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2019-6599
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9)
CASE NAME: Boatworks v City of Alameda, et al.
COURT: Superior Court of the State of California, County of Alameda
CASE NUMBERS: RG14746654, RG16823346 & RG16841240 | |
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2019-6600
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9)
CASE NAME: Zachary Ginsburg v. City of Alameda
COURT: Superior Court of the State of California, County of Alameda
CASE NO: RG15791428 | |
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2019-6609
| 1 | 3-C | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6)
CITY NEGOTIATORS: David L. Rudat, Interim City Manager, and Nancy Bronstein, Human Resources Director
EMPLOYEE ORGANIZATIONS: International Brotherhood of Electrical Workers, Local 1245 (IBEW), and Executive Management Employees (EXME)
UNDER NEGOTIATION: Salaries and Terms of Employment | |
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2019-6610
| 1 | 3-D | Closed Session Item | PUBLIC EMPLOYEE APPOINTMENT/HIRING
Pursuant to Government Code § 54957 (b)(1)
Title/description of positions to be filled: Acting City Manager | |
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2019-6677
| 1 | | Closed Session Item | March 5, 2019 Closed Session Announcements | |
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2019-6443
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring March 2019 as American Red Cross Month. (City Manager 2110) | |
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2019-6605
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring March 5, 2019 Juelle-Ann Boyer Day. (City Manager 2110) | |
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2019-6564
| 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, the Regular City Council Meeting and the Special City Council Meetings Held on February 5, 2019. (City Clerk) | |
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2019-6601
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2019-6519
| 2 | 5-C | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Negotiate and Execute a Construction Contract and Related Agreements for the 2815 San Diego Road Rehabilitation Project with a Project Budget of up to $502,700. (Housing 236) | |
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2019-6560
| 2 | 5-D | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Execute a Fourth Amendment to the Agreement with Carlson Barbee & Gibson to Add $175,000 for a Total Contract Amount of $827,000 and Extend the Term for 18 Months to June 30, 2020, for Civil Engineering and Surveying Consulting Services for Alameda Point. (Base Reuse 819099) | |
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2019-6598
| 1 | 6-A | Regular Agenda Item | Adoption of Resolutions Appointing Aimee Barnes to the Recreation and Parks Commission, Pravda Wright to the Social Service Human Relations Board, and Rebecca Kohlstrand Parsons and Tina Yuen to the Transportation Commission. | |
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2019-6581
| 1 | 6-B | Regular Agenda Item | Discussion on the Status of the Emma Hood Swim Center at Alameda High School and Provide Direction as to Options for Swim Facilities in Alameda. (Recreation and Parks 280) | |
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2019-6485
| 1 | 6-C | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Amending Master Fee Resolution No. 12191 to Add New and Revise Existing Fire Department Fees; and
Adoption of Resolution Approving Workforce Changes to Add One Division Chief Position to the Fire Department Fire Prevention Services Division Effective March 6, 2019, for an Annual Cost of $355,000; and
Adoption of Resolution Amending the General Fund Budget for Fiscal Year 2018-19 by $188,000 for Costs Associated with the Purchase of a Vehicle and the Addition of One Fire Marshal Position at the Division Chief Rank in the Fire Prevention Services Division. (Fire 3200) | |
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2019-6592
| 1 | 9-A | Council Referral | Consider Approving a Resolution of Support for AB31 - “The No Tampon Tax Bill” (Vice Mayor Knox White and Councilmember Vella) | |
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2019-6608
| 1 | 9-B | Council Referral | Briefly Discuss as a Council, the Logistics, Goals, and Vision Surrounding the March 16, 2019 Priority Setting Workshop. (Councilmember Oddie) | |
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