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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 10/1/2019 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
2019-7207 13-AClosed Session ItemPUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code § 54957 Positions Evaluated: City Manager - Eric Levitt [Not heard on October 1, 2019]  Not available Not available
2019-7296 13-BClosed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: Pathway D, between 3335 Liberty Avenue & 1450 Eastshore Drive, Alameda, CA 94501 CITY NEGOTIATOR: Amy Wooldridge, Recreation and Parks Director, City of Alameda NEGOTIATING PARTIES: City of Alameda and Mr. & Mrs. Delaney UNDER NEGOTIATION: Price and terms for easement  Not available Not available
2019-7308 13-CClosed Session ItemCONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9 Number of cases: One (As Defendant - City Exposure to Legal Action)  Not available Not available
2019-7310 13-DClosed 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
2019-7040 13-EClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIMS (Pursuant to Government Code, Section 54956.9 (e)(3)) Claimant: Malia Vella Agency claimed against: City of Alameda  Not available Not available
2019-7264 13-AProclamation/Special OrderProclamation Declaring October 2019 as Lesbian, Gay, Bisexual, Transgender, Queer History Month. (City Manager 2110)  Not available Video Video
2019-7265 13-BProclamation/Special OrderProclamation Declaring October 2019 as Domestic Violence Awareness Month. (City Manager 2110)  Not available Video Video
2019-7297 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on September 3, 2019. (City Clerk)  Not available Not available
2019-7298 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2019-7196 15-CConsent Calendar ItemRecommendation to Accept the Quarterly Sales Tax Report for the Reporting Period Ending June 30, 2019 (Funds Collected During the Period January 1 to March 31, 2019). (Finance 2410)  Not available Not available
2019-7206 25-DConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a First Amendment to an Agreement with Avineon, Inc., to Add the Amount of $69,900 to Provide Analysis, Enhancement, and Refinement of 911 Geographic Information System (GIS) Addressing Data for a Total Not to Exceed Amount of $95,000. (Information Technology 704)  Not available Not available
2019-7246 15-EConsent Calendar ItemAdoption of Resolution Approving a Workforce Change in the City Attorney’s Office to Create a New Classification, Chief Assistant City Attorney; Add One Position, Chief Assistant City Attorney; and Amend the Executive Management (EXME) Salary Schedule to Add the Classification of Chief Assistant City Attorney, Effective October 13, 2019. (Human Resources 2510).  Not available Video Video
2019-7295 16-ARegular Agenda ItemAdoption of Resolution Appointing Adam Elsesser, Brock Grunt, Tim Karos, David Mik, Remy Moteko, Mike Rose, Madlen Saddik, and Debbie Stebbins as Members of the Mayor’s Economic Development Advisory Panel.  Not available Video Video
2019-7257 16-BRegular Agenda ItemPublic Hearing to Consider the Proposed 2019 Water Quality and Flood Protection Initiative; Adoption of Resolution Finding that a Majority Protest Does [Not] Exist, Directing a Property Owner Ballot Proceeding for the City’s 2019 Water Quality and Flood Protection Fee and Directing the City Manager to Vote “Yes” for City Owned Parcels; and Introduction of Ordinance Amending the Alameda Municipal Code by Adding Article IV to Chapter 18 to Establish the Water Quality and Flood Protection Fee. (Public Works 351)  Not available Video Video
2019-7191 16-CRegular Agenda ItemRecommendation to Approve the Design Concepts for Up to Six Public Access Pathways Along Fernside Boulevard and Eastshore Drive. (Recreation and Parks 280)  Not available Video Video
2019-6989 16-DRegular Agenda ItemIntroduction of Ordinance Amending the Alameda Municipal Code by Adding Section 13-12 Use and Occupancy of Damaged Buildings and Structures/Use of Placard or Signs to Chapter XIII Article I. (Fire 3205)  Not available Video Video
2019-7181 16-ERegular Agenda ItemIntroduction of Ordinance Authorizing the City Manager or His Designee to Execute a 66-Month Lease with One Option to Extend the Term for 60 Months with Park Street Wine Cellars, Inc. for the Premises at 2315 Central Avenue, Suite 122 (Historic Alameda Theatre Building). [Requires Four Affirmative Votes] (Commercial Revitalization 227)  Not available Video Video
2019-7270 110-ACouncil Communication Stopwaste Brief on Community Outreach Grants for Food Waste Reduction. (Councilmember Oddie)  Not available Not available
2019-7302 110-BCouncil Communication Consideration of Mayor’s Nominations for Appointment to the Mayor’s Economic Development Advisory Panel.  Not available Video Video