development of the Encinal Terminals Property:
1) Adoption of Resolution Certifying the Final Environmental Impact Report (EIR), Adopting Findings and a Statement of Overriding Considerations, Mitigation Measures, and a Mitigation Monitoring and Reporting Program for the Encinal Terminals Project;
2) Introduction of Ordinance Approving a Development Agreement by and between the City of Alameda and Northern Waterfront Cove Partners, LLC Governing to Encinal Terminals Project for Real Property Located at 1521 Buena Vista Avenue (Authorizing a Public Trust Lands Exchange, Completion of the Clement Avenue Extension and Other Public Benefits) [Requires four affirmative votes];
3) Introduction of Ordinance Adopting the Encinal Terminals Master Plan and Density Bonus Application for Redevelopment of the Property Located at 1521 Buena Vista Avenue; and
4) Adoption of Resolution Approving a General Plan Amendment to Allow Building Heights Over 60 Feet at the Encinal Terminals Site. (Community Develo | |
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2017-4992
| 1 | 7-A | City Manager Communications | Update on Tracking of Council Direction through the Referral Process. | |
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2018-5017
| 1 | 9-A | Council Referral | Consider Directing Staff to Draft an Ordinance Requiring the Licensure of Tobacco Retailers, Including a Ban on the Sale of Menthol Cigarettes and Other Flavored Tobacco and Enacting an Annual Fee. (Councilmembers Matarrese and Oddie) [Not heard on December 19, 2017 or January 2, 2018] | |
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2018-5018
| 1 | 9-B | Council Referral | Consider Directing Staff to: 1) Determine Whether Council Can Enact an Ordinance to Pass Through a Portion of the Housing Program (Rent) Fee to Tenants; 2) Clarify the City’s Collection Efforts for Landlords who do not Pay the Fee by December 31, 2017; and 3) Clarify that the Fee May be Passed Through as Part of a Rent Increase. (Mayor Spencer and Vice Mayor Vella) [Not heard on December 19, 2017 or January 2, 2018] | |
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2018-5019
| 1 | 9-C | Council Referral | Consider Directing Staff to Provide Information on the Citywide Dockless Bike Sharing Program and Return to Council with Additional Safety Requirements. (Mayor Spencer and Vice Mayor Vella) [Not heard on December 19, 2017; January 2 or 16, 2018, February 6 or 20, 2018, or March 6 or 20, 2018] | |
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2017-4970
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nominations to the Commission on Disability and Housing Authority Board of Commissioners. | |
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