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2018-5239 (45 minutes)
| 1 | 3-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code section 54956.8)
PROPERTY: Northwest Territories, Alameda Point
CITY NEGOTIATOR: Jill Keimach, City Manager and Jennifer Ott, Director of Base Reuse & Transportation Planning
POTENTIAL TENANT: East Bay Regional Park District
ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment | |
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2018-5334
| 1 | | Closed Session Item | March 6, 2018 Closed Session Announcement | |
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2018-5283
| 1 | 3-A | Joint Consent Item | Minutes of the Joint City Council and SACIC Meeting Held on February 6, 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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2018-5201 (5 minutes)
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring March 2018 as American Red Cross Month. (City Manager 2110) | |
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2018-5335
| 1 | | Oral Communications | March 6, 2018 Oral Communications Submittal | |
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2018-5287
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meeting Held on February 6, 2018. (City Clerk) | |
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2018-5285
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2018-5210
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept: 1) the Report on Litigation and Liability Claims Settlements, and 2) Availability of Any Documents Which Have Become Disclosable to the Public for the Period October 1, 2016 to December 31, 2017. (City Attorney 7120) | |
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2018-5233
| 1 | 5-D | Consent Calendar Item | Recommendation to Award a One-Year Contract for an Amount not to Exceed $102,585, with the Option of Four One-Year Extensions, for a Total Five Year Expenditure not to Exceed $464,221, to ABC Security Service, Inc. for Main Street Ferry Terminal and Parking Lot O Security Services. (Public Works 9161105) | |
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2018-5222
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with Marcy Wong Donn Logan Architects in the Amount of up to $1,604,676 in Fiscal Year 2017-2018 Renewable Annually by the City Manager for up to Four Additional Years for a Total Compensation of $1,604,676 for Architectural and Engineering Services for Design of the Seaplane Lagoon Ferry Terminal; and
Adoption of Resolution Increasing the Capital Projects Seaplane Lagoon Ferry Terminal Project (91814) by $1,604,676 from the Base Reuse Fund and Tideland Trust Budgets for Fiscal Year 2017-2018. (Base Reuse 819099) | |
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2018-5213
| 1 | 5-F | Consent Calendar Item | Adoption of Resolution Adopting an Agreement for Participation in the Alameda County Operational Area Emergency Management Organization. (Fire) | |
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2018-5225 (60 minutes)
| 1 | 6-A | Regular Agenda Item | Adoption of Resolution Authorizing the City Manager to Execute a Third Amendment to the Disposition and Development Agreement (DDA) and All Other Necessary Documents between the City of Alameda and Alameda Point Partners, LLC for the Site A Development at Alameda Point. (Base Reuse 819099) | |
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2018-5182 (75 minutes)
| 1 | 6-B | Regular Agenda Item | Introduction 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] | |
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2018-5275 (20 minutes)
| 1 | 6-C | Consent Calendar Item | Recommendation to Approve a Funding Agreement with Alameda-Contra Costa Transit for Continued Supplemental 20-Minute Service during Peak Commute Periods on Line 19 for 30 Months Starting July 1, 2018 through December 31, 2020 Up to a Total Cost of $491,215; and
Adoption of Resolution Amending the General Fund, Measure B and Transportation Funds Budget for Fiscal Year 2017/18 to Fund the Continued Supplemental 20-Minute Service During Peak Commute Periods on AC Transit’s Line 19, Totaling $177,000. (Transportation Planning 4227287) | |
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2018-5200 (90 minutes)
| 1 | 6-D | Regular Agenda Item | Recommendation 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] | |
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2018-4870 (20 minutes)
| 1 | 6-E | Regular Agenda Item | Adoption of Resolution Amending Resolution No. 15319, “Calling an Election to be Consolidated with the Statewide Election on November 6, 2018 and Submitting to the Voters at That Election a Measure that Proposes to Amend the City Charter by Incorporating into the Charter Ordinance 3148 (Rent Stabilization Ordinance), with Certain Modifications,” by Amending Section 3 (Ballot Question). [Not heard on March 6, 2018] (City Clerk 2220) | |
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2018-5230 (15 minuites)
| 1 | 7-A | City Manager Communications | INFORMATIONAL ONLY - Annual Update on the Alameda Fire Department Fire Prevention Division Submitted by the Fire Chief. (Fire) | |
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2018-03-06 Tracker
| 1 | 9-A | Council Referral | Update on Tracking of Council Direction through the Referral Process. | |
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2018-5019
| 1 | 9-B | 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-C | 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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2018-5281
| 1 | 9-D | Council Referral | Consider Updating Housing Policy to Meet Current and Future Needs. (Councilmember Matarrese) | |
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2018-5196
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nomination for Appointment to the Public Art Commission. | |
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