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2021-913
| 1 | 3-A | 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 Debbie Potter, Special Project Analyst
NEGOTIATING PARTIES: City of Alameda and Alameda Point Partners, LLC
UNDER NEGOTIATION: Price and terms | |
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2021-937
| 1 | 3-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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2021-912
| 1 | 3-C | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Positions Evaluated: City Manager - Eric Levitt
[Continued from May 18, 2021 to May 25, 2021] | |
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2021-971
| 1 | | Closed Session Item | May 18, 2021 Closed Session Announcement | |
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2021-865
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring the Month of May 2021 as Older Americans Month. | |
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2021-866
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring the Month of May 2021 as Asian Pacific Heritage Month. | |
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2021-934
| 1 | 5-A | Consent Calendar Item | Minutes of the Special Meeting, the Special Joint City Council and Successor Agency to the Community Improvement Commission and the Regular City Council Meeting Held on April 20, 2021. (City Clerk) | |
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2021-935
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2021-831
| 1 | 5-C | Consent Calendar Item | Recommendation to Approve the Execution of a Reciprocal Tax Information Sharing Agreement between the City of Alameda and the Franchise Tax Board (FTB) of the State of California. (Finance 2410) | |
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2021-872
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the Purchase of an Ambulance Consistent with Revised Vehicle Replacement Policy in an Amount Not to Exceed $311,598 from Leader Emergency Vehicles, REV Group. (Public Works 701) | |
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2021-879
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the Purchase of Twelve Vehicles Consistent with Revised Vehicle Replacement Policy in Amounts Not to Exceed $118,098 from Cromer Material Handling for Three Forklifts, $465,873 from Downtown Ford Sales and $96,815 from Elk Grove Auto Group/Winner Chevrolet for Nine Light and Medium Duty Trucks. (Public Works 701) | |
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2021-891
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Second Amendment to Agreement with Douglas Herring & Associates to Increase Compensation by $40,000, for a Total Aggregate Compensation Not to Exceed $220,000, to Complete the Environmental Impact Report for the General Plan 2040 Update. (Planning, Building and Transportation 209) | |
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2021-914
| 1 | 5-G | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute the Relinquishment of Rights, Imposition of Restrictions and Reservations of Rights for the Pathway Located between 3335 and 3341 Fernside Boulevard. (Recreation 280) | |
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2021-871
| 1 | 5-H | Consent Calendar Item | Adoption of Resolution Declaring Results of Special Election in Community Facilities District No. 17-1 (Alameda Point Public Services District), Determining that Alteration of the Rate and Method of Apportionment of Special Taxes for the District is Lawfully Authorized, and Directing Recording of an Amendment to Notice of Special Tax Lien. (Community Development 819099) | |
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2021-918
| 1 | 5-I | Consent Calendar Item | Final Passage of Ordinance Approving the Franchise Agreement between the City of Alameda and Alameda County Industries AR, Inc. (Public Works 261) | |
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2021-920
| 1 | 6-A | Regular Agenda Item | Adoption of Resolutions Appointing John Kim and Kaiwin Su as Members of the Golf Commission. | |
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2021-862
| 1 | 6-B | Regular Agenda Item | Adoption of Resolution Containing Findings of Local Climatic, Geological and Topographical Conditions as Required to Adopt Alameda Local Amendments to the 2019 California Energy Code and Rescinding Resolution 15607 Limiting Natural Gas Infrastructure for New Residential Construction on City Owned Property; and
Introduction of Ordinance Amending the Alameda Municipal Code by Amending Article I (Uniform Codes Relating to Building, Housing and Technical Codes) of Chapter XIII (Building and Housing) to Adopt Local Amendments to the 2019 California Energy Code to Require Newly Constructed Buildings to be All-Electric. (City Manager/Planning, Building and Transportation) | |
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2021-797
| 1 | 6-C | Regular Agenda Item | Adoption of Resolution Declaring Five Project Sites at Alameda Point, including the Enterprise District, Residential Parcels Both Market Rate and Collaborative (Package K), Building 92, Building 11 and Building 19, and Building 25 Exempt from the Surplus Land Act and Authorize the City Manager to Comply with Surplus Lands Act Procedures Related to the Properties Notwithstanding Their Exempt Status. (Community Development 858) | |
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2021-743
| 1 | 6-D | Regular Agenda Item | Introduction of Ordinance Approving a Second Amendment to the Lease with Greenway Golf Associates, Inc., a California Corporation, for Chuck Corica Golf Complex to Adjust Lease Area to Include the Old Fire Training Tower. [Requires Four Affirmative Votes] (Recreation and Parks 280) [Not on heard May 4, 2021] | |
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2021-877
| 1 | 9-A | Council Referral | Consider Scheduling a Performance Evaluation for the City Manager as Soon as Possible. (Councilmember Herrera Spencer) [Not heard on May 4, 2021] | |
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2021-878
| 1 | 9-B | Council Referral | Consider Addressing the Surplus Lands Act, including Lobbying Efforts and Assembly Bill 1486. (Councilmember Herrera Spencer) [Not heard on May 4, 2021] | |
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2021-916
| 1 | 9-C | Council Referral | Consider Directing Staff to Place the Audit Report Approved April 20, 2021 on a Future Agenda to Allow the City Auditor to Give a Presentation. (Councilmember Herrera Spencer) | |
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2021-921
| 1 | 10-A | Council Communication | Mayor’s Nominations for Appointment to the Housing Authority Board of Commissioners and Social Service Human Relations Board. | |
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