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2018-5478 (15 minutes)
| 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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2018-5480 (45 minutes)
| 1 | 3-B | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code section 54956.8)
PROPERTY: APNs: 070-0196-027-2 and 070-0196-042 (generally known as part of Tilden Way) and APNs: 074-0906-031-3, -031-6, -034 & -035 and 074-0906-033 (generally known as the area along the southern border of Jean Sweeney Park)
CITY NEGOTIATOR: Elizabeth Warmerdam, Acting City Manager, Jennifer Ott, Acting Assistant City Manager, Amy Wooldridge, Recreation and Parks Director
POTENTIAL SELLER: Union Pacific Railroad Company
ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment | |
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2018-5479 (30 minutes)
| 1 | 3-C | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivisions (d)(2) and e(2) of California Government Code Section 54956.9 relating to the allegations made in City Manager Jill Keimach’s October 2, 2017 letter.
Number of cases: One (As Defendant - City Exposure to Legal Action) | |
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2018-5500 (30 minutes)
| 1 | 3-D | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION; PUBLIC EMPLOYEE DISMISSAL/RELEASE
Pursuant to California Government Code Section 54957.
Employee/Position: Jill Keimach, City Manager | |
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2018-5546
| 1 | | Closed Session Item | May 1, 2018 Closed Session Announcement | |
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2018-5246 (5 minutes)
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring Thursday, May 10, 2018 as Alameda Bike to Work and School Day. (City Manager 2110) | |
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2018-5247 (5 minutes)
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring May 2018 as Asian Pacific American Heritage Month. (City Manager 2110) | |
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2018-5248 (5 minutes)
| 1 | 3-C | Proclamation/Special Order | Proclamation Declaring May 10th through the 20th, 2018 as the 22nd Annual Affordable Housing Week. (City Manager 2110) | |
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2018-5497
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meeting Held on April 3, 2018. (City Clerk) | |
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2018-5498
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2018-5377
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the Acting City Manager to Execute a Service Agreement with Gig Car Share for a One Year Point-to-Point Carshare Pilot Program at No Cost to the City. (Transportation 91402) | |
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2018-5483
| 1 | 5-D | Consent Calendar Item | Recommendation to Approve City Attorney Employment Agreement. (Human Resources 2510) | |
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2018-5484
| 1 | 5-E | Consent Calendar Item | Adoption of a Resolution Amending the Executive Management Employees (EXME) Salary Schedule to Reflect the Increase in Compensation to $188,609 for the City Clerk Position. (Human Resources 2510) | |
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2018-5499
| 1 | 5-F | Consent Calendar Item | Final Passage of Ordinance Approving a Lease and Authorizing the Acting City Manager to Execute Documents Necessary to Implement the Terms of the Lease with Play House, LLC for Ten Years with One Five-Year Renewal Option in the Historic Alameda Theatre, Located at 2319 Central Avenue. [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] (Community Development 227) | |
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2018-5496
| 1 | 5-G | Consent Calendar Item | Final Passage of Ordinance Approving a Lease and Authorizing the Acting City Manager to Execute Documents Necessary to Implement the Terms of a Forty-Eight Month Lease for 44,000 Square Feet with Shimmick/CEC Joint Venture, for a Portion of Building 170, Located at 1770 Viking 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) (Revised to Include Conditions and Information from First Reading) | |
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2018-5453 (5 minutes)
| 1 | 6-A | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Confirming the Park Street Business Improvement Area (BIA) Annual Assessment Report for Fiscal Year 2018-19 and Levying an Annual Assessment on the Park Street BIA. (Community Development 256000) | |
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2018-5454 (5 minutes)
| 1 | 6-B | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Confirming the Webster Street Business Improvement Area (BIA) Assessment Report for Fiscal Year 2018-19 and Levying an Annual Assessment on the Webster Street BIA. (Community Development 256000) | |
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2018-5470 (30 minutes)
| 1 | 6-C | Regular Agenda Item | SUMMARY: Land Transfers Among Various Parties Relating to North Housing Site Generally Bounded by Main Street, Singleton Avenue, Mosley Avenue and Bette Street
Introduction of Ordinance Authorizing the Acting City Manager to: (I) Grant an Approximately .67-Acre Easement to CP VI Admirals Cove, LLC, a Delaware Limited Liability Company (“Carmel”) for Softscape Improvements Within an Approximately 5.3-Acre Roadway Dedication in the North Housing Site (Generally Bounded by Main Street, Singleton Avenue, Mosley Avenue and Bette Street) in Exchange for Fee Title to Approximately .29-Acre Parcel from Carmel Needed to Complete the Singleton Avenue Extension; and (II) Execute Any and All Ancillary Documents and to Perform Any and All Acts Necessary or Desirable to Consummate the Transaction. [Requires Four Affirmative Votes];
Introduction of Ordinance Authorizing the Acting City Manager to: (I) Accept at No Cost an Approximately 5.3 Acre Roadway Dedication from the U.S. Navy; (II) Accept at No Cost an Approximately 12-Acre Site from the U.S. Navy and Transfer by Quitclaim Deed a Port | |
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2018-5455 (60 minutes)
| 1 | 6-D | Regular Agenda Item | Recommendation to Approve the Continuation of the Dockless Bike Share Program with Refinements and with a Single Bike Share Company; and
Adoption of Resolution Authorizing the Acting City Manager to Approve in Substantial Form and Release a Request for Proposals for Dockless Bike Share and Negotiate and Enter into an Agreement and All Necessary Documents with the Successful Vendor. (Transportation 4226287) | |
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2018-05-01 Tracker
| 1 | | Council Referral | Update on Tracking of Council Direction through the Referral Process. | |
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