Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/20/2021 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2021-1131 12-AConsent Calendar ItemRecommendation to Approve Eric Levitt, City Manager, Lisa Maxwell, Community Development Director, and Lois Butler, Development Services Division Manager, as Real Property Negotiators for the Marina Village Inn located at 1151 Pacific Marina, Alameda, CA. (Community Development Department 10061833)  Not available Not available
2021-1117 14-AClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9): CASE NAME: Le v. City of Alameda COURT: Superior Court of California County of Alameda CASE NUMBERS: RG20082184  Not available Not available
2021-1132 14-BClosed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: Marina Village Inn, 1151 Pacific Marina, Alameda, CA CITY NEGOTIATORS: Eric Levitt, City Manager; Lisa Maxwell, Community Development Director and Lois Butler, Economic Development and Community Services Manager NEGOTIATING PARTIES: City of Alameda and Shailendra (Sam) Devdhara, Sole Member/Manager of Core Hotels, LLC UNDER NEGOTIATION: Price and terms  Not available Not available
2021-1127 14-CClosed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: Alameda Theatre, Located at 2317 Central Avenue, Alameda, CA CITY NEGOTIATORS: Eric Levitt, City Manager, Lisa Maxwell, Community Development Director, and Nanette Mocanu, Assistant Community Development Director NEGOTIATING PARTIES: City of Alameda and Alameda Entertainment Associates, L.P. UNDER NEGOTIATION: Price and terms   Not available Not available
2021-1108 14-DClosed Session ItemPUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code § 54957 Positions Evaluated: City Manager - Eric Levitt  Not available Not available
2021-1183 1 Closed Session ItemJuly 20, 2021 Closed Session Announcement  Not available Not available
2021-1125 12-ARegular Agenda ItemAdoption of Resolutions Reappointing Lynn Jones and Norman Sanchez as Members of the Historical Advisory Board; Reappointing Xiomara Cisneros and Alan Teague as Members of the Planning Board; and Appointing Christina McKenna as a Member of the Public Utilities Board.  Not available Video Video
2021-1128 13-ACouncil Communication Mayor’s Nominations for Appointment to the Housing Authority Board of Commissioners and Public Art Commission.  Not available Video Video
2021-1107 13-BCouncil Communication Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference.  Not available Video Video
2021-958 15-FConsent Calendar ItemAdoption of Resolution Amending Resolution Nos. 15728 and 15739 Amending the 2021 Regular City Council Meeting Dates. (City Clerk 2210) [Continued from July 6, 2021; Public Comment Closed]  Not available Video Video
2021-1129 15-AConsent Calendar ItemMinutes of the Special City Council Meeting, the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting and the Regular City Council Meeting Held on June 15, 2021. (City Clerk)  Not available Not available
2021-1130 15-BConsent Calendar ItemBills for Ratification. (Finance)   Not available Not available
2021-1029 15-CConsent Calendar ItemRecommendation to Authorize the City Manager to Execute Two Contract Amendments Totaling $300,000 as follows: 1) Second Amendment with Kaiser Permanente Medical Center, Substantially in the Form of Exhibit 3, for Three Years in an Amount Not to Exceed $260,000 for City of Alameda Occupational Medical Services; and 2) Second Amendment with Preferred Alliance, Inc., for Three Years in an Amount Not to Exceed $40,000 for Drug Testing Services in Conjunction with Services Provided by Kaiser Permanente Medical Center. (Human Resources 2510)  Not available Not available
2021-1042 15-DConsent Calendar ItemRecommendation to Authorize the City Manager to Execute the Easement Amendments for the Pathway Located Between 3227 and 3329 Fernside Boulevard and the Pathway Located Between 3267 and 3301 Fernside Boulevard, Substantially in the Form of Exhibits 1 and 2. (Recreation 10051400)  Not available Not available
2021-1048 15-EConsent Calendar ItemRecommendation to Approve an Updated Slate of Recreation and Parks Department Community Events. (Recreation 280)  Not available Not available
2021-1068 15-FConsent Calendar ItemRecommendation to Authorize the City Manager to Execute an Animal Shelter Operator Agreement with the Friends of the Alameda Animal Shelter (FAAS) for an Amount Not to Exceed $997,818 in Fiscal Year 2021-22; with an Escalator for the Second Year, and an Allowance for Up To Four Two-Year Extensions, for a Total of Up To 10 Years. (City Manager 10021030)  Not available Not available
2021-1069 15-GConsent Calendar ItemRecommendation to Authorize the City Manager to Execute Four, Five-Year Agreements in the Amount of $150,000 Each per Fiscal Year to Bellecci & Associates, BKF Engineers, Kier + Wright, and Sandis for On-Call Land Surveyor Services for a Total Cumulative Amount Not to Exceed $750,000 For Each Agreement. (Public Works 31041520)  Not available Not available
2021-1071 15-HConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a First Amendment to Agreement with Schaaf & Wheeler for the Preparation of Engineering Documents for the Upgrade of the City of Alameda Sewer Pump Stations, Phase 5, to Extend the Term of the Agreement for Two Additional Years without Amending the Agreement Amount. (Public Works 50141600)  Not available Not available
2021-1072 15-IConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a Five-Year Agreement with Omega Pest Control for Pest Control Services at City of Alameda Facilities for a Total Five Year Amount Not to Exceed $145,572. (Public Works 60341590)  Not available Not available
2021-1073 15-JConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a First Amendment to Agreement with Precision Emprise, LLC, dba Precision Concrete Cutting to Increase Compensation by $175,000 for Sidewalk Trip Hazard Removal for a Total Aggregate Compensation Not to Exceed $995,000. (Public Works 31041520)  Not available Not available
2021-1074 15-KConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a Second Amendment to the Agreement with Civicorps Schools for Three Years, in an Amount Not to Exceed $33,600 Per Year, for a Total Five Year Amount Not to Exceed $168,000, for Shoreline Trash Removal Services. (Public Works 26441610)  Not available Not available
2021-1081 15-LConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a Five-Year Agreement with Clean Water Fund for Targeted Zero Waste Technical Assistance for Commercial Food Vendors in an Amount Not to Exceed $289,000. (Public Works 26241631)  Not available Not available
2021-1082 15-MConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a Third Amendment to the Agreement with SCS Engineers for Targeted Zero Waste Technical Assistance for Commercial Businesses and Multi-Family Accounts in an Amount Not to Exceed $1,334,978. (Public Works 26241631)  Not available Not available
2021-1103 15-NConsent Calendar ItemRecommendation to Authorize the City Manager to Award a Contract to G & G Builders, Inc. for Godfrey Park Recreation Building Renovations, No. P.W. 02-21-08, in an Amount Not to Exceed $420,077. (Public Works 603C5280)  Not available Not available
2021-1075 25-OConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a First Amendment to the Homeless Emergency Aid Program Grant, Increasing the Amount by $104,576 for a Total Amount of $861,100. (Community Development 10061833)  Not available Not available
2021-1080 25-PConsent Calendar ItemRecommendation to Authorize the City Manager to Execute a One-Year Agreement with Operation Dignity to Provide Mobile Outreach Services for Alameda’s Homeless Population in an Amount Not to Exceed $149,717 for Fiscal Year 2021-22; and Adoption of Resolution Amending the General Fund Budget to Appropriate an Additional $27,317 for Operation Dignity to Provide Mobile Outreach Services. (Community Development 10061833)  Not available Not available
2021-1065 15-QConsent Calendar ItemRecommendation to Authorize the City Manager to Approve the Purchase of Multiple Network Switches and Wi-Fi Access Points from SHI International Corp, a Reseller of the Cisco Network Switches and Meraki Access Points, to be Located at Various City Owned Buildings in the Amount of $220,334; and Adoption of Resolution Amending the Fiscal Year 2021-22 Budget by Increasing Appropriations for the Information Technology Internal Service Fund (606) by $220,334. (Information Technology 7041)  Not available Not available
2021-1120 15-RConsent 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 10021030)  Not available Not available
2021-1126 15-SConsent Calendar ItemFinal Passage of Ordinance Approving a Third Amendment to the Greenway Golf Lease Agreement for Operation of the Corica Park Golf Complex. [Requires Four Affirmative Votes] (Recreation 280)  Not available Not available
2021-1123 16-ARegular Agenda ItemRecommendation to Provide Direction on Constructing or Installing Temporary Shelters, Transitional Housing, and/or Permanent Supportive Housing in the City of Alameda; and Provide Direction on the Type of Homeless Housing Project to Pursue. (Community Development 10061833)  Not available Video Video
2021-1004 16-BRegular Agenda ItemRecommendation 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]  Not available Video Video
2021-1102 16-CRegular Agenda ItemRecommendation to Assign a Portion of the $28.68 Million of Funding from the Federal Government through the American Rescue Plan Act (ARPA) of 2021 to Assist with Recovery from the Impacts of the COVID-19 Pandemic. (City Manager 10021030/Finance 10024051)  Not available Video Video
2021-987 26-DRegular Agenda ItemRecommendation to Authorize the Chief of Police to Update the Existing Alameda Police Department Policy Manual to be Current with Existing Best Practices and Statutory Requirements. (Police 3112) [Not heard on July 6, 2021]  Not available Video Video
2021-1099 16-ERegular Agenda ItemIntroduction of Ordinance Authorizing the City Manager to Execute a Second Amendment to the Lease with Dreyfuss Capital Partners, a California Limited Liability Company to Extend the Term for Five Years for Building 29, Located at 1701 Monarch Street, at Alameda Point. (Community Development 29061822) [Not heard on July 20, 2021]  Not available Not available
2021-1067 16-FRegular Agenda ItemIntroduction of Ordinance Amending the Alameda Municipal Code by Amending Chapter 30 (Zoning Ordinance) to Modify Public Art Requirements, as Recommended by the Planning Board. (Community Development 24062814)  Not available Video Video
2021-1101 16-GRegular Agenda ItemIntroduction of Ordinance Amending the Alameda Municipal Code, Including Article VIII (Sunshine Ordinance) of Chapter II (Administration) to Clarify Enforcement Provisions and Provide for Other Updates and Enhancements to the Sunshine Ordinance. (City Attorney 10023040) [Not heard on July 20, 2021]  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 heard on June 15, July 6 or 20, 2021]  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 heard on June 15, July 6 or 20, 2021; not completed on September 7, 2021]  Not available Not available
2022-998 19-CCouncil ReferralConsidering 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]  Not available Not available
2022-999 19-DCouncil ReferralConsider 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]  Not available Not available
2022-1000 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 heard on June 15, July 6, 20, September 7, 21, October 5, 19, November 2, 16, December 7 or 21, 2021]  Not available Not available
2021-1122 19-FCouncil ReferralConsider Reviewing the Decision to Award the Contract for Legal Notices to the Alameda Journal, including a Possible Re-Vote to Terminate the Contract and Discuss Ways to Tide Over the Alameda Sun. (Councilmember Daysog)  Not available Video Video