2021-994
| 1 | 3-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTIES: 1770 Viking Street, Alameda Point (Building 170), 1900 Skyhawk St., Alameda Point (Building 360), and 1770 Orion St., Alameda Point (Building 372)
CITY NEGOTIATOR: Eric Levitt, City Manager; Lisa Maxwell, Community Development Director; Nanette Mocanu, Assistant Community Development Director and Ted Anderson, Cushman Wakefield
NEGOTIATING PARTIES: City of Alameda and Astra Space, Inc.
UNDER NEGOTIATION: Price and terms of payment for the potential sale of the properties
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2021-1001
| 1 | 3-B | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Positions Evaluated: City Manager - Eric Levitt | |
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2021-915
| 1 | 3-C | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Positions Evaluated: City Attorney - Yibin Shen | |
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2021-1063
| 1 | | Closed Session Item | June 15, 2021 Closed Session Announcement | |
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2021-1010
| 1 | 2-A | Joint Consent Item | Minutes of the Special Joint City Council and SACIC Meeting Held on June 1, 2021. [City Council and SACIC] (City Clerk) | |
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2021-936
| 1 | 2-B | Joint Consent Item | Recommendation to Accept the Investment Report for the Quarter Ending March 31, 2021. [City Council and SACIC] (Finance 2410) | |
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2021-984
| 1 | 3-A | Joint Agenda Item | Public Hearing to Establish the Proposition 4 (Appropriations) Limit for Fiscal Year 2021-22; and to Consider Adoption of Resolution Establishing the Appropriations Limit for Fiscal Year 2021-22. [City Council] (Finance 2410) | |
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2021-1002
| 1 | 3-B | Joint Agenda Item | Adoption of Resolution Approving and Adopting the Operating and Capital Budget for Fiscal Years (FYs) 2021-22 and 2022-23; [City Council] and
Adoption of Resolution Approving and Adopting the Budget for FYs 2021-22 and 2022-23; [SACIC] and
Adoption of Resolution Approving Workforce Changes and Amending the Management and Confidential Employees Association (MCEA) Salary Schedule in FYs 2021-22 and 2022-23 Effective July 1, 2021. [City Council] (Finance 2410) | |
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2021-1064
| 1 | | Proclamation/Special Order | Proclamation Declaring June 19, 2021 as Juneteenth Day. | |
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2021-870
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring the Month of June 2021 as Elder Abuse Awareness Month. | |
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2021-995
| 1 | 5-A | Consent Calendar Item | Minutes of the Special Meetings Held on May 8, 2021 May 11, 2021, and May 18, 2021, and the Regular Meeting Held on May 18, 2021. (City Clerk) | |
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2021-1012
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2021-963
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Nine-Month Service Provider Agreement with Lang, Hansen, Giroux & Kidane, a California General Partnership, Substantially the Same as Exhibit 1, in an Amount Not to Exceed $90,000 for Legislative Advocacy/Governmental Relations Services Relating to the Surplus Land Act. (Community Development 819099) | |
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2021-989
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Attorney to Execute a Three Year Agreement With the Option to Extend for Two Additional Years, with LWP Claims Solutions, Inc. for Professional Services as the Third Party Administrator (TPA) of the City of Alameda’s Self-Insured Workers’ Compensation Program in an Amount Not to Exceed $1,145,879 for Five Years, Plus Related Charges, and Authorize Budget Amendments for the Fiscal Years (FYs) 2021-22 and 2022-23 Biennial Operating Budget by Increasing the Workers’ Compensation TPA Services Line Item by $25,000 for FY 2021-22 and $30,450 for FY 2022-23. (City Attorney 711) | |
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2021-980
| 1 | 5-E | Consent Calendar Item | Recommendation to Award a Contract for the Publication of Legal Notices for Fiscal Year 2021-22. (City Clerk 2210) | |
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2021-957
| 1 | 5-F | Consent Calendar Item | Adoption of Resolution Designating Consultants and Authorizing and Directing Actions Related to the Issuance of Special Tax Bonds for Community Facilities District No. 13-1 (Alameda Landing Public Improvements). (Finance 362) | |
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2021-959
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Approving Funding the Pavement Management Project Through the State of California’s Road Maintenance and Rehabilitation Account for Fiscal Year 2021-22. (Public Works 310) | |
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2021-961
| 2 | 5-H | Consent Calendar Item | Adoption of Resolution Authorizing the City Manager to Negotiate and Execute Agreements to Accept and Allocate $1,555,000 in Grant Funds from the Alameda County Transportation Commission to Complete a Project Initiation Document for the Alameda-Oakland Bicycle-Pedestrian Bridge Project. (Planning, Building and Transportation 4226287) | |
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2021-1003
| 1 | 5-I | Consent Calendar Item | Adoption of Resolution Continuing the Declaration of the Existence of a Local Emergency in Response to the COVID-19 Pandemic, Consistent with Government Code Section 8630(c). (City Manager 2110) | |
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2021-1019
| 1 | 5-J | Consent Calendar Item | Final Passage of Ordinance Approving a Second Amendment to the Lease with Greenway Golf Associates, Inc., a California Corporation, for Chuck Corica Golf Complex | |
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2021-1006
| 1 | 6-A | Regular Agenda Item | Adoption of Resolutions Appointing Kristin Furuichi Fong, Samantha Green, Scott Means and Dianne Yamashiro-Omi as Members of the Social Service Human Relations Board. | |
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2021-974
| 1 | 6-B | Regular Agenda Item | Recommendation to Approve the City of Alameda’s Investment Policy. (Finance 2410) | |
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2021-825
| 1 | 6-C | Regular Agenda Item | Recommendation to Accept Update on Progress To Date Addressing Police Reform and Racial Equity; Provide Direction on a Pilot Mental Health Response Program; and Consideration of a Draft Work Plan for the Remaining Topics. (City Manager 2110/Police Department 3111) [Continued from June 15, 2021; Public Comment Closed] | |
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2021-1004
| 1 | 6-D | Regular Agenda Item | Recommendation to Receive Direction from City Council Regarding Uses for a Potential Homeless Housing, Assistance and Prevention Grant Award. (Community Development 267) [Not heard on June 15, 2021] | |
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2021-946
| 1 | 6-E | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Amending Master Fee Resolution No. 12191 to Add and Revise Fees. (Finance 2410) [Not heard on June 15, 2021] | |
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2021-960
| 1 | 6-F | Regular Agenda Item | Public Hearing to Consider Collection of Delinquent Integrated Waste Management Accounts via Property Tax Bills. (Public Works 02741) [Not heard on June 15, 2021] | |
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2021-992
| 1 | 6-G | Regular Agenda Item | Public Hearing to Consider a Call for Review of the Historical Advisory Board’s Decision to Approve Certificate of Approval No. PLN20-0431 to Allow the Demolition of Two Main Buildings and Four Accessory Buildings at 620 Central Avenue (the “McKay Wellness Center Project”) and
Adoption of Resolution Approving Certificate of Approval Application No. PLN20-0431 to Allow the Demolition of Two Main Buildings and Four Accessory Buildings at 620 Central Avenue (The “McKay Wellness Center” Project). [The City of Alameda has prepared an Addendum to a Mitigated Negative Declaration pursuant to Section 15164 of the CEQA Guidelines and no further environmental review is required.] (Planning, Building and Transportation 481005) [Continued from June 15, 2021] | |
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2021-990
| 1 | 9-A | Council Referral | Consider Adoption of Resolution Supporting the Goal of Reaching 100% Zero Emission Vehicle Sales in California by 2030. (Mayor Ezzy Ashcraft) [Not heard on June 15, July 6 or 20, 2021] | |
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2021-997
| 1 | 9-B | Council Referral | Considering Having an Introduction and Update from the New Police Chief regarding Strategies to Address Crimes. (Councilmember Herrera Spencer) [Not heard on June 15, July 6 or 20, 2021; not completed on September 7, 2021] | |
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2022-998
| 1 | 9-C | Council Referral | Considering Directing Staff to Provide an Update on License Plate Readers. (Councilmember Herrera Spencer) [Not heard on June 15, July 6, 20, September 7, 21, October 5, 19, November 2, 16, December 7 or 21, 2021] | |
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2022-999
| 1 | 9-D | Council Referral | Consider Directing Staff to Publicly Share Information on Parking Recreational Vehicles. (Councilmember Herrera Spencer) [Not heard on June 15, July 6, 20, September 7, 21, October 5, 19 or November 2, 16, or December 7, 2021] | |
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2022-1000
| 1 | 9-E | Council Referral | Consider Directing Staff to Address Representation for Below Market Rate Homeowners on Homeowner Association (HOA) Boards and with Property Management. (Councilmember Herrera Spencer) [Not heard on June 15, July 6, 20, September 7, 21, October 5, 19, November 2, 16, December 7 or 21, 2021] | |
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2021-1005
| 1 | 10-A | Council Communication | Mayor’s Nominations for Appointment to the Historical Advisory Board, Housing Authority Board of Commissioners, Planning Board, Public Art Commission and Public Utilities Board. | |
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