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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/19/2019 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
2019-7386 13-AClosed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: Building 25, Unit 100, approximately 15,458 rentable square feet, located at 1951 Monarch Street on Alameda Point CITY NEGOTIATOR: Nanette Mocanu, Assistant Community Development Director and Ted Anderson, Cushman and Wakefield NEGOTIATING PARTIES: City of Alameda and Tack Brewing UNDER NEGOTIATION: Price and terms  Not available Not available
2019-7442 13-BClosed Session ItemCONFERENCE WITH REAL PEROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: Northwest Territories Shoreline Park at Alameda Point PERSONS NEGOTIATING: Debbie Potter, Community Development Director, and Amy Woolridge, Recreation and Parks Director NEGOTIATING PARTIES: City of Alameda and East Bay Regional Park District UNDER NEGOTIATIONS: Price and terms of payment pursuant to a Lease  Not available Not available
2019-7448 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
2019-7449 13-DClosed Session ItemCONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6) CITY NEGOTIATORS: Eric Levitt, City Manager EMPLOYEE ORGANIZATIONS: Executive Management Employees (EXME) UNDER NEGOTIATION: Salaries and Terms of Employment  Not available Not available
2019-7451 12-AJoint Consent ItemMinutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting Held on June 18, 2019. [SACIC] (City Clerk)  Not available Not available
2019-7425 12-BJoint Consent ItemRecommendation to Accept the Investment Report for the Quarter Ending June 30, 2019. [City Council and SACIC] (Finance 2410)  Not available Not available
2019-7399 12-CJoint Consent ItemRecommendation to Accept the Investment Report for the Quarter Ending March 31, 2019. [City Council and SACIC] (Finance 2410)  Not available Not available
2019-7387 12-DJoint Consent ItemRecommendation to Accept the Investment Report for the Quarter Ending December 31, 2018. [City Council and SACIC] (Finance 2410)  Not available Not available
2019-7438 23-AProclamation/Special OrderProclamation Declaring November 30, 2019 as Small Business Saturday. (City Manager 2110)  Not available Not available
2019-7452 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on October 15, 2019. (City Clerk)  Not available Not available
2019-7453 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2019-7357 15-CConsent Calendar ItemRecommendation to Authorize the City Manager to Negotiate and Execute a Purchase Agreement, or in the Alternative a Lease Agreement, and Service Provider Agreement with Sun Ridge Systems Inc. for the Acquisition, Support, and Maintenance of a Computer Aided Dispatch, Report Management Systems in an Amount Not to Exceed $1,137,825 for Five Years, including a First Year Purchase Price of $820,905 and Annual Support Cost of $79,230 per Year for Four Additional Years. (Police 3121)  Not available Not available
2019-7394 15-DConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a Third Amendment to the Agreement with Nute Engineering, for Engineering Design Services for Cyclic Sewer Rehabilitation Project, Phase 17, for an Amount Under the Third Amendment not to Exceed $414,362, and an Aggregate Amount Not to Exceed $1,141,821. (Public Works 602)  Not available Not available
2019-7418 15-EConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a 16-Month Contract with Building Futures with Women and Children, in an Amount Not to Exceed $106,000, to Operate the Alameda Winter Warming Shelter During Fiscal Years 2019-20 and 2020-21. (Community Development 267)  Not available Not available
2019-7391 15-FConsent Calendar ItemAdoption of Resolution Approving a Tentative Map for Condominium Purposes (Tract No. 8524) Located at 2800 Fifth Street and Commonly Known as the Alameda Landing Waterfront Residential Project. (Planning, Building and Transportation)  Not available Not available
2019-7397 15-GConsent Calendar ItemAdoption of Resolution Amending Resolution No. 15547 Authorizing the City Manager to Apply for and Accept up to $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)  Not available Not available
2019-7398 15-HConsent Calendar ItemAdoption of Resolution Amending the Fiscal Year 2018-19 Capital Projects Fund Budget to Consolidate All Senate Bill (SB) 1 Road Maintenance and Rehabilitation Account (RMRA) Funding Budget Commitments to the Pavement Management Project (91810) and Swap an Equivalent Amount of Measure B Local Streets and Roads Funding from the Pavement Management Project (91810) to the Sidewalk Maintenance Project (91601) and the Traffic Signals, Calming, and Systems Project (91812). (Public Works 310.05)  Not available Not available
2019-7415 15-IConsent Calendar ItemAdoption of Resolution Approving a Memorandum of Understanding (MOU) Between the City of Alameda and the International Brotherhood of Electrical Workers (IBEW) for a Forty-Two Month Term Commencing December 27, 2018, and Ending June 30, 2022. (Human Resources 2510)  Not available Not available
2019-7450 15-JConsent Calendar ItemFinal Passage of Ordinance Amending Alameda Municipal Code Chapter 30 (Zoning Ordinance) to Streamline Design Review for Small Residential Additions, Window Replacements, and Green Roofs, Update Work/Live Ordinance Requirements, Update Lot Line Adjustment Procedures, and Make Other Miscellaneous Administrative, Technical, and Clarifying Amendments, as Recommended by the Planning Board. (Planning and Building 481005)  Not available Not available
2019-7367 16-ARegular Agenda ItemRecommendation to Receive an Annual Report on the Alameda Museum Archival Activities on Behalf of the City. (Recreation and Parks 280)  Not available Not available
2019-7366 16-BRegular Agenda ItemPublic Hearing to Consider Adoption of Resolution Amending Master Fee Resolution No. 12191 to Add and Revise Recreation and Park Fees. (Recreation and Parks 280)  Not available Not available
2019-7395 16-CRegular Agenda ItemIntroduction of Ordinance Authorizing the City Manager or His Designee to Execute an Amendment to the Lease with Pacific Shops, Inc. for the Tidelands Property Located along Clement Street between Alameda Marina Drive and Willow Street, Generally Known as Alameda Marina. (Community Development 216)  Not available Not available
2019-7454 16-DRegular Agenda ItemRecommendation to Provide Direction to City Staff Regarding Local Firearm/Gun Control Regulation. (City Manager)  Not available Not available
2019-7385 16-ERegular Agenda ItemIntroduction of Ordinance Amending the Alameda Municipal Code by Amending Various Provisions of Section 3-61 (Transient Occupancy Tax) of Division IX (Taxes) of Article II (Taxation) of Chapter II (Finance and Taxation), Clarifying and Restating Hosting Platforms’ Responsibility to Collect and Remit Transient Occupancy Taxes. (City Attorney 2310)  Not available Not available
2019-7443 19-ACouncil ReferralConsider Directing Staff to Create an Autonomous Code Enforcement Division to Enforce All Building Code and Health and Safety Laws. (Councilmember Vella)  Not available Not available
2019-7446 19-BCouncil ReferralConsider Requiring New Construction or Renovation of Publicly Accessible Buildings with at Least One Public Restroom to Provide at Least One Safe, Sanitary, Convenient and Publicly Accessible Baby Diaper Changing Station. (Councilmember Vella)  Not available Not available