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2018-5372
| 1 | 3-A | Closed Session Item | 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) | |
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2018-5373
| 1 | 3-B | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Positions Evaluated: City Attorney - Janet Kern and City Clerk - Lara Weisiger | |
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2018-5460
| 1 | | Closed Session Item | April 3, 2018 Closed Session Announcement | |
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2018-5241
| 2 | 3-A | Proclamation/Special Order | Proclamation Declaring April 2018 as National Autism Awareness Month. (City Manager 2110) | |
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2018-5390
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meeting, Joint City Council and Successor Agency to the Community Improvement Commission Meeting, and Regular Meeting Held on March 6, 2018; and the Special City Council Meeting Held on March 9, 2018. (City Clerk) | |
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2018-5391
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2018-5274
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a 10 Year Contract, with Two Five-Year Options to Renew, in an Amount not to Exceed $32,000 Annually for a Total not to Exceed Amount of $640,000 Over 20 Years, with Gray Wall Software, LLC for the Use of its Virtual Emergency Operation Center Intelligent's (VEOCI) Emergency Operations Management Software. (Fire 706) | |
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2018-5323
| 1 | 5-D | Consent Calendar Item | Recommendation to Consent to a Transfer, Assignment, and Assumption of City Deeds of Trust, Promissory Notes, and Regulatory Agreement, New Housing Authority Loan and Affordability Agreement for the Properties at 920 Park Street (Ann B. Diament) and 460 Buena Vista Avenue (China Clipper) and Authorize the Acting City Manager to Negotiate and Execute All Necessary Documents. (Housing 266) | |
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2018-5316
| 1 | 5-E | Consent Calendar Item | Recommendation to Award a Contract in the Amount of $333,080, Including Contingencies, to Ray’s Electric for Park Street Corridor Safety and Operations Improvements, No. P. W. 03-15-03. (Public Works 91170) | |
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2018-5354
| 1 | 5-F | Consent Calendar Item | Adoption of Resolution Approving Parcel Map No. 10782 - A Parcel Map for the Proposed Subdivision of Three Parcels at 1955, 2065, and 2095 North Loop Road into Four Parcels. (Public Works 310) | |
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2018-5264 (10 minutes)
| 1 | 6-A | 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) | |
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2018-5305 (10 minutes)
| 2 | 6-B | Regular Agenda Item | Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Lease with Faction Brewing Company, LLC a California Limited Liability Company, for a Ten-Year Lease with Two Ten-Year Extension Options for Building 22, Bay 200 Located at 2501 Monarch Street 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) | |
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2018-5326 (90 minutes)
| 1 | 6-C | Regular Agenda Item | Review and Comment on the City of Alameda 2017 Housing Element Annual Report and Implementation Priorities. (Community Development 481001) | |
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2018-04-03 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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2018-5324
| 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) | |
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2018-5370
| 1 | 9-D | Council Referral | Discuss the Sunshine Ordinance Requirement in Alameda Municipal Code Section 2-91.13(f) regarding Increasing the Number of Regular Meetings of the City Council. (Councilmembers Oddie and Ezzy Ashcraft) | |
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