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2019-7542
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Pursuant to Government Code § 54956.9)
CASE NAME: Friends of Crab Cove v. Vella et al.
COURT: Superior Court of the State of California, County of Alameda
CASE NUMBERS: RG18933140 | |
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2019-7525
| 1 | 3-B | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Positions Evaluated: City Manager - Eric Levitt | |
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2019-7537
| 1 | 3-C | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: Various Sites at Alameda Point:
(a) Site A, Phase 2, area bordered by West Atlantic Avenue and Coronado Avenue on the North and South, respectively, and by Ferry Point and Main Street on the West and East, respectively,
(b) Phase 1 of the Enterprise District, area bordered by Pacific Avenue and W. Ticonderoga Avenue on the North and South, respectively, and by Orion Street and Central Avenue on the West and East, respectively,
(c) West Midway, area bordered by West Midway Avenue and West Tower Avenue on the North and South, respectively, and by Pan Am Way and Orion Street on the West and East, respectively, and
(d) Bachelor Enlisted Quarters (BEQ) and Hangar Row, BEQ - Buildings 2, 3, 4, 2660 Monarch Street, 2599 Lexington Street, 2651 Lexington Street, 2701 Lexington Street, and Hangar Row - W. Tower and Monarch Streets
PERSONS NEGOTIATING: Debbie Potter, Community Development Director, and Michelle Giles, Redevelopment Project Manager
NEGOTIATING PARTIES: City of Alameda and (a) Alam | |
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2019-7568
| 1 | | Closed Session Item | December 17, 2019 Closed Session Announcement | |
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2019-7529
| 1 | 3-A | Proclamation/Special Order | Presentation by Assemblymember Rob Bonta: State Legislative Update. | |
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2019-7548
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meeting, the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting and the Regular City Council Meeting Held on November 19, 2019. [City Clerk] | |
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2019-7547
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2019-7427
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept the Annual Review of the Affordable Housing Ordinance and the City’s Affordable Housing Unit Fee Consistent with Section 27-1 of the Alameda Municipal Code; Accept the Annual Affordable Housing Unit Fee Fund Activity Report; and Find that: 1) Unit/Fee Requirements Set Forth in Local Law Remain Reasonably Related to the Impacts of Development, and 2) the Affordable Housing Units, Programs and Activities Required by Local Law Remains Needed to Support the Production of Affordable Housing in the City (Housing 266) | |
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2019-7494
| 1 | 5-D | Consent Calendar Item | Recommendation to Accept the 2013 Local Library Bond Measure Annual Report. (Finance 2410) | |
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2019-7503
| 1 | 5-E | Consent Calendar Item | Recommendation to Accept and File Various Community Facilities Districts (CFD) Reports for Fiscal Year (FY) Ending June 30, 2019, including: CFD No. 03-1 (Bayport Municipal Services District); CFD No. 13-1 (Alameda Landing Public Improvements); CFD No. 13-2 (Alameda Landing Municipal Services District); CFD District No. 14-1 (Marina Cove II); and CFD No. 17-1 (Alameda Point Public Services District). (Finance 2410) | |
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2019-7485
| 1 | 5-F | Consent Calendar Item | Recommendation to Accept a Biennial Report for the Public Art Fund. (Community Development 256) | |
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2019-7490
| 1 | 5-G | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a One-Year Agreement, in an Amount Not to Exceed $100,000, with Alameda Family Services for Student Mental Health Services. (Community Development 001) | |
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2019-7493
| 1 | 5-H | Consent Calendar Item | Recommendation to Approve Closure of the Remaining North Course Holes at Corica Park to Improve the Overall Construction Schedule Timeline. (Recreation and Parks 280) | |
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2019-7364
| 1 | 5-I | Regular Agenda Item | Recommendation to Authorize the City Manager to Execute an Amendment to the Existing Citywide Project Stabilization Agreement for Public Works or Improvement Contracts Providing for a Three (3) Year Renewal and Options for Subsequent Annual Renewals. (City Manager/City Attorney 310) | |
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2019-7506
| 1 | 5-J | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a First Amendment to the Agreement with Trimacs Maintenance & Landscape Construction, Inc., Extending the Term of the Agreement by Thirteen Months and Increasing the Compensation to an Amount Not to Exceed $65,882, for an Aggregate Amount Not to Exceed $129,845, for Landscape Services in City of Alameda Island City Landscape and Lighting District 84-2, Zone 6 - Marina Village. (Public Works 275.6) | |
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2019-7465
| 1 | 5-K | Consent Calendar Item | Adoption of Resolution Reappointing Wendi Poulson as Trustee to the Alameda County Mosquito Abatement District Board. (Public Works 4205) | |
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2019-7484
| 1 | 5-L | Consent Calendar Item | Adoption of Resolution Receiving and Filing the Fiscal Year 2018-19 Development Impact Fee (DIF) Report and Five-Year Report, Containing Both Development Impact Fees and Fees Otherwise Subject to Development Agreements, and Making Certain Findings as Required by Government Code Sections 66000 et seq. (Finance 2410) | |
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2019-7496
| 1 | 5-M | Consent Calendar Item | Adoption of Resolution Amending the Electric Utility Professionals of Alameda (EUPA) Salary Schedule to Reflect a New Salary for the Finance and Utility Billing Manager and the Support Services Manager and Revised Job Classification Titles for Finance and Utility Billing Manager, Utility Billing Specialist, and Utility Billing Technician. (Human Resources 2510) | |
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2019-7504
| 1 | 5-N | Consent Calendar Item | Adoption of Resolution Certifying the Ballot Tabulation Results for the 2019 Water Quality and Flood Protection Fee Initiative; and
Final Passage of Ordinance Adding Article IV to Chapter 18 of the Municipal Code, and Ordering Levies of the 2019 Water Quality and Flood Protection Fee for Fiscal Year 2020-21, as Approved by a Majority of Votes in Favor of the Fee Submitted by Property Owners. (Public Works 351) | |
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2019-7489
| 1 | 5-O | Regular Agenda Item | Public Hearing Under the Federal Tax Equity and Fiscal Responsibility Act of 1982 to Consider Adoption of Resolution Approving the Issuance of Revenue Bonds by the California Municipal Finance Authority in an Aggregate Principal Amount Not to Exceed $45,000,000 to Finance a 70-Unit Multifamily Rental Housing Facility for Low- and Very Low-Income Families Located within Alameda Point Site A for the Benefit of Eden Housing Inc., or an Entity to be Established by Eden Housing Inc. (or an Affiliate). (Community Development 858) | |
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2019-7491
| 1 | 5-P | Consent Calendar Item | Public Hearing Under the Federal Tax Equity and Fiscal Responsibility Act of 1982 to Consider Adoption of Resolution Approving the Issuance of Revenue Bonds by the California Municipal Finance Authority in an Aggregate Principal Amount Not to Exceed $45,000,000 to Finance the Rosefield Village, a 92-Unit Multifamily Rental Housing Project, Located at 718-746 Eagle Avenue and 715-727 Buena Vista Avenue, Alameda, California for the Benefit of the City of Alameda Housing Authority. (Community Development 858) | |
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2019-7528
| 1 | 6-A | Consent Calendar Item | Recommendation to Authorize the City Manager to Negotiate and Execute the Seaplane Lagoon Ferry Terminal Operating Agreement between the City of Alameda and the Water Emergency Transportation Authority; and
Introduction of Ordinance Approving a License and Authorizing the City Manager to Negotiate and Execute Documents Necessary to Implement the Terms of a 66-Year License with the San Francisco Bay Area Water Emergency Transportation Authority for Use of Real Property and Submerged Land at Alameda Point. [Requires Four Affirmative Votes] (Community Development 858) | |
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2019-7532
| 1 | 6-B | Regular Agenda Item | Recommendation to Consider Adoption of a City Council Code of Conduct and Councilmember Handbook, and Code of Conduct, Providing Guidelines for Councilmembers to Follow in Conducting City Business and Fulfilling Their Responsibilities as City Elected Officials. (City Manager/City Attorney) | |
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2019-7533
| 1 | 6-C | Regular Agenda Item | Adoption of Resolution Establishing a Privacy Policy, Data Management Policy, and Prohibiting the Use of Face Recognition Technology. (City Manager) | |
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2019-7530
| 1 | 9-A | Council Referral | Consider Adopting a Resolution Supporting the Alameda Unified School District’s (AUSD) “Alameda Teacher/Staff Retention” Measure or Alternatively, Direct Staff to Agendize a Resolution Supporting the Measure. (Vice Mayor Knox White/Councilmember Oddie) | |
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