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Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/21/2021 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2021-1294 13-AClosed Session ItemCONFERENCE 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  Not available Not available
2021-1293 13-BClosed Session ItemCONFERENCE 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  Not available Not available
2021-1302 13-CClosed Session ItemCONFERENCE 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  Not available Not available
2021-1303 13-DClosed Session ItemCONFERENCE 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 available Not available
2021-1291 12-AJoint Consent ItemMinutes of the Special Alameda Public Financing Authority Meeting Held on July 16, 2019. [APFA] (City Clerk)  Not available Not available
2021-1260 13-ARegular Agenda ItemAdoption 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)  Not available Not available
2021-1300 13-AProclamation/Special OrderProclamation Declaring September 15 through October 15, 2021 to be National Hispanic Heritage Month.  Not available Not available
2021-869 13-BProclamation/Special OrderProclamation Declaring October 3 through 9th, 2021 as Public Power Week. [Informational only - will not be presented]  Not available Not available
2021-1295 15-AConsent Calendar ItemMinutes of the Special City Council Meetings, the Continued July 6, 2021 Meeting and the Regular Meeting Held on July 20, 2021. (City Clerk)  Not available Not available
2021-1301 15-BConsent Calendar ItemBills for Ratification. (Finance)   Not available Not available
2021-1225 15-CConsent Calendar ItemRecommendation to Consent to the Public Utilities Board’s Request to Auction Surplus Vehicle 432, a Digger-Derrick. (Alameda Municipal Power 117)  Not available Not available
2021-1246 15-DConsent Calendar ItemRecommendation 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)  Not available Not available
2021-1288 15-EConsent Calendar ItemFinal 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)  Not available Not available
2021-1289 15-FConsent Calendar ItemFinal 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)  Not available Not available
2021-1305 15-GConsent Calendar ItemFinal 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)  Not available Not available
2021-1286 17-ARegular Agenda ItemAdoption of Resolutions Appointing Robert Lattimore as a Member of the Golf Commission and Dimple Kanji and Sara Strickler as Members of the Library Board.  Not available Not available
2021-1290 17-BRegular Agenda ItemPresentation by the Chief Police.   Not available Not available
2021-1292 17-CRegular Agenda ItemRecommendation 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)  Not available Not available
2021-1262 17-DRegular Agenda ItemAdoption 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)  Not available Not available
2021-1202 17-ERegular Agenda ItemRecommendation to Review, Comment and Provide Direction on Preliminary Needs Assessment and Recommendations for Development of Smart City Master Plan. (Information Technology 60626070)  Not available Not available
2021-1284 17-FRegular Agenda ItemPublic 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)  Not available Not available
2021-997 110-ACouncil 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
2021-998 110-BCouncil ReferralConsidering Directing Staff to Provide an Update on License Plate Readers. (Councilmember Herrera Spencer) [Not heard on June 15, July 6, 20 or September 7, 2021]  Not available Not available
2021-999 110-CCouncil ReferralConsider Directing Staff to Publicly Share Information on Parking Recreational Vehicles. (Councilmember Herrera Spencer) [Not heard on June 15, July 6, 20 or September 7, 2021]  Not available Not available
2021-1000 110-DCouncil 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 or September 7, 2021]  Not available Not available
2021-1248 110-ECouncil ReferralConsider 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, 2021]  Not available Not available
2021-1249 110-FCouncil ReferralConsider 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, 2021]  Not available Not available
2021-1287 110-GCouncil ReferralConsider 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)  Not available Not available
2021-1194 111-ACouncil Communication Mayor’s Nominations for Appointment to the Commission on Persons with Disabilities and Housing Authority Board of Commissioners.  Not available Not available