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2018-6209
| 1 | 2-A | Consent Calendar Item | Recommendation to Accept the Investment Report for the Quarter Ending September 30, 2018. [City Council and SACIC] (Finance 2410) | |
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2018-6283
| 1 | 2-B | Consent Calendar Item | Recommendation to Accept the Fourth Quarter Financial Report for the Period Ending June 30, 2018. [City Council and SACIC] (Finance 2410) | |
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2018-6320
| 1 | 2-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on November 27, 2018. (City Clerk) | |
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2018-6322
| 1 | 2-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2018-6166
| 1 | 2-C | Consent Calendar Item | Recommendation to Accept the Work of Suarez and Munoz Construction, Inc. for Jean Sweeney Open Space Park Phase A, No P.W. 15-16-09. (Recreation and Parks 280) | |
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2018-6217
| 1 | 2-D | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Execute an 18 Month Agreement with CDM Smith in an Amount Not to Exceed $600,301, Including Contingency, for the Outreach, Planning and Design Services for the Clement Avenue Safety Improvements. (Transportation 91819) | |
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2018-6294
| 1 | 2-E | Consent Calendar Item | Recommendation to Approve Agreement Appointing Michael H. Roush as Interim City Attorney for a Term of No More Than 960 Hours at a Salary of $113.94 Hourly. (Human Resources 2510) | |
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2018-6138
| 1 | 2-F | Consent Calendar Item | Recommendation to Authorize Participation in Open Property Assessed Clean Energy (PACE), HERO, Ygrene, Figtree and E3 to Operate a Property Assessed Clean Energy Program and Authorize the Interim City Manager to Execute the Member Acknowledgement Forms for Each New Property Assessed Clean Energy Provider;
Adoption of Resolution Consenting to the Inclusion of Properties within the Territory of the City in the California Statewide Communities Development Authority (CSCDA) Open PACE Programs; Authorizing the California Statewide Communities Development Authority to Accept Applications from Property Owners, Conduct Contractual Assessment Proceedings and Levy Contractual Assessments within the Territory of the City; and Authorizing Related Actions;
Adoption of Resolution Consenting to Inclusion of Properties within the City’s Jurisdiction in the California HERO Program to Finance Distributed Generation Renewable Energy Sources, Energy and Water Efficiency Improvements and Electric Vehicle Charging Infrastructure and Approving the Amendment to a Certain Joint Powers Agreement Relate | |
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2018-6179
| 1 | 2-G | Consent Calendar Item | Adoption of a Resolution Amending Resolution No. 9460 to Reflect Current Positions and Entities to be Included in the City of Alameda’s Conflict of Interest Code and Rescind Resolution No. 15230. (City Attorney 2310) | |
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2018-5996
| 1 | 2-H | Consent Calendar Item | Adoption of Resolution Declaring Canvass of Returns and Results of the Consolidated General Municipal Election Held on Tuesday, November 6, 2018, including Enacting Ordinance No. 3231 N.S. Amending the Alameda Municipal Code by Adding Section 3-63 (Transaction and Use Tax) to Division IX (Taxes) of Article II (Taxation) of Chapter III (Finance and Taxation) Imposing a Transaction and Use Tax to be Administered by the California Department of Tax and Fee Administration. (City Clerk 2220) | |
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2018-6308
| 1 | 2-I | Consent Calendar Item | Final Passage 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) | |
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2018-6309
| 1 | 2-J | Consent Calendar Item | Final Passage of 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) | |
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2018-6311
| 1 | 2-K | Consent Calendar Item | Final Passage of 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) | |
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2018-6323
| 1 | | Regular Agenda Item | Adoption of Resolution Commending Frank Matarrese for Four Years of Service to the City of Alameda as Councilmember. | |
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2018-6324
| 1 | | Regular Agenda Item | Adoption of Resolution Commending Trish Herrera Spencer for Four Years of Service to the City of Alameda as Mayor. | |
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