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Meeting date/time:
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11/2/2021
7:00 PM
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Meeting location:
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City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
Item 7-F was withdrawn and will not be heard.
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2021-1412
| 1 | 3-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTIES: 1770 Viking Street, Alameda Point (Building 170), 1900 Skyhawk Street, Alameda Point (Building 360), and 1770 Orion Street, 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 | |
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2021-1440
| 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), Alameda Police Managers Association (APMA) and Alameda Fire Managers Association (AFMA)
UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of Employment | |
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2021-1441
| 1 | 3-C | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Requests for the City to participate as amicus in pending litigations:
(Pursuant to Government Code § 54956.9)
Case Names: Whole Woman’s Health v. Jackson and United States v. Texas
Court: United States District Court, W.D. Texas, Austin Division
Case Numbers: 1:21-CV-616-RP and 1:21-CV-796 | |
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2021-1497
| 1 | | Closed Session Item | November 2, 2021 Closed Session Announcement | |
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2021-1439
| 1 | 2-A | Joint Consent Item | Minutes of the Joint City Council and SACIC Meeting Held on September 7, 2021. [SACIC] (City Clerk) | |
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2021-1163
| 1 | 2-B | Joint Consent Item | Recommendation to Authorize the City Manager to Execute a First Amendment, Substantially in the Form of the Attached, to the Reimbursement Agreement for Estuary Park Access between the Successor Agency to the Community Improvement Commission, City of Alameda and Catellus Alameda Development, LLC; and
Adoption of Resolution Amending the Reimbursement Agreement for Estuary Park Access (“Agreement”), Substantially in the Form of the Attached, to Increase the $800,000.00 Budget by $85,000 for a Total of $885,000.00 as Authorized by Agreement Sections 2(A) and (B); Said Increase Shall be Allocated by the City from Its Fleet Industrial Supply Center (FISC) Lease Revenue Budget. [City Council and SACIC] (Community Development 24161823) | |
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2021-1498
| 1 | | Proclamation/Special Order | Proclamation | |
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2021-1437
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on October 5, 2021. (City Clerk) | |
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2021-1438
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2021-1378
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a First Amendment to the Agreement with Chrisp Company Pavement Marking and Sign Replacement Project, in an Amount Not to Exceed $110,000 for an Aggregate Amount Not to Exceed $712,218.98; and
Recommendation to Accept the Work of Chrisp Company for Fiscal Year 2017-19 Pavement Marking and Sign Replacement Project, No. P.W. 03-19-15. (Public Works 31041520) | |
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2021-1381
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager to Accept the Work of NBC Construction & Engineering, Inc. for Alameda Point Modular Restroom Building, No. P.W. 09-20-36. (Public Works 60341591) | |
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2021-1405
| 1 | 5-E | Consent Calendar Item | Recommendation to Allow the Agreement with Centro Legal De La Raza to Expire and to Authorize the City Attorney’s Office to Provide Housing Education and Mediation Services for Landlords and Tenants on a Pilot Basis Using Contracted Resources. (City Attorney 10023040) | |
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2021-1364
| 1 | 5-F | Consent Calendar Item | Recommendation to Approve Findings to Allow City Meetings to be Conducted via Teleconference. (City Clerk) | |
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2021-1395
| 1 | 5-G | Consent Calendar Item | Adoption 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) | |
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2021-1348
| 1 | 6-A | 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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2021-1404
| 1 | 7-A | Regular Agenda Item | Recommendation to Provide Direction on the Provision of Housing for the City’s Unhoused Population, Including Emergency Housing, Transitional Supportive Housing, Permanent Supportive Housing and Prospective Homeless Housing Projects. (Community Development 10061833) | |
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2021-1354
| 1 | 7-B | Regular Agenda Item | Recommendation to Approve a Commercial Streets Two-Year Work Program to Improve the Park Street and Webster Street Striping Plans; Improve the On-street Parklet Program; Maintain the Alameda Avenue Street Closure; Resume Pre-COVID Parking Management, Fee Collection, and Enforcement Activities;
Adoption of Resolution Approving Precast Concrete Traffic Control Safety Barricade Standards for Parklets; and
Adoption of Resolution Amending the Capital Budget by Transferring $630,350 in American Rescue Plan Act Project Funds from Capital Improvement Project (CIP) C90300 to Commercial/Slow Streets CIP (C12100) and Increasing Appropriations for the Commercial/Slow Streets CIP (C12100) by $630,350. (Planning, Building and Transportation/Public Works 310C1210) | |
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2021-1401
| 1 | 7-C | Regular Agenda Item | Public Hearing to Consider Introduction of an Ordinance Amending Alameda Municipal Code Chapter XXX to Comprehensively Update Citywide Off-Street Parking and Loading Space Regulations and Make Conforming Changes to Other Zoning Code Sections, as Recommended by the Planning Board. (Planning, Building and Transportation 20962700) | |
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2021-1391
| 1 | 7-D | Regular Agenda Item | Recommendation to Reorganize the City’s Parking Management Program and Parking Fund;
Adoption of Resolution Amending the Fiscal Year 2021-22 Parking Fund Budget to Restructure the Parking Fund; and
Adoption of Resolution Amending the Salary Schedule for the Alameda City Employees Association (ACEA) and the Alameda Police Officers Association, Non-Sworn (PANS) to Move the Two Parking Enforcement Positions from PANS to ACEA and Reassign Two Full-Time Parking Enforcement Position Allocations from the Police Department to Public Works. (Public Works 265) [Not heard on November 2, 2021] | |
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2021-1385
| 1 | 7-E | Regular Agenda Item | Introduction of Ordinance Amending Alameda Municipal Code Chapter 21 (Solid Waste and Recycling) to Comply with Senate Bill 1383, Conform with Franchise Agreement, and Implement Strategy Four of Alameda’s Zero Waste Implementation Plan Update. (Public Works 26141630/26241631) | |
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2021-1096
| 1 | 7-F | Regular Agenda Item | WITHDRAWN Introduction of Ordinance Authorizing the City Manager to Execute a Lease with Rhoads Property Holdings, LLC, a California Limited Liability Company, Substantially in the Form of Exhibit 2, for Thirty-Six Months for Buildings 338, 608, and 608A-C, Located at 50 and 51 West Hornet Avenue, at Alameda Point. (Community Development 819009) [Will not be heard on November 2, 2021] | |
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2021-1362
| 1 | 7-G | Regular Agenda Item | Recommendation to Authorize the Chief of Police to Update Section 310 of the Existing Alameda Police Department Policy Manual to Conform to Existing Best Practices and Statutory Requirements Mandating Notification to the California Department of Justice in Certain Officer Involved Shootings. (Police 10031100) | |
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2021-1382
| 1 | 7-H | Continued Agenda Item | Recommendation that City Council, Boards and Commissions Annually Review Meeting Schedules for Possible Conflicts that Inhibit Maximum Public Participation. (Community Development 10061831) [Not heard on November 2, 2021; continued from November 16, 2021] | |
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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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2022-1427
| 1 | 10-G | Council Referral | Consider Reviewing and Updating the Previous City Council’s Priorities at a Regular City Council Meeting. (Councilmember Herrera Spencer) [Not heard on November 2, 16, December 7, 21, 2021, January 4 or 18, 2022] | |
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