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Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/3/2020 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2020-7735 13-AClosed 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
2020-7805 1 Closed Session ItemMarch 3, 2020 Closed Session Announcement  Not available Not available
2020-7739 12-ASACIC Consent ItemMinutes of the SACIC Meeting Held on January 21, 2020. [SACIC] (City Clerk)  Not available Not available
2020-7553 22-BJoint Consent ItemRecommendation to Accept the Second Quarter Financial Report for the Period Ending December 31, 2018. [City Council and SACIC] (Finance 2410)  Not available Not available
2020-7737 13-AProclamation/Special OrderProclamation Declaring March 2020 as American Red Cross Month. (City Manager 2110)  Not available Not available
2020-7740 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on February 4, 2020. (City Clerk)  Not available Not available
2020-7756 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2020-7647 15-CConsent Calendar ItemRecommendation to Accept the Quarterly Sales Tax Report for the Reporting Period Ending December 31, 2019 (Funds Collected During the Period July 1 to September 30, 2019). (Finance 2410)  Not available Not available
2020-7699 15-DConsent Calendar ItemRecommendation to Award a Contract in the Amount of $5,749,133, Including Contingency, to Mountain Cascade Inc. for Construction of Group 4 Sewer Pump Station Renovations for Reliability and Safety Improvements Project (91008602), No. P.W.08-17-37. (Public Works 602)  Not available Not available
2020-7706 15-EConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a Five-Year Agreement with Rojas Flores Landscape, Inc. for Landscape Maintenance of Median Strips, Areas Including City-owned Buildings, Main Street Ferry Terminal, Areas of Park Street and Webster Street Business Districts and Marina Village Landscape and Lighting District Areas in an Amount Not to Exceed $2,217,248.96, which includes contingency. (Public Works 310)  Not available Not available
2020-7707 15-FConsent 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 Not to Exceed $317,062.34. (Public Works 707)  Not available Not available
2020-7708 15-GConsent Calendar ItemAdoption of Resolution Authorizing the Mayor to Sign a Sister City Memorandum of Agreement (MOA) Between the County of Yeongdong, the Republic of Korea and the City of Alameda, United States of America. (Community Development 256)  Not available Not available
2020-7631 15-HConsent Calendar ItemRecommendation to Approve the Legislative Agenda for the City of Alameda. (City Manager 2110)  Not available Not available
2020-7749 15-IConsent Calendar ItemFinal Passage of Ordinance Amending the Alameda Municipal Code by Amending Section 1-7 (Administrative Citations) of Chapter I (General) Concerning Code Enforcement and Administrative Citations. (City Attorney)  Not available Not available
2020-7750 15-JConsent Calendar ItemFinal Passage of Ordinance Amending the Alameda Municipal Code by Adding Section 5-31 to Establish Procedures for Expediting Permit Processing for Electric Vehicle Charging Stations. (Planning, Building and Transportation 481003)  Not available Not available
2020-7751 15-KConsent Calendar ItemFinal Passage of Ordinance Amending the Alameda Municipal Code by Amending: (1) Article I (Uniform Codes Relating to Building, Housing and Technical Codes) of Chapter XIII (Building and Housing) to Adopt the 2019 Edition of the California Building Code, the 2019 Edition of the California Residential Code, the 2019 Edition of the California Historical Building Code, the 2019 Edition of the California Electrical Code, the 2019 Edition of the Plumbing Code, the 2019 Edition of the California Mechanical Code, the 2019 Edition of the California Energy Code, the 2019 Edition of the California Green Building Standards Code; and (2) Amending Section 15-1 of Chapter XV (Fire Prevention) to Adopt the 2019 Edition of the California Fire Code with Alameda Local Amendments. (Planning, Building and Transportation 209)  Not available Not available
2020-7752 15-LConsent Calendar ItemFinal Passage of Ordinance Amending the Alameda Municipal Code by Revising Section 2-59.3 (Limitation and Power to Make Contracts) of Article IV (Contracts) of Chapter II (Administration), Authorizing the City Manager and the City Attorney to Settle Liability Claims up to $75,000 Unless Otherwise Limited by Law and to Settle Liability Claims Involving Payments by Excess Liability Coverage. (City Attorney 2310)  Not available Not available
2020-7722 16-ARegular Agenda ItemIntroduction of Ordinance Amending the Alameda Municipal Code by Adding Provisions to Section 4-32 (Firearms and Weapons) of Article V (Firearms and Explosives) of Chapter IV (Offenses and Public Safety), Requiring Safe Storage of Firearms and Enhancing Enforcement Provisions; and Introduction of Ordinance Amending the Alameda Municipal Code by Adding Provisions to Section 4-36 (License Requirements for Firearms and Munitions Dealers) of Article V (Firearms and Explosives) of Chapter IV (Offenses and Public Safety), Requiring Firearms Dealers to Provide Video Surveillance and Enhancing Enforcement Provisions. (City Attorney)  Not available Not available
2020-7738 16-BRegular Agenda ItemRecommendation to: 1) Direct Staff to Conduct a Four-Week Request For Qualifications (RFQ) Solicitation Process for the Development of the West Midway Project; 2) Approve Debbie Potter, Community Development Director; Michelle Giles, Base Reuse Manager; Lisa N. Maxwell, Assistant City Attorney; and Eric Levitt, City Manager, as Designated Real Property Negotiators for the West Midway Project; 3) Approve the Finding that the West Midway Project is not subject to the Surplus Lands Act as Amended; and 4) Direct Staff to Include a $350,000 Appropriation for the RESHAP Project Backbone Infrastructure Design in the Mid-Year Budget. (Community Development 819099)  Not available Not available
2020-7731 16-CRegular Agenda ItemAdoption of a Resolution Amending the Fiscal Year (FY) 2019-20 Budget Based on Mid-Year Changes; Adoption of a Resolution Approving Workforce Changes for FY 2019-20; and Adoption of a Resolution Amending the Salary Schedules for: the Management and Confidential Employees Association (MCEA) to Add the Classification of Sustainability and Resilience Manager; the Alameda Police Officers Association (APOA) Non-Sworn to Add the Classifications of Lead Parking Technician and Parking Technician; the Part-Time Salary Schedule to Add the Classifications of Law Fellow, Staff Counsel, and Special Counsel for the City Attorney’s Office; and the Alameda City Employees Association (ACEA) to Adjust the Salary Range for Senior Combination Building Inspector. (Finance 2410)  Not available Not available
2020-7668 16-DRegular Agenda ItemRecommendation to Approve the Park and Recreation Facilities Project Priorities. (Recreation and Parks 51210)  Not available Not available
2020-7719 19-ACouncil ReferralConsider Directing Staff to Provide Health Insurance to Part-Time Employees Working Over 20 Hours per Week in Time for Fiscal Year 2020-21. (Councilmember Oddie) [Not heard on March 3, 2020]  Not available Not available
2020-7734 19-BCouncil ReferralConsider Providing Direction to Staff on Handling Late Rent Payments. (Councilmember Oddie) [Not heard on March 3 or 17, 2020]  Not available Not available