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2019-7150
| 1 | 3-A | Closed Session Item | CONFERENCE 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 | |
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2019-7182
| 1 | 3-B | 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
COURT: First District Court of Appeal
CASE NUMBERS: A151063, A151919 | |
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2019-7153
| 1 | 3-C | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Positions Evaluated: City Manager - Eric Levitt and City Attorney - Yibin Shen | |
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2019-7211
| 1 | 3-D | Closed Session Item | CONFERENCE 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 | |
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2019-7239
| 1 | | Closed Session Item | September 3, 2019 Closed Session Announcements | |
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2019-7240
| 1 | | Oral Communications | September 3, 2019 Oral Communications Submittal | |
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2019-7201
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on July 2, 2019. (City Clerk) | |
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2019-7205
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2019-7165
| 1 | 5-C | Consent Calendar Item | Recommendation 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) | |
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2019-7154
| 2 | 5-D | Consent Calendar Item | Recommendation 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) | |
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2019-7161
| 1 | 5-E | Consent Calendar Item | Recommendation 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) | |
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2019-7175
| 2 | 5-F | Consent Calendar Item | Recommendation 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) | |
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2019-7179
| 1 | 5-G | Consent Calendar Item | Recommendation 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) | |
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2019-7157
| 1 | 5-H | Consent Calendar Item | Recommendation 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) | |
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2019-7158
| 1 | 5-I | Consent Calendar Item | Recommendation 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) | |
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2019-7162
| 1 | 5-J | Consent Calendar Item | Adoption 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) | |
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2019-7147
| 1 | 5-K | Consent Calendar Item | Final 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) | |
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2019-7152
| 1 | 6-A | Regular Agenda Item | Adoption 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. | |
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2019-7178
| 1 | 6-B | Regular Agenda Item | Public 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) | |
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2019-7203
| 1 | 6-C | Regular Agenda Item | Adoption 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) | |
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2019-7193
| 1 | 6-D | Regular Agenda Item | Introduction 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) | |
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2019-7027
| 1 | 6-E | Regular Agenda Item | Recommendation to Provide Direction to Increase Parking Enforcement Resources to Support Parking and Transportation Management Goals. (Public Works 224) | |
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2019-7159
| 1 | 6-F | Regular Agenda Item | Recommendation 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) | |
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2019-7072
| 1 | 9-A | Council Referral | Consider 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] | |
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2019-7197
| 1 | 9-B | Council Referral | Consider Providing Direction to Staff on Transportation Priorities in Advance of the Active Transportation Plan Work. (Vice Mayor Knox White and Councilmember Oddie) | |
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