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2017-3917 (60 minutes)
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9)
CASE NAME: Boatworks v City of Alameda, et al.
COURT: Superior Court of the State of California, County of Alameda
CASE NUMBERS: RG14746654 & RG16823346 | |
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2017-4027 (30 minutes)
| 1 | 3-B | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code § 54956.8)
PROPERTY: Alameda Point - Building 530 - 120 W. Oriskany Avenue, Alameda, CA
CITY NEGOTIATOR: Nanette Mocanu/Cushman & Wakefield
ORGANIZATIONS REPRESENTED: Hot Rod Shop Inc, Kairos Power, LLC and Free Wire Technologies
ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment | |
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2017-4028 (30 minutes)
| 1 | 3-C | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code § 54956.8)
PROPERTY: Tennis Courts Near O’Club Area (no address)
CITY NEGOTIATOR: Nanette Mocanu/Cushman & Wakefield
ORGANIZATIONS REPRESENTED: Gotham Greens\810 Humboldt Street, Brooklyn, NY 11222
ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment | |
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2017-4113
| 1 | | Closed Session Item | March 21, 2017 Closed Session Announcement | |
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2017-3946 (5 minutes)
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring March 27 through March 31, 2017, as National Boys & Girls Club Week. (City Manager 2110) | |
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2017-3973 (5 minutes)
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring March 2017 as American Red Cross Month. (City Manager 2110) | |
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2017-4051
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meeting Held on February 17, 2017 and the Special and Regular City Council Meetings Held on February 21, 2017. (City Clerk) | |
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2017-4071
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2017-3967
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept Report on Delinquent Business License Accounts and Delinquent Integrated Waste Management Accounts (Finance 2450) | |
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2017-3918
| 1 | 5-D | Consent Calendar Item | Recommendation to Accept the Quarterly Sales Tax Report for the Period Ending December 31, 2016 Collected During the Period July 1, 2016 to September 30, 2016. (Finance 2410) | |
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2017-3969
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Amendment to an Agreement with Russell Resources, Inc. to Extend Term until June of 2018 and to Add the Amount of $102,500 for a Total Contract Amount of $779,900 for Environmental Consulting Services Related to Alameda Point. (Base Reuse 819099) | |
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2017-3970
| 1 | 5-F | Consent Calendar Item | Recommendation to Approve the Second Amendment to the Services Agreement between the City of Alameda and the Housing Authority of the City of Alameda to Extend the Term of the Agreement to June 30, 2017, and Add $50,000 for a Rent Program Office Relocation Allowance; and
Adoption of Resolution Amending the General Fund and Rent Stabilization Fund Operating Budget for Fiscal Year 2016-17. (Housing 265) | |
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2017-4023
| 1 | 5-G | Consent Calendar Item | Recommendation to Approve the 2017 Legislative Agenda for the City of Alameda. (City Manager 2110) | |
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2017-4053
| 1 | 5-H | Consent Calendar Item | Recommendation to Adopt Tow Specifications and Authorize a Request for Proposals for Emergency and Non-Emergency Vehicle Towing Services Contract for the Alameda Police Department. (Police 3123) | |
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2017-3958
| 1 | 5-I | Consent Calendar Item | Recommendation to Accept the Work of Ranger Pipeline Inc. for Lagoon Seawall Trunk Sewer Relocation Project, No. P.W. 01-12-03. (Public Works 602) | |
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2017-4018
| 1 | 5-J | Consent Calendar Item | Adoption of Resolution Approving the Final Map and Authorizing Execution of the Public Improvement Agreement for Tract 8336 for the First Final Map for Site A, Phase 1 at Alameda Point. (Public Works 310) | |
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2017-3459
| 1 | 5-K | Consent Calendar Item | Adoption of Resolution Authorizing Naming the Jean Sweeney Open Space Park Picnic Pavilion the Alameda Rotary Pavilion. (Recreation and Parks 280-5110) | |
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2017-3964
| 1 | 5-L | Consent Calendar Item | Adoption of a Resolution Approving Workforce Changes at Alameda Municipal Power: A) Delete Four Positions of Electric Maintenance Technician; B) Add Two New Positions of Meter Technician and Add Two New Positions of Substation Technician; and C) Amend the Salary Schedule of International Brotherhood of Electrical Workers (IBEW) to Add the Classification Titles of Meter Technician and Substation Technician, Effective April 2, 2017. (Human Resources 2510) | |
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2017-4067
| 1 | 5-M | Consent Calendar Item | Final Passage of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Lease with Delphi Productions, Inc. a California Corporation, for a Ten-Year Lease with One Five-Year Renewal Option for Building 39 Located at 950 West Tower Street at Alameda Point. [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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2017-4064 (5 minutes)
| 1 | 6-A | Regular Agenda Item | Adoption of Resolutions Appointing Mindi Chen as a Member of the Recreation and Park Commission and Jeff Cambra as a Member of the Rent Review Advisory Committee. | |
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2017-3941 (45 minutes)
| 1 | 6-B | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Adopting the Alameda Point Main Street Neighborhood Specific Plan. (Base Reuse 819099) | |
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2017-4017 (30 minutes)
| 1 | 6-C | Regular Agenda Item | Summary: 1) Public Hearing to Consider Forming City of Alameda Community Facilities District (CFD) (Alameda Point Public Services District), 2) Form the District, 3) Call for a Special Election, 4) Declare the Results of the Election, and 5) Introduce an Ordinance Levying Special Taxes within the District.
Conduct Public Hearing to Consider Formation of City of Alameda Community Facilities District No. 17-1 (Alameda Point Public Services District) Called Pursuant to Resolution of Intention to Form the CFD Adopted March 7, 2017;
Adoption of Resolution of Formation of the City of Alameda Community Facilities District No. 17-1 (Alameda Point Public Services District), Authorizing the Levy of a Special Tax within the District, Preliminarily Establishing an Appropriations Limit for the District, and Submitting Levy of the Special Tax and the Establishment of the Appropriations Limit to the Qualified Electors of the District;
Adoption of Resolution Calling Special Election of the Owner of Property within the District to Approve the Levy of Special Taxes and an Appropriations Limit | |
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2017-4024 (30 minutes)
| 1 | 6-D | Regular Agenda Item | Adoption of Resolution Amending the Fiscal Year (FY) 2016-17 Operating and Capital Improvement Program Budget. (Finance 2410) | |
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2017-3851 (30 minutes)
| 1 | 6-E | Regular Agenda Item | Adoption of Resolution Authorizing Participation in the Public Agency Retirement Services (PARS) Post-Employment Benefits Trust to be Used for Prefunding of Pension and Other Post-Employment Benefits (OPEB) Obligations;
Recommendation to Appoint the City Manager or Her Designee as the City’s Plan Administrator for the Trust Program; Direct the City Manager to Execute All Necessary Agreements and Plan Documents Associated with Establishment of the New Trust; and Adopt a Pension Rate Stabilization Program and Other Post-Employment Benefits Funding Policy. (Finance 2410) | |
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2017-4015
| 1 | 9-A | Council Referral | Consider Adopting a “Bird-Safe Buildings” Ordinance. (Vice Mayor Vella and Councilmember Oddie) [Not heard March 21 or April 4, 2017] | |
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2017-4016
| 1 | 9-B | Council Referral | Consider Directing Staff to Provide Standards for Bird-Safe Buildings for Council to Adopt. (Mayor Spencer) [Not heard March 21 or April 4, 2017] | |
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2017-4046
| 1 | 9-C | Council Referral | Consider Directing Staff to Prepare a Report on the City of Alameda Acquiring/Taking Title to the Uncompleted Strip of Shoreline Park next to Harbor Bay Parkway. (Mayor Spencer) [Not heard March 21 or April 4, 2017] | |
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