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2020-8348
| 1 | 3-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: Building 14, approximately 31,194 rentable square feet of building area, located at 1800 Ferry Point at Alameda Point
CITY NEGOTIATORS: Eric J. Levitt, City Manager, Lisa Maxwell, Assistant City Attorney, Debbie Potter, Community Development Director, and Nanette Mocanu, Assistant Community Development Director
NEGOTIATING PARTIES: City of Alameda and Navigator Systems
UNDER NEGOTIATION: Price and terms | |
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2020-8310
| 1 | 3-B | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Positions Evaluated: City Manager - Eric Levitt | |
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2020-8401
| 1 | 4-A | Closed Session Item | October 06, 2020 Closed Session Announcement | |
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2020-8314
| 1 | 2-A | Joint Consent Item | Minutes of the Special Joint City Council and SACIC Meeting Held on September 1, 2020. [City Council and SACIC] (City Clerk) | |
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2020-8312
| 1 | 2-B | Joint Consent Item | Recommendation to Accept the Investment Report for the Quarter Ending June 30, 2020. [City Council and SACIC] (Finance 2410) | |
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2020-8353
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring October 2020 as Lesbian, Gay, Bisexual, Transgender, Queer History Month. (City Manager 2110) [Informational only, will not be presented] | |
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2020-8402
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring the Dedication of Service for Art Kurrasch on the Alameda Housing Authority Board. | |
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2020-8403
| 1 | 3-C | Proclamation/Special Order | Proclamation Declaring October 6, 2020 as Debbie Potter Day. | |
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2020-8344
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on September 1, 2020. (City Clerk) | |
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2020-8355
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2020-8244
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager, or Designee, to Execute an Exclusive Negotiation Agreement (ENA) with Brookfield Bay Area Holdings and Catellus to Develop the West Midway Project at Alameda Point. (Community Development 819099) | |
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2020-8332
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager, or Designee, to Negotiate and Execute an Agreement in the Amount of $350,000 with Brookfield Bay Area Holdings LLC and/or Catellus Development Corporation to Advance Design and Development of Backbone Infrastructure for RESHAP (Rebuilding Supportive Housing at Alameda Point). (Community Development 819099) | |
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2020-8315
| 1 | 5-E | Consent Calendar Item | Recommendation to Accept the Fiscal Year 2019-20 Annual Report for the City’s Rent Program. (Community Development) | |
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2020-8333
| 2 | 5-F | Consent Calendar Item | Recommendation to Accept Proposed Changes to the Emergency Rent Relief Guidelines and Authorize the City Manager to Approve Future Changes to the Guidelines. (Community Development) | |
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2020-8218
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Amending the Capital Budget for Fiscal Year 2020-2021 Using the Fund Balance of the Construction Improvement Fund for Krusi Park Recreation Center Replacement in the Amount of $135,000 for Project Management and Inspection. (Public Works 164) | |
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2020-8309
| 1 | 5-H | Consent Calendar Item | Adoption of Resolution Approving a Final Map and Authorizing Execution of a Subdivision Improvement Agreement for Tract 8524, Bay 37 as a Condition to Final Map Approval (Alameda Landing Waterfront Development). (Public Works 310) | |
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2020-8351
| 1 | 5-I | Consent Calendar Item | Final Passage 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) | |
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2020-8352
| 1 | 5-J | Consent Calendar Item | Final Passage 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) | |
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2020-8343
| 1 | 6-A | Regular Agenda Item | Adoption of Resolutions Appointing Ben Finkenbinder as a Member of the Golf Commission; Reappointing/Appointing Bachir Hadid, Elizabeth Kuwada, Sandra Kay, Kenji Tamaoki, and Vadim Sidelnikov as Members of the Housing Authority Board of Commissioners; and Appointing Xiomara Cisneros and Reappointing Ron Curtis as Members of the Planning Board. | |
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2020-8283
| 1 | 6-B | Regular Agenda Item | Recommendation to Appoint Kimi Sugioka as Alameda’s Poet Laureate. (Library 5210) | |
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2020-8336
| 1 | 6-C | Regular Agenda Item | Recommendation to Receive an Update on a Strategic Plan for Addressing Homelessness in Alameda. (Community Development 267) | |
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2020-8349
| 1 | 6-D | Regular Agenda Item | Recommendation to Authorize the City Manager, or Designee, to Negotiate and Execute Rent Relief Agreements with Commercial Tenants in City-Owned Alameda Point Properties via a $1.5 Million Loan Conversion Assistance Program and Implement an Alameda Point Non-Profit and Spirits Alley Businesses Rent Relief Program in Response to the COVID-19 Pandemic; and
Adoption of Resolution Appropriating $1.5 Million from the Base Reuse Fund for the Loan Conversion Assistance Program and $315,000 from the General Fund to Assist the Alameda Theater. (Community Development 858/442) | |
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2020-8313
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nominations for Appointments to the Civil Service Board, Commission on Persons with Disabilities and Social Service Human Relations Board. | |
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2020-8356
| 1 | 10-B | Council Communication | Stopwaste Topic Brief - 2020 Recycling Plan Update. (Councilmember Oddie) [Informational only] | |
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