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2018-5751
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9)
CASE NAME: Zachary Ginsburg v. City of Alameda
COURT: Superior Court of the State of California, County of Alameda
CASE NO: RG15791428 | |
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2018-5752
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9)
CASE NAME: Boatworks v City of Alameda, et al.
COURT: Superior Court of the State of California, County of Alameda
CASE NUMBERS: RG14746654, RG16823346 & RG16841240 | |
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2018-5753
| 1 | 3-C | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9)
CASE NAME: Area 51 Productions v City of Alameda, et al.
COURT: Superior Court of the State of California, County of Alameda
CASE NUMBER: RG14741702 | |
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2018-5719
| 1 | 3-D | Closed Session Item | PUBLIC EMPLOYEE APPOINTMENT/HIRING
Pursuant to Government Code § 54957
Title/description of positions to be filled: Acting/Interim City Manager and City Manager | |
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2018-5809
| 1 | | Closed Session Item | July 10, 2018 Closed Session Announcement | |
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2018-5684 (60 minutes)
| 1 | 2-A | Regular Agenda Item | Recommendation to Review and Comment on the City of Alameda Rent Stabilization Ordinance Review (May 2018) Prepared by Management Partners. (Community Development 265) | |
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2018-5733
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on June 5, 2018. (City Clerk) | |
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2018-5759
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2018-5299
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept the Quarterly Sales Tax Report for the Reporting Period Ending December 31, 2017 (Funds Collected During the Period July 1, 2017 to September 30, 2017). (Finance 2410) | |
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2018-5665
| 1 | 5-D | Consent Calendar Item | Recommendation to Accept the Quarterly Sales Tax Report for the Reporting Period Ending March 31, 2018 (Funds Collected During the Period October 1, 2017 to December 31, 2017). (Finance 2410) | |
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2018-5599
| 2 | 5-E | Consent Calendar Item | Recommendation to Approve Two Amendments Totaling $270,000 for a Three-Year Extension Period as Follows: 1) Authorize the Acting City Manager to Execute a First Amendment with Kaiser Permanente Medical Center for Three Years in an Amount Not to Exceed $230,000 for City of Alameda Occupational Medical Services; and 2) Authorize the Acting City Manager to Execute a First Amendment with Preferred Alliance, Inc., for Three Years in an Amount Not to Exceed $40,000 for Drug Testing Services in Conjunction with Services Provided by Kaiser Permanente Medical Center. (Human Resources 2510) | |
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2018-5609
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the Acting City Manager to Execute a One-Year Agreement in an Amount Not to Exceed $200,000 with the Option of Four One-Year Extensions for a Total Five-Year Expenditure Not to Exceed $1,000,000 between the City of Alameda and Wittman Enterprises, LLC for Ambulance and False Alarm Billing. (Fire 3232) | |
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2018-5685
| 1 | 5-G | Consent Calendar Item | Recommendation to Authorize the Acting City Manager to Approve in Substantial Form and Issue a Request for Qualifications (RFQ) from Developers for a New Development Site in the Main Street Neighborhood at Alameda Point (West Midway Project) and Form of Exclusive Negotiation Agreement to Be Entered into with a Selected Developer (Base Reuse 819099) | |
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2018-5686
| 1 | 5-H | Consent Calendar Item | Recommendation to Authorize the Acting City Manager to Execute a One-Year Agreement with Terraphase Engineering in an Amount Not to Exceed $143,900, with the Option of Three One-Year Extensions, for a Total Four-Year Expenditure Not to Exceed $431,700, for Environmental Consulting Services at Alameda Point and for a Transportation Project. (Base Reuse 819099 and Transportation 91820) | |
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2018-5680
| 2 | 5-I | Consent Calendar Item | Recommendation to Approve the Purchase and Installation of a Storage Area Network (SAN) Server and Switches in the Amount of $300,227 to Replace the Existing Disk Storage Server that Has Reached its Space Capacity and End of Life. (Information Technology 704) | |
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2018-5691
| 1 | 5-J | Consent Calendar Item | Recommendation to Amend the Inclusionary Housing Program Guidelines to (a) Modify Available Preference Points, Including Adding a Preference for Eligible Alameda Unified School District Employees; and (b) Revise Underwriting Standards; and Direct Staff to Prepare a Proposed Amendment to the City’s Inclusionary Housing Ordinance to Clarify the Appeal Process. (Housing 266) | |
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2018-5705
| 1 | 5-K | Consent Calendar Item | Recommendation to Support City Efforts to Attain a Zero Waste Goal by Approving Update to Zero Waste Implementation Plan and Authorizing the Acting City Manager to Negotiate and Execute a Contract Not to Exceed $300,000, including Contingency, to Conduct Targeted Technical Assistance to Commercial Businesses and Multi-Family Properties; and
Adoption of Resolution Amending the Integrated Waste Fund and Operating Budget for Fiscal Year 2018-19. (Public Works 274) | |
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2018-5675
| 1 | 5-L | Consent Calendar Item | Adoption of Resolution Calling for a General Municipal Election to Be Consolidated with the Statewide General Election to Be Held in the City of Alameda on Tuesday, November 6, 2018 for the Election of Certain Officers, and Requesting the Alameda County Board of Supervisors to Permit the Registrar of Voters to Render Specified Services to the City Relating to the Conduct of Said Election Pursuant to Section 10403 of the Elections Code. (City Clerk 2220) | |
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2018-5724
| 1 | 5-M | Consent Calendar Item | Final Passage 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] (Community Development 001) | |
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2018-5725 (5 minutes)
| 1 | 6-A | Regular Agenda Item | Adoption of Resolutions Appointing Shelby Sheehan as a Member of the Public Utilities Board and Adrienne Alexander and Eric Robbins as Members of the Recreation and Parks Commission. | |
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2018-5713 (45 minutes)
| 1 | 6-B | Regular Agenda Item | Adoption of Resolution Calling an Election in the City of Alameda to be Consolidated with the City's Next General Municipal Election on November 6, 2018, and Submitting to the Electors A Ballot Measure, “City of Alameda Essential Services Protection Measure,” Seeking Enactment of a One-Half of One Percent Transactions and Use (Sales) Tax by Amending the Alameda Municipal Code by Adding “Chapter 3-63, Transactions and Use Tax,” Establishing the Policies and Procedures for such an Election and Requesting that the County of Alameda Conduct such an Election. (City Manager 2110) | |
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2018-5683 (90 minutes)
| 1 | 6-C | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Certifying the Final Environmental Impact Report, Adopting Findings and a Statement of Overriding Considerations, Mitigation Measures, and a Mitigation Monitoring and Reporting Program for the Alameda Marina Project; and
Introduction of Ordinance Approving the Alameda Marina Master Plan and Density Bonus Application for the Redevelopment of the Alameda Marina Properties Located at 1815 Clement Avenue (APN 071-0288-003 and 071-0257-004). (Community Development 209-481001) | |
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2018-5729
| 1 | 9-A | Council Referral | Consider Drafting a Letter to Federal Representatives Supporting Congressional Bill S. 3036, the “Keep Families Together Act.” (Councilmember Oddie) [Not heard on July 10, 2018] | |
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2018-5716
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nomination for Appointment to the Historical Advisory Board, Planning Board, Public Utilities Board, Recreation and Parks Commission, Social Service Human Relations Board and Transportation Commission. | |
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2018-5723 (15 minutes)
| 1 | 2-A | Regular Agenda Item | Recommendation to Review 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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