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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 6/18/2019 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
2019-6977 13-AClosed Session ItemCONFERENCE 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  Not available Not available
2019-6971 13-BClosed 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
2019-7002 13-CClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Requests for the City to participate as amicus in pending litigations: (Pursuant to Government Code § 54956.9) Case Name: R.G. & G.R. Harris Funeral Homes Inc. v. EEOC and Aimee Stephens, Court: United State Supreme Court, Case No.: 18-107 Case Name: Altitude Express Inc. v. Zarda, Court: United States Supreme Court, Case No.: 17-1623 Case Name: Bostock v. Clayton County, Court: United State Supreme Court, Case No.: 17-1618  Not available Not available
2019-7005 13-DClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9) CASE NAME: Guzman v. City of Alameda. COURT: Superior Court of the State of California, County of Alameda CASE NUMBER: RG17885538  Not available Not available
2019-7006 13-EClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIMS (Pursuant to Government Code § 54956.95) CLAIMANT: James Howley AGENCY CLAIMED AGAINST: City of Alameda  Not available Not available
2019-6701 13-AProclamation/Special OrderProclamation Declaring June 2019 as Elder Abuse Awareness Month and June 15, 2019 as World Elder Abuse Awareness Day. (City Manager 2110)  Not available Not available
2019-6999 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on May 21, 2019. (City Clerk)  Not available Not available
2019-7001 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2019-6853 15-CConsent Calendar ItemRecommendation to Authorize the City Manager to Execute: 1) An Emergency Medical Services First Responder Advanced Life Support Agreement with the County of Alameda, for Five Years with the Option of Five One-Year Extensions; and 2) An Ambulance Transport Services Agreement with the County of Alameda, for Five Years with the Option of Five One-Year Extensions. (Fire 3200)  Not available Not available
2019-6855 15-DConsent Calendar ItemRecommendation to Award a Contract for the Publication of Legal Notices to the Alameda Sun for Fiscal Year 2019-20. (City Clerk 2210)  Not available Not available
2019-6944 15-EConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a Two-Year Agreement, Substantially in the Form of the Attached Agreement, Between the Housing Authority of the City of Alameda and the City of Alameda to Provide Housing Services for the City of Alameda and Additional Policing Services for the Housing Authority of the City of Alameda. (Community Development 236)  Not available Not available
2019-6949 15-FConsent Calendar ItemRecommendation to Authorize the City Manager to: 1) Execute an Agreement with National Purchasing Cooperative, dba BuyBoard for Participation in Cooperative Purchasing; and 2) Execute an Agreement with Public Restroom Company for Purchase and Installation of a Restroom at Encinal Boat Launch Facility in an Amount Not to Exceed $136,968. (Recreation and Parks 280)  Not available Not available
2019-6950 15-GConsent Calendar ItemRecommendation to Authorize the City Manager to Execute an Agreement with Chrisp Company for the Replacement of Pavement Markings and Signs, No. P.W. 03-19-15, in an Amount Not to Exceed $602,219, Including Contingency. (Public Works 310)  Not available Not available
2019-6951 15-HConsent Calendar ItemRecommendation to Authorize the City Manager to Execute Water Main Extension Agreements with East Bay Municipal Utility District (EBMUD) for Alameda Point’s Adaptive Reuse Areas Phase 1 and Phase 2 and Pay $212,072 and $153,885, Respectively, for the Required Design and Estimated Construction Cost Deposit. (Public Works 310)  Not available Not available
2019-6952 15-IConsent Calendar ItemAdoption of Resolution Authorizing the City Manager to Apply for and Accept up to Three Hundred Ten Thousand Dollars ($310,000) in Senate Bill (SB) 2 Planning Grants Program Funds for Work on General Plan Updates, Zoning Ordinance Amendments, and Environmental Review Consistent with State Laws to Streamline Housing Production. (Planning, Building & Transportation 481005)  Not available Not available
2019-6994 16-ARegular Agenda ItemAdoption of Resolutions Appointing Donna Hom and John Nolan as Members of the Civil Service Board, Reappointing Kathleen Kearney and Joyce McConeghey as Members of the Library Board, and Appointing Moustafa Aly, Sarah Lewis and Johanna Paillet-Growl as Members of the Social Service Human Relations Board.  Not available Not available
2019-6974 16-BRegular Agenda ItemRecommendation to Authorize the City Manager to Execute a Memorandum of Understanding with the Alameda Unified School District Concerning a New City of Alameda Aquatic Facility. (Recreation 280)  Not available Not available
2019-6973 16-CRegular Agenda ItemPublic Hearing to Establish the Proposition 4 (Appropriations) Limit for Fiscal Year 2019-20 and to Consider Adoption of Resolution Establishing the Appropriations Limit for Fiscal Year 2019-20. (Finance 2410)  Not available Not available
2019-6903 16-DRegular Agenda ItemPublic Hearing to Consider Adoption of Resolution Amending Master Fee Resolution No. 12191 to Add and Revise Fees. (Finance 2410)  Not available Not available
2019-6972 16-ERegular Agenda ItemPublic Hearing to Consider Collection of Delinquent Integrated Waste Management Accounts Via Property Tax Bills. (Finance 2450)  Not available Not available
2019-6967 16-FRegular Agenda ItemIntroduction of Ordinance Authorizing the City Manager to Execute a Fifteen-Year Lease with One Five-Year Option to Extend, Substantially in the Form of the Attached Lease, with Nautilus Data Technologies, Inc. for Building 530, an 82,251-Square Foot Building Located at 120 West Oriskany Avenue, Building 529, a 3,200-Square Foot Building, and Building 600, a 343-Square Foot Building, at Alameda Point. [Requires Four Affirmative Votes] (Base Reuse 819099)  Not available Not available
2019-6969 110-ACouncil Communication Consideration of Mayor’s Nominations for Appointment to the Planning Board, Public Art Commission, Public Utilities Board, Recreation and Parks Commission, and Social Service Human Relations Board.  Not available Not available
2019-7000 12-AJoint Consent ItemMinutes of the Special Joint City Council and SACIC Meeting Held on April 16, 2019. [SACIC] (City Clerk)  Not available Not available
2019-6979 13-ARegular Agenda ItemAdoption of Resolutions Approving and Adopting the City of Alameda Operating and Capital Budget for Fiscal Years 2019-20 and 2020-21 and Approving and Adopting the Successor Agency to the Community Improvement Commission Budget for FY 2019-20 and 2020-21; [City Council AND SACIC] Adoption of Resolution Amending the Salary Schedule and Approving Workforce Changes for Fiscal Years 2019-20 and 2020-21; [City Council] and Adoption of Resolution Amending the International Association of Firefighters (IAFF) Salary Schedule. [City Council] (Finance 2410)  Not available Not available