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2018-5715 (10 minutes)
| 1 | 3-A | Closed Session Item | CONFERENCE 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) | |
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2018-5783 (90 minutes)
| 1 | 3-B | 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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2018-5802 (30 minutes)
| 1 | 3-C | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code section 54956.8)
PROPERTY: 120 W. Oriskany, Building 530, Alameda, CA 94501
CITY NEGOTIATOR: Nanette Mocanu
POTENTIAL TENANT: Nautilus Data Technologies, Inc. or SpinLaunch Inc.
ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment | |
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2018-5820 (10 minutes)
| 1 | 3-D | Closed Session Item | CONFERENCE 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) | |
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2018-5821 (10 minutes)
| 1 | 3-E | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to subdivision (a) of Government Code § 54956.9
CASE NAME: Daysog, Tony, et al. v. City of Alameda
COURT: Superior Court of the State of California, County of Alameda
CASE NUMBER: RG18907888 | |
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2018-5784 (20 minutes)
| 1 | 3-F | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Position Evaluated: City Attorney - Janet Kern | |
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2018-5835
| 1 | | Closed Session Item | July 24, 2018 Closed Session Announcements | |
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2018-5822
| 1 | 2-A | Consent Calendar Item | Recommendation to Approve Agreement Appointing David Rudat as Interim City Manager for a Term of No More Than 960 Hours at a Salary of $123.75 Hourly; and Authorize Acting City Manager Pay for Elizabeth D. Warmerdam at an Amount of $123.75 Hourly for the Period of July 16 Through August 5, 2018. (Human Resources 2210) | |
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2018-5707 (5 minutes)
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring June through August as Play Ball Summer 2018. (City Manager 2110) | |
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2018-5803 (5 minutes)
| 1 | 3-B | Proclamation/Special Order | Presentation of Certificates to Economic Development Strategic Plan Task Force Members. (Community Development) | |
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2018-5810
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings and Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on June 19, 2018; and the Special City Council Meeting Held on July 5, 2018. (City Clerk) | |
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2018-5812
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2018-5718
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the Acting City Manager to Enter into a Memorandum of Understanding (MOU) with the Alameda Unified School District (AUSD) to Accept $86,970 for Crossing Guard Services; and Approve a Second Amendment to All City Management Services Incorporated Extending the Term 12 Months and Adding the Amount of $284,000 for a Total Contract Amount of $807,501 for Crossing Guard Services. (Police 3190) | |
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2018-5754
| 1 | 5-D | Consent Calendar Item | Recommendation to Award a One-Year Contract in the Amount Not to Exceed $261,544, including Contingency, to Park Engineering for Construction Management Services during the Construction Phase for the Cross Alameda Trail Project (Main Street to Constitution Way), No. P.W. 03-18-11; and Receive an Update on the Status of Completion of the Cross Alameda Trail (Main Street to Constitution Way). (Public Works 310-91402) | |
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2018-5755
| 1 | 5-E | Consent Calendar Item | Recommendation to Award a One-Year Contract, with the Option for Three One-Year Extensions, for an Amount Not to Exceed $71,971, Including a 20% Contingency, for a Total Four-Year Expenditure not to Exceed $296,640 to Blue Flame Crew West for the Operation and Maintenance of Doolittle Landfill. (Public Works 270) | |
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2018-5756
| 1 | 5-F | Consent Calendar Item | Recommendation to Award a One-Year Contract, with the Option for Four One-Year Extensions, for an Amount Not to Exceed $363,354, for a Total Five-Year Expenditure Not to Exceed $1,890,911, to Imperial Maintenance for Janitorial Services for Various City Facilities. (Public Works 706) | |
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2018-5774
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Granting Three Water Line Easements to East Bay Municipal Utility District Across City-Owned Property Within Alameda Point; and Recommendation to Authorize the Acting City Manager to Execute Any and All Ancillary Documents and Directing the Recording of the Grant of Easements for Installation of New Water Main Service. (Public Works 310) | |
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2018-5734
| 1 | 5-H | Consent Calendar Item | Adoption of Resolution Authorizing the Acting City Manager to Execute Documents Necessary to Accept Grant Funding from the Alameda County Transportation Commission (ACTC) for the Clement Avenue East Extension and Tilden Way Project; and Increasing the Fiscal Year 2018-19 Capital Projects Fund Budget for Clement Avenue and Tilden Way Complete Streets Project (91820) by $445,000 Funded by the Gas Tax Fund and Construction Improvement Tax Fund. (Transportation 91820) | |
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2018-5782
| 1 | 5-I | Consent Calendar Item | Adoption of Resolution Authorizing the Acting City Manager, or Her Designee, to Negotiate and Execute Purchase Agreements Not to Exceed $268,000 for the Replacement of Six Police Department Vehicles and One Police Motorcycle. (Police 3121) | |
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2018-5797
| 2 | 5-J | Consent Calendar Item | Adoption of Resolution Supporting House of Representatives Bill 2358 and Senate Bill 1050 the Chinese American World War II Veterans Congressional Gold Medal Act. (City Manager 2110) | |
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2018-5807
| 1 | 5-K | Consent Calendar Item | Final Passage 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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2018-5808 (5 minutes)
| 1 | 6-A | Regular Agenda Item | Adoption of Resolution Appointing Jeffrey Gould as a Member of the Public Utilities Board; and Appointing Michael Hans, David Johnson, Alysha Nachtigall and Sharon Nearn as Members of the Transportation Commission. | |
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2018-5800 (20 minutes)
| 1 | 6-B | Regular Agenda Item | Presentation on Role of TetraTech EC in the Environmental Clean-Up of Alameda Point by the United States Navy. (Base Reuse 819099) | |
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2018-5749 (60 minutes)
| 1 | 6-C | Regular Agenda Item | Recommendation to Adopt the Economic Development Strategic Plan (EDSP). (Community Development 256) | |
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2018-5698 (20 minutes)
| 1 | 6-D | Regular Agenda Item | Recommendation to Receive a Progress Report on the Public Access Pathways on Fernside Boulevard and East Shore Drive. (Recreation 280) | |
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2018-5750 (15 minutes)
| 1 | 6-E | Regular Agenda Item | Introduction of Ordinance Approving a Lease with Small Size Big Mind, Inc. for Two Years with a One-Year Option for Building 35, a 2,764-Square-Foot Building Located at 2450 Pan Am Way in the Main Street Neighborhood 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) | |
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2018-5785 (60 minutes)
| 1 | 6-F | Regular Agenda Item | Recommendation to: 1) Receive a Semi-Annual Report on Cannabis, including an Update on the Request for Proposals (RFP) Process (Outcomes and Lessons Learned); 2) Provide Direction Regarding Potential Amendments to Local Law Concerning Cannabis, including (a) Maintain Cap on Testing Laboratories, (b) Allow Processing of Applications for Nursery Cultivation and Manufacturing on a First-Come, First-Served Basis, (c) Amendments Affecting Dispensaries and Nursery Cultivation Businesses, including Modify Buffer Zones, Dispersion Requirement, Zoning, and Adult Use, and (d) Confirmation of Use of RFP Process to Administer Cap; and 3) Receive Update Concerning Other Areas Relating to Cannabis, Including Regulation of Cannabis Delivery, and Cannabis Tax. (Community Development 209-481007) | |
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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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2018-5806
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nomination for Appointment to the Historical Advisory Board, Planning Board, Public Utilities Board, Social Service Human Relations Board and Transportation Commission. | |
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