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2018-5671 (100 minutes)
| 1 | 3-A | Closed Session Item | PUBLIC EMPLOYEE APPOINTMENT/HIRING
Pursuant to Government Code § 54957
Title/description of positions to be filled: Acting City Manager and City Manager | |
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2018-5670 (20 minutes)
| 1 | 3-B | 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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2018-5717
| 1 | | Closed Session Item | June 19, 2018 Closed Session Announcement | |
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2018-5607
| 1 | 3-A | Proclamation/Special Order | Presentation by the College of Alameda on the New Center for Liberal Arts Building. | |
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2018-5673
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on May 15, 2018, and the Special City Council Meeting on May 18, 2018. (City Clerk) | |
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2018-5672
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2018-5597
| 1 | 5-C | Consent Calendar Item | Recommendation to Award a Three-Year Contract to Maze & Associates Accountancy Corporation (Maze) for an Amount Not to Exceed $437,023, including Contingency, with the Option of Two One-Year Extensions, for a Total Five-Year Expenditure Not to Exceed $737,877, including Contingency, for Independent Auditing Services. (Finance 2410) | |
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2018-5644
| 1 | 5-D | Consent Calendar Item | Recommendation to Approve the City of Alameda Investment Policy. (Finance 2410) | |
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2018-5653
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the Acting City Manager to Execute an Amendment to the Agreement with Susan Mayer, to Extend the Term by Nine Months and Increase Compensation in an Amount Not to Exceed $50,000, for a Total Agreement Compensation Not to Exceed $124,998, for Financial Services in Connection with Completing the Implementation of the Cost Allocation Plan and Indirect Cost Rate Proposal (ICRP). (Finance 2410) | |
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2018-5608
| 1 | 5-F | Consent Calendar Item | Recommendation to Award a Contract for the Publication of Legal Notices to the Alameda Journal for Fiscal Year 2018-19. (City Clerk 2210) | |
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2018-5632
| 1 | 5-G | Consent Calendar Item | Recommendation to Authorize the Acting City Manager to Execute a Sixth Amendment to the Emergency Medical Services First Responder Advanced Life Support and Ambulance Transport Service Agreement with the County of Alameda to Extend the Agreement to June 30, 2023 with an Option to Extend for an Additional Five-Year Period. (Fire 3200) | |
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2018-5660
| 2 | 5-H | Consent Calendar Item | Recommendation to Accept the Finalized 2018-2019 City Council Workplan. (City Manager 2110) | |
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2018-5668 (5 minutes)
| 1 | 6-A | Regular Agenda Item | Adoption of Resolutions Appointing Robert Barde and Marguerite Malloy as Members of the Civil Service Board; Elizabeth Kenny and Leslie Morrison as Members of the Commission on Disabilities; Edward Downing as a Member of the Golf Commission; Alvin Lau as a Member of the Historical Advisory Board; Bachir Hadid, Sandra Kay and Stuart Rickard as Members of the Housing Authority Board of Commissioners; Amber Bales as a Member of the Library Board; and Audrey Hyman and Sherice Youngblood as Members of the Social Service Human Relations Board. | |
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2018-5511 (30 minutes)
| 1 | 6-B | Regular Agenda Item | Mayor’s State of the City Address. | |
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2018-5589 (15 minutes)
| 1 | 6-C | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Amending Master Fee Resolution No. 12191 to Add and Revise Fees, Including a Rent Stabilization Program Late Fee. (Finance 2410) | |
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2018-5630 (5 minutes)
| 1 | 6-D | Regular Agenda Item | Public Hearing to Establish the Proposition 4 (Appropriations) Limit for Fiscal Year (FY) 2018-19 and to Consider Adoption of Resolution Establishing the Appropriations Limit for FY 2018-19. (Finance 2410) | |
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2018-5631 (5 minutes)
| 1 | 6-E | Regular Agenda Item | Public Hearing to Consider Collection of Delinquent Integrated Waste Management Accounts Via the Property Tax Bills. (Finance 2450) | |
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2018-5634 (5 minutes)
| 1 | 6-F | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Maintenance Assessment District 01-1 (Marina Cove). (Public Works 276) | |
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2018-5635 (5 minutes)
| 1 | 6-G | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Island City Landscaping and Lighting District 84-2, All Zones. (Public Works 275) | |
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2018-5636 (20 minutes)
| 1 | 6-H | Regular Agenda Item | Introduction of Ordinance Approving a Purchase and Sale Agreement with 1703 Grand LLC, for the Former Fire Station #3, Located at 1703 Grand Street, Alameda, CA for a Total of $800,000. [In accordance with California Environmental Quality Act (CEQA), this project is Categorically Exempt under the CEQA Guidelines Sections 15301(c) - Existing Facilities and 15312 (Surplus Government Property Sales).] [Requires Four Affirmative Votes]; and
Recommendation to Authorize the Use of the Proceeds from the Sale of the Above Property, Net of Prior $450,000 Budget Allocation and Closing Transaction Costs, to Be Used for Partial Repayment of an Equipment Replacement Internal Service Fund Loan. (Community Development 001) | |
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2018-5610 (30 mminutes)
| 1 | 6-I | Regular Agenda Item | Recommendation to Determine Council’s Interest in Authoring a Ballot Argument Against the Initiative Measure that Proposes to Amend the City Charter by Incorporating into the Charter, Ordinance 3148 Rent Stabilization and Limitations on Evictions, with Certain Modifications on the November 6, 2018 Ballot. (City Clerk 2220) | |
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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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2018-5650
| 1 | 9-C | Council Referral | Consider Directing Staff to Draft an Ordinance Banning the Use of Gas-Powered Leaf Blowers. (Mayor Spencer) | |
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2018-5664
| 1 | 10-A | Council Communication | Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference. | |
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2018-5622
| 1 | 10-B | Council 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. | |
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2018-5646
| 1 | 2-A | Joint Agenda Item | Adoption of Resolutions: (1) Approving and Adopting the City of Alameda Operating and Capital Budget Mid-Cycle Update for Fiscal Year (FY) 2018-19; (2) Approving and Adopting the Successor Agency to the Community Improvement Commission (SACIC) Budget for FY 2018-19; and (3) Approving Workforce Changes in the Community Development Department, Base Reuse and Transportation Planning Department, Fire Department and Information Technology Department, (4) Amending the City of Alameda City Employees Association (ACEA) Salary Schedule and the Salary Schedule of the Executive Management (EXME) Compensation Plan. (Finance 2410) | |
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