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Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/7/2020 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
2020-7567 12-AConsent Calendar ItemRecommendation to Approve Amy Wooldridge, Recreation and Parks Director, Eric Levitt, City Manager and Michael H. Roush, Chief Assistant City Attorney, as Designated Real Property Negotiators for Dialemi, Inc. (known as “Jim’s on the Course” or “Concessionaire”) Concession Agreement. (Recreation 280)  Not available Not available
2020-7575 14-AClosed 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
2020-7576 14-BClosed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATORS (54956.8) PROPERTY: Jim’s on the Course, 1 Clubhouse Memorial Drive, Alameda, CA 94502 CITY NEGOTIATORS: Amy Wooldridge, Recreation and Parks Director and Michael H. Roush, Chief Assistant City Attorney ORGANIZATIONS REPRESENTED: Dialemi Inc., dba Jim’s on the Course, Tom Geanekos, Owner ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment  Not available Not available
2020-7639 1 Closed Session ItemJanuary 7, 2020 Closed Session Announcement  Not available Not available
2020-7573 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on December 3, 2019. (City Clerk)  Not available Not available
2020-7571 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2020-7550 15-CConsent Calendar ItemRecommendation to Endorse the Draft Goals for AC Transit’s Comprehensive Operations Analysis. (Transportation 4227287)  Not available Not available
2020-7556 15-DConsent Calendar ItemRecommendation to Provide Advice and Consent on the Social Service Human Relations Board (SSHRB) Work Plan for the 2020 Calendar Year. (Community Development 267)  Not available Not available
2020-7563 15-EConsent Calendar ItemRecommendation to Accept Report on the Appointment of One Member to the Open Government Commission. (City Clerk 2210)  Not available Not available
2020-7535 15-FConsent Calendar ItemRecommendation to Accept the Work of Ray’s Electric for Park Street Corridor Safety and Operations Improvements, No. P.W. 03-15-03. (Public Works 310)  Not available Not available
2020-7538 15-GConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a First Amendment to the Agreement with SCS Engineers Extending the Term of the Agreement by Six Months and Increasing the Compensation by an Amount Not to Exceed $145,000, for an Aggregate Amount Not to Exceed $444,978, for Targeted Zero Waste Technical Assistance for Commercial Businesses and Multi-Family Accounts; and Adoption of Resolution Amending the Fiscal Year 2019-20 Integrated Waste Fund Operating Budget for Fiscal Year 2019-20. (Public Works 274.1)  Not available Not available
2020-7570 15-HConsent Calendar ItemFinal Passage of Ordinance Approving a License and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a 66-Year License with the San Francisco Bay Area Water Emergency Transportation Authority for Use of Real Property and Submerged Land at Alameda Point. [Requires four affirmative votes] (Community Development 858)  Not available Not available
2020-7585 15-IConsent Calendar ItemRecommendation to Approve Amended Employment Agreement for the City Manager Effective January 5, 2020. (Human Resources 2510)  Not available Not available
2020-7531 16-ARegular Agenda ItemPublic Hearing to Consider Approving the Housing and Community Development Needs Statement and Priority Needs and Objectives for the Community Development Block Grant (CDBG) Annual and Five-Year Plans. (Housing 236)  Not available Not available
2020-7565 16-BRegular Agenda ItemWITHDRAWN-Recommendation to: 1) Direct Staff to Conduct a Four-Week Request For Qualification Solicitation Process for the Development of the West Midway Project; 2) Appoint a City Council Ad Hoc Subcommittee to Work with Staff to Review Proposals and Make Final Recommendations to City Council; and 3) Approve Debbie Potter, Community Development Director; Michelle Giles, Base Reuse Manager; and Lisa N. Maxwell, Assistant City Attorney, as Designated Real Property Negotiators for West Midway Project. (Base Reuse 819099) [This item will not be heard at the January 7, 2020 meeting]  Not available Not available
2020-7488 16-CRegular Agenda ItemRecommendation to Consider Options on Coordination of the 4th of July Parade; Adoption of Resolution Approving a Workforce Change in the Recreation and Parks Department to Create a New Classification, Recreation Assistant; Add One Position, Recreation Assistant; and Amend the Alameda City Employees Association (ACEA) Salary Schedule to Add the Classification of Recreation Assistant, Effective January 8, 2020; and Adoption of Resolution Amending the General Fund Budget for Fiscal Year 2019-20 by $130,000 for Costs Associated with the 4th of July. (Recreation and Parks Department 280)  Not available Not available
2020-7583 19-ACouncil ReferralWITHDRAWN - Consider Directing Staff to Develop Ethic Rules for Elected Officials Related to Campaign Contributions. (Vice Mayor Knox White) [Note: Vice Mayor Knox White has withdrawn this matter.]  Not available Not available
2020-7584 19-BCouncil ReferralConsider Directing Staff to Develop a Recommendation on an Automated License Plate Readers (ALPR) Program. (Vice Mayor Knox White)  Not available Not available
2020-7551 110-ACouncil Communication Stopwaste Reusable Food Ware Ordinance. (Councilmember Oddie)  Not available Not available