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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/6/2020 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:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2020-8348 13-AClosed Session ItemCONFERENCE 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  Not available Not available
2020-8310 13-BClosed Session ItemPUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code § 54957 Positions Evaluated: City Manager - Eric Levitt  Not available Not available
2020-8401 14-AClosed Session ItemOctober 06, 2020 Closed Session Announcement  Not available Not available
2020-8314 12-AJoint Consent ItemMinutes of the Special Joint City Council and SACIC Meeting Held on September 1, 2020. [City Council and SACIC] (City Clerk)  Not available Not available
2020-8312 12-BJoint Consent ItemRecommendation to Accept the Investment Report for the Quarter Ending June 30, 2020. [City Council and SACIC] (Finance 2410)  Not available Not available
2020-8353 13-AProclamation/Special OrderProclamation Declaring October 2020 as Lesbian, Gay, Bisexual, Transgender, Queer History Month. (City Manager 2110) [Informational only, will not be presented]  Not available Not available
2020-8402 13-BProclamation/Special OrderProclamation Declaring the Dedication of Service for Art Kurrasch on the Alameda Housing Authority Board.   Not available Not available
2020-8403 13-CProclamation/Special OrderProclamation Declaring October 6, 2020 as Debbie Potter Day.   Not available Not available
2020-8344 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on September 1, 2020. (City Clerk)  Not available Not available
2020-8355 15-BConsent Calendar ItemBills for Ratification. (Finance)   Not available Not available
2020-8244 15-CConsent Calendar ItemRecommendation 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)  Not available Not available
2020-8332 15-DConsent Calendar ItemRecommendation 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)  Not available Not available
2020-8315 15-EConsent Calendar ItemRecommendation to Accept the Fiscal Year 2019-20 Annual Report for the City’s Rent Program. (Community Development)  Not available Not available
2020-8333 25-FConsent Calendar ItemRecommendation to Accept Proposed Changes to the Emergency Rent Relief Guidelines and Authorize the City Manager to Approve Future Changes to the Guidelines. (Community Development)  Not available Not available
2020-8218 15-GConsent Calendar ItemAdoption 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)  Not available Not available
2020-8309 15-HConsent Calendar ItemAdoption 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)  Not available Not available
2020-8351 15-IConsent Calendar ItemFinal 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)  Not available Not available
2020-8352 15-JConsent Calendar ItemFinal 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)  Not available Not available
2020-8343 16-ARegular Agenda ItemAdoption 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.  Not available Not available
2020-8283 16-BRegular Agenda ItemRecommendation to Appoint Kimi Sugioka as Alameda’s Poet Laureate. (Library 5210)  Not available Not available
2020-8336 16-CRegular Agenda ItemRecommendation to Receive an Update on a Strategic Plan for Addressing Homelessness in Alameda. (Community Development 267)  Not available Not available
2020-8349 16-DRegular Agenda ItemRecommendation 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)  Not available Not available
2020-8313 110-ACouncil Communication Consideration of Mayor’s Nominations for Appointments to the Civil Service Board, Commission on Persons with Disabilities and Social Service Human Relations Board.  Not available Not available
2020-8356 110-BCouncil Communication Stopwaste Topic Brief - 2020 Recycling Plan Update. (Councilmember Oddie) [Informational only]  Not available Not available