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2018-5931 (20 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
POTENTIAL TENANT: East Bay Regional Park District
ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment | |
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2018-5932 (45 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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2018-5953
| 1 | 3-C | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivisions (d)(2) and e(2) of California Government Code Section 54956.9 relating to the District Attorney’s investigation into the Jill Keimach tape recording
Number of cases: One (As Defendant -Exposure to litigation against the City) | |
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2018-5927 (45 minutes)
| 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 Attorney and City Attorney | |
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2018-6015
| 1 | | Closed Session Item | September 18, 2018 Closed Session Announcement | |
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2018-5909
| 2 | 2-A | Proclamation/Special Order | Proclamation Declaring September 18, 2018 as Jiangyin Sister City Day. (City Manager 2110) | |
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2018-5973
| 1 | 2-B | Proclamation/Special Order | Proclamation Declaring October as Breast Cancer Awareness Month. | |
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2018-5943
| 1 | 2-A | Joint Consent Item | Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission (SACIC) Meetings Held on April 17, June 19, and September 4, 2018. [City Council and SACIC] (City Clerk) | |
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2018-5906
| 1 | 2-B | Joint Consent Item | Recommendation to Accept the Investment Report for the Quarter Ending March 31, 2018. [City Council and SACIC] (Finance 2410) | |
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2018-5908
| 1 | 2-C | Joint Consent Item | Recommendation to Accept the Investment Report for the Quarter Ending June 30, 2018. [City Council and SACIC] (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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2018-5915 (5 minutes)
| 2 | 3-B | Proclamation/Special Order | Proclamation Declaring September 22 through 28, 2018 as Fall Prevention Awareness Week. (City Manager 2110) | |
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2018-5907 (5 minutes)
| 1 | 3-C | Proclamation/Special Order | Presentation by the Port of Oakland on Fleet Week Operations at Oakland International Airport. | |
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2018-6016
| 1 | | Oral Communications | September 18, 2018 Oral Communications Submittal | |
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2018-5945
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on July 24, 2018 and the Special City Council Meeting Held on September 4, 2018. (City Clerk) | |
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2018-5947
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2018-5879
| 1 | 5-C | Consent Calendar Item | Recommendation to Approve a Professional Services Agreement, for an Amount not to Exceed $50,000, to BLX Group, LLC, for Arbitrage Rebate Compliance Services and Analysis for Various Bond Issues. (Finance 2410) | |
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2018-5861
| 1 | 5-D | Consent Calendar Item | Recommendation to Approve Amendment to the Agreement with George Hills Company to Extend the Term by Five Years and Increase the Compensation for a Total Five Year Expenditure Not to Exceed $404,300 for Third Party Claims Administration Services. (City Attorney 712) | |
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2018-5895
| 1 | 5-E | Consent Calendar Item | Recommendation to Accept the Work of Rosas Brothers Construction for the Repair of Concrete Sidewalk, Curb, Gutter, Driveway, and Minor Street Patching, Fiscal Year 2017-18, Phase 18, No. P.W. 02-17-21. (Public Works 310.05) | |
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2018-5896
| 1 | 5-F | Consent Calendar Item | Recommendation to Award a Contract in the Amount of $286,763, Including Contingency, to Parisi/CSW Design Group for the Outreach, Planning and Design Services for the Otis Drive Traffic Calming and Safety Improvements Project. (Public Works 310) | |
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2018-5899
| 1 | 5-G | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Execute an Agreement with CSG Consultants Inc. for Professional Plan Check Services for a 60-Month Term in an Amount not to Exceed $1,750,000. (Community Development 481003) | |
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2018-5897
| 1 | 5-H | Consent Calendar Item | Recommendation to Approve the Public Art Commission’s Recommendations for Physical Public Art in Alameda; and
Adoption of Resolution Amending the Fiscal Year 2018-19 Tidelands Fund Budget to Appropriate $360,000 for Physical Art. (Community Development 285) | |
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2018-5903
| 1 | 5-I | Consent Calendar Item | Adoption of Resolution Authorizing the Mayor to Sign a Memorandum of Understanding (MOU) Regarding the Formulation and Implementation of Sister City Relations Between the City of Varazze, Italy and the City of Alameda, United States of America. (Community Development 267) | |
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2018-5935
| 1 | 5-J | Consent Calendar Item | Final Passage 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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2018-5934 (5 minutes)
| 1 | 6-A | Regular Agenda Item | Adoption of Resolution Appointing Cheryl Harawitz as a Member of the Social Service Human Relations Board. | |
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2018-5893 (20 minutes)
| 2 | 6-B | 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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2018-5873 (10 minutes)
| 1 | 6-C | Regular Agenda Item | Introduction of Ordinance Approving a Lease and Authorizing the Interim City Manager to Execute Documents Necessary to Implement the Terms of the Lease with Karen Zimmerman and Kenneth Edgerly, dba ABC Preschool for Five-Years with Five One-Year Renewal Options on Land Adjacent to the Mastick Senior Center. [Requires four affirmative votes] (Recreation and Parks 280) | |
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2018-5898 (60 minutes)
| 2 | 6-D | Regular Agenda Item | Continued Introduction of Ordinance Amending the Alameda Municipal Code by Adding Article 4-60 (Minimum Wage) to Chapter IX (Regulations Concerning Trade and Commerce) Concerning a Citywide Minimum Wage to Raise Alameda’s Minimum Wage to $15.00 per Hour by July 1, 2020; and
Adoption of Resolution Amending the General Fund Operating Budget for Fiscal Year 2018-19. [Continued from September 18, 2018] (Economic Development 001) | |
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2018-5933
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nomination for Appointment to the Planning Board and Social Service Human Relations Board. | |
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