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2019-6977
| 1 | 3-A | 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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2019-6971
| 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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2019-7002
| 1 | 3-C | Closed Session Item | CONFERENCE 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 | |
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2019-7005
| 1 | 3-D | Closed Session Item | CONFERENCE 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 | |
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2019-7006
| 1 | 3-E | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIMS (Pursuant to Government Code § 54956.95)
CLAIMANT: James Howley
AGENCY CLAIMED AGAINST: City of Alameda | |
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2019-7029
| 1 | | Closed Session Item | June 18, 2019 Closed Session Announcement | |
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2019-6701
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring June 2019 as Elder Abuse Awareness Month and June 15, 2019 as World Elder Abuse Awareness Day. (City Manager 2110) | |
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2019-6999
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on May 21, 2019. (City Clerk) | |
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2019-7001
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2019-6853
| 1 | 5-C | Consent Calendar Item | Recommendation 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) | |
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2019-6855
| 1 | 5-D | Consent Calendar Item | Recommendation to Award a Contract for the Publication of Legal Notices to the Alameda Sun for Fiscal Year 2019-20. (City Clerk 2210) | |
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2019-6944
| 1 | 5-E | Consent Calendar Item | Recommendation 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) | |
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2019-6949
| 1 | 5-F | Consent Calendar Item | Recommendation 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) | |
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2019-6950
| 1 | 5-G | Consent Calendar Item | Recommendation 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) | |
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2019-6951
| 1 | 5-H | Consent Calendar Item | Recommendation 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) | |
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2019-6952
| 1 | 5-I | Consent Calendar Item | Adoption 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) | |
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2019-6994
| 1 | 6-A | Regular Agenda Item | Adoption 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. | |
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2019-6974
| 1 | 6-B | Regular Agenda Item | Recommendation 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) | |
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2019-6973
| 1 | 6-C | Regular Agenda Item | Public 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) | |
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2019-6903
| 1 | 6-D | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Amending Master Fee Resolution No. 12191 to Add and Revise Fees. (Finance 2410) | |
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2019-6972
| 1 | 6-E | Regular Agenda Item | Public Hearing to Consider Collection of Delinquent Integrated Waste Management Accounts Via Property Tax Bills. (Finance 2450) | |
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2019-6967
| 1 | 6-F | Regular Agenda Item | Introduction 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) | |
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2019-6969
| 1 | 10-A | Council 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. | |
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2019-7000
| 1 | 2-A | Joint Consent Item | Minutes of the Special Joint City Council and SACIC Meeting Held on April 16, 2019. [SACIC] (City Clerk) | |
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2019-6979
| 1 | 3-A | Regular Agenda Item | Adoption 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) | |
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