Meeting date/time:
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12/7/2021
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
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2021-1527
| 1 | 2-A | Consent Calendar Item | Recommendation to Approve Eric Levitt, City Manager; Lisa Maxwell, Community Development Director; and Louis Liss, Base Reuse Manager, as Designated Negotiators with the Navy related to Alameda Point (Community Development 29061822) | |
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2021-1522
| 1 | 4-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: Alameda Point/Former Naval Air Station Alameda
CITY NEGOTIATORS: Eric Levitt, City Manager; Lisa Maxwell, Community Development Director and Louis Liss, Base Reuse Manager
NEGOTIATING PARTIES: City of Alameda and U.S. Navy
UNDER NEGOTIATION: Terms of property disposition from the U.S. Navy to the City | |
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2021-1517
| 1 | 4-B | 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)
Potential Defendant(s): Alameda Point Partners, LLC | |
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2021-1520
| 1 | 4-C | 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 Chief's Association (AFCA)
UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of Employment | |
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2021-1576
| 1 | | Closed Session Item | December 7, 2021 Closed Session Announcement | |
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2021-1436
| 1 | 2-A | Joint Consent Item | Recommendation to Accept the Investment Transactions Report for the Quarter Ending September 30, 2021. [City Council and SACIC] (Finance 10024051) | |
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2021-1511
| 1 | 2-B | Joint Consent Item | Recommendation to Accept the Fourth Quarter Financial Report for the Period Ending June 30, 2021. [City Council and SACIC] (Finance 10024051) | |
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2021-1528
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on November 2, 2021. (City Clerk) | |
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2021-1526
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2021-1471
| 1 | 5-C | Consent Calendar Item | Recommendation to Accept and File Various Community Facilities Districts (CFD) Reports for Fiscal Year (FY) Ending June 30, 2021, including: CFD No. 03-1 (Bayport Municipal Services District); CFD No. 13-1 (Alameda Landing Public Improvements); CFD No. 13-2 (Alameda Landing Municipal Services District); CFD District No. 14-1 (Marina Cove II); and CFD No. 17-1 (Alameda Point Public Services District). (Finance 10024051) | |
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2021-1472
| 1 | 5-D | Consent Calendar Item | Recommendation to Accept the Development Impact Fee and Fleet Industrial Supply Center (FISC)/Catellus Traffic Fee Report. (Finance 10024051) | |
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2021-1473
| 1 | 5-E | Consent Calendar Item | Recommendation to Accept the 2013 Local Library Bond Measure Annual Report. (Finance 10024051) | |
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2021-1474
| 1 | 5-F | Consent Calendar Item | Recommendation to Accept the Police and Fire Construction Impact Fee Annual Report. (Finance 10024051) | |
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2021-1477
| 1 | 5-G | Consent Calendar Item | Recommendation to Accept the Biennial Report for the Public Art Fund as Required by the Public Art Ordinance. (Community Development 24061814) | |
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2021-1516
| 1 | 5-H | Consent Calendar Item | Recommendation to Accept the Annual Review of the City of Alameda’s Affordable Housing Unit Fee Requirements Consistent with Section 27-1 of the Alameda Municipal Code; Accept the Annual Affordable Housing Unit Fee Fund Activity Report; and Find that: 1) Unit/Fee Requirements Set Forth in Local Law Remain Reasonably Related to the Impacts of Development, and 2) the Affordable Housing Units, Programs and Activities Required by Local Law Remains Needed to Support the Production of Affordable Housing in the City. (Community Development 20861840) | |
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2021-1507
| 1 | 5-I | Consent Calendar Item | Recommendation to Approve Findings to Allow City Meetings to be Conducted via Teleconference. (City Clerk 10022020) | |
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2021-1467
| 1 | 5-J | Consent Calendar Item | Adoption of Resolution to Summarily Vacate an Excess Portion of Mosley Avenue Between Bette Street and Lakehurst Circle in the City of Alameda (North Housing), Under Streets and Highways Code, Sections 8330, et seq. (Public Works 31041520) | |
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2021-1508
| 1 | 5-K | Consent Calendar Item | Adoption of Resolution Amending the International Brotherhood of Electrical Workers Local 1245 Salary Schedule Effective January 2, 2022 to Implement Compensation Changes. (Human Resources 10025060) | |
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2021-1512
| 1 | 5-L | Consent Calendar Item | Adoption of Resolution Amending the Capital Budget by Increasing Appropriations in the Library Improvements Capital Project in Fund 310 by $253,000 for the Bay Farm Island Library Drainage Project, Energy Efficient Lighting Upgrades, Replacing Water Fountains With Water Bottle Fill Stations, Maintenance of the Main Library Heating Ventilation and Air Conditioning (HVAC) System and Other Facilities Upgrades. (Library 21052300) | |
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2021-1429
| 1 | 6-A | Continued Agenda Item | Recommendation to Authorize the City Manager, or Designee, to: 1) Execute an Agreement with Terris Barnes Walters Boigon Heath Lester, Inc. (TBWBH) in an Amount Not to Exceed $132,000 for Strategic Support, Research, Ballot Measure Development, Informational Outreach and Other Steps Necessary to Prepare a Potential Revenue Measure for the November 2022 Ballot; and Execute an Agreement with Fairbank, Maslin, Maullin, Metz & Associates (FM3) in an Amount Not to Exceed $37,000 for Survey Development, Implementation, and Associated Analysis Related to a Potential Revenue Measure for the November 2022 Ballot; and
Adoption of Resolution Amending the Fiscal Year 2021-22 Budget by Increasing Appropriations in the City Manager’s Office by $169,000 to Enter into Agreements with Terris Barnes Walters Boigon Heath Lester, Inc. (TBWBH) and Fairbank, Maslin, Metz & Associates (FM3) for Services Related to a Potential Revenue Measure for the November 2022 Ballot. (City Manager 10021030) [Continued from November 16, 2021; public comment closed] | |
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2021-1426
| 1 | 6-B | Continued Agenda Item | Public Hearing to Consider Adoption of Resolution Amending Master Fee Resolution No. 12191 to Add and Revise Recreation and Park Fees for Calendar Year 2022. (Recreation 10051400) [Continued from November 16, 2021] | |
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2021-1382
| 1 | 6-C | 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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2021-1478
| 1 | 7-A | Regular Agenda Item | Adoption of Resolution Adopting the Vision Zero Action Plan; and Adoption of Resolution to Make Significant Safety Improvements to Alameda Streets in 2022 and Beyond to End Fatalities and Serious Injuries. (Planning, Building and Transportation 20962740) | |
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2021-1400
| 1 | 7-B | Regular Agenda Item | Adoption of Resolution Establishing Policies on Signalized Intersection Access Equity to Promote Safe, Livable Streets, and Environmentally Sustainable Transportation Choices. (Public Works 21141550) | |
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2021-1451
| 1 | 7-C | Continued Agenda Item | Recommendation to Approve a One-Year Extension of the Slow Streets Program through December 2022. (Planning, Building and Transportation 20962740) [Continued from December 7, 2021] | |
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2021-1430
| 1 | 7-D | Continued Agenda Item | Recommendation to Authorize the City Manager to Execute a Second Amendment to the Agreement with Kittelson & Associates to Increase Compensation by $270,906, for a Total Aggregate Compensation Not to Exceed $345,876 to Continue Providing Technical Services Related to Roundabouts. (Transportation 20962743) [Continued from December 7, 2021] | |
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2021-1347
| 1 | 7-E | Continued Agenda Item | Recommendation to Provide Direction to Staff Regarding the Installation and Use of Automated License Plate Readers (ALPR), including Fixed and Mobile Equipment on Alameda Police Department Vehicles. (Police 10031110) [Continued from December 7, 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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2022-1529
| 1 | 10-H | Council Referral | Consider Having the City Council Address the Zoning of the Harbor Bay Club. (Councilmember Herrera Spencer) [Not heard on December 7, 21, 2021, January 4, 18, February 1, 15, March 1, 15, April 5, 19, May 3 or 17, 2022] | |
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2022-1530
| 1 | 10-I | Council Referral | Consider Having the City Council Review Recreation and Parks Department Community Events. (Councilmember Herrera Spencer) [Not heard on December 7, 21, 2021, January 4, 18, February 1, 15, March 1, 15, or April 5, 19, May 3 or 17, 2022] | |
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