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Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/4/2020 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:  
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2020-7574 12-AConsent Calendar ItemRecommendation 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)  Not available Not available
2020-7577 14-AClosed Session ItemCONFERENCE 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  Not available Not available
2020-7675 14-BClosed Session ItemCONFERENCE 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  Not available Not available
2020-7716 1 Closed Session ItemFebruary 4, 2020 Closed Session Announcement  Not available Not available
2020-7593 23-AProclamation/Special OrderProclamation Declaring February 2020 as Black History Month. (City Manager 2110)  Not available Not available
2020-7598 13-BProclamation/Special OrderProclamation Declaring February 14, 2020 as the League of Women Voters’ 100th Anniversary Day. (City Manager 2110)  Not available Not available
2020-7681 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meeting Held on January 7, 2020. (City Clerk)  Not available Not available
2020-7682 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2020-7620 15-CConsent Calendar ItemRecommendation 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)  Not available Not available
2020-7630 15-DConsent Calendar ItemRecommendation 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)  Not available Not available
2020-7569 16-ARegular Agenda ItemIntroduction 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)  Not available Not available
2020-7660 16-BRegular Agenda ItemRecommendation to Accept Update on Recently Installed and Ongoing Traffic Safety and Traffic Calming Activities. (Public Works 96013)  Not available Not available
2020-7678 16-CRegular Agenda ItemRecommendation 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)  Not available Not available
2020-7677 16-DRegular Agenda ItemIntroduction 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)  Not available Not available
2020-7586 16-ERegular Agenda ItemIntroduction 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)  Not available Not available
2020-7642 19-ACouncil ReferralConsider Requiring Paid Parking at Any Future City Owned or Operated Parking Lots, Including the Main Street Ferry Terminal. (Councilmember Vella)  Not available Not available