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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/5/2019 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
2019-7373 13-AClosed Session ItemPUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code § 54957 Positions Evaluated: City Attorney - Yibin Shen  Not available Not available
2019-7333 13-BClosed Session ItemCONFERENCE 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  Not available Not available
2019-7390 13-CClosed Session ItemCONFERENCE 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  Not available Not available
2019-7388 13-DClosed Session ItemCONFERENCE 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)  Not available Not available
2019-7439 1 Closed Session ItemNovember 5, 2019 5:00 PM Closed Session Announcement  Not available Not available
2019-7224 13-AProclamation/Special OrderProclamation Declaring November 1, 2019 as Extra Mile Day. (City Manager 2110)  Not available Video Video
2019-7396 23-BProclamation/Special OrderProclamation Declaring November 17 through November 23, 2019 as United Against Hate Week. (City Manager 2110)  Not available Video Video
2019-7440 1 Oral CommunicationsNovember 5, 2019 Oral Communications Submittal  Not available Not available
2019-7400 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on October 1, 2019. (City Council)  Not available Not available
2019-7403 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2019-7365 15-CConsent Calendar ItemRecommendation 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)  Not available Video Video
2019-7372 15-DConsent Calendar ItemRecommendation 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)  Not available Not available
2019-6993 15-EConsent Calendar ItemRecommendation 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)  Not available Video Video
2019-7356 35-FConsent Calendar ItemAdoption of Resolution Establishing a Vision Zero Policy to Work Towards Zero Traffic Deaths and Severe Injuries. (Transportation 4227287)  Not available Video Video
2019-7368 15-GConsent Calendar ItemAdoption 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)  Not available Not available
2019-7369 15-HConsent Calendar ItemAdoption of Resolution Limiting Natural Gas Infrastructure for New Residential Construction on City Owned Property. (Planning, Building and Transportation 481005)  Not available Video Video
2019-7389 15-IConsent Calendar ItemFinal 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)  Not available Not available
2019-7355 16-ARegular Agenda ItemPublic 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)  Not available Video Video
2019-7374 16-BRegular Agenda ItemPublic 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)  Not available Video Video
2019-7362 16-CRegular Agenda ItemRecommendation 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)  Not available Video Video
2019-7404 110-ACouncil Communication StopWaste in Your Community November 19, 2019 Event. (Councilmember Oddie)  Not available Video Video
2019-7426 1 Closed Session ItemNovember 5, 2019 7:01 PM Closed Session Correspondence  Not available Not available
2019-7401 13-AClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIMS (Pursuant to Government Code, Section 54956.9 (e)(3)) Claimant: Malia Vella Agency claimed against: City of Alameda  Not available Not available
2019-7402 13-BClosed Session ItemCONFERENCE 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)  Not available Not available
2019-7441 1 Closed Session ItemNovember 5, 2019 7:01 PM Closed Session Announcement  Not available Not available