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2019-7492
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIMS (Pursuant to Government Code § 54956.95)
CLAIMANT: James Howley
AGENCY CLAIMED AGAINST: City of Alameda | |
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2019-7429
| 1 | 3-B | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Positions Evaluated: City Clerk - Lara Weisiger | |
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2019-7523
| 1 | 3-C | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIMS (Pursuant to Government Code § 54956.95)
CLAIMANT: Grand Edibles, Inc.
AGENCY CLAIMED AGAINST: City of Alameda | |
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2019-7524
| 1 | 3-D | 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: RG16823346, RG16841240, RG19041531 | |
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2019-7544
| 1 | | Closed Session Item | December 3, 2019 Closed Session Announcement | |
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2019-7477
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on November 5, 2019. (City Clerk) | |
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2019-7500
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2019-7464
| 1 | 5-C | Consent Calendar Item | Recommendation 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) | |
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2019-7467
| 1 | 5-D | Consent Calendar Item | Recommendation 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) | |
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2019-7428
| 1 | 5-E | Consent Calendar Item | Recommendation 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) | |
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2019-7384
| 1 | 5-F | Consent Calendar Item | Adoption of Resolution Setting the 2020 Regular City Council Meeting Dates. (City Clerk 2210) | |
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2019-7417
| 1 | 5-G | Consent Calendar Item | Adoption 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) | |
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2019-7468
| 1 | 5-H | Consent Calendar Item | Adoption 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) | |
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2019-7501
| 1 | 5-I | Consent Calendar Item | Final 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) | |
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2019-7502
| 1 | 5-J | Consent Calendar Item | Final 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) | |
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2019-7413
| 1 | 6-A | Regular Agenda Item | Adoption of Resolution Amending the Recruitment and Hiring Incentive Policy for Lateral Police Officers in the Alameda Police Department. (Human Resources 2510) | |
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2019-7466
| 1 | 6-B | Regular Agenda Item | Adoption 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) | |
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2019-7447
| 1 | 9-A | Council Referral | Consider 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) | |
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