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2019-6758
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9)
CASE NAME: Zachary Ginsburg v. City of Alameda
COURT: Superior Court of the State of California, County of Alameda
CASE NO: RG15791428 | |
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2019-6770
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6)
CITY NEGOTIATORS: Nancy Bronstein, Human Resources Director
EMPLOYEE ORGANIZATIONS: International Brotherhood of Electrical Workers, Local 1245 (IBEW), and Executive Management Employees (EXME)
UNDER NEGOTIATION: Salaries and Terms of Employment | |
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2019-6774
| 1 | 3-C | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIMS (Pursuant to Government Code § 54956.95)
Claimant: Jeffrey Cambra
Agency claimed against: City of Alameda | |
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2019-6821
| 1 | | Closed Session Item | April 16, 2019 Closed Session Announcements | |
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2019-6775
| 1 | 2-A | Joint Consent Item | Minutes of the Special Successor Agency to the Community Improvement Commission (SACIC) Meeting Held on March 19, 2019. [SACIC] (City Clerk) | |
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2019-6736
| 1 | 2-B | Joint Consent Item | Recommendation to Accept the Fiscal Year 2017-18 Audited Financial Statements and Compliance Reports. [City Council/SACIC] (Finance 2410) | |
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2019-6741
| 2 | 3-A | Proclamation/Special Order | Proclamation Declaring April 7 through 13, 2019 as Alameda County Victims’ Rights Week. (City Manager 2110) | |
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2019-6760
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring April 16, 2019 as Warming Shelter Appreciation Day. (City Manager 2110) | |
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2019-6446
| 1 | 3-C | Proclamation/Special Order | Proclamation Declaring April 22, 2019 as Earth Day Alameda 2019 and April 26, 2019 as Arbor Day Alameda 2019. (City Manager 2110) | |
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2019-6776
| 1 | 5-A | Consent Calendar Item | Minutes of the Special Meeting Held on March 16, 2019; and the Special and Regular City Council Meetings Held on March 19, 2019. (City Clerk) | |
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2019-6777
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2019-6734
| 1 | 5-C | Consent Calendar Item | Recommendation to Set June 18, 2019 for a Public Hearing to Consider Collection of Delinquent Business License Taxes and Delinquent Integrated Waste Management Accounts Via the Property Tax Bills. (Finance 2450) | |
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2019-6748
| 1 | 5-D | Consent Calendar Item | Recommendation to Approve the State and Federal Legislative Agenda for the City of Alameda. (City Manager 2110) | |
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2019-6704
| 1 | 5-E | Consent Calendar Item | Recommendation to Accept the Work of Ranger Pipeline Inc. for Cyclic 14 Easement Sewer Rehabilitation Project, No. P.W. 10-17-44. (Public Works 602) | |
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2019-6705
| 1 | 5-F | Consent Calendar Item | Recommendation to Accept the Work of Ranger Pipeline Inc. for Cyclic Sewer Rehabilitation Project, Phase 14, No. P.W. 05-17-27. (Public Works 602) | |
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2019-6708
| 1 | 5-G | Consent Calendar Item | Recommendation to Accept the Work of MCK Services, Inc. for Repair and Resurfacing of Certain Streets, Phase 37, No. P.W. 01-18-01. (Public Works 310) | |
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2019-6706
| 1 | 5-H | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Second Amendment to the Agreement with SCI Consulting Group for a Comprehensive Stormwater Fee Study, Community Survey, and Balloting, Extending the Agreement for Seven Months in an Amount not to Exceed $94,009 for a Total Expenditure Under the Agreement, as Awarded, of $166,513. (Public Works 351) | |
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2019-6707
| 1 | 5-I | Consent Calendar Item | Adoption of Resolution Approving the Pavement Management Project to be Funded through the State’s Road Maintenance and Rehabilitation Account for Fiscal Year 2019-20. (Public Works 310) | |
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2019-6717
| 1 | 5-J | Consent Calendar Item | Adoption of Resolution Initiating Proceedings for a Proposed Increase in Assessments and Ordering the Preparation of an Assessment Engineer's Report for Island City Landscaping and Lighting District 84-2, Zone 4 (Park Street); and
Adoption of Resolution Preliminarily Approving the Engineer’s Report and Declaring Intention to Order Levy and Collection of Assessments and Providing for Assessment Ballot Proceeding and Notice of Public Hearing on June 4, 2019 Regarding a Possible Assessment Increase, Island City Landscaping and Lighting Maintenance District 84-2, Zone 4 (Park Street). (Public Works 275.4) | |
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2019-6733
| 1 | 5-K | Consent Calendar Item | Adoption of Resolution Preliminarily Approving the Annual Report Declaring the City's Intention to Order the Levy and Collection of Assessments and Providing for Notice of Public Hearing on June 4, 2019 Regarding the Assessment Increase - Maintenance Assessment District 01-01 (Marina Cove). (Public Works 276) | |
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2019-6735
| 1 | 5-L | Consent Calendar Item | Adoption of Resolution Preliminarily Approving the Annual Report, Declaring the City's Intention to Order the Levy and Collection of Assessments and Providing for Notice of Public Hearing on June 4, 2019 Regarding Possible Assessment Increases - Island City Landscaping and Lighting District 84-2 (Various Locations throughout the City). (Public Works 275) | |
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2019-6662
| 1 | 5-M | Consent Calendar 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 for Fiscal Year 2019-20, to Change the BIA Boundaries to include Park Street Landing, and to Set a Public Hearing for May 7, 2019. (Community Development 256) | |
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2019-6663
| 1 | 5-N | Consent Calendar Item | Recommendation to Approve the Webster Street Business Improvement Area (BIA) Annual Assessment Report; and
Adoption of Resolution of Intention to Levy an Annual Assessment on the Webster Street BIA for Fiscal Year (FY) 2019-20, and to Set a Public Hearing for May 7, 2019 to Levy an Annual Assessment on the Webster Street BIA. (Community Development 256) | |
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2019-6522
| 1 | 5-O | Consent Calendar Item | Introduction of Ordinance Amending the Alameda Municipal Code by Amending Various Provisions, Including: (1) Section 2-17 of Chapter II (Administration); (2) Section 1-7 of Chapter I (General); (3) Section 2-44.1 of Chapter II; (4) Section 1-5 (Penalty Provisions; Enforcement) of Chapter I (General); (5) Section 30-23 (Certificate of Occupancy) of Chapter XXX (Development Regulations); and (6) Other Related Amendments Concerning Code Enforcement. (Community Development - Building 209) | |
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2019-6772
| 1 | 5-P | Consent Calendar Item | SUMMARY: Consider Final Passage of Four Cannabis Related Ordinances as Follows: Two Ordinances (A and B) Repeal the Existing Cannabis Regulations; and Two Ordinances (C and D) Adopt the Same Regulations
Final Passage of Ordinance (A) to Repeal in Its Entirety Ordinance No. 3228 Concerning Cannabis Regulations in Alameda Municipal Code Article XVI (Cannabis Businesses) of Chapter VI (Businesses, Occupations and Industries) that, Among Other Things, Establishes the Number of Retail Cannabis Dispensaries to be Open to the Public (including Delivery), Disperses Their Operations, Creates a Buffer Zone from Sensitive Uses, and Permits the Sale of Non-Medicinal Cannabis;
Final Passage of Ordinance (B) to Repeal in Its Entirety Ordinance No. 3227 Concerning Land Use Requirements in the Zoning Ordinance of Alameda Municipal Code Section 30-10 (Cannabis) that, Among Other Things, Permits Retail Cannabis Dispensaries in Certain Zoning Districts Subject to a Conditional Use Permit and Permits the Sale of Non-Medicinal Cannabis in Certain Zoning Districts;
Final Passage of Ordinance (C) Concerni | |
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2019-6773
| 1 | 5-Q | Consent Calendar Item | Final Passage of Ordinance Amending the Alameda Municipal Code by Eliminating the Sunset Clause (December 31, 2019) from Ordinance No. 3148 (City of Alameda Rent Review, Rent Stabilization, and Limitations on Evictions Ordinance). (Rent Stabilization 265) | |
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2019-6762
| 1 | 5-R | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute Second Amendment to the Agreement with Susan Mayer to Extend the Term by Five Months, for Financial Services in Connection with Completing the Implementation of the Cost Allocation Plan and Indirect Cost Rate Proposal (ICRP). (Finance 2410) | |
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2019-6747
| 2 | 6-A | Regular Agenda Item | Presentation by the Alameda Unified School District (AUSD) on AUSD’s Mental Health Needs Assessment. (Base Reuse/Economic Development 256) | |
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2019-6593
| 1 | 6-B | Regular Agenda Item | Public Hearing to Consider Endorsing: 1) an Annual Report on the Status of the General Plan and Housing Element, and 2) an Annual Report on the Status of the Transportation Choices Plan and Associated Work Program Priorities. [Consideration of an Annual Report is exempt from review under California Environmental Quality Act (CEQA), pursuant to CEQA Guidelines Section 15061(b)(3), the general rule that CEQA only applies to actions that have the potential to cause a significant impact on the environment.] (Planning Building & Transportation 481005) | |
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2019-6738
| 1 | 6-C | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Amending Master Fee Resolution No. 12191 to Add New and to Revise Existing Planning, Building and Public Works Fees. (Building 481001 and Public Works 4210310) | |
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2019-6549
| 1 | 9-A | Council Referral | Consider Raising the Rate of the Hotel Tax (Transient Occupancy Tax). (Councilmember Daysog) [Continued from March 19, 2019 to April 16, 2019] | |
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2019-6761
| 1 | 10-A | Council Communication | Status of the Emma Hood Swim Center at Alameda High School. | |
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