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2017-4727 (60 minutes)
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9
Number of cases: Two (As Defendant - City Exposure to Legal Action) | |
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2017-4761 (30 minutes)
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9
Number of cases: One (As Respondent (Amicus Curiae) - City Exposure to Legal Action) | |
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2017-4786 (30 minutes)
| 1 | 3-C | 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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2017-4823
| 1 | | Closed Session Item | October 3, 2017 Closed Session Announcement | |
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2017-4697 (5 minutes)
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring October 4, 2017 as Walk and Roll to School Day. (City Manager 2110) | |
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2017-4695 (5 minutes)
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring October 6, 2017 at USS Kennebec Day. (City Manager 2110) | |
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2017-4696 (5 minutes)
| 1 | 3-C | Proclamation/Special Order | Proclamation Declaring October 2017 as Lesbian, Gay, Bisexual, Transgender, and Queer/Questioning (LGBTQ) History Month. (City Manager 2110) | |
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2017-4771
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on September 5, 2017. (City Clerk) | |
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2017-4772
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2017-4636
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a First Amendment to an Agreement with NexLevel Information Technology, Inc., to Add the Amount of $55,500 for Procurement and Software Selection Services for the City’s New Enterprise Resource Planning System and $17,000 to support the Corporation for Education Network Initiatives in California (CENIC) Pilot Project. (Information Technology 704.1) | |
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2017-4672
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Fourth Amendment to the Emergency Medical Services First Responder Advanced Life Support and Ambulance Transport Service Agreement with the County of Alameda to Extend the Agreement to June 30, 2018. (Fire 3200) | |
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2017-4689
| 1 | 5-E | Consent Calendar Item | Adoption of Resolution Amending the Transportation Demand Management Plan for Alameda Point (TDM Plan). (Base Reuse 819099) | |
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2017-4679
| 1 | 5-F | Consent Calendar Item | Adoption of a Resolution Amending the Management and Confidential Employees Association (MCEA) Salary Schedule Establishing the Classification of Senior Transportation Coordinator, Allocating Two Senior Transportation Coordinator Positions, and Eliminating One Transportation Coordinator Position Effective October 3, 2017 and One Part-time Staff for a Total Increase in Staffing of 0.5 Positions. (Human Resources 2510) | |
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2017-4683
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Authorizing Execution of the State Standard Agreement for the Housing Related Parks Grant from the State Department of Housing and Community Development for Playground Improvements in the Amount of $124,310. (Recreation and Parks 91621) | |
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2017-4775
| 1 | 5-H | Consent Calendar Item | Final Passage 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] (Transportation 91401) | |
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2017-4776
| 1 | 5-I | Consent Calendar Item | Final Passage 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 and Alameda Unified School District for Access and Maintenance. [Requires four affirmative votes] (Transportation 91402) | |
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2017-4777
| 1 | 5-J | Consent Calendar Item | Final Passage 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. [Requires four affirmative votes] (Base Reuse 819099) | |
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2017-4778
| 1 | 5-K | Consent Calendar Item | Final Passage of Ordinance Amending the Alameda Municipal Code Section 4-4 (Disposable Food Service Ware) to Prohibit Certain Single-Use Plastics such as Straws and Clarifying Compostable Food Service Ware Requirements. (Public Works 274.1) | |
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2017-4595 (5 minutes)
| 1 | 6-A | 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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2017-4694 (5 minutes)
| 2 | 6-B | Regular Agenda Item | Proclamation Declaring October 1 through 7, 2017 as Public Power Week. (City Manager 2110) | |
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2017-4766 (60 minutes)
| 1 | 6-C | Regular Agenda Item | Receive an Update on Recent Water Quality Issue at Alameda Point. (Base Reuse 819099) | |
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2017-4688 (20 minutes)
| 1 | 6-D | Regular Agenda Item | Public Hearing to Consider Alteration of the Rate and Method of Apportionment of Special Taxes for Community Facilities District No. 13-1; and
Adoption of Resolution Calling Special Election Regarding Alteration of 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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2017-4637 (30 minutes)
| 1 | 6-E | Regular Agenda Item | Recommendation to Receive an Informational Report on the Public Access Pathways Associated with the Tidal Canal Project. (Public Works/Recreation and Parks 310) | |
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2017-4729 (20 minutes)
| 1 | 6-F | Regular Agenda Item | Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Lease Agreement with Auctions By The Bay, Inc., a California Corporation, for a Sixty Four Month Lease for Building 525 Located at 2751 Todd 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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2017-4711
| 1 | 7-A | City Manager Communications | Update on Tracking of Council Direction through the Referral Process. | |
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2017-4749
| 1 | 9-A | Council Referral | Consider Directing Staff to Conduct a Workshop Involving the City Council, Water Emergency Transportation Authority (WETA), San Francisco Bay Conservation and Development Commission (BCDC), AC Transit and Others Relevant Groups regarding Recently Implemented Harbor Bay Ferry Terminal Parking Solutions. (Councilmember Oddie) | |
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