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2019-6690
| 1 | 3-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code section 54956.8)
PROPERTY: 120 W Oriskany, Building 530, Alameda, CA 94501
CITY NEGOTIATORS: 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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2019-6670
| 1 | 3-B | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code section 54956.8)
PROPERTY: 650 West Ranger Avenue
CITY NEGOTIATORS: Nanette Mocanu, Assistant Community Development Director, and Ted Anderson, Cushman & Wakefield
NEGOTIATING PARTIES: To Be Determined via Request for Bids
ISSUE UNDER NEGOTIATION: Relocation of Existing tenants | |
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2019-6672
| 1 | 3-C | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d), and paragraph (1) of subdivision (e), of section 54956.9
Number of cases: 6 | |
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2019-6667
| 1 | 3-D | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6)
CITY NEGOTIATORS: David L. Rudat, Interim City Manager, and 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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2019-6668
| 1 | 3-E | Closed Session Item | PUBLIC EMPLOYEE APPOINTMENT/HIRING
Pursuant to Government Code § 54957 (b)(1)
Title/description of positions to be filled: Interim/Acting City Manager | |
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2019-6646
| 1 | 3-F | 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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2019-6740
| 1 | | Closed Session Item | March 19, 2019 Closed Session Announcement | |
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2019-6692
| 2 | 2-A | Consent Calendar Item | Recommendation to Approve Agreement Appointing Yibin Shen as City Attorney Effective May 13, 2019. (Human Resources 2510) | |
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2019-6674
| 1 | 2-A | SACIC Consent Item | Minutes of the Special Joint City Council and SACIC Meeting Held on February 5, 2019. [SACIC] (City Clerk) | |
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2019-6617
| 2 | 2-B | SACIC Consent Item | Recommendation to Approve an Amendment to the Construction Ground Lease Deed of Trust (with Security Agreement, Fixture Filing and Assignment of Rents and Leases) for the Alameda Theater Allowing Alameda Entertainment Associates, L.P. to Incur Additional Debt in the Amount of $1.6 Million for Theatre Upgrades and Allowing the Successor Agency’s Outstanding Loan to be Subordinate to Such Additional Debt. [SACIC] (Base Reuse and Community Development 207) | |
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2019-6445
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring March 2019 Women’s History Month. (City Manager 2110) | |
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2019-6675
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on February 19, 2019. (City Clerk) | |
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2019-6673
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2019-6595
| 1 | 5-C | Consent Calendar Item | Recommendation to Endorse the Central Avenue Webster Street Options for Further Analysis and the Two-Way Bikeway Extension Between Paden School and McKay Avenue. (Transportation 310) | |
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2019-6597
| 1 | 5-D | Consent Calendar Item | Adoption of Resolution Finding that the Harbor Bay Entities [Harbor Bay Village Four Associates (HBV4), Harbor Bay Village Five Associates (HBV5), and Harbor Bay Isle Associates (HBIA)] Have Demonstrated Good Faith Compliance with the Terms and Conditions of Development Agreement, DA-89-1. [This Compliance Review is not a project under California Environmental Quality Act.] (Planning, Building & Transportation 481005) | |
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2019-6586
| 1 | 5-E | Consent Calendar Item | Adoption of Resolution Amending the Concession Agreement with Dialemi, Inc. (known as Jim’s on the Course), to Provide an Extension for Completion of the Event Center at the Corica Park Golf Complex. (Recreation 5301) | |
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2019-6588
| 1 | 5-F | Consent Calendar Item | Adoption of Resolution to Accept a Construction Grant for the Encinal Boat Launch Facility in the Amount of $1,450,000 from the Division of Boating and Waterways, Harbor and Watercraft Revolving Fund and Authorize the Interim City Manager, or Designee, to Manage the Grant Agreement. (Recreation and Parks 280) | |
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2019-6622
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution to Endorse Declaration of a Climate Emergency and Request Regional Collaboration on an Immediate Just Transition and Emergency Mobilization Effort to Restore a Safe Climate. (Public Works 001) | |
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2019-6659
| 1 | 6-A | Regular Agenda Item | Adoption of Resolution Appointing Vadim Sidelnikov as a Tenant Member of the Rent Review Advisory Committee. | |
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2019-6618
| 1 | 6-B | Regular Agenda Item | Presentation on the CASA Compact; and Recommendation to Direct the Interim City Manager to Incorporate State Legislation Introduced to Implement the CASA Compact into the City’s Legislative Agenda. (City Manager 2110) | |
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2019-6593
| 1 | 6-C | 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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2019-6594
| 1 | 6-D | Regular Agenda Item | WITHDRAWN - Public Hearing to Consider Adoption of Resolution Amending the General Plan Residential and Business Park Land Use Classifications to Resolve Conflicting Language Between the Residential Density Standards in the Land Use Element with the Residential Density Standards Adopted in the Housing Element and Clarifying Business Park Development Standards. [The proposed amendments are categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15061(b)(3).] (Planning, Building & Transportation 481005) | |
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2019-6614
| 1 | 6-E | Consent Calendar Item | Continued Public Hearing (of Item 6-E on the March 19, 2019 City Council Agenda) to Consider Adoption of Resolution Denying the Appeal and Remanding the Design Review for a 96-Room Hotel with 62 Parking Spaces at 1825 Park Street (PLN17-0538) for Further Consideration by the Planning Board (for Reasons Independently Considered by the City Council that Were Not Raised in the Appeal). (Planning, Building & Transportation 481005) [Please note: Public Comment was closed on March 19, 2019] | |
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2019-6636
| 1 | 6-F | Regular Agenda Item | Adoption of Resolution Amending the Fiscal Year (FY) 2018-19 Budget; and
Adoption of Resolution Approving Workforce Changes to the FY 2018-19 Mid-Year Budget Update in the Planning, Building and Transportation Department, Finance Department and Public Works Department; and
Adoption of Resolution Amending the Alameda City Employees Association (ACEA) Salary Schedule Establishing the Classification of Combination Building Inspector I, Retitling the Combination Building Inspector Classification to Combination Building Inspector II, and Providing for Equity Adjustments to Increase the Base Pay of the Classifications of Senior Combination Building Inspector, Senior Building Code Compliance Officer, Senior Fire Code Compliance Officer, Combination Building Inspector II, and Fire/Building Code Compliance Officer Effective March 31, 2019. (Finance 2410) | |
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2019-6623
| 1 | 6-G | Regular Agenda Item | WITHDRAWN [This agenda item will be heard at the April 2, 2019 City Council meeting.] Recommendation to Consider: (A) Introduction of Ordinance Repealing in Its Entirety Ordinance No. 3227 (Ordinance Amending the Alameda Municipal Code by Amending Article XVI (Cannabis Businesses) of Chapter VI (Businesses, Occupations and Industry) to (1) Eliminate the Cap on Testing Laboratories, (2) Allow for Two Additional Cannabis Businesses to Operate as "Dispensary/Delivery" (Delivery Required; Open to the Public) Within the Zoning Districts for Cannabis Retail, (3) Amend the Dispersion Requirement to Require No More Than Two Cannabis Retail Businesses to Operate on Either Side of Grand Street, (4) Create a Two-Tier Buffer Zone from Sensitive Uses for Cannabis Businesses, (5) Amend Certain Portions of the Regulatory Ordinance to Enable Cannabis Retail Businesses to Dispense Non-medicinal or “Adult Use” Cannabis, (6) Modify Requirements for Off-Island Delivery, and (7) Make Other Clarifying or Conforming Amendments Thereto; and
(B) Introduction of Ordinance Repealing in Its Entirety Ordinance | |
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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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2019-6645
| 1 | 9-B | Council Referral | Consider Directing the City Manager to Create Breastfeeding Locations, Baby Changing Stations and Gender Neutral Bathrooms. (Councilmembers Vella and Oddie) | |
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2019-6671
| 1 | 10-A | Council Communication | Status of the Emma Hood Swim Center at Alameda High School. | |
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2019-6627
| 1 | 10-B | Council Communication | Review and Discuss Charter Amendment Timeline and Issues Proposed by the Council Subcommittee. [Continued from March 19, 2019 to April 2, 2019] | |
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2019-6641
| 1 | 10-C | Council Communication | February 2019 Topic Brief on Climate Action and Embodied Emissions. [Informational Only] (Councilmember Oddie) [Continued from March 19, 2019 to April 2, 2019] | |
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