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2020-8471
| 1 | 2-A | Consent Calendar Item | Recommendation to Approve Eric J. Levitt, City Manager, Lisa N. Maxwell, Assistant City Attorney, and Debbie Potter, Special Projects Analyst, as Real Property Negotiators for Site A at Alameda Point. (City Manager) | |
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2020-8467
| 1 | 4-A | Closed Session Item | CONFERENCE 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, Special Projects Analyst, 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 | |
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2020-8518
| 1 | 4-B | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Pursuant to Government Code § 54956.9)
CASE NAME: DeFigueroa, Ileana v City of Alameda, et al.
COURT: Superior Court of California, County of Alameda
CASE NUMBER: RG1890266 | |
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2020-8529
| 1 | 4-C | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL
WORKERS’ COMPENSATION CLAIM
(Pursuant to Government Code § 54956.95)
Claimant: Employee - Fire Department
Claim Nos.: ALAX-005105, ALAX-005551, and ALBA-005460
Agency Claimed Against: City of Alameda | |
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2020-8530
| 1 | 4-D | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION
(Pursuant to Government Code § 54956.9)
CASE NAME: City of Alameda v. Union Pacific (Sweeney)
COURT: Superior Court of the State of California, County of Alameda
CASE NUMBERS: RG18921261 | |
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2020-8485
| 1 | 4-E | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Positions Evaluated: City Clerk - Lara Weisiger | |
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2020-8549
| 1 | | Closed Session Item | December 1, 2020 Closed Session Announcement | |
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2020-8469
| 1 | 2-A | Joint Consent Item | Recommendation to Accept the Fourth Quarter Financial Report for the Period Ending June 30, 2020. [City Council and SACIC] (Finance 2410) | |
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2020-8526
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on November 4, 2020. (City Clerk) | |
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2020-8525
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2020-8505
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept and File Various Community Facilities Districts (CFD) Reports for Fiscal Year (FY) Ending June 30, 2020, including: CFD No. 03-1 (Bayport Municipal Services District); CFD No. 13-1 (Alameda Landing Public Improvements); CFD No. 13-2 (Alameda Landing Municipal Services District); CFD District No. 14-1 (Marina Cove II); and CFD No. 17-1 (Alameda Point Public Services District). (Finance 2410) | |
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2020-8506
| 1 | 5-D | Consent Calendar Item | Recommendation to Accept the Development Impact Fee (DIF) and Fleet Industrial Supply Center (FISC)/Catellus Traffic Fee Report. (Finance 2410) | |
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2020-8507
| 1 | 5-E | Consent Calendar Item | Recommendation to Accept the 2013 Local Library Bond Measure Annual Report. (Finance 2410) | |
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2020-8508
| 1 | 5-F | Consent Calendar Item | Recommendation to Accept the Police and Fire Construction Impact Fee Annual Report. (Finance 2410) | |
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2020-8473
| 1 | 5-G | Consent Calendar Item | Recommendation to Accept the Annual Review of the Affordable Housing Ordinance and the City’s Affordable Housing Unit Fee Consistent with Section 27-1 of the Alameda Municipal Code; Accept the Annual Affordable Housing Unit Fee Fund Activity Report; and Find that: 1) Unit/Fee Requirements Set Forth in Local Law Remain Reasonably Related to the Impacts of Development, and 2) the Affordable Housing Units, Programs and Activities Required by Local Law Remains Needed to Support the Production of Affordable Housing in the City. (Community Development 266) | |
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2020-8483
| 1 | 5-H | Consent Calendar Item | Recommendation to Modify Rent Relief Programs Offered at Alameda Point in Response to the Covid-19 Pandemic to Allow Loan Conversion Applicants to be Eligible for the Newly Approved Assistance for Non-Profits and Spirits Alley Businesses and to Allow Recipients of Business Assistance Grants to be Eligible for the Alameda Point Programs with the Obligation to Repay the Business Assistance Grant. (Community Development 858) | |
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2020-8448
| 1 | 5-I | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute Two Use Agreements with the Alameda Soccer Club for the Alameda Point Soccer Fields on Lexington Street for a Term of Ten Years with an Option to Extend the Term for Ten More Years and the Hornet Soccer Field for a Term of Five Years, Subject to the City’s Right to Terminate the Agreement at Its Discretion; and
Adoption of Resolution Authorizing the City Manager to Enter into Use Agreements with the Alameda Soccer Club for the Alameda Point Field and the Hornet Field at Enterprise Park. (Recreation and Parks 280) | |
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2020-8446
| 1 | 5-J | Consent Calendar Item | Adoption of Resolution Authorizing Fiscal Year-End Budget Amendments to Facilitate Closing Fiscal Year (FY) 2019-20; and
Adoption of Resolution Amending the FY 2020-21 Budget. (Finance 2410) | |
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2020-8466
| 1 | 5-K | Consent Calendar Item | Adoption of Resolution Amending the Fiscal Year (FY) 2020-21 Operating and Capital Budgets Due to the COVID-19 Pandemic. (Finance 2410) | |
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2020-8470
| 1 | 5-L | Consent Calendar Item | Adoption of Resolution Approving an Amendment to the Memorandum of Understanding between the City of Alameda and the International Association of Firefighters, Local 689, Extending the Term through December 19, 2023. (Human Resources 2510) | |
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2020-8517
| 1 | 5-M | Consent Calendar Item | Adoption of Resolution Setting the 2021 Regular City Council Meeting Dates. (City Clerk 2210) | |
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2020-8522
| 2 | 5-N | Consent Calendar Item | Adoption of Resolution to Amend the Fiscal Year (FY) 2020-21 Budget in the Commercial Revitalization Fund to Provide $100,000 in Matching Funds for the Alameda County CARES Grant Program. (Community Development 227) | |
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2020-8523
| 1 | 5-O | Consent Calendar Item | Final Passage of Ordinance Approving a Third Amendment to Development Agreement By and Among the City of Alameda, TL Partners I, LP, and Alta Buena Vista Owner, LLC Governing the Del Monte Warehouse Project Located at the Northeast Corner of the Intersection of Sherman Street and Buena Vista Avenue to Extend the Completion Deadline for the Clement Extension Improvements by One Year and Authorizing the City Manager, or Designee, to Grant an Additional One Year Extension without Further Action by the City Council or Planning Board. (Planning, Building and Transportation 481005) | |
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2020-8524
| 1 | 6-A | Regular Agenda Item | Verbal Status Update by the Police Reform and Racial Equity Steering Committee and City Staff. (City Manager) | |
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2020-8509
| 1 | 6-B | Regular Agenda Item | Recommendation to Review and Comment on Association of Bay Area Government’s (ABAG) Housing Methodology Committee’s Proposed Methodology for Distributing the Regional Housing Needs Allocation (RHNA) among Bay Area Cities and Counties, and Staff’s Proposed Process/Meeting Schedule to Update the City’s General Plan Housing Element for 2023 to 2031. (Planning, Building and Transportation 481005) | |
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2020-8484
| 1 | 6-C | Regular Agenda Item | Introduction of Ordinance Authorizing the City Manager to Execute Lease Amendments for Rent Relief Program with Alameda Point Beverage Group, Auctions By the Bay, Building 43 & Associates, Faction Brewing, Group Delphi, Proximo Spirits, Saildrone and USS Hornet Air & Space Museum via the Non-Profit Spirits Alley Program for Rent Relief in Response to the Covid-19 Pandemic. (Community Development 858) | |
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2020-8519
| 1 | 9-A | Council Referral | Consider Adoption of Resolution Requiring a Project Stabilization Agreement for Certain Construction Projects, Including Construction Associated with Certain Leases, which Include: City-Owned Property, City Funding at a Set Threshold, Approval of Certain Agreements, or Other City Subsidies or Credits at Set Thresholds, or
Consider Directing Staff to Place the Resolution on a December 15, 2020 Special Meeting Prior to the 7:00 p.m. Regular Meeting. (Councilmembers Oddie and Vella) | |
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2020-8476
| 1 | 10-A | Council Communication | Stopwaste October 2020 Topic Brief: Re:Source. (Councilmember Oddie) [Informational only] [Not heard November 17, 2020] | |
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