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2018-5860 (15 minutes)
| 1 | 3-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code section 54956.8)
PROPERTY: Northwest Territories, Alameda Point
CITY NEGOTIATOR: David L. Rudat, Interim 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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2018-5900 (75 minutes)
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6)
CITY NEGOTIATORS: David L. Rudat, Interim City Manager, Elizabeth D. Warmerdam, Assistant City Manager and Nancy Bronstein, Human Resources Director
EMPLOYEE ORGANIZATIONS: International Brotherhood of Electrical Workers, Local 1245 (IBEW), Electric Utility Professional Association of Alameda (EUPA), Alameda City Employees Association (ACEA), Alameda Police Officers Association Non-Sworn Unit (PANS), and Alameda Management and Confidential Employees Association (MCEA) and International Association of Firefighter, Local 689 (IAFF)
UNDER NEGOTIATION: Salaries and Terms of Employment | |
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2018-5941
| 1 | | Closed Session Item | September 4, 2018 Closed Session Announcement | |
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2018-5853
| 1 | 2-A | Joint Consent Item | Summary Title: Dissolution of Alameda Public Improvement Corporation
Adoption of Resolution Acknowledging that the Alameda Public Improvement Corporation Has Completed Its Purpose, Has No Outstanding Debt, Assets or Liabilities, and that the Board of Directors of the Corporation Determines to Dissolve the Corporation. (Finance 2410) | |
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2018-5830
| 1 | 2-A | Joint Consent Item | Recommendation to Accept the Second Quarter Financial Report for the Period Ending December 31, 2017. [City Council and SACIC] (Finance 2410) | |
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2018-5834
| 1 | 2-B | Joint Consent Item | Recommendation to Accept the Third Quarter Financial Report for the Period Ending March 31, 2018. [City Council and SACIC] (Finance 2410) | |
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2018-5902
| 1 | 2-A | Joint Consent Item | Minutes of the Special Joint Meeting of the City Council and the Alameda Public Financing Authority Held on May 2, 2017. (City Clerk) | |
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2018-5859
| 1 | 2-B | Joint Consent Item | Summary: Approve Technical Modifications to the 2003 Variable Rate Bonds for Alameda Point
Adoption of Resolution Electing to Substitute the Remarketing Agent, Approving the Form and Authorizing Execution of a Remarketing Agent Agreement with the Successor Remarketing Agent, Relating to the $9,080,000 Alameda Public Financing Authority (APFA) Variable Rate Demand Revenue Bonds (Alameda Point Improvement Project), 2003 Series A, and the $4,360,000 Alameda Public Financing Authority Taxable Variable Rate Demand Revenue Bonds (Alameda Point Improvement Project), 2003 Series B, and Approving Official Actions. [APFA] (Finance 2410) | |
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2018-5253 (5 minutes)
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring September 2018 as National Hispanic Month. [Continued from September 4, 2018] (City Manager 2110) | |
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2018-5254
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring September 15, 2018 as Coastal Cleanup Day. (City Manager 2110) | |
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2018-5901
| 2 | 3-C | Proclamation/Special Order | Proclamation Declaring September 4, 2018 as Jennifer Ott Day. (City Manager 2110) | |
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2018-5942
| 1 | | Oral Communications | September 4, 2018 Oral Communications Submittal | |
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2018-5904
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on July 10, 2018. (City Clerk 2210) | |
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2018-5905
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2018-5880
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept the Quarterly Sales Tax Report for the Reporting Period Ending June 30, 2018 (Funds Collected During the Period January 1, 2018 to March 31, 2018). (Finance 2410) | |
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2018-5712
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Execute a Second Amendment to Agreement with Digital Maps for Three Years, for an Amount Not to Exceed $36,000 per Year, for a Total Five-Year Expenditure Not to Exceed $180,000, for Government Data Mapping. (Information Technology 2611) | |
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2018-5858
| 1 | 5-E | Consent Calendar Item | Recommendation to Accept the Annual Report on the Alameda Landing Transportation Demand Management (TDM) Program and Approve City Staff Recommendations for Program Improvements. (Transportation 91802) | |
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2018-5862
| 1 | 5-F | Consent Calendar Item | Recommendation to Accept the Report on Litigation and Liability Claims Settlements; and Make Available Any Documents Which Have Become Disclosable to the Public for the Period January 1, 2018 to June 30, 2018. (City Attorney 7120) | |
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2018-5891
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Amending the Sewer Enterprise Fund Operating and Capital Budget for Fiscal Year 2018-19; and Recommendation to Award a One-Year Contract, with the Option for Four One-Year Extensions, for an Amount Not to Exceed $5,391,277, Including Contingency, for a Total Five-Year Expenditure Not to Exceed $25,505,838.67, Not Including Contingency, to McGuire and Hester for Cyclic Sewer Replacement Project, Phase 15, No. PW 03-18-10. (Public Works 602) | |
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2018-5856
| 1 | 5-H | Consent Calendar Item | Adoption of Resolution Supporting United States Senate Congressional Bill S. 3036, the Keep Families Together Act, to Limit the Separation of Families at or Near Points of Entry. (City Manager 2110) | |
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2018-5892
| 1 | 5-I | Consent Calendar Item | Adoption of Resolution Supporting United States Senate Congressional Bill S. 3250, the Rent Relief Act of 2018, to Amend the Internal Revenue Code of 1986 to Allow for a Credit Against Tax for Rent Paid on the Personal Residence of the Taxpayer. (City Manager 2110) | |
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2018-5836
| 1 | 5-J | Consent Calendar Item | Final Passage 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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2018-5837 (5 minutes)
| 1 | 6-A | Regular Agenda Item | Adoption of Resolution Appointing Jennifer Wit as a Member of the Historical Advisory Board and Marsha Broquedis and Asheshh Saheba as Members of the Planning Board. | |
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2018-5863 (10 minutes)
| 1 | 6-B | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter XXX (Zoning Ordinance) regarding the Residential Private and Common Open Space Requirements to Allow Greater Variety of Residential Open Space Types and Amenities Subject to Design Review Approval. [The proposed amendment is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15305, Minor Alterations to Land Use Limitations.] (Community Development 209) | |
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2018-5893 (20 minutes)
| 2 | 6-C | Regular Agenda Item | Continued Public Hearing to Consider Introduction of Ordinance [First Reading] Approving the Encinal Terminals Master Plan and Density Bonus Application (PLN16-0117) for the Redevelopment of the Encinal Terminals Properties Located at 1521 Buena Vista Avenue (APN 072-0382-001, -002, and 72-0383-03). An addendum to a previously certified Focused Supplemental Environmental Impact Report for the project has been prepared, in conformance with the California Environmental Quality Act. [Continued from September 4, 2018 - No additional public comment will be permitted] (Community Development 481005) | |
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2018-5865 (15 minutes)
| 1 | 6-D | Regular Agenda Item | Summary Title: Take Action to Acquire Union Pacific Property via Eminent Domain for the Jean Sweeney Open Space Park Project
Adoption of Resolution Determining that the Public Interest and Necessity Require the Acquisition of Certain Real Property Interests for a Public Project and Directing the Filing of Eminent Domain Proceedings for the Jean Sweeney Open Space Park Project. (Recreation and Parks 310) | |
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2018-5866 (15 minutes)
| 2 | 6-E | Regular Agenda Item | Summary Title: Take Action to Acquire Union Pacific Property via Eminent Domain for the Cross Alameda Trail Clement Avenue East Extension/Tilden Way Project
Adoption of a Resolution Determining that the Public Interest and Necessity Require the Acquisition of Certain Real Property Interests for a Public Project and Directing the Filing of Eminent Domain Proceedings for the Cross Alameda Trail Clement Avenue East Extension/Tilden Way Project and Seek an Order for Prejudgment Possession. (Transportation 91820) | |
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2018-5864 (20 minutes)
| 1 | 6-F | Regular Agenda Item | Recommendation to Receive a Report on the Alameda Museum Archival Activities on Behalf of the City; and Authorize the Interim City Manager to Execute a Five-Year Agreement with the Alameda Museum in an Amount Not to Exceed $42,600 Annually for a Five Year Total Expenditure of $213,000, for Archival Services of City of Alameda Records. (Recreation 280) | |
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2018-5875 (20 minutes)
| 3 | 6-G | Regular Agenda Item | Adoption of Resolution Approving the Updated Seaplane Lagoon Ferry Terminal Plan Resulting in the Procurement of the Ferry Terminal Float and Construction of the Remaining Water and Landside Improvements. (Base Reuse 819099) | |
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2018-5894 (45 minutes)
| 1 | 6-H | Regular Agenda Item | Recommendation to Accept the Annual Report for the Rent Stabilization Program. (Rent Stabilization 265) | |
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2018-5838
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nomination for Appointment to the Historical Advisory Board, Planning Board, and Social Service Human Relations Board. | |
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