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Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/15/2021 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
The agenda was revised on June 8, 2021 at 4:00 p.m. to revise the title of Item 3-A on the Closed Session
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2021-994 13-AClosed Session ItemCONFERENCE 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   Not available Not available
2021-1001 13-BClosed Session ItemPUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code § 54957 Positions Evaluated: City Manager - Eric Levitt  Not available Not available
2021-915 13-CClosed Session ItemPUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code § 54957 Positions Evaluated: City Attorney - Yibin Shen  Not available Not available
2021-1010 12-AJoint Consent ItemMinutes of the Special Joint City Council and SACIC Meeting Held on June 1, 2021. [City Council and SACIC] (City Clerk)  Not available Not available
2021-936 12-BJoint Consent ItemRecommendation to Accept the Investment Report for the Quarter Ending March 31, 2021. [City Council and SACIC] (Finance 2410)  Not available Not available
2021-984 13-AJoint Agenda ItemPublic 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)  Not available Not available
2021-1002 13-BJoint Agenda ItemAdoption 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)  Not available Not available
2021-870 13-AProclamation/Special OrderProclamation Declaring the Month of June 2021 as Elder Abuse Awareness Month.  Not available Not available
2021-995 15-AConsent Calendar ItemMinutes 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)  Not available Not available
2021-1012 15-BConsent Calendar ItemBills for Ratification. (Finance)   Not available Not available
2021-963 15-CConsent Calendar ItemRecommendation 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)  Not available Not available
2021-989 15-DConsent Calendar ItemRecommendation 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)  Not available Not available
2021-980 15-EConsent Calendar ItemRecommendation to Award a Contract for the Publication of Legal Notices for Fiscal Year 2021-22. (City Clerk 2210)  Not available Not available
2021-957 15-FConsent Calendar ItemAdoption 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)  Not available Not available
2021-959 15-GConsent Calendar ItemAdoption 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)  Not available Not available
2021-961 25-HConsent Calendar ItemAdoption 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)  Not available Not available
2021-1003 15-IConsent Calendar ItemAdoption 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)  Not available Not available
2021-1019 15-JConsent Calendar ItemFinal Passage of Ordinance Approving a Second Amendment to the Lease with Greenway Golf Associates, Inc., a California Corporation, for Chuck Corica Golf Complex  Not available Not available
2021-1006 16-ARegular Agenda ItemAdoption of Resolutions Appointing Kristin Furuichi Fong, Samantha Green, Scott Means and Dianne Yamashiro-Omi as Members of the Social Service Human Relations Board.  Not available Not available
2021-974 16-BRegular Agenda ItemRecommendation to Approve the City of Alameda’s Investment Policy. (Finance 2410)  Not available Not available
2021-825 16-CRegular Agenda ItemRecommendation 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)  Not available Not available
2021-1004 16-DRegular Agenda ItemRecommendation to Receive Direction from City Council Regarding Uses for a Potential Homeless Housing, Assistance and Prevention Grant Award. (Community Development 267)  Not available Not available
2021-946 16-ERegular Agenda ItemPublic Hearing to Consider Adoption of Resolution Amending Master Fee Resolution No. 12191 to Add and Revise Fees. (Finance 2410)  Not available Not available
2021-960 16-FRegular Agenda ItemPublic Hearing to Consider Collection of Delinquent Integrated Waste Management Accounts via Property Tax Bills. (Public Works 02741)  Not available Not available
2021-992 16-GRegular Agenda ItemPublic 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)  Not available Not available
2021-990 19-ACouncil ReferralConsider Adoption of Resolution Supporting the Goal of Reaching 100% Zero Emission Vehicle Sales in California by 2030. (Mayor Ezzy Ashcraft)  Not available Not available
2021-997 19-BCouncil ReferralConsidering Having an Introduction and Update from the New Police Chief regarding Strategies to Address Crimes. (Councilmember Herrera Spencer)  Not available Not available
2021-998 19-CCouncil ReferralConsidering Directing Staff to Provide an Update on License Plate Readers. (Councilmember Herrera Spencer)  Not available Not available
2021-999 19-DCouncil ReferralConsider Directing Staff to Publically Share Information on Parking Recreational Vehicles. (Councilmember Herrera Spencer)  Not available Not available
2021-1000 19-ECouncil ReferralConsider Directing Staff to Address Representation for Below Market Rate Homeowners on Homeowner Association (HOA) Boards and with Property Management. (Councilmember Herrera Spencer)  Not available Not available
2021-1005 110-ACouncil Communication Mayor’s Nominations for Appointment to the Historical Advisory Board, Housing Authority Board of Commissioners, Planning Board and Public Art Commission.  Not available Not available