2021-1294
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6)
CITY NEGOTIATORS: Eric Levitt, City Manager; Gerry Beaudin, Assistant City Manager; and Nancy Bronstein, Human Resources Director
EMPLOYEE ORGANIZATIONS: Alameda Fire Managers Association (AFMA), Alameda Police Officers Association (APOA) and Alameda Police Managers Association (APMA)
UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of Employment | |
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2021-1293
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6)
CITY NEGOTIATORS: Eric Levitt, City Manager; Gerry Beaudin, Assistant City Manager; and Nancy Bronstein, Human Resources Director
EMPLOYEE ORGANIZATIONS: International Brotherhood of Electrical Workers, Local 1245 (IBEW), Electric Utility Professional Association of Alameda (EUPA), Alameda City Employees Association (ACEA), Alameda Police Officers Association Non-Sworn Unit (PANS), and Alameda Management and Confidential Employees Association (MCEA), International Association of Firefighter, Local 689 (IAFF) Alameda Fire Managers Association (AFMA), Alameda Police Officers Association (APOA) and Alameda Police Managers Association (APMA), Executive Management Employees (EXME) and Alameda Municipal Power Unrepresented Management Employees (AMPU)
UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of Employment | |
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2021-1302
| 1 | 3-C | 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, Community Development Director and Louis Liss, Base Reuse Manager
NEGOTIATING PARTIES: City of Alameda and Alameda Point Partners, LLC
UNDER NEGOTIATION: Price and terms | |
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2021-1303
| 1 | 3-D | Closed Session Item | WITHDRAWN - CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9, subsection (d)(4)
Number of cases: One (As Plaintiff - City Initiating Legal Action)
Potential Defendant: Sustainable Technologies, 1800 Orion Street, Suite 101 (Building 163) and 1820 Orion Street, Alameda Point (Building 414) [Not heard on September 21, 2021 and will not be heard on October 5, 2021] | |
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2021-1345
| 1 | | Closed Session Item | September 21, 2021 Closed Session Announcement | |
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2021-1291
| 1 | 2-A | Joint Consent Item | Minutes of the Special Alameda Public Financing Authority Meeting Held on July 16, 2019. [APFA] (City Clerk) | |
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2021-1260
| 1 | 3-A | Regular Agenda Item | Adoption of Resolutions Authorizing the City of Alameda and the Alameda Public Financing Authority to Commence Proceedings in Connection with the Substitution of the Letter of Credit relating to the Alameda Public Financing Authority Variable Rate Demand Revenue Bonds, 2003 Series A and Series B (Alameda Point Improvement Project). [City Council and APFA] (Finance 10024051) | |
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2021-1300
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring September 15 through October 15, 2021 to be National Hispanic Heritage Month. | |
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2021-869
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring October 3 through 9th, 2021 as Public Power Week. [Informational only - will not be presented] | |
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2021-1295
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meetings, the Continued July 6, 2021 Meeting and the Regular Meeting Held on July 20, 2021. (City Clerk) | |
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2021-1301
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2021-1225
| 1 | 5-C | Consent Calendar Item | Recommendation to Consent to the Public Utilities Board’s Request to Auction Surplus Vehicle 432, a Digger-Derrick. (Alameda Municipal Power 117) | |
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2021-1246
| 1 | 5-D | Consent Calendar Item | Recommendation to Accept the Work of Bayside Stripe & Seal, Inc. for Fiscal Year 2020- 21 Sign and Striping Maintenance Project, No. P.W. 02-20-13. (Public Works 31041520) | |
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2021-1288
| 1 | 5-E | Consent Calendar Item | Final Passage 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 Fifty-Nine (59) Months for Building 29, Located at 1701 Monarch Street, at Alameda Point. (Community Development 29061822) | |
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2021-1289
| 1 | 5-F | Consent Calendar Item | Final Passage of Ordinance Authorizing the City Manager to Execute a Second Amendment to the Lease with Small Size Big Mind, Inc., a California Corporation, Substantially in the Form of Exhibit 4, to Extend the Term for One Year with One 12 Month Extension Option for Building 35, Located at 2450 Pan Am Way in the Main Street Neighborhood at Alameda Point. (Community Development 29061822) | |
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2021-1305
| 1 | 5-G | Consent Calendar Item | Final Passage 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) | |
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2021-1286
| 1 | 7-A | Regular Agenda Item | Adoption of Resolutions Appointing Robert Lattimore as a Member of the Golf Commission and Dimple Kanji and Sara Strickler as Members of the Library Board. | |
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2021-1290
| 1 | 7-B | Regular Agenda Item | Presentation by the Chief Police. | |
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2021-1292
| 1 | 7-C | Regular Agenda Item | Recommendation to Authorize the City Manager to Negotiate and Execute an Agreement with Alameda Family Services for an Amount Not to Exceed $500,000 for One-Year, with an Option to Extend for an Additional Year for an Amount Not To Exceed $1,000,000 for Two-Years, to Provide for Mental Health Services Related to the City’s Alternative Response to Calls for Mental Health Crisis Support Pilot Program. (City Manager 10021030) | |
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2021-1262
| 1 | 7-D | Regular Agenda Item | Adoption of Resolution to Apply for the San Francisco Bay Restoration Authority Measure AA Grant to Fund Planning and Design of De-Pave Park and Allocate $50,000 in Matching Funds, if Awarded. (Recreation 10051400) | |
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2021-1202
| 1 | 7-E | Continued Agenda Item | Recommendation to Review, Comment and Provide Direction on Preliminary Needs Assessment and Recommendations for Development of Smart City Master Plan. (Information Technology 60626070) [Continued from September 21, 2021] | |
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2021-1284
| 1 | 7-F | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter XXIV Public Health to Add Section 24-14 Prohibition on Gasoline-Powered Leaf Blowers. (Planning and Building 20962710) | |
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2021-997
| 1 | 10-A | 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 | 10-B | 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 | 10-C | 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 | 10-D | 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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2022-1248
| 1 | 10-E | Council Referral | Consider Directing Staff to Support Removal of the US Navy Constraints Limiting Housing Development at Alameda Point. (Councilmember Herrera Spencer and Councilmember Daysog) [Not heard on September 7, 21, October 5, 19, November 2, 16, December 7, 21, 2021 or January 4, 2022] | |
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2022-1249
| 1 | 10-F | Council Referral | Consider Directing Staff to Address Identifying New Areas at Alameda Point to Develop a Number of Housing Units Above the Originally-Agreed Upon Numbers of the 2023-2031 Regional Housing Needs Allocation (RHNA). (Councilmember Daysog) [Not heard on September 7, 21, October 5, 19, November 2, 16, December 7, 21, 2021, January 4 or 18, 2022] | |
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2021-1287
| 1 | 10-G | Council Referral | Consider Adopting a Resolution Calling on the State Legislature to Implement a Ban on Medically Unnecessary Animal Surgery, Such as Declawing of Cats. (Councilmember Knox White) | |
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2021-1194
| 1 | 11-A | Council Communication | Mayor’s Nominations for Appointment to the Commission on Persons with Disabilities and Housing Authority Board of Commissioners. | |
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