Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/4/2019 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2019-6943 13-AClosed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8) PROPERTY: 751 W. Ranger Avenue, Alameda, CA 94501 CITY NEGOTIATORS: Eric Levitt, City Manager and Debbie Potter, Community Development Director POTENTIAL BUYER: UrbanMix Development, LLC ISSUE UNDER NEGOTIATION: Price and Terms of Payment  Not available Not available
2019-6956 13-BClosed Session ItemCONFERENCE 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)  Not available Not available
2019-6957 13-CClosed Session ItemCONFERENCE 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  Not available Not available
2019-6997 1 Closed Session ItemJune 4, 2019 Closed Session Announcement  Not available Not available
2019-6450 13-AProclamation/Special OrderProclamation Declaring June 2019 as Lesbian, Gay, Bisexual, Transgender, and Queer Pride Month. (City Manager 2110)  Not available Not available
2019-6960 15-AConsent Calendar ItemMinutes of the Special City Council Meeting Held on April 22, 2019; the Special Joint City Council and Alameda Public Finance Authority Meeting and the Regular Meeting Held on May 7, 2019; and the Special City Council Meetings Held on May 15, 2019 and May 16, 2019. (City Clerk)  Not available Not available
2019-6958 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2019-6786 15-CConsent Calendar ItemRecommendation to Accept the Quarterly Sales Tax Report for the Reporting Period Ending March 31, 2019 (Funds Collected During the Period October 1, 2018 to December 31, 2018). (Finance 2410)  Not available Not available
2019-6942 15-DConsent Calendar ItemRecommendation to Approve the City of Alameda Investment Policy. (Finance 2410)  Not available Not available
2019-6759 25-EConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a Three-Year Agreement with Nossaman LLP to Provide Grant Funding Development, Grant Proposal Writing, and Grant Funding Follow Up, in an Amount not to Exceed $72,000 with the Option of Two Three-Year Extensions, for a Nine-Year Amount Not to Exceed $216,000. (City Manager 2110)  Not available Not available
2019-6831 25-FConsent Calendar ItemRecommendation to Authorize the City Manager (or Designee) to Execute a One-Year Agreement with OpenGov, Inc., for the Communications and Reporting for Citizen Engagement and Operational Performance Solutions, in an Amount Not to Exceed $114,438, with the Option of Four One-Year Extensions, for a Total Five-Year Compensation Not to Exceed $382,897. (Information Technology 2611)  Not available Not available
2019-6893 15-GConsent Calendar ItemRecommendation to Authorize the City Manager to Execute an Agreement with Chuck Todd for a 25-Month Term in an Amount Not to Exceed $125,000 for Infographics, Artwork and Design of City Documents. (Human Resources 2510)  Not available Not available
2019-6898 15-HConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a Second Amendment to the Service Provider Agreement with Revel Environmental Manufacturing Inc., for Storm Drainage Trash Capture Device Maintenance, Extending the Agreement for Fiscal Year 2019-20 in an Amount not to Exceed $72,110 for a Total Expenditure Under the Agreement of $145,060. (Public Works 351)  Not available Not available
2019-6899 15-IConsent Calendar ItemRecommendation to Authorize the Public Works Director to Enter into a Letter of Agreement between the City of Alameda and the West Alameda Business Association for the Administration of a Monthly Parking Permit Program in City-Owned Lot W. (Public Works 224)  Not available Not available
2019-6900 15-JConsent Calendar ItemRecommendation to Authorize the Public Works Director to Enter into Letters of Agreement between the City of Alameda and the Downtown Alameda Business Association for the Administration of a Monthly Parking Permit Program in City-Owned Lots A and C. (Public Works 224)  Not available Not available
2019-6836 15-KConsent Calendar ItemAdoption of Resolution Requesting and Authorizing the County of Alameda to Levy a Tax on All Real and Personal Property in the City of Alameda as a Voter Approved Levy for the General Obligation Bonds Issued Pursuant to a General Election Held November 7, 2000 for the Alameda Library. (Finance 421.1)  Not available Not available
2019-6946 15-LConsent Calendar ItemFinal Passage 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)  Not available Not available
2019-6947 15-MConsent Calendar ItemFinal Passage 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)  Not available Not available
2019-6945 16-ARegular Agenda ItemAdoption of Resolutions Appointing Ron Carlson, Claire Loud and Peter Pizzino as Members of the Golf Commission.  Not available Not available
2019-6917 16-BRegular Agenda ItemRecommendation to Approve Otis Drive Traffic Calming and Safety Improvement Project Design Concept Recommendations. (Planning, Building & Transportation 4226287)  Not available Not available
2019-6901 16-CRegular Agenda ItemPublic Hearing to Consider Adoption of Resolution Confirming the Ballot Results to Determine Whether a Majority Protest Exists in the Proceedings to Increase Assessments in Island City Landscape and Lighting District 84-2, Zone 4 (Park Street); and Adoption of Resolution Confirming the Ballot Results and Providing for No Majority Protest and the Levy of an Annual Assessment in Island City Landscape and Lighting District 84-2, Zone 4 (Park Street). (Public Works 275)  Not available Not available
2019-6902 16-DRegular Agenda ItemPublic Hearing to Consider Adoption of Resolution Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. for Rate Period 18 (July 2019 to June 2020). (Public Works 0274)  Not available Not available
2019-6895 16-ERegular Agenda ItemPublic Hearing to Consider Adoption of Resolution Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Island City Landscaping and Lighting District 84-2, All Zones (Various Locations throughout the City). (Public Works 275)  Not available Not available
2019-6897 16-FRegular Agenda ItemPublic Hearing to Consider Adoption of Resolution Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Maintenance Assessment District 01-1 (Marina Cove). (Public Works 276)  Not available Not available
2019-6948 110-ACouncil Communication Consideration of Mayor’s Nominations for Appointment to the Civil Service Board, Housing Authority Board of Commissioners, Library Board, Public Utilities Board and Social Service Human Relations Board.  Not available Not available