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2018-5423 (120 minutes)
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6)
CITY NEGOTIATORS: Elizabeth D. Warmerdam, Acting 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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2018-5424 (30 minutes)
| 1 | 3-B | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code section 54956.8)
PROPERTY: Northwest Territories, Alameda Point
CITY NEGOTIATOR: Elizabeth D. Warmerdam, Acting City Manager and Jennifer Ott, Director of Base Reuse & Transportation Planning
POTENTIAL TENANT: East Bay Regional Park District
ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment | |
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2018-5469 (20 minutes)
| 1 | 3-C | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code section 54956.8)
PROPERTY: 120 W Oriskany, Building 530, Alameda, CA 94501
CITY NEGOTIATOR: Nanette Mocanu, Assistant Community Development Director, and Ted Anderson, Cushman & Wakefield
NEGOTIATING PARTIES: Nautilus Data Technologies, Inc. and Hot Rod Shop Inc.
ISSUE UNDER NEGOTIATION: Price and Terms of Payment | |
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2018-5509
| 1 | | Closed Session Item | April 17, 2018 Closed Session Announcement | |
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2018-5244 (5 minutes)
| 1 | 2-A | Proclamation/Special Order | Proclamation Declaring April 16 - 20, 2018 as Boys and Girls Club Week. (City Manager 2110) | |
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2018-5245 (5 minutes)
| 1 | 2-B | Proclamation/Special Order | Proclamation Declaring April 22, 2018 as Earth Day. (City Manager 2110) | |
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2018-5242 (5 minutes)
| 1 | 2-C | Proclamation/Special Order | Proclamation Declaring April 28, 2018 as Arbor Day Alameda. (City Manager 2110) | |
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2018-5510
| 1 | | Proclamation/Special Order | Proclamation Declaring April 2018 as Fair Housing Month. | |
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2018-5430
| 1 | 3-A | Joint Consent Item | Minutes of the Special Joint City Council and SACIC Meeting Held on March 6, 2018. [SACIC] (City Clerk) | |
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2018-5333
| 1 | 3-B | Joint Consent Item | Recommendation to Accept the Investment Report for the Quarter Ending December 31, 2017. [City Council and SACIC] (Finance 2410) | |
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2018-5437
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on March 20, 2018. (City Clerk) | |
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2018-5443
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2018-5374
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept the Work of McGuire and Hester for Cross Alameda Trail - Jean Sweeney Open Space Park, No. P.W. 05-16-11. (Recreation and Parks 280) | |
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2018-5376
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the Acting City Manager to Execute a Second Amendment to an Agreement with Placeworks to Add the Amount of $40,773 for a Total Agreement Amount of $804,730 for the Design of the Jean Sweeney Open Space Park. (Recreation and Parks 280) | |
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2018-5394
| 1 | 5-E | Consent Calendar Item | Recommendation to Accept the Work of Ranger Pipeline Inc. for Cyclic Sewer Rehabilitation Project, Phase 13, No. P.W. 05-16-08. (Public Works 602) | |
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2018-5395
| 1 | 5-F | Consent Calendar Item | Recommendation to Accept the Work of McGuire and Hester for Construction of Group 3 - Sewer Pump Station Renovations for Reliability and Safety Improvements Project, No. P.W. 03-14-11. (Public Works 602) | |
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2018-5408
| 1 | 5-G | Consent Calendar Item | Recommendation to Approve Agreement Appointing Elizabeth D. Warmerdam as Acting City Manager and Approve Acting City Manager Pay at $257,403 Annually. (Human Resources 2210) | |
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2018-5415
| 1 | 5-H | Consent Calendar Item | Recommendation to Approve the Implementing Regulations Governing a Request for Proposals (RFP) Process for Allocating Limited Privilege to Apply for a Cannabis Business Permit and the Request for Proposals. (City Manager 1010) | |
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2018-5385
| 1 | 5-I | Consent Calendar Item | Recommendation to Authorize the Acting City Manager to Execute a Cooperative Agreement with the Department of Transportation (“Caltrans”) in an Amount not to Exceed $184,000 for Caltrans to Review and Approve the Project Initiation Document (PID), which is Required by Caltrans, to Determine the Project’s Scope, Cost and Schedule for the Central Avenue Safety Improvement Project; and Execute a Contract with CDM Smith in the Amount of $372,928, Including Contingency, for Engineering, Planning, and Outreach Services to Prepare the PID. (Transportation 91815) | |
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2018-5340
| 1 | 5-J | Consent Calendar Item | Recommendation to Authorize the Acting City Manager to Execute a Second Amendment to the Agreement with the County of Alameda Extending the Term of the Community Paramedicine Pilot Program; and
Adoption of Resolution Amending the Fire Grant Funds Budget for Fiscal Year 2017-18 by $142,000 for Costs Associated with the Extension of the Community Paramedicine Pilot Program. (Fire 220) | |
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2018-5371
| 1 | 5-K | Consent Calendar Item | Recommendation to Accept the Public Art Commission’s Cultural Arts Funding Recommendations; and
Adoption of Resolution Amending the Public Art Fund Budget to Appropriate Up to $67,500 for Cultural Arts and Arts Programming in Alameda. (Community Development 0285) | |
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2018-5375
| 1 | 5-L | Consent Calendar Item | Adoption of Resolution Approving Projects to Be Paid for by the State’s Road Maintenance and Rehabilitation Account for Fiscal Year 2018-19. (Public Works 310) | |
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2018-5378
| 1 | 5-M | Consent Calendar Item | Adoption of Resolution Supporting Regional Measure 3 (RM 3), the Bay Area Traffic Relief Plan; and
Adoption of Resolution Supporting Proposition 69 and Opposing Senate Bill 1 (SB 1) Repeal, to Protect Local Transportation Improvements in SB 1. (Transportation 4227287) | |
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2018-5396
| 1 | 5-N | Consent Calendar Item | Adoption of Resolution Authorizing the Acting City Manager to Execute Documents Necessary to Accept Grant Funding from the Alameda County Transportation Commission (ACTC) for Three Transportation Projects. (Transportation) | |
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2018-5444
| 1 | 5-O | Consent Calendar Item | Final Passage of Ordinance Approving a Second Amendment to a License with Amber Kinetics, Inc. for Twenty-Four Months for Use of an Unimproved Lot Located at 641 West Red Line Avenue at Alameda Point and Authorizing the Acting City Manager to Execute the Necessary Documents. [In accordance with the California Environmental Quality Act (CEQA), this project is Categorically Exempt under the CEQA Guidelines Section 15301(c) - Existing Facilities.] [Requires Four Affirmative Votes] (Base Reuse 819099) | |
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2018-5445
| 1 | 5-P | Consent Calendar Item | Final Passage of Ordinance Approving a Lease and Authorizing the Acting City Manager to Execute Documents Necessary to Implement the Terms of a Lease with Faction Brewing Company, LLC a California Limited Liability Company, for a Ten-Year Lease with Two Ten-Year Extension Options for Building 22, Bay 200 Located at 2501 Monarch Street at Alameda Point. [In accordance with the California Environmental Quality Act (CEQA), this project is Categorically Exempt under the CEQA Guidelines Section 15301(c) - Existing Facilities.] [Requires Four Affirmative Votes] (Base Reuse 819099) | |
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2018-5388 (20 minutes)
| 1 | 6-A | Regular Agenda Item | Adoption of Resolution Authorizing the Use of $1.67 Million of the Base City Allocation (Alameda County Measure A1 Housing Bond Funds) to Support the Rosefield Redevelopment Project, as Required for Application to Alameda County Rental Housing Development Fund (700 Block of Eagle and Buena Vista Avenues). (Housing) | |
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2018-5392 (20 minutes)
| 1 | 6-B | Regular Agenda Item | Recommendation to Approve the Webster Street Business Improvement Area (BIA) Annual Assessment Report;
Adoption of Resolution of Intention to Levy an Annual Assessment on the Webster Street BIA of the City of Alameda for Fiscal Year (FY) 2018-19 and Set a Public Hearing for May 1, 2018 to Levy an Annual Assessment on the Webster Street BIA. (Community Development 256000) | |
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2018-5393 (20 minutes)
| 1 | 6-C | Regular Agenda Item | Recommendation to Approve the Park Street Business Improvement Area (BIA) Annual Assessment Report; and
Adoption of Resolution of Intention to Levy an Annual Assessment on the Park Street BIA of the City of Alameda for Fiscal Year (FY) 2018-19 and Set a Public Hearing for May 1, 2018 to Levy an Annual Assessment on the Park Street BIA (Community Development 256000) | |
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2018-5209 (10 minutes)
| 2 | 6-D | Regular Agenda Item | Introduction of Ordinance Approving a Lease and Authorizing the Acting City Manager to Execute Documents Necessary to Implement the Terms of the Lease with Play House, LLC for Ten Years with One Five-Year Renewal Option in the Historic Alameda Theatre, Located at 2319 Central Avenue. [In accordance with the California Environmental Quality Act (CEQA), this project is Categorically Exempt under the CEQA Guidelines Section 15301(c) - Existing Facilities.] [Requires Four Affirmative Votes] (Community Development 227) | |
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2018-5389 (10 minutes)
| 1 | 6-E | Regular Agenda Item | Introduction of Ordinance Approving a Lease and Authorizing the Acting City Manager to Execute Documents Necessary to Implement the Terms of a Forty-Eight Month Lease for 44,000 Square Feet with Shimmick/CEC Joint Ventures, for a Portion of Building 170, Located at 1770 Viking Street at Alameda Point. [In accordance with the California Environmental Quality Act (CEQA), this project is Categorically Exempt under the CEQA Guidelines Section 15301(c) - Existing Facilities.] [Requires Four Affirmative Votes] (Base Reuse 819099) | |
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2018-5398 (45 minutes)
| 1 | 6-F | Regular Agenda Item | Recommendation to Review Staff’s Analysis and Provide Direction on Possible Next Steps, including Community Outreach, Determining Potential Fiscal Impacts, and Returning with a Minimum Wage Ordinance. (Community Development 256000) | |
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2018-04-17 Tracker
| 1 | | Council Referral | Update on Tracking of Council Direction through the Referral Process. | |
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2018-5457
| 1 | 9-A | Council Referral | Consider Directing Staff to Return with a Sanctuary City Contracting and Investment Ordinance. (Vice Mayor Vella) | |
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