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2021-555
| 1 | 3-A | Closed Session Item | CONFERENCE 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 | |
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2021-561
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Pursuant to Government Code § 54956.9)
CASE NAME: Friends of Crab Cove v. Vella et al.
COURT: Superior Court of the State of California, County of Alameda
CASE NUMBERS: RG18933140
COURT: First District Court of Appeal
CASE NUMBERS: A159140 and A159608 | |
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2021-551
| 1 | 3-C | Closed Session Item | WITHDRAWN - CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: Encinal Terminals, Located at 1521 Buena Vista Avenue (APN 072-0382-001,-002, and 72-0383-03), Alameda, CA
CITY NEGOTIATORS: Gerry Beaudin, Assistant City Manager, Andrew Thomas, Planning and Building Director and Nanette Mocanu, Assistant Community Development Director
NEGOTIATING PARTIES: City of Alameda and North Waterfront Cove, LLC
UNDER NEGOTIATION: Price and terms - WILL NOT BE HEARD | |
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2021-570
| 1 | 3-D | 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: Apartment Association of Los Angeles County, Inc. v. City of Los Angeles et al.
Court: The United States Court of Appeals for the Ninth Circuit
Case Number: 20-56251 | |
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2021-578
| 1 | 3-E | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Pursuant to Government Code § 54956.9)
CASE NAME: Abdul Nevarez and Priscilla Nevarez v. City of Alameda
COURT: United States District Court, Northern District of California
CASE NUMBER: 20-cv-8302 | |
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2021-611
| 1 | | Closed Session Item | January 19, 2021 Closed Session Announcement | |
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2021-554
| 2 | 3-A | Proclamation/Special Order | Proclamation in Recognition of Alameda Rotary’s 100th Anniversary. (City Manager 2110) | |
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2021-556
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on December 15, 2021. (City Clerk) | |
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2021-557
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2021-8245
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager to Negotiate and Execute a Purchase Agreement, or in the Alternative a Lease Agreement, for a New Security Camera System from ICU Technologies for the Police Administration Building and Off-Site Property Storage Facilities in an Amount Not to Exceed $274,075.97. (Police 3116) | |
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2021-511
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Fourth Amendment to the Agreement with Nute Engineering for Engineering Design Services for Cyclic Sewer Rehabilitation Project, Phase 18, in an Amount Not to Exceed $411,500 for an Aggregate Amount Not to Exceed $1,556,321. (Public Works 602) | |
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2021-515
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Third Amendment to the Agreement with NBS for Administrative Services for Special Financing Districts in an Amount Not to Exceed $80,319 for an Aggregate Amount Not to Exceed $146,158. (Public Works 279) | |
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2021-501
| 1 | 5-F | Consent Calendar Item | Recommendation to Expand the City’s Sick Leave Benefit Authorizing Use of Parental Leave and Increasing the Sick Leave Cap for Protected Leave to Care for a Family Member to 480 Hours. (Human Resources 2510) | |
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2021-502
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Amending the City of Alameda’s Employer/Employee Relations Resolution and Superseding the Following Resolutions: 7476, 7477, 7684 and 14894. (Human Resources 2510) | |
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2021-8562
| 2 | 5-H | Consent Calendar Item | Adoption of Resolution Amending the Alameda City Employees’ Association (ACEA) Salary Schedule to Add the Classification of Police Records Specialist and Reclassifying the Four Intermediate Clerks in the Police Records Division to Police Records Specialist, Effective January 19, 2021. (Human Resources 2510) | |
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2021-8564
| 1 | 5-I | Consent Calendar Item | Adoption of Resolution Approving Tentative Map Tract 8534 and Density Bonus Application PLN19-0448 to Subdivide a 1.29-Acre Property into Twelve Lots Located at 2607 to 2619 Santa Clara Avenue and 1514 to 1518 Broadway. (Planning, Building and Transportation 481001) | |
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2021-8565
| 1 | 5-J | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with Landscape Structures Inc. in an Amount Not to Exceed $285,862 for Construction of the Bayport Park Playground Project; and
Adoption of Resolution Amending the Fiscal Year 2020-21 Capital Budget for the Playground Replacement Project (91621) by Appropriating an Additional $150,000: (1) a Donation from the Alameda Friends of the Parks Foundation in the Amount of $10,000, and (2) Fund Balance of the Bayport Park Municipal Services District 03-1 in the Amount of $140,000. (Recreation 278) | |
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2021-505
| 1 | 5-K | Consent Calendar Item | Adoption of Resolution Amending Resolution No. 15728 Setting the 2021 Regular City Council Meeting Dates. (City Clerk 2210) | |
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2021-552
| 1 | 5-L | Consent Calendar Item | Final Passage of Ordinance Authorizing the City Manager to Execute Lease Amendments for Rent Relief Programs to Rock Wall Winery and St. George Spirits through the Loan Conversion Assistance Program for Rent Relief in Response to the Covid-19 Pandemic. (Community Development 858) | |
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2021-553
| 1 | 5-M | Consent Calendar Item | Final Passage of Ordinance Amending the Zoning Map Designation for the Property at 2350 Fifth Street (APN 74-1356-23) from M-X, Mixed Use to R-4, Neighborhood Residential District to Facilitate Residential Use of the Property, as Recommended by the City Planning Board. (Planning, Building and Transportation 481005) | |
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2021-504
| 1 | 6-A | Regular Agenda Item | Recommendation to Rename Former Jackson Park to Chochenyo Park. (Recreation 280) | |
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2021-8337
| 1 | 6-B | Regular Agenda Item | Introduction of Ordinance Amending the Alameda Municipal Code by Amending Article XV (Rent Control, Limitations on Evictions and Relocation Payments to Certain Displaced Tenants) to Adopt and Incorporate Provisions Concerning Capital Improvement Plans (CIP) for Rental Units in the City of Alameda. (Community Development 265) | |
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2021-8379
| 1 | 6-C | Regular Agenda Item | Adoption of Resolution Requiring a Project Stabilization Agreement for Certain Construction Projects. (City Manager) [Continued from January 19, 2021; Public Comment Closed] | |
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2021-508
| 1 | 9-A | Council Referral | Consider Establishing a New Methodology by which the Number of Housing Units are Calculated for Parcels Zoned C-2-PD (Central Business District with Planned Development Overlay). (Councilmember Daysog) [Not heard on January 5, 19, February 2, 16, or March 2, 2021; continued from March 16 to March 30, 2021] | |
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2021-522
| 1 | 9-B | Council Referral | Consider Directing Staff to Provide a Police Department Staffing and Crime Update. (Councilmember Herrera Spencer) [Not heard on January 19, 2021] | |
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