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2021-1396
| 1 | 3-A | Closed Session Item | 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 - Bond Validation Action)
Potential Defendant(s): All Interested Persons | |
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2021-1392
| 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 ORGANIZATION: Alameda Police Officers Association (APOA)
UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of Employment [Will not be heard on October 19, 2021] | |
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2021-1433
| 1 | | Closed Session Item | October 19, 2021 Closed Session Announcement | |
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2021-1204
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring October 2021 Filipino American History Month. | |
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2021-1380
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring October 2021 as Domestic Violence Awareness Month. | |
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2021-1389
| 1 | 3-C | Proclamation/Special Order | Proclamation Declaring October as Disability Awareness Month 2021. | |
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2021-1398
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meeting, the Joint City Council and Alameda Public Financing Authority Meeting and the Regular City Council Meeting Held on September 21, 2021. (City Clerk) | |
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2021-1399
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2021-1221
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept a Report on the Appointment of a Member to the Open Government Commission. (City Clerk 10022020) | |
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2021-1334
| 1 | 5-D | Consent Calendar Item | Recommendation to Accept the Fiscal Year 2020-21 Annual Report for the City’s Rent Program. (Community Development 20761840) | |
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2021-1339
| 2 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement in the Amount of $137,194 with The Village of Love to Extend Open Hours for the Day Center for Individuals Experiencing Homelessness to Evenings and Weekends. (Community Development 10061833) | |
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2021-1348
| 1 | 5-F | Continued Agenda Item | Recommendation to Authorize the City Manager to Execute a Sixth Amendment to the Agreement with Cultivate, LLC to Increase Compensation by $60,000, for a Total Aggregate Compensation Not to Exceed $354,000 to Continue Providing Technical Planning Support to the City of Alameda General Plan Update through Housing Element Adoption. (Planning, Building and Transportation 20962710) [Continued from October 19, 2021; public comment closed] | |
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2021-1375
| 2 | 5-G | Consent Calendar Item | Recommendation to Authorize the City Manager to Negotiate and Execute a First Amendment to the Agreement with ECS Imaging, Inc. to Extend the Term By Five Years and Provide Additional Compensation in an Amount Not to Exceed $260,000 to Upgrade Software and Provide Maintenance for Laserfiche RIO Services for a Total Compensation Amount Not to Exceed of $420,000. (Information Technology 60626070) | |
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2021-1331
| 1 | 5-H | Consent Calendar Item | Recommendation to Accept the Work of NEMA Construction for the Shoreline Park Pathway Lighting Project, No. P.W. 10-20-38. (Public Works 60341591) | |
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2021-1332
| 1 | 5-I | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with JMB Construction for the Storm Drain Pump Station Electrical Upgrades Project, No. P.W. 9-19-48, in a Total Amount Not to Exceed $2,030,900; and
Adoption of Resolution Amending the Fiscal Year 2021-22 Capital Budget by Reducing Revenue and Expenditure Appropriations in Capital Improvement Program 91890311 by $250,000, Reducing Revenue and Expenditure Appropriations in Capital Improvement Program 91808 by $124,255, and Increasing Revenue and Expenditure Appropriations for Capital Improvement Program 91606 by $374,255. (Public Works 31041520) | |
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2021-1366
| 2 | 5-J | Consent Calendar Item | Recommendation to Accept $46,343.39 Grant EMW-2020-FG-00222 from the Assistance to Firefighters Grant Program - COVID-19 Supplemental (AFG-S); and
Adoption of Resolution Amending the Fiscal Year 2020-21 Fire Grants Fund Revenue and Expenditures Budget by $50,977.73 (Fire 220), and the General Fund Expenditures Budget by $4,634.34 to Allocate the Required Matching Funds per the Grant Requirement. (Fire 10032200) | |
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2021-1397
| 1 | 7-A | Regular Agenda Item | Adoption of Resolutions Appointing Christina Mun as a Member of the Housing Authority Board of Commissioners and Appointing Eva Jennings and Dan Poritzky as Members of the Mayor’s Economic Development Advisory Panel. | |
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2021-1383
| 1 | 7-B | Regular Agenda Item | Recommendation to Provide Direction to Staff to Pursue One or More Options for Reducing the Negative Impacts and Public Safety Challenges Associated with Automobile-Oriented Events at Alameda Point. (Planning, Building and Transportation 20962700 / Public Works 31041500 / Police 10031100) | |
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2021-1330
| 1 | 7-C | Regular Agenda Item | Recommendation to Adopt the City Facilities and Street Naming Policy. (Recreation & Parks 10051400/Planning 20962710) | |
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2021-1384
| 1 | 7-D | Regular Agenda Item | WITHDRAWN Recommendation to Support County of Alameda Participation in an Enhanced Infrastructure Financing District in Support of the Oakland Athletics Stadium at Howard Terminal. (City Manager 10021030) [Will not be heard on October 19, 2021] | |
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2021-1259
| 1 | 7-E | Regular Agenda Item | Adoption of Resolution Authorizing the Issuance of One or More Series of Pension Obligation Bonds (POB) to Refinance Outstanding Obligations of the City to the California Public Employees’ Retirement System, Authorizing the Initiation of a Judicial Validation Action by the City Attorney, and Approving and Directing Related Matters. (Finance 10024051) | |
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2022-998
| 1 | 10-A | 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-B | 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-C | 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-D | 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-E | 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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2022-1337
| 1 | 10-F | Council Referral | Consider Directing Staff to Move Jean Sweeney Park Fencing. (Councilmembers Herrera Spencer and Daysog) [Not heard on October 5, 19, November 2, 16, December 7, 21, 2021, January 4 or 18, 2022] | |
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