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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 9/15/2020 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
2020-8276 13-AClosed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: Site A at Alameda Point PERSONS NEGOTIATING: Eric J. Levitt, City Manager, Debbie Potter, Community Development Director, Michelle Giles, Redevelopment Project Manager and Lisa Nelson Maxwell, Assistant City Attorney NEGOTIATING PARTIES: City of Alameda and Alameda Point Partners UNDER NEGOTIATIONS: Price and Terms  Not available Not available
2020-8306 13-BClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9) CASE NAME: Application of Pacific Gas and Electric Company (U 39-E) for Approval and Recovery of Oakland Clean Energy Initiative Preferred Portfolio Procurement Costs COURT: Public Utilities Commission of the State of California CASE NUMBER: CPUC Docket No. A.20-04-013  Not available Not available
2020-8307 13-CClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9) CASE NAME: City of Alameda, California v. Pacific Gas and Electric Company under EL20-63. - “Petition for Declaratory Order, et al. and Conditional Complaint of City of Alameda, California under EL20-63” COURT: Federal Energy Regulatory Commission CASE NUMBER: FERC Docket No. EL20-63-000  Not available Not available
2020-8304 13-DClosed Session ItemCONFERENCE WITH LEGAL COUNSEL WORKERS’ COMPENSATION CLAIM (Pursuant to Government Code § 54956.95) Claimant: Employee - Fire Department Claim Nos.: ALAZ-005283 and ALAV-004823. Agency Claimed Against: City of Alameda  Not available Not available
2020-8299 13-EClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Requests for the City to participate as amicus in pending litigations: (Pursuant to Government Code § 54956.9) Case Name: National Urban League, et al. v. Wilbur L. Ross, Jr, et. al., Court: United States District Court for the Northern District of California Case Number: 20-cv-5799  Not available Not available
2020-8300 13-FClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Requests for the City to participate as amicus in pending litigations: (Pursuant to Government Code § 54956.9) Case Name: Common Wealth of Pennsylvania, State of California, et. al. v. Louis Dejoy, et al. Court: United State District Court for the Easter District of Pennsylvania Case Number: 2:20-cv-4096  Not available Not available
2020-8282 13-GClosed Session ItemCONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) CITY NEGOTIATORS: Eric Levitt, City Manager; Gerry Beaudin, Assistant City Manager; and Nancy Bronstein, Human Resources Director EMPLOYEE ORGANIZATIONS: International Association of Firefighters, Local 689 (IAFF) UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of Employment  Not available Not available
2020-8319 1 Closed Session ItemSeptember 15, 2020 Closed Session Announcement  Not available Not available
2020-8209 13-AProclamation/Special OrderProclamation Declaring October 4 through 10 as Public Power Week 2020. (City Manager 2110)  Not available Not available
2020-8297 15-AConsent Calendar ItemMinutes of the Continued July 14, 2020 Special Meeting, the Special Meeting, the Joint City Council and Successor Agency to the Community Improvement Commission Meeting, the Regular Meeting and the Special Meeting Held on July 21, 2020; the Special Meeting Held on July 25, 2020 and the Special Meeting Held on July 28, 2020. (City Clerk)  Not available Not available
2020-8298 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2020-8256 15-CConsent Calendar ItemRecommendation to Accept the Quarterly Sales Tax Report for the Reporting Period Ending June 30, 2020 (Funds Collected During the Period January 1 to March 31, 2020). (Finance 2410)  Not available Not available
2020-8262 15-DConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a Fourth Amendment to the Service Provider Agreement with Cultivate, LLC to Increase Compensation by $75,000, for a Total Aggregate Compensation Not to Exceed $220,500, to Continue Providing Technical Planning Support to the City of Alameda General Plan Update through Plan Adoption. (Planning, Building and Transportation 209)  Not available Not available
2020-8263 15-EConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a First Amendment to Service Provider Agreement with Douglas Herring & Associates to Increase Compensation by $109,800, for a Total Aggregate Compensation Not to Exceed $180,000, to Complete the Environmental Impact Report for the General Plan 2040 Update. (Planning, Building and Transportation 209)  Not available Not available
2020-8261 15-FConsent Calendar ItemRecommendation to Authorize Purchase of APX 4000 Portable Radios, in an Amount Not to Exceed $86,659.92, from Alameda County East Bay Regional Communications System Authority. (Public Works 707)  Not available Not available
2020-8264 15-GConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a Five-Year Agreement with Revel Environmental Manufacturing Inc. for Storm Drainage Trash Capture Device Maintenance and Improvements in an Amount Not to Exceed $668,494, with Contingency. (Public Works 351)  Not available Not available
2020-8254 15-HConsent Calendar ItemAdoption of Resolution Approving Tentative Map No. 8561 for the Subdivision of Eleven Lots on Approximately 12.07 Acres at the North Housing Site Located at 501 Mosley Avenue (PLN20-0099). (Planning, Building and Transportation 481005)  Not available Not available
2020-8279 15-IConsent Calendar ItemAdoption of Resolution Supporting the Schools and Local Communities Funding Act on the November Ballot. (City Manager 2110)  Not available Not available
2020-8281 15-JConsent Calendar ItemAdoption of Resolution Authorizing the City Manager to Accept up to $140,000 in National Park Service Japanese American Confinement Sites Grant Program Funds. (Library 5210)  Not available Not available
2020-8293 15-KConsent Calendar ItemFinal Passage of Ordinance Amending the Alameda Municipal Code by Amending Chapter XXVII (Development Fees) by Repealing Section 27-4 (Alameda Point Development Impact Fees) in Its Entirety. (Community Development)  Not available Not available
2020-8292 16-ARegular Agenda ItemAdoption of Resolutions Reappointing Thomas Saxby as a Member of the Historical Advisory Board; Reappointing Adam Gillitt and Appointing Tierney Sneeringer as Members of the Public Art Commission; Reappointing Gerald Serventi as a Member of the Public Utilities Board; and Reappointing Samantha Soules as a Member of the Transportation Commission.  Not available Not available
2020-8249 16-BRegular Agenda ItemRecommendation to Approve the De-Pave Park Vision Plan. (Recreation 280)  Not available Not available
2020-8277 16-CRegular Agenda ItemRecommendation to Approve Staff’s Approach to Developing a City of Alameda Race and Equity Action Plan for the Organization, including Joining the Government Alliance on Race and Equity (GARE). (City Manager 2110)  Not available Not available
2020-8280 16-DRegular Agenda ItemIntroduction of Ordinance Amending the Alameda Municipal Code by Adding a New Article XVIV (Third-Party Food Delivery Services) of Chapter VI (Businesses, Occupations and Industries) Establishing a Temporary Limit on Charges Imposed by Third-Party Delivery Services During the Locally Declared State of Emergency Related to the COVID-19 Pandemic. (Community Development 256)  Not available Not available
2020-8269 16-ERegular Agenda ItemIntroduction of Ordinance Amending the Alameda Municipal Code by Amending Various Provisions of Article VIII (Sunshine Ordinance) of Chapter II (Administration) Concerning Special Meetings, including the Setting and Noticing of Such and Other Meetings. (City Attorney)  Not available Not available
2020-8092 19-ACouncil ReferralConsider Adoption of Resolution Amending Section 6 of Resolution No. 15382, which Adopted Rules of Order Governing City Council Meetings. (Mayor Ezzy Ashcraft and Councilmember Oddie) [Not heard July 7 or 14, or September 1, 2020]  Not available Not available
2020-8129 110-ACouncil Communication Stopwaste June 2020 Topic Brief: Sustainable Landscapes. (Councilmember Oddie) [Informational only] [Not heard July 7 or 14, or September 1, 2020]  Not available Not available
2020-8291 110-BCouncil Communication Consideration of Mayor’s Nominations for Appointments to the Civil Service Board, Commission on Persons with Disabilities, Golf Commission, Housing Authority Board of Commissioners, Planning Board, and Social Service Human Relations Board.  Not available Not available
2020-8308 12-ARegular Agenda ItemRecommendation to Authorize the City Manager to Negotiate and Execute a $100,000 Contract with Block by Block to Help in the Economic Recovery Efforts from COVID-19 in Alameda’s Business Improvement Areas; and Negotiate and Execute an Amendment to the Agreement with Creative Build Inc. to add $103,970 to Provide Extended Hours of Operation for the Day Center and Related Support Services. (Community Development)  Not available Not available