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2021-644
| 1 | 3-B | Closed Session Item | CONFERENCE 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] | |
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2021-724
| 1 | 2-A | Joint Consent Item | Minutes of the Special Joint City Council and Successor Agency to the Community Improvement Commission (SACIC) Meeting Held on February 2, 2021. [SACIC] (City Clerk) | |
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2021-665
| 1 | 2-B | Joint Consent Item | Recommendation to Accept the Investment Report for the Quarter Ending September 30, 2020. [City Council and SACIC] (Finance 2410) | |
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2021-703
| 1 | 3-A | Proclamation/Special Order | Season for Non-Violence Word of the Day: Compassion | |
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2021-583
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring March 2021 as Women in History Month. (City Manager 2110) | |
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2021-737
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on February 16, 2021. (City Clerk) | |
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2021-738
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2021-696
| 1 | 5-C | Consent Calendar Item | Recommendation 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) | |
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2021-580
| 1 | 5-D | Consent Calendar Item | Recommendation 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) | |
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2021-697
| 1 | 5-E | Consent Calendar Item | Recommendation 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) | |
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2021-676
| 1 | 5-F | Consent Calendar Item | Recommendation 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) | |
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2021-677
| 1 | 5-G | Consent Calendar Item | Recommendation 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) | |
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2021-704
| 1 | 5-H | Consent Calendar Item | Adoption 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) | |
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2021-725
| 1 | 5-I | Consent Calendar Item | Final 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) | |
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2021-720
| 1 | 6-A | Regular Agenda Item | Recommendation to Accept Report from the Community-Led Committee on Police Reform and Racial Equity and Provide Staff Direction on Next Steps. (City Manager) | |
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2021-8247
| 1 | 6-B | Regular Agenda Item | Recommendation 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] | |
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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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2021-607
| 1 | 9-B | Council Referral | Consider 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] | |
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2021-608
| 1 | 9-C | Council Referral | Consider 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] | |
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2021-678
| 1 | 9-D | Council Referral | Consider 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] | |
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2021-687
| 1 | 9-E | Council Referral | Consider 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] | |
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2021-702
| 1 | 9-F | Council Referral | Consider 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] | |
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2021-740
| 1 | 9-G | Council Referral | Consider 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] | |
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2021-656
| 1 | 10-A | Council Communication | Mayor’s Nominations for Appointments to the Housing Authority Board of Commissioners and Recreation and Park Commission. | |
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