Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 12/4/2018 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
2018-6206 13-AClosed Session ItemWITHDRAWN - PUBLIC EMPLOYEE APPOINTMENT/HIRING Pursuant to Government Code § 54957 Title/description of positions to be filled: City Manager  Not available Not available
2018-6207 13-BClosed Session ItemWITHDRAWN - PUBLIC 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
2018-6208 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
2018-6325 1 Closed Session ItemDecember 4, 2018 Closed Session Announcement  Not available Not available
2018-6167 (5 minutes) 23-AProclamation/Special OrderProclamation Declaring December 4, 2018 as Sea Fox Crew Appreciation Day. (City Manager 2110)  Not available Not available
2018-6221 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on November 7, 2018. (City Clerk)  Not available Not available
2018-6222 15-BConsent Calendar ItemBills for Ratification (Finance)  Not available Not available
2018-6145 15-CConsent Calendar ItemRecommendation to Accept the Annual Review of the Affordable Housing Ordinance and the City’s Affordable Housing Unit Fee Consistent with Section 27-1 of the Alameda Municipal Code and California Government Code Section 66001, and Accept the Annual Affordable Housing Unit Fee Fund Activity Report. (Housing 266)  Not available Not available
2018-6174 15-DConsent Calendar ItemRecommendation to Authorize the Interim City Manager to Execute a Second Amendment for One Year with NCE, in the Amount of $95,375 with the Option for Two One-Year Extensions at the same Terms and Cost, for a Total Five Year Expenditure Under the Agreement, as Awarded, of $359,890 for Municipal Regional Stormwater Permit Compliance Support. (Public Works 351)  Not available Not available
2018-6080 15-EConsent 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
2018-5995 15-FConsent Calendar ItemAdoption of a Resolution Setting the 2019 Regular City Council Meeting Dates. (City Clerk 2210)  Not available Not available
2018-6204 (30 minutes) 16-ARegular Agenda ItemPresentation Providing an Update on the Veterans Affairs Project at Alameda Point by the Department of Veterans Affairs (VA) Health Administration. (Base Reuse/Economic Development)  Not available Not available
2018-6144 (20 minutes) 16-BRegular Agenda ItemPublic Hearing to Consider Adoption of a Resolution Amending Master Fee Resolution No. 12191 to Add New and Revise Existing Recreation and Park Fees. (Recreation and Parks 280)  Not available Not available
2018-6162 (90 minutes) 16-CRegular Agenda ItemPublic Hearing to Consider Adoption of Resolution Adopting a Mitigated Negative Declaration, Mitigation Monitoring and Reporting Program, General Plan Land Use Diagram and Text Amendment for the Property on the West Side of McKay Avenue (APN 74-1305-26-2) (PLN18-0198) to Allow for Private Use of the Property for a Wellness Center; and Introduction of an Ordinance Amending Alameda Zoning Map for the Property on the West Side of McKay Avenue (APN 74-1305-26-2) to Remove the G Government Combining District Designation to Allow for Private Use of the Property for a Wellness Center. (Community Development 481001)  Not available Not available
2018-6141 (45 minutes) 16-DRegular Agenda ItemRecommendation to Accept an Update on the April 2, 2018 and May 1, 2018 Referrals from Council Member Matarrese to Consider Banning Motorized Vehicles, Including Robotic Commercial Vehicles, from Sidewalks and Commercial Drone Aircraft Used for Deliveries; and Electric Scooters. (Public Works 310)  Not available Not available
2018-6290 12-ARegular Agenda ItemRecommendation to Accept the Certificate of Sufficiency for a Proposed Initiative Measure to Change the Land Use Designation for a 3.671 Acre Site on McKay Avenue, by Amending the General Plan Designation from Federal Facilities to Open Space, and by Amending the Zoning Ordinance from Administrative-Professional District, with Special Government Combining District Overlay, to Open Space District; and Select One of the Following Options: 1) Adopt the Ordinance; 2) Adopt a Resolution Submitting the Ordinance to the Voters; Decide Interest in Drafting Arguments and Direct City Attorney to Prepare Impartial Analysis; or 3) Order a Report on the Effect of the Proposed Initiative Measure. (City Clerk 2220)  Not available Not available