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2018-6064 (60 minutes)
| 1 | 3-A | 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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2018-6063 (20 minutes)
| 1 | 3-B | 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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2018-6062 (40 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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2018-6183
| 1 | | Closed Session Item | November 7, 2018 Closed Session Announcement | |
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2018-5260 (5 minutes)
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring November 7, 2018 as Extra Mile Day. (City Manager 2110) | |
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2018-5262 (5 minutes)
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring November 15, 2018 as America Recycles Day. (City Manager 2110) | |
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2018-6114 (5 minutes)
| 1 | 3-C | Proclamation/Special Order | Proclamation Declaring November 2018 as National Native American Heritage Month. (City Manager 2110) [Not heard on November 7, 2018] | |
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2018-6115 (5 minutes)
| 1 | 3-D | Proclamation/Special Order | Proclamation Declaring November 2018 as National Veterans and Military Families Month. (City Manager 2110) | |
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2018-6184
| 1 | | Oral Communications | November 7, 2018 Oral Communications Submittal | |
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2018-6135
| 1 | 5-A | Consent Calendar Item | Minutes 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) | |
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2018-6136
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2018-6005
| 1 | 5-C | Consent Calendar Item | Recommendation 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) | |
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2018-6080
| 1 | 5-D | Consent Calendar Item | Recommendation 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] | |
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2018-6086
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Accept the Work of Lennar Homes, for Tract 8118, Marina Shores. (Public Works 4210310) | |
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2018-6095
| 1 | 5-F | Consent Calendar Item | Recommendation 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) | |
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2018-6096
| 1 | 5-G | Consent Calendar Item | Recommendation 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) | |
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2018-6052
| 1 | 5-H | Consent Calendar Item | Recommendation 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) | |
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2018-6085
| 1 | 5-I | Consent Calendar Item | Recommendation 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) | |
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2018-6061
| 1 | 5-J | Consent Calendar Item | Adoption 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) | |
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2018-6113
| 2 | 5-K | Consent Calendar Item | Adoption 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) | |
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2018-6106
| 1 | 5-L | Consent Calendar Item | Final 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) | |
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2018-6107
| 1 | 5-M | Consent Calendar Item | Final 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) | |
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2018-6039 (10 minutes)
| 1 | 6-A | Regular Agenda Item | Introduction 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) | |
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2018-6097 (60 minutes)
| 1 | 6-B | Regular Agenda Item | Introduction 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) | |
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2018-6124
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nomination for Appointment to the Library Board and Rent Review Advisory Committee. | |
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