Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/27/2018 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
2018-6175 (20 minutes) 13-AClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant Government Code section 54956.9(a) CASE NAME: Campbell, Joseph v. City of Alameda, et al. COURT: Superior Court of the State of California, County of Alameda CASE NUMBER: RG18912595  Not available Not available
2018-6214 (10 minutes) 13-BClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant Government Code section 54956.9(a) CASE NAME: Clyde Grossman et al v. City of Alameda, et al. COURT: Superior Court of the State of California, County of Alameda CASE NUMBER: RG15777784  Not available Not available
2018-6200 (20 minutes) 13-CClosed Session ItemPUBLIC EMPLOYEE APPOINTMENT/HIRING Pursuant to Government Code § 54957 Title/description of positions to be filled: City Manager  Not available Not available
2018-6201 (40 minutes) 13-DClosed 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
2018-6202 (30 minutes) 13-EClosed 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
2018-6293 1 Closed Session ItemNovember 27, 2018 Closed Session Announcement  Not available Not available
2018-6284 1 Regular Agenda ItemProclamation Declaring November 27, 2018 as Janet C. Kern Day.  Not available Not available
2018-6114 (5 minutes) 13-AProclamation/Special OrderProclamation Declaring November 2018 as National Native American Heritage Month. (City Manager 2110) [Not heard on November 7, 2018]  Not available Video Video
2018-6195 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meeting Held on October 16, 2018. (City Clerk)  Not available Not available
2018-6196 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2018-6036 15-CConsent Calendar ItemRecommendation to Approve Revisions to an Interfund Loan for the Financing of Fire Station #3 and to Transfer Remaining Balance of the Loan to the General Fund. (Finance 2410)  Not available Not available
2018-6120 15-DConsent Calendar ItemRecommendation to Accept the 2013 Local Library Bond Measure Annual Report. (Finance 2410)  Not available Not available
2018-6121 15-EConsent Calendar ItemRecommendation to Accept the Police and Fire Construction Impact Fee Annual Report. (Finance 2410)  Not available Not available
2018-6122 15-FConsent Calendar ItemRecommendation to Accept the Development Impact Fee and Fleet Industrial Supply Center (FISC)/Catellus Traffic Fee Report. (Finance 2410)  Not available Not available
2018-6123 15-GConsent Calendar ItemSUMMARY: Recommendation to Accept and File Various Community Facilities Districts (CFD) Reports for Fiscal Year Ending June 30, 2018 Recommendation to Accept and File CFD No. 03-1 (Bayport Municipal Services District) Report for the Fiscal Year (FY) Ending June 30, 2018; CFD No. 13-1 (Alameda Landing Public Improvements) Report for FY Ending June 30, 2018; CFD No. 13-2 (Alameda Landing Municipal Services District) Report for FY Ending June 30, 2018; CFD District No. 14-1 (Marina Cove II) Report for FY Ending June 30, 2018; and CFD No. 17-1 (Alameda Point Public Services District) Report for FY Ending June 30, 2018. (Finance 2410)  Not available Not available
2018-6101 15-HConsent Calendar ItemAdoption of a Resolution Amending the Part-Time Classifications Salary Schedule Effective December 23, 2018, to Reflect Changes to the California State Minimum Wage and to Maintain Adequate Differentials Between Part-Time Job Categories. (Human Resources 2510)  Not available Not available
2018-6197 15-IConsent Calendar ItemFinal Passage 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 8190090)  Not available Not available
2018-6198 15-JConsent Calendar ItemFinal Passage of Ordinance Amending the Alameda Municipal Code by Adding Article XVII (Tobacco Retailers) to Chapter VI (Businesses, Occupations and Industries) to Require Licensure of Tobacco Retailers and Prohibit the Sale of Flavored Tobacco Products. (City Attorney 2310)  Not available Video Video
2018-6185 (5 minutes) 16-ARegular Agenda ItemAdoption of Resolutions Appointing Joyce McConeghey as a Member of the Library Board and Simon Chiu and Carolyn Johnson as Members of the Rent Review Advisory Committee.  Not available Video Video
2018-6140 (20 minutes) 16-BRegular Agenda ItemIntroduction of Ordinance Amending the Alameda Municipal Code by Amending Section 30-5.15 of Chapter XXX (Zoning Ordinance) to Adopt New Bird-Safe Building Standards and Update Outdoor Lighting Regulations Consistent with Dark Skies Standards. [The proposed amendment is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15061(b)(3), 15305, 15307, and 15183.] (Planning, Building and Transportation 481001)  Not available Video Video
2018-6180 (20 minutes) 26-CRegular Agenda ItemIntroduction of an Ordinance Amending the Alameda Municipal Code by Amending Various Provisions of Article XVI (Cannabis Businesses) of Chapter VI (Businesses, Occupations and Industry), Including but not Limited to (a) Modify the Definition of “Youth Centers” as a Sensitive Use, Including Specifically Excluding Certain Uses (Martial Arts/Combat Sports, Cultural or Similar Education, and Physical Fitness); (b) Modify the Definition of “Cannabis Business Owner” to Conform with State Law; and (c) Make Any Other Conforming Amendments. (Community Development 481007)  Not available Video Video
2018-6199 110-ACouncil Communication Consideration of Mayor’s Nomination for Appointment to the Library Board and Rent Review Advisory Committee.  Not available Not available