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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/7/2018 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2018-6064 (60 minutes) 13-AClosed Session ItemPUBLIC EMPLOYEE APPOINTMENT/HIRING Pursuant to Government Code § 54957 Title/description of positions to be filled: City Manager  Not available Not available
2018-6063 (20 minutes) 13-BClosed Session ItemPUBLIC EMPLOYEE APPOINTMENT/HIRING Pursuant to Government Code § 54957 Title/description of positions to be filled: Acting/Interim City Attorney and City Attorney  Not available Not available
2018-6062 (40 minutes) 13-CClosed Session ItemCONFERENCE 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  Not available Not available
2018-6183 1 Closed Session ItemNovember 7, 2018 Closed Session Announcement  Not available Not available
2018-5260 (5 minutes) 13-AProclamation/Special OrderProclamation Declaring November 7, 2018 as Extra Mile Day. (City Manager 2110)  Not available Video Video
2018-5262 (5 minutes) 13-BProclamation/Special OrderProclamation Declaring November 15, 2018 as America Recycles Day. (City Manager 2110)  Not available Video Video
2018-6114 (5 minutes) 13-CProclamation/Special OrderProclamation Declaring November 2018 as National Native American Heritage Month. (City Manager 2110) [Not heard on November 7, 2018]  Not available Not available
2018-6115 (5 minutes) 13-DProclamation/Special OrderProclamation Declaring November 2018 as National Veterans and Military Families Month. (City Manager 2110)  Not available Video Video
2018-6184 1 Oral CommunicationsNovember 7, 2018 Oral Communications Submittal  Not available Not available
2018-6135 15-AConsent Calendar ItemMinutes of the Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on September 18, 2018 and the Special and Regular City Council Meetings Held on October 2, 2018. (City Clerk)  Not available Not available
2018-6136 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2018-6005 15-CConsent Calendar ItemRecommendation to Authorize the Interim City Manager to Negotiate and Execute an Agreement for the Purchase of One Horton F-550 Type I Ambulance in an Amount Not to Exceed $385,178. (Fire 3200)  Not available Not available
2018-6080 15-DConsent Calendar ItemRecommendation to Authorize the Interim City Manager to Execute a Three Year Contract, in an Amount Not to Exceed $30,000 Annually for a Total Three-Year Expenditure Amount Not to Exceed $90,000, with Physio-Control Inc. for Warranty and Maintenance of Fire Department Advanced Life Support (ALS) Medical Monitors and Equipment. (Fire 3232) [Not heard on November 7, 2018]  Not available Not available
2018-6086 15-EConsent Calendar ItemRecommendation to Authorize the Interim City Manager to Accept the Work of Lennar Homes, for Tract 8118, Marina Shores. (Public Works 4210310)  Not available Not available
2018-6095 15-FConsent Calendar ItemRecommendation to Authorize the Interim City Manager to Execute a One-Year Contract Amendment, with the Option of Three One-Year Extensions, for an Amount not to Exceed $150,000 Each, for a Total Five Year Expenditure not to Exceed $750,000 Each, to the Following: BKF, HEI, and Schaaf & Wheeler for On-Call Civil Engineering Consulting Services. (Public Works 310)  Not available Not available
2018-6096 15-GConsent Calendar ItemRecommendation to Authorize the Interim City Manager to Execute a One-Year Contract Amendment, with the Option of Three One-Year Extensions, for an Amount not to Exceed $150,000 Each, for a Total Five Year Expenditure not to Exceed $750,000 Each, to the Following: Baseline Designs, Inc., Habitat Engineering & Forensics, Inc., JMEC Engineering, and Oakley & Oakley for On-Call Structural Engineering Consulting Services. (Public Works 310)  Not available Not available
2018-6052 15-HConsent Calendar ItemRecommendation to Authorize the Interim City Manager to Execute a Contract in the Amount Not to Exceed $5,299,614, Including Contingency, to McGuire and Hester for the Cross Alameda Trail - Ralph Appezzato Memorial Parkway Improvements, No. P.W. 03-18-11; and Adoption of a Resolution Amending the Fiscal Year 2018-19 Capital Projects Fund Budget for the Cross Alameda Trail (Main to Constitution) Project by $1,794,060 from Various Funding Sources. (Public Works 310)  Not available Not available
2018-6085 15-IConsent Calendar ItemRecommendation to Authorize the Interim City Manager to Execute a Three-Year Agreement in an Amount Not to Exceed $500,000 with Centro Legal de la Raza for Tenant Legal Services; and Adoption of Resolution Amending the Fiscal Year 2018-19 General Fund Budget of the City Attorney’s Office to Appropriate the Remaining $400,000 for Tenant Legal Services. (City Attorney 001-2310)  Not available Not available
2018-6061 15-JConsent Calendar ItemAdoption of Resolution Amending Previous Authorization of a Portion of the City Base Allocation and Required Match Amount for Site A/Eden Affordable Senior Project and Affordable Family Project for Application to County Rental Housing Development Fund. (Base Reuse 819099)  Not available Not available
2018-6113 25-KConsent Calendar ItemAdoption of Resolution Declaring November 11 through 17 United Against Hate Week in the City of Alameda, in Conjunction with the Alameda Unified School Board and other Bay Area Cities. (City Manager 2110)  Not available Video Video
2018-6106 15-LConsent Calendar ItemFinal Passage 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) Amend Certain Portions of the Zoning Code to Enable Cannabis Retail Businesses to Dispense Non-medicinal or “Adult Use” Cannabis, and (3) Amend Certain Portions of the Zoning Code to Remove the Dispersion Requirement. (Economic Development)  Not available Video Video
2018-6107 15-MConsent Calendar ItemFinal Passage of Ordinance Amending the Alameda Municipal Code by Amending Article XVI (Cannabis Businesses) of Chapter VI (Businesses, Occupations and Industry) to (1) Eliminate the Cap on Testing Laboratories, (2) Allow for Two Additional Cannabis Businesses to Operate as “Dispensary/Delivery” (Delivery Required) Within the Zoning Districts for Cannabis Retail, (3) Amend the Dispersion Requirement to Require No More Than Two Cannabis Retail Businesses to Operate on Either Side of Grand Street, (4) Create a Two-Tier Buffer Zone from Sensitive Uses for Cannabis Businesses, (4) Amend Certain Portions of the Regulatory Ordinance to Enable Cannabis Retail Businesses to Dispense Non-medicinal or “Adult Use” Cannabis, (5) Modify Requirements for Off-Island Delivery, and (6) Make Other Clarifying or Conforming Amendments thereto. (Economic Development)  Not available Video Video
2018-6039 (10 minutes) 16-ARegular Agenda ItemIntroduction of Ordinance Approving a Lease Amendment with a Maximum Three-Year Extension of the Lease with CSI Mini-Storage, LLC, a California Limited Liability Company, for Buildings 338, 608, and 608A-C Located at 50 and 51 West Hornet Avenue at Alameda Point. [Requires four affirmative votes] (Base Reuse 819009)  Not available Video Video
2018-6097 (60 minutes) 16-BRegular Agenda ItemIntroduction of Ordinance Amending the Alameda Municipal Code by Adding Article XVII (Tobacco Retailers) to Chapter VI (Businesses, Occupations and Industries) to Require Licensing of Tobacco Retailers in the City and to Prohibit the Sale of Flavored Tobacco Products. (City Attorney 2310)  Not available Video Video
2018-6124 110-ACouncil Communication Consideration of Mayor’s Nomination for Appointment to the Library Board and Rent Review Advisory Committee.  Not available Video Video