2018-6030 (45 minutes)
| 1 | 3-A | 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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2018-6031 (10 minutes)
| 1 | 3-B | Closed Session Item | PUBLIC EMPLOYEE APPOINTMENT/HIRING
Pursuant to Government Code § 54957
Title/description of positions to be filled: City Manager | |
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2018-6029 (20 minutes)
| 1 | 3-C | 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)
UNDER NEGOTIATION: Salaries and Terms of Employment | |
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2018-6074 (20 minutes)
| 1 | 3-D | 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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2018-6108
| 1 | | Closed Session Item | October 16, 2018 Closed Session Announcement | |
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2018-5259 (5 minutes)
| 1 | 2-A | Proclamation/Special Order | Proclamation Declaring October, 2018 as Childhood Lead Poisoning Prevention Week and Code Enforcement Officer Appreciation Week. (City Manager 2110) | |
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2018-6075 (5 minutes)
| 1 | 2-B | Proclamation/Special Order | Proclamation Declaring October 2018 as Filipino American History Month. (City Manager 2110) | |
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2018-5261 (5 minutes)
| 1 | 2-C | Proclamation/Special Order | Proclamation Declaring October 21-27, 2018 as Friends of the Alameda Free Library Appreciation Week. (City Manager 2110) | |
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2018-5695 (5 minutes)
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring October 2018 as Italian American History Month. (City Manager 2110) | |
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2018-6077
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on September 18, 2018. (City Clerk) | |
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2018-6078
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2018-5975
| 1 | 5-C | Consent Calendar Item | Recommendation to Receive a Report on the Continuation of the Art in City Hall Program. (City Manager 2110) | |
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2018-5986
| 1 | 5-D | Consent Calendar Item | Recommendation to Approve the Request for Qualifications (RFQ) to Reuse the Alameda Carnegie Building. (Economic Development 227) | |
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2018-5984
| 1 | 5-E | Consent Calendar Item | Recommendation to Award a Contract to Oregon Romtec Inc. in the Amount of $970,613 for the Krusi Park Recreation Center Replacement Project. (Recreation and Park 280) | |
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2018-5994
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Execute a Second Amendment to the Agreement with Nute Engineering, to Extend the Term One Year and Increase Compensation in an Amount Not to Exceed $394,390 for a Total Agreement Compensation Not to Exceed $727,459 for Engineering Design Services for Cyclic Sewer Rehabilitation Project, Phase 16. (Public Works 602) | |
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2018-5985
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Amending the General Fund and the Capital Improvement Program Budget for Fiscal Year 2018-19 for the Jean Sweeney Open Space Park Project to Fund Immediate Possession of Four Remnant Parcels Totaling Approximately 2.8 Acres Owned by Union Pacific; and
Recommendation to Direct the City Attorney to Deposit the Sum of $1,098,000 with the Condemnation Deposits Fund and Seek an Order for Prejudgment Possession of the Subject Property. (Recreation and Parks 310) | |
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2018-5988
| 1 | 5-H | Consent Calendar Item | Recommendation to Expand the Façade Grant Program Boundaries; and
Adoption of Resolution Amending the Fiscal Year 2018-19 Base Reuse Fund Budget to Appropriate $50,000 for the Façade Grant Program. (Base Reuse 858) | |
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2018-5992
| 1 | 5-I | Consent Calendar Item | Adoption of a Resolution Authorizing the Interim City Manager to Enter into a Joint Exercise of Powers Agreement (JPA) Establishing and Governing Operation of the Collection System Technical Advisory Committee, and a Defendant’s Side Agreement to Facilitate the Environmental Protection Agency Sewer Consent Decree Compliance. (Public Works 602) | |
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2018-5974
| 1 | 5-J | Consent Calendar Item | Adoption of Resolution Opposing Proposition 6 on the November 2018 Ballot, which would Repeal the Recent Gas Tax Increase and Eliminate $15 Million in Transportation Funding for Alameda. (City Manager 2110) | |
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2018-6041
| 1 | 5-K | Consent Calendar Item | Adoption of Resolution Supporting Proposition 2 on the November 2018 Ballot, which would Authorize the State of California to Use Revenue from Previously Authorized Bonds to Fund Existing Housing Programs for Individuals with Mental Illness. (City Manager 2110) | |
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2018-6073
| 1 | 5-L | Consent Calendar Item | Final Passage 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 2020. | |
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2018-6009 (5 minutes)
| 1 | 6-A | Regular Agenda Item | Adoption of Resolutions Appointing Rona Rothenberg as a Member of the Planning Board and Reappointing Audrey Hyman as a Member of the Social Service Human Relations Board. | |
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2018-5910 (15 minutes)
| 1 | 6-B | Regular Agenda Item | Presentation by Friends of the Alameda Animal Shelter (FAAS) - Annual Progress Report. (City Manager 2110) | |
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2018-6038 (30 minutes)
| 1 | 6-C | Regular Agenda Item | Recommendation to Accept Informational Report on Activities, Quarterly Meetings and Issues Related to the Oakland International Airport. (Community Development 481005) | |
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2018-6035 (15 minutes)
| 1 | 6-D | Regular Agenda Item | Introduction of Ordinance Authorizing the Interim City Manager to Execute Documents Necessary to Implement a Ten-Year Lease with SpinLaunch Inc., a California Corporation, for Building 530, Located at 120 West Oriskany Avenue at Alameda Point. (Base Reuse 819099) | |
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2018-6007 (20 minutes)
| 1 | 6-E | Regular Agenda Item | SUMMARY: Public Hearing to Facilitate a Tax-Exempt Bond Financing for Acquisition, Construction, Improvement, and Equipping of the Site A Affordable Family and Senior Projects by Eden Housing
Public Hearing Under the Tax Equity and Fiscal Responsibility Act (TEFRA) to Consider Adoption of Resolution Approving the Issuance of Revenue Bonds by the California Municipal Finance Authority in an Aggregate Principal Amount Not to Exceed $45,000,000 to Finance a 70-Unit Multifamily Rental Housing Facility for Low- and Very Low-Income Families for the Benefit of Eden Housing Inc., or a Limited Partnership to be Established by Eden Housing Inc. (or an Affiliate); and
Adoption of Resolution Approving the Issuance of Revenue Bonds by the California Municipal Finance Authority in an Aggregate Principal Amount Not to Exceed $40,000,000 to Finance a 60-Unit Multifamily Rental Housing Facility for Low- and Very Low-Income Seniors for the Benefit of Eden Housing Inc., or a Limited Partnership to be Established by Eden Housing Inc. (or an Affiliate). These Revenue Bonds will provide for the f | |
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2018-6032 (15 minutes)
| 2 | 6-F | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Calling a Special Election Regarding Alteration of the Rate and Method of Apportionment of Special Taxes for Community Facilities District No. 17-1 (Alameda Point Public Services District); and
Adoption of Resolution Amending the Fiscal Year 2018-19 Budget for the Community Facilities District 17-1 Fund by Increasing Estimated Revenue by $174,051 and Increasing the Expenditure Budget by $35,000. (Base Reuse 819099) | |
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2018-6060 (60 minutes)
| 1 | 6-G | Regular Agenda Item | Adoption of Resolution Amending Master Fee Resolution No. 12191 to Revise Fees to Add New Cannabis Business Operator and Regulatory Fees;
Public Hearing to Consider Introduction of Ordinance Amending the Alameda Municipal Code by Amending Section 30-10 (Cannabis) to (1) Add Cannabis Retail Businesses as Conditionally Permitted Uses in the C-1, Neighborhood Business and C-M, Commercial-Manufacturing Zoning Districts; (2) Add Two Delivery-Only Cannabis Retail Businesses as a Conditionally Permitted Use in the C-M, Commercial-Manufacturing Zoning District; (3) Amend Certain Portions of the Zoning Code to Enable Cannabis Retail Businesses to Dispense Non-Medicinal or “Adult Use” Cannabis; and (4) Amend Certain Portions of the Zoning Code to Eliminate the Dispersion Requirement for Delivery-Only Cannabis Businesses;
Introduction of Ordinance Amending the Alameda Municipal Code by Amending Article XVI (Cannabis Businesses) of Chapter VI (Businesses, Occupations and Industries) to (1) Eliminate the Cap on Testing Laboratories; (2) Add Two Delivery-Only Dispensaries; (3) Allow Adult U | |
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2018-5990 (20 minutes)
| 1 | 6-H | Regular Agenda Item | Recommendation to Accept $1,876,823 Grant from the Staffing for Adequate Fire and Emergency Response (SAFER) Program; and
Adoption of Resolution Amending the Fiscal Year 2018-19 Fire Grants Fund Revenue and Expenditures Budget by $3,043,494, Each, and the General Fund Expenditures Budget by $1,166,671 to Allocate the Required Matching Funds per the Grant Requirement. (Fire 220) | |
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2018-6076
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nomination for Appointment to the Lirbary Board, Planning Board and Social Service Human Relations Board. | |
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