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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 12/3/2019 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2019-7492 13-AClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIMS (Pursuant to Government Code § 54956.95) CLAIMANT: James Howley AGENCY CLAIMED AGAINST: City of Alameda  Not available Not available
2019-7429 13-BClosed Session ItemPUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code § 54957 Positions Evaluated: City Clerk - Lara Weisiger  Not available Not available
2019-7523 13-CClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIMS (Pursuant to Government Code § 54956.95) CLAIMANT: Grand Edibles, Inc. AGENCY CLAIMED AGAINST: City of Alameda  Not available Not available
2019-7524 13-DClosed 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: RG16823346, RG16841240, RG19041531  Not available Not available
2019-7544 1 Closed Session ItemDecember 3, 2019 Closed Session Announcement  Not available Not available
2019-7477 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on November 5, 2019. (City Clerk)  Not available Not available
2019-7500 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2019-7464 15-CConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a First Amendment to the Service Provider Agreement with CSW/Stuber-Stroeh Engineering Group, dba Parisi/CSW Design Group to Retroactively Extend the Term through June 30, 2021 for Outreach, Planning and Design Services for the Otis Drive Traffic Calming and Safety Improvement Project. (Public Works 310)  Not available Not available
2019-7467 15-DConsent Calendar ItemRecommendation to Authorize the City Manager to Execute an Amendment to the Service Provider Agreement with Centro Legal de la Raza to Revise the Scope of Services, with No Change to the Compensation, for Legal Services to Lower-Income Tenant Households in Alameda. (Housing 266)  Not available Not available
2019-7428 15-EConsent Calendar ItemRecommendation to Authorize the City Manager, or Their Designee, to Enter into an Agreement with the Federal Emergency Management Agency (FEMA), to Accept and Allocate Fiscal Year 2019 Port Security Grant Program Funds in the Total Amount of $365,608; Award a Bid Contract to the Sole Bidder to Build and Provide a New Marine Patrol Boat and Trailer in the Amount Not to Exceed $487,477 to Safe Boats International; and Adoption of Resolution Amending Fiscal Year 2019-20 Police Grants Fund Revenue and Expenditures Budget in the Amount of $365,608 for the Port Security Grant. (Police 3121)  Not available Not available
2019-7384 15-FConsent Calendar ItemAdoption of Resolution Setting the 2020 Regular City Council Meeting Dates. (City Clerk 2210)  Not available Not available
2019-7417 15-GConsent Calendar ItemAdoption of Resolution Amending the Management and Confidential Employees Association (MCEA) Salary Schedule, Effective December 8, 2019, to Reflect a New Salary for the Construction Inspection and Survey Supervisor Commensurate with an Increase in Scheduled Working Hours. (Human Resources 2510)  Not available Not available
2019-7468 15-HConsent Calendar ItemAdoption of Resolution Approving Tentative Map No. 8532 for the Subdivision of Six Lots on 20.1 Acres for the Second Phase of the Site A Development Plan at Alameda Point for Residential, Commercial and Public Parking. (Planning, Building and Transportation 481005)  Not available Not available
2019-7501 15-IConsent Calendar ItemFinal Passage of Ordinance Amending the Alameda Municipal Code by Amending Various Provisions of Section 3-61 (Transient Occupancy Tax) of Division IX (Taxes) of Article II (Taxation) of Chapter II (Finance and Taxation), Clarifying and Restating Hosting Platforms’ Responsibility to Collect and Remit Transient Occupancy Taxes. (City Attorney 2310)  Not available Not available
2019-7502 15-JConsent Calendar ItemFinal Passage of Ordinance Authorizing the City Manager, or Their Designee, to Execute an Amendment to the Lease with Pacific Shops, Inc. for the Tidelands Property Located along Clement Street between Alameda Marina Drive and Willow Street, Commonly Referred to as Alameda Marina, to Allow Pacific Shops, Inc. to Exercise Its Lease Option. [Requires four affirmative votes] (Community Development 216)  Not available Not available
2019-7413 16-ARegular Agenda ItemAdoption of Resolution Amending the Recruitment and Hiring Incentive Policy for Lateral Police Officers in the Alameda Police Department. (Human Resources 2510)  Not available Not available
2019-7466 16-BRegular Agenda ItemAdoption of Resolution Establishing a City Council Policy that a City Council or City Staff Member Who Knowingly Violates the City Charter, an Applicable Criminal Statute or an Applicable Ethical Code of Conduct Shall Not be Entitled to Reimbursement from the City for Legal or Other Fees Arising Out of the Violation. (City Attorney 2310)  Not available Not available
2019-7447 19-ACouncil ReferralConsider Directing Staff to Enact a Policy to Give All City Employees the Option to Use Any Paid Leave, such as Sick, Vacation, or Other Paid Time Off, to Supplement Pay while out on Paid Family Leave. (Councilmember Vella)  Not available Not available