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2019-7207
| 1 | 3-A | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Positions Evaluated: City Manager - Eric Levitt
[Not heard on October 1, 2019] | |
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2019-7296
| 1 | 3-B | Closed Session Item | CONFERENCE 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 | |
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2019-7308
| 1 | 3-C | Closed Session Item | CONFERENCE 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) | |
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2019-7310
| 1 | 3-D | 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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2019-7040
| 1 | 3-E | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIMS (Pursuant to Government Code, Section 54956.9 (e)(3))
Claimant: Malia Vella
Agency claimed against: City of Alameda | |
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2019-7264
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring October 2019 as Lesbian, Gay, Bisexual, Transgender, Queer History Month. (City Manager 2110) | |
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2019-7265
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring October 2019 as Domestic Violence Awareness Month. (City Manager 2110) | |
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2019-7297
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on September 3, 2019. (City Clerk) | |
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2019-7298
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2019-7196
| 1 | 5-C | Consent Calendar Item | Recommendation 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) | |
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2019-7206
| 2 | 5-D | Consent Calendar Item | Recommendation 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) | |
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2019-7246
| 1 | 5-E | Consent Calendar Item | Adoption 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). | |
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2019-7295
| 1 | 6-A | Regular Agenda Item | Adoption 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. | |
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2019-7257
| 1 | 6-B | Regular Agenda Item | Public 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) | |
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2019-7191
| 1 | 6-C | Regular Agenda Item | Recommendation to Approve the Design Concepts for Up to Six Public Access Pathways Along Fernside Boulevard and Eastshore Drive. (Recreation and Parks 280) | |
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2019-6989
| 1 | 6-D | Regular Agenda Item | Introduction 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) | |
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2019-7181
| 1 | 6-E | Regular Agenda Item | Introduction 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) | |
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2019-7270
| 1 | 10-A | Council Communication | Stopwaste Brief on Community Outreach Grants for Food Waste Reduction. (Councilmember Oddie) | |
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2019-7302
| 1 | 10-B | Council Communication | Consideration of Mayor’s Nominations for Appointment to the Mayor’s Economic Development Advisory Panel. | |
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