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2017-4106 (30 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: RG16841240 | |
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2017-4114 (30 minutes)
| 1 | 3-B | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (54956.8)
PROPERTY: 1590 Fortmann Way, Alameda, CA 94501
CITY NEGOTIATOR: Jill Keimach, City Manager
ORGANIZATIONS REPRESENTED: Friends of the Alameda Animal Shelter
ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment | |
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2017-4112 (30 minutes)
| 1 | 3-C | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to 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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2017-4118 (30 minutes)
| 1 | 3-D | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Positions Evaluated: City Manager - Jill Keimach, City Attorney - Janet Kern and City Clerk - Lara Weisiger | |
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2017-4100
| 1 | 3-A | Joint Consent Item | Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission (SACIC) Held on May 17, 2016 and February 7, 2017. (SACIC) (City Clerk) | |
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2017-4094
| 1 | 3-B | Joint Consent Item | Recommendation to Accept the Fiscal Year (FY) 2015-16 Audited Financial Statements and Compliance Reports. (City Council/SACIC) (Finance 2410) | |
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2017-4050 (5 minutes)
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring the Month of April 2017 as National Autism Awareness Month. (Public Works) | |
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2017-3945 (5 minutes)
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring April 4, 2017 as Ron Cowan Day. (City Manager 2110) | |
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2017-4115
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on March 7, 2017. (City Clerk) | |
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2017-4116
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2017-4063
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Amendment to an Agreement with Urban Planning Partners (UPP) to Add the Amount of $11,500 for a Total Contract Amount of $267,792 for Consulting Services Related to the Preparation of the Main Street Neighborhood Specific Plan. (Base Reuse 819099) | |
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2017-4072
| 1 | 5-D | Consent Calendar Item | Recommendation to Appropriate $11,000 from the Measure B Fund and $11,000 from the Measure BB Fund to Amend the Contract with Ray’s Electric to Increase the Contract Amount by $22,000, Including Contingency, for the Park Street Pedestrian Safety Project for a Total of $458,441. (Public Works 310) | |
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2017-4092
| 1 | 5-E | Consent Calendar Item | Recommendation to Approve the Amended and Restated Maintenance and Cost Sharing Agreement between the City of Alameda and Alameda West Lagoon Homeowners Association. (Public Works 351) | |
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2017-4110
| 2 | 5-F | Consent Calendar Item | Recommendation to Award a Contract in the Amount of $165,495.00, including Contingency, to Hydromax USA for Asset Mapping and Cross Connection Identification for Alameda Point’s Water Infrastructure. (Public Works 818003) | |
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2017-4107
| 1 | 5-G | Consent Calendar Item | Final Passage of Ordinance Adopting the Alameda Point Main Street Neighborhood Specific Plan. (Base Reuse 819099) | |
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2017-4108
| 1 | 5-H | Consent Calendar Item | Final Passage of Ordinance Levying Special Taxes within the City of Alameda Community Facilities District No. 17-1 (Alameda Point Public Services District). (Base Reuse 858) | |
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2017-4062 (30 minutes)
| 1 | 6-A | Regular Agenda Item | Recommendation to Approve an Implementation Term Sheet with Mid-Pen Housing, Alameda Point Collaborative, Building Futures with Women and Children, and Operation Dignity for the Relocation and Construction of New Supportive Housing Facilities on a 10.4-Acre Parcel in the Main Street Neighborhood at Alameda Point. (Base Reuse 819099) | |
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2017-4093 (120 minutes)
| 1 | 6-B | Regular Agenda Item | Recommendation to Accept the Annual Report for the Rent Program, Direct Staff to Prepare Certain Amendments to the Rent Review, Rent Stabilization, and Limitations on Evictions Ordinance, Consider Revisions to Ordinance No. 3132 Governing the Rent Review Advisory Committee, and Authorize Staff to Prepare an Updated Fee Study to Pay for Implementing the Ordinance. (Rent Stabilization 265) | |
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2017-4045 (60 minutes)
| 1 | 6-C | Regular Agenda Item | Recommendation to Approve the City Council’s Priorities Established at the February 17, 2017 Priority Setting Workshop, the Referral Tracking Table, the Revised Form for Submitting City Council Referrals and a Process for Ranking/Addressing New Referrals. (City Manager 2110) | |
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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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2017-4077
| 1 | 9-D | Council Referral | Consider Directing Staff to Present the Steps for City Council to Return to Its Role as Board of Commissioners for the City of Alameda Housing Authority. (Councilmember Matarrese) [Not heard April 4, 2017] | |
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2017-4078
| 1 | 9-E | Council Referral | Consider Directing Staff to Review and Update Alameda’s 2008 Local Action Plan for Climate Protection. (Councilmember Matarrese) [Not heard on April 4 or 18, 2017] | |
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