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2018-5129 (30 minutes)
| 1 | 3-A | Closed Session Item | CONFERENCE 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 | |
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2018-5144 (60 minutes)
| 1 | 3-B | Closed Session Item | WITHDRAWN - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION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Withdrawn on January 31st at 4:00 p.m. | |
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2018-5221
| 1 | | Closed Session Item | February 6, 2018 Closed Session Announcement | |
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2018-5227
| 1 | | Oral Communications | February 6, 2018 Oral Communications | |
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2018-5160
| 1 | 3-A | Joint Consent Item | Minutes of the Special Joint City Council and SACIC Meeting Held on January 16, 2018. (City Clerk) | |
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2018-5094
| 1 | 3-B | Joint Consent Item | Recommendation to Accept the Fiscal Year 2016-17 Audited Financial Statements and Compliance Reports. (City Council/SACIC) (Finance 2410) [Not heard on February 6, 2018] | |
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2018-5142 (5 minutes)
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring February 2018 as Black History Month. (City Manager 2110) | |
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2018-5159
| 1 | 5-A | Consent Calendar Item | Minutes of the Regular City Council Meeting Held on January 2, 2018. (City Clerk) | |
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2018-5162
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2018-5114
| 1 | 5-C | Consent Calendar Item | Recommendation 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) | |
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2018-5116
| 1 | 5-D | Consent Calendar Item | Adoption 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) | |
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2018-5095 (20 minutes)
| 1 | 6-A | Regular Agenda Item | Recommendation to Accept Alameda Free Library Fiscal Year 2016-2017 Annual Report. (Library 210) | |
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2018-5156 (60 minutes)
| 1 | 6-B | Regular Agenda Item | Recommendation to Accept Report on Alameda Crime Data, Statistics, and Trends from 1988 through 2017. (Police) | |
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2018-5109 (30 minutes)
| 1 | 6-C | Regular Agenda Item | Recommendation 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) | |
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2018-02-06 Tracker
| 1 | | Council Referral | Update on Tracking of Council Direction through the Referral Process. | |
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2018-5019
| 1 | 9-A | Council Referral | Consider 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] | |
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2018-5043
| 1 | 9-B | Council Referral | Consider 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] | |
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2018-5161
| 1 | 10-A | Council Communication | January 2018 Stopwaste Topic Brief on Package Labeling. [Informational Only] (Councilmember Oddie) | |
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