Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/20/2018 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:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2018-5202 (5 minutes) 13-AProclamation/Special OrderProclamation Declaring February 2018 as Teen Dating Violence Prevention and Awareness Month. (City Manager 2110)  Not available Video Video
2018-5231 15-AConsent Calendar ItemMinutes of the Regular City Council Meeting Held on January 16, 2018 and the Special Meeting Held on January 30, 2018. (City Clerk)  Not available Not available
2018-5232 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2018-5158 15-CConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a Second Amendment to an Agreement with Macks Craic Inc. (dba Mack5) to Add the Amount of $40,000 for a Total Agreement Amount of $146,470 for Construction Management Services for Cross Alameda Trail - Jean Sweeney Open Space Park. (Recreation and Parks 280)  Not available Not available
2018-5186 25-DConsent Calendar ItemRecommendation to Approve the 2018 Legislative Agenda for the City of Alameda. (City Manager 2110)  Not available Video Video
2018-5206 15-EConsent Calendar ItemRecommendation to Approve the First Amendment for Three Additional Years to Agreement with Brownstein Hyatt Farber Schreck LLP, in the Amount Not to Exceed $270,000, to Pursue the City’s State and Regional Advocacy Agenda. (City Manager - 2110)  Not available Not available
2018-5149 15-FConsent Calendar ItemRecommendation to Award a Contract in the Amount of $2,809,650, Including Contingency, to Ranger Pipeline, Inc. for Construction of Cyclic 14 Easement Sewer Rehabilitation Project, No. P.W. 10-17-44. (Public Works 602)  Not available Not available
2018-5150 15-GConsent Calendar ItemAdoption of Resolution Appointing an Engineer-of-Work and an Attorney-of-Record for Island City Landscaping and Lighting District 84-2. (Public Works 275)  Not available Not available
2018-5151 15-HConsent Calendar ItemAdoption of Resolution Appointing an Engineer-of-Work and an Attorney-of-Record for Maintenance Assessment District 01-1 (Marina Cove). (Public Works 276)  Not available Not available
2018-5141 15-IConsent Calendar ItemAdoption of Resolution Approving a Third Amendment to a Sublease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Third Amendment to a Sublease with SBA 2012 TC Assets, a Delaware Limited Liability Company, to Include Two Additional Five-Year Terms With an Annual 3% Consumer Price Index (CPI) Increase for Use of a Portion of Building 624 Located at 625 West Ranger Avenue 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)  Not available Not available
2018-5157 15-JConsent Calendar ItemAdoption of Resolution Authorizing the City Manager to Apply to the State of California Department of Parks and Recreation, Division of Boating and Waterways for a Grant to Renovate the Encinal Boat Launch Facility Under the Harbor and Watercraft Revolving Fund. (Recreation and Parks 280)  Not available Not available
2018-5212 (60 minutes) 16-ARegular Agenda ItemSUMMARY: Consideration of whether to put before the voters on the June 5, 2018 ballot a $95 million General Obligation Bond measure, which would be assessed at $23 per $100,000 of value on all properties in the City of Alameda Adoption of a Resolution Determining that the Public Interest and Necessity Demand the Making of Infrastructure Improvements and Their Financing through the Issuance of General Obligation Bonds [Requires four affirmative votes]; Adoption of a Resolution Amending the General Fund Operating Budget for Fiscal Year 2017-18 for the Cost of Submitting the Measure to the Voters [Requires three affirmative votes]; and Introduction of Ordinance Calling a Special Election and Ordering the Submission of a Proposition Incurring Bonded Debt for the Purpose of Financing Clean Water, Street Infrastructure and Disaster/Emergency Preparedness Improvements Throughout the Geographic Boundaries of the City to the Qualified Voters of the City of Alameda at the Special Municipal Election to be Held on June 5, 2018. [Requires four affirmative votes] (City Manager 2110)  Not available Video Video
2018-5182 (75 minutes) 16-BRegular Agenda ItemIntroduction of Ordinance Approving a 15-Year Lease Amendment with an Option for a 10-Year Extension Between the City of Alameda and Greenway Golf Associates, Inc., for Premises Located at the Chuck Corica Golf Complex. [Requires Four Affirmative Votes] (Recreation and Parks 280) [Not heard on February 20, 2018]  Not available Not available
2018-5200 (90 minutes) 16-CRegular Agenda ItemRecommendation to Approve the Implementing Regulations Governing a Request for Proposals Process for Allocating Limited Privilege to Apply for a Cannabis Business Permit and the Request for Proposals. (City Manager 1010) [Not heard on February 20, 2018]  Not available Not available
2018-02-20 Tracker 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
2018-5196 110-ACouncil Communication Consideration of Mayor’s Nomination for Appointment to the Public Art Commission.  Not available Not available