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2020-7717
| 1 | 2-A | Consent Calendar Item | Recommendation to Approve Eric Levitt, City Manager, Lisa Maxwell, Assistant City Attorney, Debbie Potter, Community Development Director, and Nanette Mocanu, Assistant Community Development Director, as Real Property Negotiators for the Potential Licensing of the Northwest Territories. (Community Development) | |
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2020-7726
| 1 | 2-B | Consent Calendar Item | Recommendation to Approve Eric Levitt, City Manager, Lisa Maxwell, Assistant City Attorney, Debbie Potter, Community Development Director, and Nanette Mocanu, Assistant Community Development Director, as Real Property Negotiators for the Potential Lease of Building 14 at 1800 Ferry Point on Alameda Point. (Community Development) | |
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2020-7794
| 2 | 2-C | Consent Calendar Item | Recommendation to Approve Eric Levitt, City Manager, Lisa Maxwell, Assistant City Attorney, Debbie Potter, Community Development Director, and Lois Butler, Economic Development Manager, as Real Property Negotiators for the Potential Lease and Development of a Portion of the Ballena Isle Upland Parcel APN 74-1025-3. (Community Development) | |
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2020-7829
| 1 | 2-D | Consent Calendar Item | Recommendation to Approve Eric Levitt, City Manager, and Michael Roush, Chief Assistant City Attorney, as Real Property Negotiators for the Potential Assignment and Assumption of the Lease for 300 Island Drive in Alameda. (Community Development) | |
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2020-7816
| 1 | 4-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIMS (Pursuant to Government Code § 54956.95)
CLAIMANT: Shelby Gattenby
AGENCY CLAIMED AGAINST: City of Alameda | |
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2020-7828
| 1 | 4-B | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: 300 Island Drive
CITY NEGOTIATORS: Eric Levitt, City Manager, and Michael Roush, Chief Assistant City Attorney
NEGOTIATING PARTIES: City of Alameda and Greenway Golf
UNDER NEGOTIATION: Price and terms of lease | |
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2020-7827
| 1 | 4-C | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Requests for the City to participate as amicus in pending litigations:
(Pursuant to Government Code § 54956.9)
Case Name: Little Sisters of the Poor v. Pennsylvania
Court: United State Supreme Court, Case Number: 19-431 | |
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2020-7799
| 1 | 4-D | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIMS (Pursuant to Government Code § 54956.95)
CLAIMANT: Grand Edibles, Inc.
AGENCY CLAIMED AGAINST: City of Alameda | |
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2020-7718
| 1 | 4-E | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: Northwest Territories, approximately 1,704 acres of rentable space on the former Naval Air Station Alameda at Alameda Point
CITY NEGOTIATORS: Eric 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 Porsche Club of America, Inc.
UNDER NEGOTIATION: Licensing, price and terms | |
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2020-7725
| 1 | 4-F | Closed Session Item | CONFERENCE 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 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 | |
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2020-7786
| 1 | 4-G | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code section 54956.8)
PROPERTY: Ballena Isle Upland Parcel APN 74-1025-3
CITY NEGOTIATORS: Eric Levitt, City Manager; Debbie Potter, Community Development Director; Lois Butler, Economic Development Manager; Lisa Maxwell, Assistant City Attorney; Maurice Robinson, Maurice Robinson & Associates LLC
POTENTIAL TENANT: West River, Inc.
CURRENT TENANT: SHM Ballena Isle, LLC
ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms | |
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2020-7853
| 1 | | Closed Session Item | March 17, 2020 Closed Session Announcement | |
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2020-7795
| 1 | 3-A | 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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2020-7854
| 1 | | Closed Session Item | March 17, 2020 Council/SACIC Closed Session Announcement | |
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2020-7852
| 1 | 2-A | Regular Agenda Item | Mayor’s Address on the City’s Response to COVID-19 | |
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2020-7846
| 1 | 2-B | Regular Agenda Item | Adoption of an Urgency Uncodified Ordinance of the City Council of the City of Alameda (A) Declaring the Existence of a Local Emergency in Response to the COVID-19 Pandemic, and (B) Directing City Staff to Respond Appropriately to Such Local Emergency. (City Manager 2110) | |
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2020-7850
| 1 | 2-C | Regular Agenda Item | Adoption of Urgency Uncodified Ordinance Imposing within the City of Alameda a Temporary (60-Day) Moratorium on (A) Evictions from all Residential Rental Units due to the COVID-19 Pandemic and (B) Landlords’ Shutting off Utilities in Rental Units Except for Emergency Situations. (Community Development) | |
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2020-7800
| 1 | 2-A | Joint Consent Item | Minutes of the Special Joint City Council and SACIC Meeting Held on March 3, 2020. [City Council and SACIC] (City Clerk) | |
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2020-7746
| 2 | 2-B | Joint Consent Item | Recommendation to Accept the Third Quarter Financial Report for the Period Ending March 31, 2019. [City Council and SACIC] (Finance 2410) | |
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2020-7754
| 1 | 2-C | Joint Consent Item | Recommendation to Accept the Fourth Quarter Financial Report for the Period Ending June 30, 2019. [City Council and SACIC] (Finance 2410) | |
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2020-7702
| 1 | 2-D | Consent Calendar Item | Adoption of Resolution Approving Parcel Map No. 11038 - A Parcel Map to Subdivide Six Parcels Comprising Approximately 22.86 Acres at 2800 Fifth Street into Four Parcels. [City Council] (Public Works 310.05) | |
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2020-7771
| 1 | 2-E | Joint Consent Item | Recommendation to Find that Pulte Home Company, LLC is a Qualified Developer Pursuant to the Alameda Landing Disposition and Development Agreement, and Consent to the Form of the Partial Assignment and Assumption Agreement (Disposition and Development Agreement (Alameda Landing Mixed Use Project) - Remainder Residential Parcel), and Authorize the City Manager, or Designee, to Execute the Required Documents. [SACIC]; and
Recommendation to Consent to the Form of the Partial Assignment and Assumption Agreement (Development Agreement (Alameda Landing Mixed Use Commercial Project) - Remainder Residential Parcel) to Pulte Homes Company LLC, and Authorize the City Manager, or Designee, to Execute the Required Documents. [City Council] (Community Development 256) | |
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2020-7599
| 1 | 3-A | Proclamation/Special Order | THIS ITEM WILL NOT BE HEARD - Proclamation Declaring March as Women in History Month 2020. (City Manager 2110) | |
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2020-8026
| 1 | 4-A | Oral Communications | Public Comment Read Into Record | |
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2020-7801
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on February 18, 2020. (City Clerk) | |
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2020-7802
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2020-7732
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept the Work of MCK Services, Inc. for Repair and Resurfacing of Portions of Otis Drive and Pacific Avenue, No. P.W. 03-15-02. (Public Works 310) | |
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2020-7733
| 1 | 5-D | Consent Calendar Item | Recommendation to Accept the Work of MCK Services, Inc. for Repair and Resurfacing of Certain Streets, Phase 38, No. P.W. 02-19-03. (Public Works 310) | |
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2020-7784
| 2 | 5-E | Consent Calendar Item | Recommendation to Approve a Policy for the City’s Approach to Councilmember Initiated Events. (City Manager 1210) | |
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2020-7742
| 1 | 5-F | Consent Calendar Item | Adoption of Resolution Authorizing the City Manager to Negotiate and Execute a Grant Agreement Between the State of California Department of Parks and Recreation, Division of Boating and Waterways and the City of Alameda by and through the Alameda Police Department; and
Adoption of Resolution Amending the Fiscal Year 2019-20 Police Grants Fund Estimated Revenue and Expenditures by $75,000 Each for the Surrendered and Abandoned Vessel Exchange Grant. (Police 3112) | |
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2020-7796
| 1 | 5-G | Consent Calendar Item | Final Passage of Ordinance Amending the Alameda Municipal Code by Adding Provisions to Section 4-32 (Firearms and Weapons) of Article V (Firearms and Explosives) of Chapter IV (Offenses and Public Safety), Requiring Safe Storage of Firearms and Enhancing Enforcement Provisions. (City Attorney) | |
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2020-7797
| 1 | 5-H | Consent Calendar Item | Final Passage of Ordinance Amending the Alameda Municipal Code by Adding Provisions to Section 4-36 (License Requirements for Firearms and Munitions Dealers) of Article V (Firearms and Explosives) of Chapter IV (Offenses and Public Safety), Requiring Firearms Dealers to Provide Video Surveillance and Enhancing Enforcement Provisions. (City Attorney) | |
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2020-7743
| 1 | 6-A | Regular Agenda Item | THIS ITEM WILL NOT BE HEARD - Mayor’s State of the City Address. | |
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2020-7763
| 1 | 6-B | Regular Agenda Item | Public Hearing to Consider Accepting: 1) an Annual Report on the Status of the General Plan and Housing Element, 2) an Annual Report on the Status of the Transportation Choices Plan and Associated Work Program Priorities, and 3) an Annual Report for the West Alameda Transportation Management Association (TMA). Consideration of an Annual Report is Exempt from Review Under California Environmental Quality Act (CEQA), Pursuant to CEQA Guidelines Section 15061(b)(3), the General Rule that CEQA only Applies to Actions that have the Potential to Cause a Significant Impact on the Environment. (Planning, Building and Transportation 481005) [Not heard March 17, 2020] | |
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2020-7761
| 1 | 6-C | Regular Agenda Item | Adoption of Resolution Establishing Policies on Street Width, Lane Width, Crosswalks and Bulb-Outs to Promote Safe, Livable Streets and Environmentally Sustainable Transportation Choices; and
Recommendation to Provide Direction to Staff on Tools for Improving Safety at Intersections. (Planning, Building and Transportation 4227287) [Not heard on March 17, 2020] | |
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2020-7690
| 1 | 6-D | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter XII (Designated Parking) to Improve Procedures for Management of Public Parking on City Streets and in City Lots; and
Recommendation to Approve a Policy for the Use of License Plate Recognition Technology for the Purpose of Parking Enforcement. (Planning, Building and Transportation 4227287) [Not heard on March 17, 2020] | |
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2020-7730
| 1 | 6-E | Regular Agenda Item | Recommendation to Accept 2020 Annual Report on the Climate Action and Resiliency Plan (CARP). (City Manager 2110) [Not heard March 17, 2020] | |
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2020-7762
| 1 | 6-F | Regular Agenda Item | Recommendation to Provide Direction on Potential Measures Amending the City Charter. (City Council Charter Subcommittee) [Not heard on March 17, 2020 or April 21, 2020] | |
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2020-7669
| 1 | 6-G | Regular Agenda Item | Recommendation to Provide Direction on Potential Revenue Measures to Submit to Voters for the November 3, 2020 Election. (City Manager 2110) [Not heard March 17, 2020] | |
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2020-7719
| 1 | 9-A | Council Referral | Consider Directing Staff to Provide Health Insurance to Part-Time Employees Working Over 20 Hours per Week in Time for Fiscal Year 2020-21. (Councilmember Oddie) [Not heard on March 3, 2020] | |
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2020-7734
| 1 | 9-B | Council Referral | Consider Providing Direction to Staff on Handling Late Rent Payments. (Councilmember Oddie) [Not heard on March 3 or 17, 2020] | |
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