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Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/5/2018 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2018-5547 (30 minutes) 13-AClosed Session ItemCONFERENCE 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)  Not available Not available
2018-5530 (30 minutes) 13-BClosed Session ItemCONFERENCE 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  Not available Not available
2018-5627 (30 minutes) 13-CClosed Session ItemPUBLIC EMPLOYEE APPOINTMENT/HIRING Pursuant to Government Code § 54957 Title/description of positions to be filled: Acting City Manager and City Manager  Not available Not available
2018-5628 (30 minutes) 13-DClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to subdivision (c) of Section 54956.9 of the Government Code Number of cases: One (As Plaintiff - City Initiating Legal Action)  Not available Not available
2018-5696 1 Closed Session ItemJune 5, 2018 Closed Session Announcement  Not available Not available
2018-5251 (5 minutes) 13-AProclamation/Special OrderProclamation Declaring June 2018 as Elder Abuse Awareness Month and June 15, 2018, as World Elder Abuse Awareness Day. (City Manager 2110)  Not available Video Video
2018-5252 (5 minutes) 13-BProclamation/Special OrderProclamation Declaring June 2018 as Lesbian, Gay, Bisexual, Transgender, and Queer/Questioning (LGBTQ) Pride Month. (City Manager 2110)  Not available Video Video
2018-5697 1 Oral CommunicationsJune 5, 2018 Oral Communications Submittal  Not available Not available
2018-5629 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on May 1, 2018. (City Clerk)  Not available Not available
2018-5638 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2018-5545 15-CConsent Calendar ItemRecommendation to Consent to the Public Utilities Board's Request to Solicit Bids and Sell One Surplus Small Bucket Utility Vehicle. (Alameda Municipal Power)  Not available Not available
2018-5587 15-DConsent Calendar ItemRecommendation to Authorize the Acting City Manager to Execute a Third Amendment with Parsons Transportation Group, Inc., to Increase Compensation by $20,000 for a Total Not to Exceed $94,999, with the Option of Two One-Year Extensions with Compensation Not to Exceed $20,000 Per Year, for a Total Aggregate Compensation Not to Exceed $134,999, to Continue Providing Technical and Strategic Engineering Support for Major Transportation Projects. (Transportation 4227287)  Not available Not available
2018-5623 15-EConsent Calendar ItemSummary 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)  Not available Video Video
2018-5598 15-FConsent Calendar ItemRecommendation to Reject All Bids for the Krusi Park Recreation Center Replacement. (Recreation 280)  Not available Not available
2018-5548 15-GConsent Calendar ItemAdoption of Resolution Requesting and Authorizing the County of Alameda to Levy a Tax on All Real and Personal Property in the City of Alameda as a Voter Approved Levy for the General Obligation Bonds Issued Pursuant to a General Election Held November 7, 2000 for the Alameda Library. (Finance 421.1)  Not available Video Video
2018-5586 15-HConsent Calendar ItemAdoption of Resolution Approving a Workforce Change at Alameda Municipal Power to Add One Position, Advanced Metering Infrastructure (AMI) System Administrator and Amending the Salary Schedule of the Electric Utility Professionals of Alameda (EUPA) to Add the Classification of Advanced Metering Infrastructure (AMI) System Administrator, Effective June 5, 2018. (Human Resources 2510)  Not available Video Video
2018-5595 15-IConsent Calendar ItemRecommendation to Amend the Inclusionary Housing Program Preference Point System, Program Guidelines, including Adopting Underwriting Standards, and Prepare Revisions to the Appeal Process via an Ordinance. (Housing 266)  Not available Not available
2018-5604 15-JConsent Calendar ItemFinal Passage 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] (City Attorney)  Not available Not available
2018-5605 15-KConsent Calendar ItemFinal Passage 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 Portion Thereof at No Cost to the Housing Authority of the City of Alameda in the North Housing Site (Generally Bounded by Main Street, Singleton Avenue, Mosley Avenue and Bette Street), and (III) Execute Any and All Ancillary Documents and to Perform Any and All Acts Necessary or Desirable to Consummate the Transaction. [Requires four affirmative votes] (City Attorney)  Not available Not available
2018-5606 15-LConsent Calendar ItemFinal Passage of Ordinance Authorizing the Acting City Manager to: (I) Quitclaim a .26-Acre of Real Property to CP VI Admirals Cove, LLC, a Delaware Limited Liability Company (“Carmel”) as Consideration for Demolition of the Existing Improvements on the Future 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] (City Attorney)  Not available Not available
2018-5618 15-MConsent Calendar ItemFinal Passage 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. (Base Reuse 819033)  Not available Not available
2018-5619 15-NConsent Calendar ItemFinal Passage 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)  Not available Not available
2018-5620 15-OConsent Calendar ItemFinal Passage of Ordinance Amending the Alameda Municipal Code by Deleting Section 2-91.13.f of the Sunshine Ordinance Pertaining to Meeting Adjournment. (City Clerk)  Not available Not available
2018-5617 (5 minutes) 16-ARegular Agenda ItemAdoption of Resolution Appointing Chris Pondok and Reappointing Ruben Tilos as Members of the Recreation and Parks Commission.  Not available Video Video
2018-5511 (30 minutes) 16-BRegular Agenda ItemMayor’s State of the City Address.  Not available Not available
2018-5592 (15 minutes) 16-CRegular Agenda ItemPublic Hearing to Consider Adoption of Resolution Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. for Rate Period 17 (July 2018 to June 2019). (Public Works 274)  Not available Not available
2018-5596 (20 minutes) 16-DRegular Agenda ItemRecommendation to Receive the Fiscal Year (FY) 2018-19 Rent Program Regulatory Fee Study; and Adoption of Resolution Setting a Rent Program Fee for the City’s Rent Review, Rent Stabilization and Limitations on Evictions Ordinance and Implementing Policies for Fiscal Year 2018-19. (Rent Stabilization 265)  Not available Video Video
2018-5637 (30 minutes) 26-ERegular Agenda ItemProvide Direction on Potential Revenue Measures to Submit to Voters for the November 6, 2018 General Election. (City Manager 2110)  Not available Video Video
2018-5507 (15 minutes) 16-FRegular Agenda ItemRecommendation to Accept the Social Service Human Relations Board (SSHRB) Community Needs Assessment Final Report. (Housing 267-667100)  Not available Video Video
2018-5515 19-ACouncil ReferralConsider 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]  Not available Not available
2018-5523 19-BCouncil ReferralConsider Directing Staff to Prioritize Efforts to Increase Safety and Reduce Crime. (Mayor Spencer) [Not heard on May 15, 2018 or June 5, 2018]  Not available Not available
2018-5633 19-CCouncil ReferralConsider Adoption of Resolution Supporting Alameda Rank-and-File Employees Post a Janus v. AFSCME (American Federation of State, County, and Municipal Employees) Supreme Court Decision. (Councilmember Oddie)  Not available Video Video
2018-5622 110-ACouncil Communication Consideration of Mayor’s Nomination for Appointment to the Civil Service Board, Commission on Disabilities, Golf Commission, Historical Advisory Board, Housing Authority Board of Commissioners, Library Board, Planning Board, Public Utilities Board, Recreation and Parks Commission, Social Service Human Relations Board and Transportation Commission.  Not available Video Video