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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 2/5/2019 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2019-6438 32-ARegular Agenda ItemPresentations by Four Developer Finalists for Development of the West Midway Project at Alameda Point (22-Acre Mixed Use Project, Construction of Backbone Infrastructure, Up to 291 Residential Units, including Commercial Development) and Provide Direction on Next Steps in the Developer Selection Process. (Base Reuse 819099)  Not available Video Video
2019-6504 12-AJoint Consent ItemMinutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on January 2, 2019. [City Council and SACIC] (City Clerk)  Not available Not available
2019-6425 12-BJoint Consent ItemRecommendation to Authorize the Interim City Manager to Execute a Reimbursement Agreement for Estuary Park Access between the Successor Agency to the Community Improvement Commission, City of Alameda and Catellus Alameda Development, LLC. [City Council and SACIC] (Community Development 256)  Not available Not available
2019-6433 23-AProclamation/Special OrderProclamation Declaring February 5, 2019 as Eugene Lee Day. (City Manager 2110)  Not available Video Video
2019-6505 15-AConsent Calendar ItemMinutes of the Regular City Council Meeting Held on January 2, 2019; the Special City Council Meeting Held on January 5, 2019; the Continued January 2, 2019 Regular City Meeting Held on January 10, 2019; and the Special City Council Meetings Held on January 10, 2019. (City Clerk)  Not available Not available
2019-6507 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2019-6440 15-CConsent Calendar ItemSummary Title: Award a New Contract for Maintenance of City Street Lights, Park Lights and Parking Lot Lights Recommendation to Authorize the Interim City Manager to Execute a Five-Month Contract, with the Option of Four One-Year Extensions, with St. Francis Electric for the Operations and Maintenance of Municipal Street, Park Pathway, and Parking Lot Lighting Systems, for a Five-Month Amount not to Exceed $147,813 and a Total Five Year Expenditure of $1,296,651, Including Contingency. (Public Works 310)  Not available Not available
2019-6432 25-DConsent Calendar ItemRecommendation to Receive an Informational Report Regarding the Actuarial Impact of a Change in Dental Benefits for Public Safety Retirees Who Currently Receive Dental Benefits Through Memorandums of Understanding with the City of Alameda’s Four Public Safety Bargaining Units (International Association of Firefighters, Alameda Fire Chiefs Association, Alameda Police Officers Association and Alameda Polices Management Association), and Direct the City Clerk to Provide Public Access to its Contents for a Period of at Least Two Weeks from February 5, 2019 to February 19, 2019. (City Manager’s Office 2110)  Not available Not available
2019-6387 15-EConsent Calendar ItemRecommendation to Authorize the Interim City Manager to Negotiate and Execute a Third Amendment to the Agreement with the County of Alameda Extending the Term of the Community Paramedicine Pilot Program by 12 Months; and Adoption of Resolution Amending the Fiscal Year 2018-19 Budget for the Fire Grants Fund by $125,000 for Costs Associated with the Extension of the Community Paramedicine Pilot Program and the General Fund by $125,000 for the City Contribution to Fund the Program. (Fire 220)  Not available Video Video
2019-6418 35-FConsent Calendar ItemAdoption of Resolution Amending the Alameda Fire Chiefs Association (AFCA) Agreement and Salary Schedule to Eliminate Holiday In-Lieu Pay and to Provide 13 Paid Holidays Off for Administrative Division Chiefs and Add a Step to the Salary Schedule to Adequately Compensate Administrative Division Chiefs for Assuming Additional Responsibilities. (Human Resources 2510)  Not available Not available
2019-6448 16-ARegular Agenda ItemSummary: Review of 172-Room Hotel Development located at 2900 Harbor Bay Parkway within the Harbor Bay Business Park. Public Hearing to Consider Two Appeals of a Final Development Plan Amendment and Design Review to Allow the Construction of a 172-Room Hotel and Restaurant at 2900 Harbor Bay Parkway and Adoption of Related Resolution. (Community Development 209)  Not available Video Video
2019-6527 12-ARegular Agenda ItemAdoption of Resolution Exploring Options to Mitigate Impacts of the Federal Government Shutdown on Alameda Residents. (City Manager)  Not available Video Video
2019-6496 13-AClosed Session ItemPUBLIC EMPLOYEE APPOINTMENT/HIRING Pursuant to Government Code § 54957 Title/description of positions to be filled: City Manager and Interim City Manager  Not available Not available
2019-6559 1 Consent Calendar ItemFebruary 5, 2019 Closed Session Announcement  Not available Not available