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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 3/16/2021 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
The agenda was revised on March 9, 2021 at 1:00 p.m. to add the Closed Session and on March 10, 2021 at 9:30 a.m. to add the Continued March 9, 2021 Closed Session.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2021-644 13-BClosed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: Alameda Point, Site A, Alameda, CA CITY NEGOTIATORS: Eric Levitt, City Manager, Lisa Maxwell, Interim Community Development Director and Debbie Potter, Special Project Analyst NEGOTIATING PARTIES: City of Alameda and Alameda Point Partners, LLC UNDER NEGOTIATION: Price and terms [Discussion was continued from February 16, 2021 to March 2, 2021 and from March 2, 2021 to March 9, 2021; the announcement of action taken in Closed Session was continued from March 9, 2021 to March 16, 2021]  Not available Not available
2021-724 12-AJoint Consent ItemMinutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission (SACIC) Meeting Held on February 2, 2021. [SACIC] (City Clerk)  Not available Not available
2021-665 12-BJoint Consent ItemRecommendation to Accept the Investment Report for the Quarter Ending September 30, 2020. [City Council and SACIC] (Finance 2410)  Not available Not available
2021-703 13-AProclamation/Special OrderSeason for Non-Violence Word of the Day: Compassion  Not available Not available
2021-583 13-BProclamation/Special OrderProclamation Declaring March 2021 as Women in History Month. (City Manager 2110)  Not available Not available
2021-737 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on February 16, 2021. (City Clerk)  Not available Not available
2021-738 15-BConsent Calendar ItemBills for Ratification. (Finance)   Not available Not available
2021-696 15-CConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a Five-Year Agreement with SLR International Corporation (SLR) to Provide Groundwater Investigation and Monitoring Services for the Jean Sweeney Open Space Park for an Amount Not To Exceed $178,120. (Recreation and Parks 280)  Not available Not available
2021-580 15-DConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a One-Year Agreement with Keyser Marston Associates, Inc. in an Amount Not to Exceed $150,000, with the Option to Extend for up to Two Additional Years for a Total Compensation of $450,000 for On-Call Economic and Financial Consulting at Alameda Point. (Community Development 819099)  Not available Not available
2021-697 15-EConsent Calendar ItemRecommendation to Authorize the City Attorney to Bind Pollution Legal Liability Insurance Coverage for 10-Years for Alameda Point with Ascot in an Amount Not to Exceed $529,776. (Community Development 858)  Not available Not available
2021-676 15-FConsent Calendar ItemRecommendation to Authorize the City Manager to Accept the Improvements Completed by Alameda Point Partners, for Tract 8336, Site A, Phase 1, at Alameda Point. (Public Works 310)  Not available Not available
2021-677 15-GConsent Calendar ItemRecommendation to Authorize the City Manager to Pre-Purchase a Modular Restroom Building from CXT, Inc. in an Amount Not to Exceed $225,941.35; and Authorize the City Manager to Execute an Agreement with NBC Construction & Engineering, Inc. for Alameda Point Modular Restroom Building, No. P.W. 09-20-36, in an Amount Not to Exceed $336,580; and Adoption of Resolution Amending the Fiscal Year 2019-21 Capital Budget by Defunding Revenue and Expenditure Appropriations in Capital Improvement Program 960093 by $361,000 and Increasing Revenue and Expenditure Appropriations for Capital Improvement Program 91857706 by $361,000. (Public Works 706)  Not available Not available
2021-704 15-HConsent Calendar ItemAdoption of Resolution Authorizing the City Manager, Retroactively, to Apply for and Receive up to $292,000 in Grant Funds from the Alameda County Transportation Commission’s 2022 Comprehensive Investment Plan to Construct Multi-Use Pathway Connectors to Close Gaps in Accessing the Cross Alameda Trail in Jean Sweeney Open Space Park; and Allocating $158,000 In Matching Funds, Should the Grant Be Awarded. (Planning, Building and Transportation 4226287)  Not available Not available
2021-725 15-IConsent Calendar ItemFinal Passage of Ordinance Amending the Alameda Municipal Code Chapter 30 (Development Regulations) to Amend Section 30-12.2 Requiring a Distance Separation of 1,000 Feet between Bars in Alameda to Allow No More than Three (3) Bars within 1,000 Feet of Each Other and to Require Annual Review of Conditions of Approval, Following a Recommendation by the Planning Board. (Planning, Building and Transportation 481005)  Not available Not available
2021-720 16-ARegular Agenda ItemRecommendation to Accept Report from the Community-Led Committee on Police Reform and Racial Equity and Provide Staff Direction on Next Steps. (City Manager)  Not available Not available
2021-8247 16-BRegular Agenda ItemRecommendation to Consider Options for the Alameda Police Department's Emergency Response Vehicle. (Police) [Not heard on March 2, 2021; continued from March 16 to March 30, 2021]  Not available Not available
2021-508 19-ACouncil ReferralConsider 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]  Not available Not available
2021-607 19-BCouncil ReferralConsider Directing Staff to Provide an Update on a Previously Approved Referral regarding Free Public WiFi throughout the City. (Councilmember Spencer) [Not heard on February 2, 16, or March 2, 2021; continued from March 16 to March 30, 2021]  Not available Not available
2021-608 19-CCouncil ReferralConsider Directing Staff to Extend Webster Street Physical Improvements/ Beautification. (Councilmember Daysog) [Not heard on February 2, 16, or March 2, 2021; continued from March 16 to March 30, 2021]  Not available Not available
2021-678 19-DCouncil ReferralConsider Directing Staff to Review an “Adopt a Spot” Traffic Triangle, Traffic Circle and Traffic Corners Program. (Councilmember Daysog) [Not heard on March 2, 2021; continued from March 16 to March 30, 2021]  Not available Not available
2021-687 19-ECouncil ReferralConsider Adoption of Urgency Ordinance or Introduction of Ordinance Amending the Alameda Municipal Code by Adding Section 4-61 (Grocery Worker Hazard Pay) to Require Large Grocery Stores in Alameda to Pay Employees an Additional Five Dollars ($5.00) per Hour in Hazard Pay during the Novel Coronavirus (COVID-19) Pandemic and to Include Enforcement of Emergency Hazard Pay to Grocery Employees. (Vice Mayor Vella and Councilmember Knox White) [Not heard on March 2, 2021]  Not available Not available
2021-702 19-FCouncil ReferralConsider Directing Staff to Provide a Public Analysis of: 1) When the Brown Act Applies to Commissions and Committees, 2) Documents and Information Released Pursuant to the Public Records Act, and 3) What is Privileged and How to Waive Privilege. (Councilmember Herrera Spencer) [Continued from March 16 to March 30, 2021]  Not available Not available
2021-740 19-GCouncil ReferralConsider Addressing the Process for Potential Changes to the Jean Sweeney Open Space Park Design Development Plan, including Public Input. (Councilmembers Herrera Spencer and Daysog) [Continued from March 16 to March 30, 2021]  Not available Not available
2021-656 110-ACouncil Communication Mayor’s Nominations for Appointments to the Housing Authority Board of Commissioners and Recreation and Park Commission.  Not available Not available