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2017-3830 (30 minutes)
| 1 | 3-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code § 54956.8)
PROPERTY: 1930 Main Street, Alameda, CA 94501
REAL PROPERTY NEGOTIATORS: Jen Ott, Base Reuse and Transportation Planning Director and Rochelle Wheeler, Transportation Planner
PARTIES REPRESENTED: Mr. Hi Chi Chen and Mrs. Lena Muy Chiv d.b.a. Hometown Donuts
ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Lease | |
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2017-3802
| 1 | 3-A | SACIC Regular Item | Adoption of Resolution Authorizing the Issuance and Sale of Taxable Tax Allocation Refunding Bonds to Refund Bonds of the Former Community Improvement Commission of the City of Alameda and Approving Related Documents and Actions. (Community Development 207) | |
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2017-3831
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring February 7, 2017 as St. Joseph Notre Dame Men’s Cross Country Champion Cooper Teare Day. (City Manager 2110) | |
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2017-3838
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meeting Held on January 3, 2017. (City Clerk) | |
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2017-3846
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2017-3798
| 1 | 5-C | Consent Calendar Item | Recommendation to Consent to the Public Utilities Board’s Request to Solicit Bids and Sell One Surplus Small Bucket Utility Vehicle and One Surplus Backup Generator. (Alameda Municipal Power) | |
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2017-3799
| 1 | 5-D | Consent Calendar Item | Recommendation to Award a Contract in the Amount of $3,564,002, Including Contingency, to McGuire and Hester for Construction of Group 3 - Sewer Pump Station Renovations for Reliability and Safety Improvements Project, No. P.W.03-14-11. (Public Works 602) | |
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2017-3792
| 1 | 5-E | Consent Calendar Item | Recommendation to Approve a Five-Year Waiver of License Fees with Alameda Point Concours for Use of the Parade Grounds at Alameda Point Located on the Former Naval Air Station Alameda (NAS Alameda). [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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2017-3389
| 2 | 5-F | Consent Calendar Item | Adoption of a Resolution Amending the Alameda Police Officers Association Non-Sworn Unit (PANS) Salary Schedule Establishing the Classification of Crime Prevention Technician Effective February 5, 2017 (Human Resources 2510) | |
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2017-3843
| 1 | 5-G | 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 to Extend the Phase 1 Outside Closing Date from December 12, 2016 to April 11, 2017 to Allow for Additional Time to Complete Property Due Diligence and to Secure Additional Financial Commitments. [Requires Four Affirmative Votes] (Base Reuse 819099) | |
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2017-3818 (5 minutes)
| 1 | 6-A | Regular Agenda Item | Adoption of Resolution Appointing Gerald Serventi as a Member of the Public Utilities Board. | |
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2017-3772 (10 minutes)
| 1 | 6-B | Regular Agenda 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 Certain Phase 3A Property and Conveyance Documents 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 3A Alameda Point Conveyance). [Requires Four Affirmative Votes] (Base Reuse 819099) | |
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2017-3790 (15 minutes)
| 1 | 6-C | Regular Agenda Item | Adoption of a Resolution Establishing a Recruitment and Hiring Incentive Policy for Lateral Police Officers in the Alameda Police Department. (Human Resources 2510) | |
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2017-3722
| 1 | 9-A | Council Referral | Consider Directing Staff to Review and Update Outdoor Lighting Regulations, also Referred to as Night Sky or Dark Sky, to Reduce Light Pollution. (Mayor Spencer) [Continued from January 3, 2017] | |
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2017-3844
| 1 | 9-B | Council Referral | Consider Outreach Efforts to Provide Immigrant and Refugee Support Services and Programs with Nominal or Minimal Expenditures. (Mayor Spencer and Vice Mayor Vella) | |
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