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2018-5530 (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: Elizabeth D. Warmerdam, Acting 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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2018-5547 (30 minutes)
| 1 | 3-B | 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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2018-5537 (30 minutes)
| 1 | 3-C | 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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2018-5538 (30 minutes)
| 1 | 3-D | 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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2018-5616
| 1 | | Closed Session Item | May 15, 2018 Closed Session Announcement | |
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2018-5588
| 1 | 2-A | Regular Agenda Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION; PUBLIC EMPLOYEE DISMISSAL/RELEASE
Pursuant to California Government Code Section 54957.
Employee/Position: Jill Keimach, City Manager
(Contingent upon the employee’s request for a public session) | |
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2018-5249 (3 minutes)
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring May 2018 as Older American Month. (City Manager 2110) | |
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2018-5513 (3 minutes)
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring May 2018 as Jewish American History Month. (City Manager 2110) | |
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2018-5468 (3 minutes)
| 1 | 3-C | Proclamation/Special Order | Proclamation Declaring May 15, 2018 as Kate Pryor and David Lee Day. (City Manager 2110) | |
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2018-5549 (3 minutes)
| 1 | 3-D | Proclamation/Special Order | Proclamation Declaring June 2018 as Alameda Water Sports Month. (City Manager 2110) | |
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2018-5550
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meeting Held on April 16, 2018; the Special City Council Meetings, the Joint City Council and Successor Agency to the Community Improvement Commission Meeting and Regular City Council Meeting Held on April 17, 2018. (City Clerk) | |
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2018-5551
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2018-5463
| 1 | 5-C | Consent Calendar Item | Recommendation to Approve the Execution of a Reciprocal Tax Information Sharing Agreement between the City of Alameda and the Franchise Tax Board of the State of California. (Finance 2410) | |
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2018-5467
| 1 | 5-D | Consent Calendar Item | Recommendation to Set June 19, 2018 for a Public Hearing to Consider Collection of Delinquent Business License Taxes and Delinquent Integrated Waste Management Accounts Via the Property Tax Bills. (Finance 2450) | |
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2018-5491
| 1 | 5-E | Consent Calendar Item | Recommendation to Accept the Work of MCK Services, Inc. for Repair and Resurfacing of Certain Streets, Phase 36, No. P.W. 04-17-24. (Public Works 310) | |
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2018-5492
| 1 | 5-F | Consent Calendar Item | Recommendation to Amend the Contract with MCK Services, Inc. to Extend the Term and Increase Compensation by $5,300,000, Including Contingency, for a Total Cumulative Contract Amount of $20,378,600.41 for Repair and Resurfacing of Certain Streets, Phase 37, No. P.W. 01-18-01; and
Adoption of Resolution Amending the Measure B and BB Fund Budgets for Fiscal Year 2017-2018 and Fiscal Year 2018-2019. (Public Works 310) | |
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2018-5493
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Preliminarily Approving the Annual Report Declaring the City's Intention to Order the Levy and Collection of Assessments and Providing for Notice of Public Hearing on June 19, 2018 - Island City Landscaping and Lighting District 84-2 (Various Locations). (Public Works 275) | |
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2018-5494
| 1 | 5-H | Consent Calendar Item | Adoption of Resolution Preliminarily Approving the Annual Report Declaring the City's Intention to Order the Levy and Collection of Assessments and Providing for Notice of Public Hearing on June 19, 2018 - Maintenance Assessment District 01-01 (Marina Cove). (Public Works 276) | |
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2018-5462
| 1 | 5-I | Consent Calendar Item | WITHDRAWN - Summary Title: Approve Actions to Implement the Alameda Point Transportation Demand Management (TDM) Plan:
Adoption of Resolution Authorizing the City of Alameda to Ratify the TDM Fee Amount for Existing Tenants in Alameda Point;
Recommendation to Allow a Pass Through of the TDM Fees from Existing Tenants in Alameda Point to the Alameda Transportation Management Association (TMA); and
Recommendation to Allow a Pass Through of the Special Taxes Generated for Transportation Purposes from Property Owners within Community Facilities District 17-1 (CFD 17-1) at Alameda Point to the Alameda TMA. (Base Reuse 819099) [This matter will not be heard on May 15, 2018.] | |
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2018-5517
| 1 | 5-J | Consent Calendar Item | Adoption of Resolution Authorizing the Acting City Manager to Submit a Request to the Metropolitan Transportation Commission for the Allocation of $80,000 in Fiscal Year 2018/2019 for the Cross Alameda Trail Project between Main Street and Constitution Way per Transportation Development Act Article 3 for Pedestrian/Bicycle Project Funding and to Execute All Necessary Documents. (Transportation 91402) | |
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2018-5330 (continued)
| 1 | 6-A | 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) | |
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2018-5485 (15 minutes)
| 1 | 6-B | Regular Agenda Item | Public Hearing to Consider Adoption of the Fiscal Year (FY) 2018-19 Community Development Block Grant (CDBG)/HOME Partnership Investment Program Action Plan and Authorize the Acting City Manager to Negotiate and Execute Related Documents, Agreements, and Modifications at Funding Levels Approved by Congress. (Housing) | |
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2018-5428 (30 minutes)
| 1 | 6-C | Regular Agenda Item | Public Hearing to Consider: (1) Introduction of Ordinance Approving a Disposition and Development Agreement (DDA) (and Related Documents) between the City of Alameda and MidPen Housing Corporation, Alameda Point Collaborative, Building Futures with Women and Children, and Operation Dignity for the Rebuilding of the Existing Supportive Housing Development at Alameda Point; and
(2) Introduction of Ordinance Approving a Development Agreement (DA) between the City of Alameda and MidPen Housing Corporation, Alameda Point Collaborative, Building Futures with Women and Children, and Operation Dignity for the Rebuilding of the Existing Supportive Housing Development at Alameda Point. (Base Reuse 819099) | |
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2018-5325 (20 minutes)
| 4 | 6-D | Regular Agenda Item | Recommendation to Approve Two-Year Pilot Project to Invest in a Ultra-High-Speed Broadband Network to Attract and Foster High-Tech Research and Development Companies Initially Located at Alameda Point. (Information Technology 2611) | |
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2018-5351 (45 minutes)
| 1 | 6-E | Regular Agenda Item | Adoption of Resolution Rescinding Resolutions 12567, 13031, 13304, and 14656 which Established the Rules of Order Governing the Proceedings and Order of Business of City Council Meetings and Adopting New Rules of Order Governing City Council Meetings; and
Introduction of Ordinance Amending the Alameda Municipal Code by Deleting Section 2-91.13.f of the Sunshine Ordinance Pertaining to Meeting Adjournment. (City Clerk) | |
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2018-05-15 Tracker
| 1 | | Council Referral | Update on Tracking of Council Direction through the Referral Process. | |
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2018-5515
| 1 | 9-A | Council Referral | Consider Directing Staff to Provide Background Information on the Crab Cove Property Prior to Any Council Actions on the Property. (Mayor Spencer) [Not heard on May 15, 2018 or June 5, 2018] | |
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2018-5523
| 1 | 9-B | Council Referral | Consider Directing Staff to Prioritize Efforts to Increase Safety and Reduce Crime. (Mayor Spencer) [Not heard on May 15, 2018 or June 5, 2018] | |
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2018-5512
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nomination for Appointment to the Planning Board and Recreation and Parks Commission. | |
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