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Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/1/2020 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
2020-8471 12-AConsent Calendar ItemRecommendation 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)  Not available Not available
2020-8467 14-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, 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  Not available Not available
2020-8518 14-BClosed Session ItemCONFERENCE 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  Not available Not available
2020-8529 14-CClosed Session ItemCONFERENCE 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  Not available Not available
2020-8530 14-DClosed Session ItemCONFERENCE 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  Not available Not available
2020-8485 14-EClosed Session ItemPUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code § 54957 Positions Evaluated: City Clerk - Lara Weisiger  Not available Not available
2020-8549 1 Closed Session ItemDecember 1, 2020 Closed Session Announcement  Not available Not available
2020-8469 12-AJoint Consent ItemRecommendation to Accept the Fourth Quarter Financial Report for the Period Ending June 30, 2020. [City Council and SACIC] (Finance 2410)  Not available Not available
2020-8526 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on November 4, 2020. (City Clerk)  Not available Not available
2020-8525 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2020-8505 15-CConsent Calendar ItemRecommendation 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)  Not available Not available
2020-8506 15-DConsent Calendar ItemRecommendation to Accept the Development Impact Fee (DIF) and Fleet Industrial Supply Center (FISC)/Catellus Traffic Fee Report. (Finance 2410)  Not available Not available
2020-8507 15-EConsent Calendar ItemRecommendation to Accept the 2013 Local Library Bond Measure Annual Report. (Finance 2410)  Not available Not available
2020-8508 15-FConsent Calendar ItemRecommendation to Accept the Police and Fire Construction Impact Fee Annual Report. (Finance 2410)  Not available Not available
2020-8473 15-GConsent Calendar ItemRecommendation 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)  Not available Not available
2020-8483 15-HConsent Calendar ItemRecommendation 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)  Not available Not available
2020-8448 15-IConsent Calendar ItemRecommendation 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)  Not available Not available
2020-8446 15-JConsent Calendar ItemAdoption 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)  Not available Not available
2020-8466 15-KConsent Calendar ItemAdoption of Resolution Amending the Fiscal Year (FY) 2020-21 Operating and Capital Budgets Due to the COVID-19 Pandemic. (Finance 2410)  Not available Not available
2020-8470 15-LConsent Calendar ItemAdoption 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)  Not available Not available
2020-8517 15-MConsent Calendar ItemAdoption of Resolution Setting the 2021 Regular City Council Meeting Dates. (City Clerk 2210)  Not available Not available
2020-8522 25-NConsent Calendar ItemAdoption 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)  Not available Not available
2020-8523 15-OConsent Calendar ItemFinal 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)  Not available Not available
2020-8524 16-ARegular Agenda ItemVerbal Status Update by the Police Reform and Racial Equity Steering Committee and City Staff. (City Manager)  Not available Not available
2020-8509 16-BRegular Agenda ItemRecommendation 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)  Not available Not available
2020-8484 16-CRegular Agenda ItemIntroduction 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)  Not available Not available
2020-8519 19-ACouncil ReferralConsider 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)  Not available Not available
2020-8476 110-ACouncil Communication Stopwaste October 2020 Topic Brief: Re:Source. (Councilmember Oddie) [Informational only] [Not heard November 17, 2020]  Not available Not available