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2019-6913
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) and paragraph (3) of subdivision (e) of Government Code Section 54956.9
Number of cases: One (As Defendant - City Exposure to Legal Action) | |
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2019-6930
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9)
CASE NAME: Boatworks v City of Alameda, et al.
COURT: Superior Court of the State of California, County of Alameda
CASE NUMBER: RG14746654
COURT: First District Court of Appeal
CASE NUMBERS: A151063, A151919 | |
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2019-6921
| 1 | 3-C | 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)
UNDER NEGOTIATION: Salaries and Terms of Employment | |
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2019-6935
| 1 | 3-D | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: Emma Hood Swim Center, 2256 Alameda Avenue, Alameda, CA 94501
CITY NEGOTIATOR: Amy Wooldridge, Interim Assistant City Manager, City of Alameda
NEGOTIATING PARTIES: City of Alameda and the Alameda Unified School District
UNDER NEGOTIATION: Price and terms of payment for the lease of the property | |
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2019-6961
| 1 | | Closed Session Item | May 21, 2019 Closed Session Announcement. | |
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2019-6449
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring May 2019 as Asian Pacific Heritage Month. (City Manager 2110) | |
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2019-6858
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring May 2019 as Older Americans Month. (City Manager 2110) | |
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2019-6868
| 1 | 3-C | Proclamation/Special Order | Proclamation Declaring May 21, 2019 as Dine and Connect Day. (City Manager 2110) | |
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2019-6922
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meeting, Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting and the Regular City Council Meeting Held on April 16, 2019. (City Clerk) | |
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2019-6916
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2019-6587
| 4 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Three-Year Consolidated Agreement with Environmental Systems Research Institute, Inc. (Esri) for Enterprise Geographic Information System (GIS) Software License Maintenance and Support, in an Amount Not to Exceed $150,000, with the Option of One Three-Year Extension, for a Total Six-Year Compensation Not to Exceed $300,000. (Information Technology 705) | |
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2019-6849
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a First Amendment in the Amount of $100,000 with ECS Imaging Inc., for a Total Compensation for the Work Not to Exceed $170,000 for Scanning and Archiving of Planning and Building Permit Documents. (Planning, Building & Transportation 481001) | |
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2019-6845
| 1 | 5-E | Consent Calendar Item | Adoption of Resolution Authorizing the City Manager to Submit a Request to the Metropolitan Transportation Commission for the Allocation of $81,800 in Fiscal Year 2019-20 for the Active Transportation Plan per Transportation Development Act Article 3 for Pedestrian/Bicycle Project Funding and to Execute All Necessary Documents. (Planning, Building & Transportation 4226287) | |
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2019-6814
| 1 | 5-F | Consent Calendar Item | Adoption of Resolution Amending the Salary Schedule for Part-Time Classifications Effective June 9, 2019 to Reflect Changes to the City of Alameda Minimum Wage and to Maintain Adequate Differentials Between Part-Time Job Categories. (Human Resources 2510) | |
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2019-6825
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Declaring Canvass of Returns and Results of the Special Municipal Election Held on Tuesday, April 9, 2019. (City Clerk 2220) | |
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2019-6880
| 1 | 5-H | Consent Calendar Item | Adoption of Resolution in Support of the 2020 Census. (Community Development) | |
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2019-6811
| 1 | 5-I | Consent Calendar Item | Introduction of Ordinance Approving a First Amendment to a Lease and Authorizing the City Manager to Execute the Amended Lease Agreement with Kai Concepts, LLC, for Building 168, Suite 300, Located at 1651 Viking Street at Alameda Point. [In accordance with the California Environmental Quality Act (CEQA), this project is Categorically Exempt Under CEQA Guidelines Section 15301(c) - Existing Facilities.] [Requires Four Affirmative Votes] (Community Development 819099) | |
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2019-6914
| 1 | 5-J | Consent Calendar Item | Final Passage of Ordinance Approving a Second Amendment to a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of the Second Amendment to a Lease with Advanced Roofing Services, Inc. for Twenty-Four Months at 1450 Viking Street, Building 612, at Alameda Point. [Requires Four Affirmative Votes] (Community Development 819009) | |
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2019-6915
| 1 | 5-K | Consent Calendar Item | Final Passage of Ordinance Approving a First Amendment to the Lease Agreement (Lease Agreement) and Authorizing the City Manager to Execute a First Amendment to the Lease Agreement with Friends of the Alameda Animal Shelter (FAAS) Extending the Term by Two Years with the Same Terms and Conditions, for the Facility Located at 1590 Fortmann Way, Alameda, CA 94501. [Requires Four Affirmative Votes] (City Manager 2110) | |
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2019-6891
| 1 | 6-A | Regular Agenda Item | Introduction of Ordinance Amending the Alameda Municipal Code by Amending Article XV of Chapter VI to Eliminate “No Cause” (Notice to Vacate) as a Grounds for Eviction from Ordinance No. 3148 (City of Alameda Rent Review, Rent Stabilization, and Limitations on Evictions Ordinance). (Rent Stabilization 265) | |
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2019-6918
| 1 | 6-B | Regular Agenda Item | Recommendation to Receive an Update and Provide Direction on a New City Aquatic Facility. (Recreation 280) | |
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2019-6907
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nominations for Appointment to the Golf Commission. | |
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