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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 3/5/2019 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
2019-6599 13-AClosed Session ItemCONFERENCE 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  Not available Not available
2019-6600 13-BClosed Session ItemCONFERENCE 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  Not available Not available
2019-6609 13-CClosed Session ItemCONFERENCE 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  Not available Not available
2019-6610 13-DClosed Session ItemPUBLIC EMPLOYEE APPOINTMENT/HIRING Pursuant to Government Code § 54957 (b)(1) Title/description of positions to be filled: Acting City Manager  Not available Not available
2019-6677 1 Closed Session ItemMarch 5, 2019 Closed Session Announcements  Not available Not available
2019-6443 13-AProclamation/Special OrderProclamation Declaring March 2019 as American Red Cross Month. (City Manager 2110)  Not available Video Video
2019-6605 13-BProclamation/Special OrderProclamation Declaring March 5, 2019 Juelle-Ann Boyer Day. (City Manager 2110)  Not available Video Video
2019-6564 15-AConsent Calendar ItemMinutes 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)  Not available Not available
2019-6601 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2019-6519 25-CConsent Calendar ItemRecommendation 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)  Not available Video Video
2019-6560 25-DConsent Calendar ItemRecommendation 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)  Not available Not available
2019-6598 16-ARegular Agenda ItemAdoption 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.  Not available Video Video
2019-6581 16-BRegular Agenda ItemDiscussion 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)  Not available Video Video
2019-6485 16-CRegular Agenda ItemPublic 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)  Not available Video Video
2019-6592 19-ACouncil ReferralConsider Approving a Resolution of Support for AB31 - “The No Tampon Tax Bill” (Vice Mayor Knox White and Councilmember Vella)  Not available Video Video
2019-6608 19-BCouncil ReferralBriefly Discuss as a Council, the Logistics, Goals, and Vision Surrounding the March 16, 2019 Priority Setting Workshop. (Councilmember Oddie)  Not available Video Video