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2019-7212
| 1 | 3-A | 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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2019-7242
| 1 | 3-B | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: 2264 Santa Clara Avenue (the Carnegie Building) and 1429 Oak Street (Foster House)
CITYNEGOTIATOR: Debbie Potter, Community Development Director
NEGOTIATING PARTIES: City of Alameda and Carnegie Innovation Hall
UNDER NEGOTIATION: Price and terms of payment of property lease | |
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2019-7241
| 1 | 3-C | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIMS (Pursuant to Government Code § 54956.95)
CLAIMANT: Grand Edibles, Inc.
AGENCY CLAIMED AGAINST: City of Alameda | |
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2019-7256
| 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, et al.
COURT: Superior Court of the State of California, County of Alameda
CASE NUMBER: RG17885538 | |
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2019-7306
| 1 | | Closed Session Item | September 17, 2019 Closed Session Announcements | |
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2019-7180
| 1 | 3-A | Proclamation/Special Order | Proclamation Recognizing John McCahan for His Contribution to the City of Alameda. (City Manager 2110) | |
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2019-6451
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring September 21, 2019 as Coastal Cleanup Day. (City Manager 2110) | |
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2019-6452
| 1 | 3-C | Proclamation/Special Order | Proclamation Declaring October 6 through 12, 2019 as Public Power Week 2019. (City Manager 2110) | |
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2019-7305
| 1 | | Oral Communications | September 17, 2019 Oral Communications Submittal | |
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2019-7243
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on July 16, 2019. (City Clerk) | |
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2019-7244
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2019-7200
| 1 | 5-C | Consent Calendar Item | Recommendation to Ratify a Memorandum of Understanding (MOU) between the Alameda Unified School District (AUSD) and the City of Alameda to Allow the City to Continue to Provide School Crossing Guard Services for AUSD by Accepting $86,970 from AUSD to Fund the Program; and
Recommendation to Authorize for the City Manager, or His Designee, to Execute a Third Amendment to the Agreement with All City Management Services Incorporated Extending the Term 12 Months and Adding the Amount of $315,648 for a Total Contract Amount of $1,123,149 for Crossing Guard Services. (Police 3190) | |
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2019-7202
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a First Amendment with Marcy Wong & Donn Logan Architects, to Increase the Compensation in an Amount Not to Exceed $241,132 for a Total Compensation Not to Exceed $1,945,867 for Architectural and Engineering Services for the Seaplane Lagoon Ferry Terminal and to Correct an Error in the Stated Name of the Provider. (Base Reuse 819099) | |
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2019-7214
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the Mayor to Sign, on Behalf of the City, a Letter of Support from Mayors Across the Country Regarding H.R. 1225 and S. 500, the Restore Our Parks and Public Lands Act. (City Manager 2110) | |
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2019-7223
| 1 | 5-F | Consent Calendar Item | Recommendation to Approve a Service Provider Agreement with Jon K. Takata Incorporation, dba Restoration Management Company, in an Amount not to Exceed $61,875, for the Second Phase of Mold Remediation at the Veterans Building, for an Aggregate Amount, including Contingency, Not to Exceed $121,754.20. (Public Works 9190706) | |
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2019-7188
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Approving the Application for Parks and Water Bond Act of 2018 (Proposition 68) Per Capita Grant Funds for Park Improvements. (Recreation and Parks 280) | |
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2019-7209
| 1 | 5-H | Consent Calendar Item | Adoption of Resolution Approving Parcel Map No. 10960 for the Proposed Subdivision of Three Parcels Located at 1310 Harbor Bay Parkway, 1410 Harbor Bay Parkway, and 1430 Harbor Bay Parkway into Six Parcels for Commercial Condominium Purposes. (Planning, Building & Transportation 209) | |
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2019-7236
| 1 | 5-I | Consent Calendar Item | Final Passage of Ordinance Amending the Alameda Municipal Code by (1) Adding Section 1-8.01 Concerning Hearing Procedures, Hearing Officers’ Decisions and Administrative Regulations, (2) Repealing in Their Entirety Article XIV (Currently Suspended) and Article XV of Chapter VI Concerning (a) Review of Rent Increases Applicable to All Rental Units and Rent Stabilization Applicable to Certain Rental Units and (b) Limitations on Evictions and the Payment of Relocation Assistance Applicable to All Rental Units; and (3) Repealing Ordinance No. 3246 (Uncodified); and (4) Adding a Restated Article XV to Chapter VI Concerning Rent Control, Limitations on Evictions and Providing Relocation Payments to Displaced Tenants, including Section 8. (Community Development) | |
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2019-7237
| 1 | 5-J | Consent Calendar Item | Final Passage of Ordinance Amending the Alameda Municipal Code by Adding Article XVIII to Chapter VI Concerning Fair Housing and Tenant Protections by Prohibiting Unlawful Tenant Harassment, Disruption of Housing Services and Housing Discrimination including Source of Income. (City Attorney 265) | |
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2019-7204
| 1 | 6-A | Regular Agenda Item | Public Hearing to Consider An Appeal Filed by Brian Tremper of the May 28 and July 22, 2019 Planning Board Decisions for a 172-Room Hotel and Restaurant at 2900 Harbor Bay Parkway (PLN 18-0381) and Adoption of Related Resolution. (Planning and Building 481005) | |
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2019-7195
| 1 | 6-B | Regular Agenda Item | Recommendation to Approve the Transportation Commission’s Recommended Design Concept for a Two-Way Bikeway for the Clement Avenue Safety Improvement Project and Cross Alameda Trail between Grand Street and Broadway. (Transportation 91819) | |
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2019-7234
| 1 | 9-A | Council Referral | Consider Addressing Gun Violence by Sanctioning a Town Hall Event on October 14, 2019, and Creating a Subcommittee to Organize the Event and Create Policy Options for Council Discussion. (Vice Mayor Knox White and Councilmember Oddie) | |
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2019-7208
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nominations for Appointment to the Economic Development Advisory Panel. | |
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