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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 3/17/2020 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
2020-7717 12-AConsent Calendar ItemRecommendation 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)  Not available Not available
2020-7726 12-BConsent Calendar ItemRecommendation 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)  Not available Not available
2020-7794 22-CConsent Calendar ItemRecommendation 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)  Not available Not available
2020-7829 12-DConsent Calendar ItemRecommendation 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)  Not available Not available
2020-7816 14-AClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIMS (Pursuant to Government Code § 54956.95) CLAIMANT: Shelby Gattenby AGENCY CLAIMED AGAINST: City of Alameda  Not available Not available
2020-7828 14-BClosed Session ItemCONFERENCE 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  Not available Not available
2020-7827 14-CClosed Session ItemCONFERENCE 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  Not available Not available
2020-7799 14-DClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIMS (Pursuant to Government Code § 54956.95) CLAIMANT: Grand Edibles, Inc. AGENCY CLAIMED AGAINST: City of Alameda  Not available Not available
2020-7718 14-EClosed Session ItemCONFERENCE 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  Not available Not available
2020-7725 14-FClosed Session ItemCONFERENCE 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  Not available Not available
2020-7786 14-GClosed Session ItemCONFERENCE 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  Not available Not available
2020-7853 1 Closed Session ItemMarch 17, 2020 Closed Session Announcement  Not available Not available
2020-7795 13-AClosed 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
2020-7854 1 Closed Session ItemMarch 17, 2020 Council/SACIC Closed Session Announcement  Not available Not available
2020-7852 12-ARegular Agenda ItemMayor’s Address on the City’s Response to COVID-19  Not available Not available
2020-7846 12-BRegular Agenda ItemAdoption 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)  Not available Not available
2020-7850 12-CRegular Agenda ItemAdoption 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)  Not available Not available
2020-7800 12-AJoint Consent ItemMinutes of the Special Joint City Council and SACIC Meeting Held on March 3, 2020. [City Council and SACIC] (City Clerk)  Not available Not available
2020-7746 22-BJoint Consent ItemRecommendation to Accept the Third Quarter Financial Report for the Period Ending March 31, 2019. [City Council and SACIC] (Finance 2410)  Not available Not available
2020-7754 12-CJoint Consent ItemRecommendation to Accept the Fourth Quarter Financial Report for the Period Ending June 30, 2019. [City Council and SACIC] (Finance 2410)  Not available Not available
2020-7702 12-DConsent Calendar ItemAdoption 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)  Not available Not available
2020-7771 12-EJoint Consent ItemRecommendation 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)  Not available Not available
2020-7599 13-AProclamation/Special OrderTHIS ITEM WILL NOT BE HEARD - Proclamation Declaring March as Women in History Month 2020. (City Manager 2110)  Not available Not available
2020-7801 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on February 18, 2020. (City Clerk)  Not available Not available
2020-7802 15-BConsent Calendar ItemBills for Ratification. (Finance)  Not available Not available
2020-7732 15-CConsent Calendar ItemRecommendation 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)  Not available Not available
2020-7733 15-DConsent Calendar ItemRecommendation 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)  Not available Not available
2020-7784 25-EConsent Calendar ItemRecommendation to Approve a Policy for the City’s Approach to Councilmember Initiated Events. (City Manager 1210)  Not available Not available
2020-7742 15-FConsent Calendar ItemAdoption 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)  Not available Not available
2020-7796 15-GConsent Calendar ItemFinal 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)  Not available Not available
2020-7797 15-HConsent Calendar ItemFinal 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)  Not available Not available
2020-7743 16-ARegular Agenda ItemTHIS ITEM WILL NOT BE HEARD - Mayor’s State of the City Address.  Not available Not available
2020-7763 16-BRegular Agenda ItemPublic 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 available Not available
2020-7761 16-CRegular Agenda ItemAdoption 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 available Not available
2020-7690 16-DRegular Agenda ItemPublic 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 available Not available
2020-7730 16-ERegular Agenda ItemRecommendation to Accept 2020 Annual Report on the Climate Action and Resiliency Plan (CARP). (City Manager 2110)  Not available Not available
2020-7762 16-FRegular Agenda ItemRecommendation to Provide Direction on Potential Measures Amending the City Charter. (City Council Charter Subcommittee)  Not available Not available
2020-7669 16-GRegular Agenda ItemRecommendation to Provide Direction on Potential Revenue Measures to Submit to Voters for the November 3, 2020 Election. (City Manager 2110)  Not available Not available
2020-7719 19-ACouncil ReferralConsider 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]  Not available Not available
2020-7734 19-BCouncil ReferralConsider Providing Direction to Staff on Handling Late Rent Payments. (Councilmember Oddie) [Not heard on March 3 or 17, 2020]  Not available Not available