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Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/6/2018 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2018-5129 (30 minutes) 13-AClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code ยง 54956.9) CASE NAME: Myers, Jason v. City of Alameda, et al. COURT: Superior Court of California, County of Alameda CASE NUMBER: RG15777911  Not available Not available
2018-5144 (60 minutes) 13-BClosed Session ItemWITHDRAWN - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivisions (d)(2) and (e)(1) of Government Code Section 54956.9 Number of cases: One (As Defendant - City Exposure to Legal Action) Withdrawn on January 31st at 4:00 p.m.  Not available Not available
2018-5221 1 Closed Session ItemFebruary 6, 2018 Closed Session Announcement  Not available Not available
2018-5227 1 Oral CommunicationsFebruary 6, 2018 Oral Communications  Not available Not available
2018-5160 13-AJoint Consent ItemMinutes of the Special Joint City Council and SACIC Meeting Held on January 16, 2018. (City Clerk)  Not available Not available
2018-5094 13-BJoint Consent ItemRecommendation to Accept the Fiscal Year 2016-17 Audited Financial Statements and Compliance Reports. (City Council/SACIC) (Finance 2410) [Not heard on February 6, 2018]  Not available Not available
2018-5142 (5 minutes) 13-AProclamation/Special OrderProclamation Declaring February 2018 as Black History Month. (City Manager 2110)  Not available Video Video
2018-5159 15-AConsent Calendar ItemMinutes of the Regular City Council Meeting Held on January 2, 2018. (City Clerk)  Not available Not available
2018-5162 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2018-5114 15-CConsent Calendar ItemRecommendation to Authorize the City Manager to Award a Contract in the Amount of $60,000 to First American Transit for the Discounted Taxi Program Serving Seniors and People with Disabilities. (Transportation 4225287)  Not available Not available
2018-5116 15-DConsent Calendar ItemAdoption of Resolution Approving Receipt of Revenue from the Caltrans Adaptation Planning Grant Program for Fiscal Year 2017-18, for Preparation of the City of Alameda Climate Adaptation Plan. (City Manager 2110)  Not available Not available
2018-5095 (20 minutes) 16-ARegular Agenda ItemRecommendation to Accept Alameda Free Library Fiscal Year 2016-2017 Annual Report. (Library 210)  Not available Video Video
2018-5156 (60 minutes) 16-BRegular Agenda ItemRecommendation to Accept Report on Alameda Crime Data, Statistics, and Trends from 1988 through 2017. (Police)  Not available Video Video
2018-5109 (30 minutes) 16-CRegular Agenda ItemRecommendation to Authorize the City Manager, or Her Designee, to Negotiate and Execute Purchase Agreements not to Exceed $500,000 for the Acquisition of Thirteen Fixed Location Automated License Plate Recognition (ALPR) Systems; and Adoption of Resolution Amending the General Fund and Technology Replacement Fund Budget for Fiscal Year 2017-18. (Police 3121)  Not available Video Video
Tracker-2/6 1 Council ReferralUpdate on Tracking of Council Direction through the Referral Process.  Not available Not available
2018-5019 19-ACouncil ReferralConsider Directing Staff to Provide Information on the Citywide Dockless Bike Sharing Program and Return to Council with Additional Safety Requirements. (Mayor Spencer and Vice Mayor Vella) [Not heard on December 19, 2017; January 2 or 16, 2018, February 6 or 20, 2018, or March 6 or 20, 2018]  Not available Not available
2018-5043 19-BCouncil ReferralConsider Banning Motorized Commercial Vehicles, Including Robotic Commercial Vehicles, from Sidewalks and Commercial Drone Aircraft Used for Deliveries. (Councilmember Matarrese) [Not heard on January 2 or 16, 2018, February 6 or 20, 2018 or March 6 or 20, 2018]  Not available Not available
2018-5161 110-ACouncil Communication January 2018 Stopwaste Topic Brief on Package Labeling. [Informational Only] (Councilmember Oddie)  Not available Video Video