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2020-7574
| 1 | 2-A | Consent Calendar Item | Recommendation to Approve Eric Levitt, City Manager, Lisa Maxwell, Assistant City Attorney, and Debbie Potter, Community Development Director, as Real Property Negotiators for the Potential Sale or Lease of the Carnegie Library Building at 2264 Santa Clara Avenue and the Foster House at 1429 Oak Street. (City Manager) | |
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2020-7577
| 1 | 4-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: 2264 Santa Clara Avenue (the Carnegie Building) and 1429 Oak Street (Foster House)
CITY NEGOTIATORS: Eric J. Levitt, City Manager, Lisa N. Maxwell, Assistant City Attorney, and Debbie Potter, Community Development Director
NEGOTIATING PARTIES: City of Alameda and Carnegie Innovation Hall
UNDER NEGOTIATION: Real property negotiations price and terms | |
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2020-7675
| 1 | 4-B | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Pursuant to Government Code § 54956.9)
CASE NAME: Boatworks v City of Alameda, et al.
COURT: Superior Court of the State of California, County of Alameda
CASE NUMBERS: RG16823346, RG16841240, RG19041531 | |
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2020-7716
| 1 | | Closed Session Item | February 4, 2020 Closed Session Announcement | |
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2020-7593
| 2 | 3-A | Proclamation/Special Order | Proclamation Declaring February 2020 as Black History Month. (City Manager 2110) | |
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2020-7598
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring February 14, 2020 as the League of Women Voters’ 100th Anniversary Day. (City Manager 2110) | |
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2020-7681
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meeting Held on January 7, 2020. (City Clerk) | |
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2020-7682
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2020-7620
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize Purchase of Vehicles, Consistent with Revised Vehicle Replacement Policy, in an Amount Not to Exceed $227,404 from Folsom Lake Ford, $1,175,165, from Downtown Ford Sales, and $123,099 from National Auto Fleet Group. (Public Works 703) | |
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2020-7630
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Amendment to an Agreement with ENGEO, Incorporated to Increase the Compensation by an Amount Not to Exceed $23,800 for a Total Contract Amount of $98,500 for Geotechnical Services Related to the Seaplane Lagoon Ferry Terminal. (Community Development 819099) | |
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2020-7569
| 1 | 6-A | Regular Agenda Item | Introduction of Ordinance Approving a Lease and Authorizing the City Manager or Designee to Execute Documents Necessary to Implement the Terms of a One-Year Lease With Four One-Year Extension Options, Each Subject to Reasonable Discretionary Approval of the City Manager, with Shelter In Peace, Inc., a California Non-Profit Corporation, for 2815 San Diego Road Located at Alameda Point to Operate Transitional Housing for Refugees; and
Recommendation to Approve the Finding that the Short-Term Lease Transaction with Shelter in Peace, Inc. is Exempt from the Surplus Lands Act, as Amended. (Community Development 236) | |
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2020-7660
| 1 | 6-B | Regular Agenda Item | Recommendation to Accept Update on Recently Installed and Ongoing Traffic Safety and Traffic Calming Activities. (Public Works 96013) | |
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2020-7678
| 1 | 6-C | Regular Agenda Item | Recommendation to: 1) Direct Staff to Conduct a Four-Week Request For Qualification (RFQ) Solicitation Process for the Development of the West Midway Project; 2) Approve Debbie Potter, Community Development Director; Michelle Giles, Base Reuse Manager; Lisa N. Maxwell, Assistant City Attorney; and Eric Levitt, City Manager, as Designated Real Property Negotiators for the West Midway Project; 3) Approve the Finding Related to the Surplus Lands Act that the Property Constitutes Exempt Surplus Land; and 4) Direct Staff to Include a $350,000 Appropriation for the RESHAP Project Backbone Infrastructure Design in the Mid-Year Budget. (Community Development 819099) | |
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2020-7677
| 1 | 6-D | Regular Agenda Item | Introduction of Ordinance Amending the Alameda Municipal Code by: (1) Adding New Section 23-9 (Personal Wireless Service Facilities in the Public Right-Of-Way); and (2) Amending Section 2-59.3 (Limitation and Power to Make Contracts) to Exempt Master License Agreements for Use of Public Assets for Personal Wireless Service Facility Installation; and
Recommendation to Authorize the City Manager, or Designee, to Negotiate and Execute Master License Agreements for Use of Public Assets Consistent with Local Law. (Public Works) | |
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2020-7586
| 1 | 6-E | Regular Agenda Item | Introduction of Ordinance Amending the Alameda Municipal Code by Amending Various Provisions of Article VIII (Sunshine Ordinance) of Chapter II (Administration), including Provisions Related to Public Access to Public Meetings and Public Records, and Sunshine Ordinance Enforcement, Including Recommendations to Eliminate the “Null and Void” or “Order to Cure” Remedies and Replace Such Remedies With the Authority for the Open Government Commission to Issue Recommendations to Cure and Correct. (City Manager/City Attorney/City Clerk) | |
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2020-7642
| 1 | 9-A | Council Referral | Consider Requiring Paid Parking at Any Future City Owned or Operated Parking Lots, Including the Main Street Ferry Terminal. (Councilmember Vella) | |
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