|
2018-5338 (30 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 | |
Not available
|
Not available
|
|
2018-5353 (30 minutes)
| 1 | 3-B | Closed Session Item | PUBLIC EMPLOYEE APPOINTMENT/HIRING
Pursuant to Government Code § 54957
Title/description of position to be filled: Acting City Manager | |
Not available
|
Not available
|
|
2018-5458
| 1 | | Closed Session Item | March 20, 2018 Closed Session Announcement | |
Not available
|
Not available
|
|
2018-5286 (5 minutes)
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring March 2018 as Women’s History Month. (City Manager 2110) | |
Not available
|
Video
|
|
2018-5289 (5 minutes)
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring March 2018 as Women in Military History Month. (City Manager 2110) | |
Not available
|
Video
|
|
2018-5459
| 1 | | Oral Communications | March 20, 2018 Oral Communications Submittal | |
Not available
|
Not available
|
|
2018-5341
| 1 | 5-A | Consent Calendar Item | Minutes of the Regular City Council Meeting Held on February 20, 2018. (City Clerk) | |
Not available
|
Not available
|
|
2018-5339
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
Not available
|
Not available
|
|
2018-5288
| 1 | 5-C | Consent Calendar Item | Recommendation to Approve the 2018 Legislative Agenda for the City of Alameda. (City Manager 2110) | |
Not available
|
Video
|
|
2018-5277
| 1 | 5-D | Consent Calendar Item | Adoption of Resolution Approving the Records Retention Schedule. (City Clerk) | |
Not available
|
Not available
|
|
2018-5278
| 1 | 5-E | Consent Calendar Item | Adoption of Resolution Allowing Electronic Filing of Campaign Finance Disclosure Forms. (City Clerk) | |
Not available
|
Not available
|
|
2018-5297
| 1 | 5-F | Consent Calendar Item | Adoption of Resolution Confirming a Ground Lessor’s Consent and Estoppel Certificate and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of the Ground Lessor’s Consent and Estoppel Certificate with Encinal Marina, Ltd., Doing Business As Grand Marina. (Community Development 219) | |
Not available
|
Video
|
|
2018-5314
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Approving the Application for Grant Funds for California Climate Investments Urban Greening Program for 0.9 Miles of the Cross Alameda Trail between Main Street and Constitution Way; and Authorizing the City Manager to Execute Documents Necessary to Accept the Funding, Should the City be Awarded the Grant; and
Adoption of Resolution Approving the Application for Grant Funds for Bay Area Air Quality Management District’s Bicycle Facilities Grant Program for 0.9 Miles of the Cross Alameda Trail between Main Street and Constitution Way; and Authorizing the City Manager to Execute Documents Necessary to Accept the Funding, Should the City be Awarded the Grant. (Transportation 91402) | |
Not available
|
Not available
|
|
2018-5321
| 3 | 5-H | Consent Calendar Item | Adoption of Resolution Supporting Proposition 68, the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018 (June 5, 2018 $4 Billion General Obligation Bond). (City Manager) | |
Not available
|
Not available
|
|
2018-5336
| 1 | 5-I | Consent Calendar Item | Final Passage 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 available
|
Not available
|
|
2018-5337 (5 minutes)
| 1 | 6-A | Regular Agenda Item | Adoption of Resolution Appointing Elizabeth Rush as Member of the Public Art Commission. | |
Not available
|
Video
|
|
2018-5265 (20 minutes)
| 1 | 6-B | Regular Agenda Item | Public Hearing to Consider Amendments to the Community Development Block Grant (CDBG) Action Plans for Fiscal Years 2010-2011 through 2017-2018, Allocating $550,000 in CDBG Funds to Demolish Buildings at North Housing Site on Property to be Conveyed to the City and Habitat for Humanity, and Authorize the City Manager to Negotiate and Execute Related Documents, Agreements, and Modifications. (Housing 236) | |
Not available
|
Video
|
|
2018-5330 (continued)
| 1 | 6-C | Regular Agenda Item | Public Hearing to Consider a Recommendation to Approve Willdan Financial’s City of Alameda Park and Recreation Facilities Impact Fee Update and Nexus Study; and
Introduction of Ordinance Amending Alameda Municipal Code Chapter XXVII, Section 27-3 (Citywide Development Fees) to Re-Adopt Pre-Existing Park and Recreation Facilities Impact Fee. [Continued from March 20, 2018. Being continued again to June 19, 2018.] (City Manager) | |
Not available
|
Not available
|
|
2018-5264 (10 minutes)
| 1 | 6-D | Regular Agenda Item | Introduction of Ordinance Approving a Second Amendment to a License with Amber Kinetics, Inc. for Twenty-Four Months for Use of an Unimproved Lot Located at 641 West Red Line Avenue at Alameda Point and Authorizing the City Manager to Execute the Necessary Documents. [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
|
|
2018-5298 (60 minutes)
| 1 | 6-E | Regular Agenda Item | Adoption of Resolution Amending the Fiscal Year (FY) 2017-18 Budget. (Finance 2410) | |
Not available
|
Video
|
|
2018-5301 (45 minutes)
| 1 | 6-F | Regular Agenda Item | Recommendation to Adopt the Social Service Human Relations Board (SSHRB) Recommended Report on Homelessness in Alameda; and
Adoption of Resolution Amending the General Fund Operating Budget for Fiscal Year 2017-18 to Appropriate $88,400 to Implement Key Program Recommendations. (Housing 267-667100) | |
Not available
|
Video
|
|
2018-4870 (20 minutes)
| 1 | 6-G | 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) | |
Not available
|
Video
|
|
2018-03-20 Tracker
| 1 | | Council Referral | Update on Tracking of Council Direction through the Referral Process. | |
Not available
|
Not available
|
|
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] | |
Not available
|
Not available
|
|
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] | |
Not available
|
Not available
|
|
2018-5324
| 1 | 9-C | Council Referral | Consider Clarifying the Maximum Allowable Number of Units per Site and Potentially Removing the Multi-Family (MF) Housing Overlay Designation for Various Sites. [Not heard on March 20, 2018] (Mayor Spencer) | |
Not available
|
Not available
|
|
2018-5311
| 1 | 10-A | Council Communication | February 2018 Stopwaste Topic Brief on the Reusable Bag Law. [Informational Only] (Councilmember Oddie) | |
Not available
|
Not available
|