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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 9/3/2019 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:  
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2019-7150 13-AClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9) CASE NAME: Mortimer Howard v City of Alameda, et al. COURT: Alameda Superior Court CASE NUMBER: RG18893937  Not available Not available
2019-7182 13-BClosed 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 COURT: First District Court of Appeal CASE NUMBERS: A151063, A151919  Not available Not available
2019-7153 13-CClosed Session ItemPUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code § 54957 Positions Evaluated: City Manager - Eric Levitt and City Attorney - Yibin Shen  Not available Not available
2019-7211 13-DClosed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: Emma Hood Swim Center, 2256 Alameda Avenue, Alameda, CA 94501 CITY NEGOTIATOR: Amy Wooldridge, Recreation and Parks Director, City of Alameda NEGOTIATING PARTIES: City of Alameda and the Alameda Unified School District UNDER NEGOTIATION: Price and terms of payment for the lease of the property  Not available Not available
2019-7239 1 Closed Session ItemSeptember 3, 2019 Closed Session Announcements  Not available Not available
2019-7240 1 Oral CommunicationsSeptember 3, 2019 Oral Communications Submittal  Not available Not available
2019-7201 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on July 2, 2019. (City Clerk)  Not available Not available
2019-7205 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2019-7165 15-CConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a Contract in the Amount of $120,000 with Operation Dignity to Provide Mobile Outreach Services for Alameda’s Homeless Population for Fiscal Year 2019-20. (Community Development 001-7011)  Not available Not available
2019-7154 25-DConsent Calendar ItemRecommendation to Authorize the City Manager, or His Designee, to Execute a Ten-Year Agreement for Temporary Assignment of Vehicular Equipment with the State of California Office of Emergency Services for a Type 1 Fire Engine to be Utilized for Statewide Mutual Aid Response and Local Use. (Fire 3210)  Not available Not available
2019-7161 15-EConsent Calendar ItemRecommendation to Authorize the City Manager to Negotiate and Execute an Agreement for the Purchase of One Horton F-550 Type I Ambulance and Related Equipment in an Amount Not to Exceed $391,464.51. (Fire 3210)  Not available Not available
2019-7175 25-FConsent Calendar ItemRecommendation to Authorize the City Manager, or His Designee, to Execute Service Provider Agreement in the Amount of $24,970 with Shah Kawasaki Architects, Inc. for the Feasibility Study of Fire Station 5 New Site Construction Cost. (Fire 3205)  Not available Video Video
2019-7179 15-GConsent Calendar ItemRecommendation to Accept the Work of Rosas Brothers Construction for the Repair of Concrete Sidewalk, Curb, Gutter, Driveway, and Minor Street Patching, Fiscal Year 2018-19, Phase 19, No. P.W. 07-18-26. (Public Works 310.05)  Not available Not available
2019-7157 15-HConsent Calendar ItemRecommendation to Accept the Semi-Annual Report for the Period Beginning January 1, 2019 through June 30, 2019, on 1) Litigation and Liability Claims Settlements, and 2) Whether Any Records Previously Withheld from Disclosure Have Now Become Available to the Public. (City Attorney 712)  Not available Not available
2019-7158 15-IConsent Calendar ItemRecommendation to Authorize the City Attorney’s Office to Follow Purchasing Guidelines Set Forth in Administrative Policies and Procedures, Number 5; and Adoption of Resolution Repealing Resolution No. 13893 Empowering the City Attorney to Employ Special Legal Counsel. (City Attorney 2310)  Not available Not available
2019-7162 15-JConsent Calendar ItemAdoption of Resolution Authorizing the City Manager to Consent to the Six-Month Extension of the Landing Rights Agreement to Land at Harbor Bay Ferry Terminal By and Between San Francisco Bay Area Water Emergency Transportation Authority and Tideline Marine Group. (Community Development 227)  Not available Video Video
2019-7147 15-KConsent Calendar ItemFinal Passage of Ordinance Amending Alameda Municipal Code Section 30-2.B (Zoning Regulations) to Define “Animal Shelter” and Section 30-4.10 (Zoning Regulations) to Add Animal Shelter and Supervised Outdoor Animal Runs as Uses Requiring a Use Permit within the C-M (Commercial-Manufacturing) Zoning District. (Planning, Building and Transportation 481005)  Not available Video Video
2019-7152 16-ARegular Agenda ItemAdoption of Resolutions Appointing Elizabeth Rush and Kirstin Van Cleef as Members of the Public Art Commission and Reappointing Simon Chiu and Brendan Sullivan-Cheah as Members of the Rent Review Advisory Committee.  Not available Video Video
2019-7178 16-BRegular Agenda ItemPublic Hearing to Consider Adoption of Resolution Adopting a Mitigated Negative Declaration, Mitigation Monitoring and Reporting Program and Climate Action and Resiliency Plan (CARP). (Public Works 310)  Not available Video Video
2019-7203 16-CRegular Agenda ItemAdoption of Urgency Ordinance and Introduction of Non-Urgency Ordinance: Amending the Alameda Municipal Code by (1) Adding Section 1-8.01 Concerning Hearing Procedures, Hearing Officers’ Decisions and Administrative Regulations, (2) Repealing in Their Entirety Article XIV (Currently Suspended) and Article XV of Chapter VI Concerning (a) Review of Rent Increases Applicable to All Rental Units and Rent Stabilization Applicable to Certain Rental Units and (b) Limitations on Evictions and the Payment of Relocation Assistance Applicable to All Rental Units; and (3) Repealing Ordinance No. 3246 (Uncodified); and (4) Adding a Restated Article XV to Chapter VI Concerning Rent Control, Limitations on Evictions and Providing Relocation Payments to Displaced Tenants, including Section 8; Adoption of Resolution Establishing Relocation in Accordance with the City of Alameda's Rent Control Ordinance; and Recommendation to Approve the Content of the Rent Registration Statement. (Rent Stabilization Fund 265)  Not available Video Video
2019-7193 16-DRegular Agenda ItemIntroduction of Ordinance Amending the Alameda Municipal Code by Adding Article XVIII to Chapter VI Concerning Fair Housing and Tenant Protections by Prohibiting Unlawful Tenant Harassment, Disruption of Housing Services and Housing Discrimination including Source of Income. (City Attorney 2310)  Not available Video Video
2019-7027 16-ERegular Agenda ItemRecommendation to Provide Direction to Increase Parking Enforcement Resources to Support Parking and Transportation Management Goals. (Public Works 224)  Not available Video Video
2019-7159 16-FRegular Agenda ItemRecommendation to Approve Adding a Prosecution Unit to the City Attorney’s Office and to Provide for Facilities Upgrades to Accommodate New Staffing; Adoption of Resolution Approving Workforce Changes in the City Attorney’s Office to Add Two Positions: Assistant City Attorney and Paralegal, and Upgrade an Administrative Services Coordinator Position to Management Analyst; Adoption of Resolution Amending the Fiscal Year 2019-20 General Fund Operating Budget by Increasing City Attorney’s Office Appropriations by $172,000; Authorize the City Attorney to Enter into Any Agreements Necessary with the Alameda County Superior Court and Alameda County District Attorney’s Office to Effectuate the Implementation of the Program; and Provide Direction on Whether the City Attorney’s Office Should Work with the Charter Revision Subcommittee on a Potential Charter Amendment Authorizing Prosecution of State Law Misdemeanors. (Human Resources 2510)  Not available Video Video
2019-7072 19-ACouncil ReferralConsider Reducing the Number of Commission on Disability Members from Nine Due to Difficulty Achieving a Quorum for Meetings and Limited Staff Resources. (Mayor Ezzy Ashcraft and Vice Mayor Knox White) [Not heard on July 16, 2019]  Not available Video Video
2019-7197 19-BCouncil ReferralConsider Providing Direction to Staff on Transportation Priorities in Advance of the Active Transportation Plan Work. (Vice Mayor Knox White and Councilmember Oddie)  Not available Video Video