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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 9/17/2019 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2019-7212 13-AClosed Session ItemCONFERENCE 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  Not available Not available
2019-7242 13-BClosed Session ItemCONFERENCE 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  Not available Not available
2019-7241 13-CClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIMS (Pursuant to Government Code § 54956.95) CLAIMANT: Grand Edibles, Inc. AGENCY CLAIMED AGAINST: City of Alameda  Not available Not available
2019-7256 13-DClosed Session ItemCONFERENCE 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  Not available Not available
2019-7306 1 Closed Session ItemSeptember 17, 2019 Closed Session Announcements  Not available Not available
2019-7180 13-AProclamation/Special OrderProclamation Recognizing John McCahan for His Contribution to the City of Alameda. (City Manager 2110)  Not available Video Video
2019-6451 13-BProclamation/Special OrderProclamation Declaring September 21, 2019 as Coastal Cleanup Day. (City Manager 2110)  Not available Video Video
2019-6452 13-CProclamation/Special OrderProclamation Declaring October 6 through 12, 2019 as Public Power Week 2019. (City Manager 2110)  Not available Video Video
2019-7305 1 Oral CommunicationsSeptember 17, 2019 Oral Communications Submittal  Not available Not available
2019-7243 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on July 16, 2019. (City Clerk)  Not available Not available
2019-7244 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2019-7200 15-CConsent Calendar ItemRecommendation 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)  Not available Not available
2019-7202 15-DConsent Calendar ItemRecommendation 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)  Not available Not available
2019-7214 15-EConsent Calendar ItemRecommendation 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)  Not available Video Video
2019-7223 15-FConsent Calendar ItemRecommendation 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)  Not available Not available
2019-7188 15-GConsent Calendar ItemAdoption 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)  Not available Not available
2019-7209 15-HConsent Calendar ItemAdoption 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)  Not available Not available
2019-7236 15-IConsent Calendar ItemFinal 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)  Not available Video Video
2019-7237 15-JConsent Calendar ItemFinal 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)  Not available Not available
2019-7204 16-ARegular Agenda ItemPublic 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)  Not available Video Video
2019-7195 16-BRegular Agenda ItemRecommendation 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)  Not available Video Video
2019-7234 19-ACouncil ReferralConsider 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)  Not available Video Video
2019-7208 110-ACouncil Communication Consideration of Mayor’s Nominations for Appointment to the Economic Development Advisory Panel.  Not available Video Video