2017-4981
| 1 | 3-A | Joint Consent Item | Minutes of the Special Joint City Council and SACIC Meeting Held on September 19, 2017. [SACIC] (City Clerk) | |
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2017-4930
| 1 | 3-B | Joint Consent Item | Recommendation to Accept the Fourth Quarter Financial Report for the Period Ending June 30, 2017. [City Council and SACIC] (Finance 2410) | |
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2017-5031
| 1 | | Oral Communications | December 5, 2017 Oral Communications Submittal | |
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2017-4980
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meeting Held on October 21, 2017 and the Regular City Council Meeting Held on November 7, 2017. (City Clerk) | |
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2017-4977
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2017-4900
| 1 | 5-C | Consent Calendar Item | Recommendation to Receive Status Report on Implementation of the Approved Plan for Access to the Harbor Bay Ferry Terminal. (Base Reuse 819099) | |
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2017-4721
| 1 | 5-D | Consent Calendar Item | Recommendation to Receive the Information Technology Strategic Plan (ITSP). (Information Technology 2611) [Not heard on November 7, 2017] | |
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2017-4928
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Purchase and Install Fully Inclusive Playground Equipment and Safety Surfacing from GameTime for Littlejohn Park in an Amount Not to Exceed $230,000; and
Adoption of Resolution Amending the Recreation Fund and Capital Improvement Fund Budget for Fiscal Year 2017-18 for the Project. (Recreation and Parks 280-5110). | |
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2017-4869
| 1 | 5-F | Consent Calendar Item | Adoption of Resolution Setting the 2018 Regular City Council Meeting Dates. (City Clerk 2210) | |
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2017-4911
| 2 | 5-G | Consent Calendar Item | Adoption of Resolution Amending the Salary Schedule for Part-Time Classifications Effective December 24, 2017, to Reflect Changes to the California State Minimum Wage and to Maintain Adequate Differentials Between Part-Time Job Categories. (Human Resources 2510) | |
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2017-4927
| 1 | 5-H | Consent Calendar Item | Adoption of Resolution Reappointing Wendi Poulson as Trustee to the Alameda County Mosquito Abatement District Board. (Public Works 4205) | |
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2017-4955
| 1 | 5-I | Consent Calendar Item | Adoption of Resolution Urging the United States Congress to Enact a Federal Carbon Fee and Dividend. (Public Works 4205) | |
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2017-4957
| 1 | 5-J | Consent Calendar Item | Adoption of Resolution Approving Projects to be Paid for by the State’s Road Maintenance and Rehabilitation Account for Fiscal Year 2017-18. (Public Works 310) | |
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2017-4958
| 1 | 5-K | Consent Calendar Item | Adoption of Resolution Approving Parcel Map No. 10275 - A Parcel Map for the Proposed Subdivision of the Parcel at 1700 Harbor Bay Parkway into Two Parcels. (Public Works 310) [Continued from December 5, 2017 to January 16, 2018] | |
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2017-4989
| 1 | 5-L | Consent Calendar Item | Final Passage of Ordinance Amending the Alameda Municipal Code by Amending Section 3-7 (Regulation of State Video Franchise Holders) at Article I, (Finance) of Chapter Ill, (Finance and Taxation) Regulating Holders of State Video Franchises to Reauthorize the Public, Education, and Government (PEG) Access Fees Applicable to State Video Franchises Operating Within the City of Alameda. (Public Works 4205) | |
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2017-4990
| 1 | 5-M | Consent Calendar Item | Final Passage of Ordinance Approving a Third Amendment to the Long Term Sublease between the City of Alameda and the US Department of Transportation Maritime Administration (MARAD). [Requires Four Affirmative Votes] (Base Reuse 819099) | |
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2017-4991
| 1 | 5-N | Consent Calendar Item | Final Passage of Ordinance Approving a First Amendment of a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a First Amendment of a Lease with Complete Coach Works, Inc. a California Corporation, for a Three-Year Lease Extension for a Portion of Building 24 Located at 2301 Monarch 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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2017-4988 (5 minutes)
| 1 | 6-A | Regular Agenda Item | Adoption of Resolution Appointing Jeffrey Cavanaugh as a Member of the Planning Board. | |
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2017-4852 (20 minutes)
| 1 | 6-B | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Amending Master Fee Resolution No. 12191 to Add New and Revise Existing Recreation and Park Fees. (Recreation and Parks 280) [Continued from November 21, 2017 to December 5, 2017] | |
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2017-4964 (60 minutes)
| 1 | 6-C | Regular Agenda Item | Public Hearing to Consider Introduction 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) to Conditionally Permit Specific Types of Cannabis Businesses in Certain Zoning Districts. (City Manager 1010) | |
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2017-4932 (90 minutes)
| 1 | 6-D | Regular Agenda Item | Recommendation to Authorize the City Manager to Issue a Request for Proposals for the City of Alameda’s Climate Plan Update, to Award a Consultant Contract up to $300,000 Including Contingency to Prepare the Climate Plan Update; and
Adoption of Resolution Amending Fiscal Year 2017-18 Budget to Appropriate $300,000 from Various Funds for the Climate Plan Update. (City Manager 2110) | |
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2017-4867 (30 minutes)
| 2 | 6-E | Regular Agenda Item | Adoption of Resolution Authorizing the Mayor to Sign a Memorandum of Understanding (MOU) Regarding the Formulation and Implementation of Sister City Relations Between the Village of Wadi Foquin, Palestinian Territories and the City of Alameda. (Community Development 285) [Continued from November 21, 2017 to December 5, 2017] | |
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2017-4953
| 1 | 7-A | City Manager Communications | Update on Tracking of Council Direction through the Referral Process. | |
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2017-4968
| 1 | 9-A | Council Referral | Consider Providing Direction to Staff on Alameda Municipal Power’s Smart Meter Program, Including Opting Out, City Manager Voting, Radio Frequency (RF) Radiation, Maintenance and Inspection. (Mayor Spencer and Vice Mayor Vella) | |
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2017-4979
| 1 | 9-B | Council Referral | Consider Creating a Police and Crime Citizens Oversight Advisory Committee. (Mayor Spencer) | |
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2017-4969
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nomination to the Planning Board. | |
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2017-4966
| 1 | 10-B | Council Communication | Stopwaste Topic Brief for November 2017. (Councilmember Oddie) | |
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