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2019-7373
| 1 | 3-A | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Positions Evaluated: City Attorney - Yibin Shen | |
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2019-7333
| 1 | 3-B | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code section 54956.8)
PROPERTY: Ballena Isle Upland Parcel APN 74-1025-3
CITY NEGOTIATORS: Eric Levitt, City Manager; Debbie Potter, Community Development Director; Lois Butler, Economic Development Manager; Lisa Maxwell, Assistant City Attorney; Maurice Robinson, Maurice Robinson & Associates LLC
POTENTIAL TENANT: West River, Inc.
CURRENT TENANT: SHM Ballena Isle, LLC
ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms | |
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2019-7390
| 1 | 3-C | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6)
CITY NEGOTIATORS: Nancy Bronstein, Human Resources Director
EMPLOYEE ORGANIZATIONS: International Brotherhood of Electrical Workers, Local 1245 (IBEW)
UNDER NEGOTIATION: Salaries and Terms of Employment | |
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2019-7388
| 1 | 3-D | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION
Consideration of whether to initiate litigation pursuant to Government Code Section 54956.9(d)(4)
Number of cases: One (City As Plaintiff - PG&E as potential Defendant) | |
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2019-7439
| 1 | | Closed Session Item | November 5, 2019 5:00 PM Closed Session Announcement | |
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2019-7224
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring November 1, 2019 as Extra Mile Day. (City Manager 2110) | |
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2019-7396
| 2 | 3-B | Proclamation/Special Order | Proclamation Declaring November 17 through November 23, 2019 as United Against Hate Week. (City Manager 2110) | |
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2019-7440
| 1 | | Oral Communications | November 5, 2019 Oral Communications Submittal | |
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2019-7400
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on October 1, 2019. (City Council) | |
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2019-7403
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2019-7365
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the Purchase of 35 Vehicles, Consistent with the Revised Vehicle Replacement Policy, in an Amount Not to Exceed $1,311,421 from Folsom Lake Ford, $281,666 from Winner Chevrolet, and $126,645 from Freeway Toyota, Including Contingency. (Public Works 703) | |
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2019-7372
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Five-Year Agreement with Tri-Signal Integration, Inc. for Fire and Intrusion Alarm Monitoring, Maintenance and Repair in an Amount, Including Contingency, Not to Exceed $292,629. (Public Works 707) | |
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2019-6993
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Second Amendment to the Service Provider Agreement with CDM Smith to Extend the Term by Three Years and Increase Compensation by $2,200,000, Including Contingencies, for a Total Aggregate Compensation Not to Exceed $2,572,928, to Complete the Project Approval and Environmental Document (PA&ED) and the Plans, Specifications and Estimate (PS&E) for the Central Avenue Safety Improvement Project; and
Adoption of Resolution Adopting Caltrans’ Local Assistance Procedures Manual Chapter 10 for Consultant Selection. (Transportation 4227287) | |
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2019-7356
| 3 | 5-F | Consent Calendar Item | Adoption of Resolution Establishing a Vision Zero Policy to Work Towards Zero Traffic Deaths and Severe Injuries. (Transportation 4227287) | |
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2019-7368
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Authorizing the City Manager to Apply for and Accept up to $88,000 in Bay Area Air Quality Management District Vehicle Trip Reduction Grant Funds, and Allocate up to $57,000 in Local Matching Funds to Purchase and Install Electronic Bicycle Lockers at Locations including the Sea Plan Lagoon Ferry Terminal, Harbor Bay Ferry Terminal and City Hall. (Transportation 4226287) | |
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2019-7369
| 1 | 5-H | Consent Calendar Item | Adoption of Resolution Limiting Natural Gas Infrastructure for New Residential Construction on City Owned Property. (Planning, Building and Transportation 481005) | |
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2019-7389
| 1 | 5-I | Consent Calendar Item | Final Passage of Ordinance Approving a 33-Year Lease, with One 33-Year Option to Renew, and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Lease with the Carnegie Innovation Hall, a California 501(c)3 Non-profit Organization, for 2264 Santa Clara Avenue (the Carnegie Building) and 1429 Oak Street (Foster House). [Requires Four Affirmative Votes] (Community Development 001) | |
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2019-7355
| 1 | 6-A | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Amending the General Plan Business Park Classification to Clarify the Allowable Floor Area Ratio (FAR) at Harbor Bay Business Park, as Recommended by the City Planning Board. (Planning and Building 481005) | |
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2019-7374
| 1 | 6-B | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter 30 (Zoning Ordinance) to Streamline Design Review for Small Residential Additions, Window Replacements, and Green Roofs, Update Work/Live Ordinance Requirements, Update Lot Line Adjustment Procedures, and Make Other Miscellaneous Administrative, Technical, and Clarifying Amendments, as Recommended by the Planning Board. (Planning and Building 481005) | |
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2019-7362
| 1 | 6-C | Regular Agenda Item | Recommendation to Consider Approval of the Recommended Parking Enforcement Program Staffing Plan and Provide Direction to Staff on a Long-Term Parking Management Policy. (Public Works 224) | |
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2019-7404
| 1 | 10-A | Council Communication | StopWaste in Your Community November 19, 2019 Event. (Councilmember Oddie) | |
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2019-7426
| 1 | | Closed Session Item | November 5, 2019 7:01 PM Closed Session Correspondence | |
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2019-7401
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIMS (Pursuant to Government Code, Section 54956.9 (e)(3))
Claimant: Malia Vella
Agency claimed against: City of Alameda | |
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2019-7402
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9
Number of cases: One (As Defendant - City Exposure to Legal Action) | |
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2019-7441
| 1 | | Closed Session Item | November 5, 2019 7:01 PM Closed Session Announcement | |
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