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Meeting date/time:
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1/4/2022
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
The regular agenda was revised 1/3/22 at 4:30 pm to indicate 5-E was withdrawn and on 1/4/22 at 5:10 pm to indicated 7-B is continued to 1/18/22 and the closed session agenda was revised 1/4/22 at 1:30 pm to indicate 4-A was withdrawn and time changed
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2022-1595
| 1 | 2-A | Consent Calendar Item | Recommendation to Approve Eric Levitt, City Manager, Lisa Maxwell, Community Development Director, Elizabeth Mackenzie, Chief Assistant City Attorney, and Nanette Mocanu, Assistant Community Development Director, as Real Property Negotiators for Building 163, located at 1800 Orion Street, Suite 100, and Building 414, located at 1820 Orion Street, Alameda, CA. (City Manager) [Not heard on January 4, 2022] | |
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2022-1589
| 1 | 4-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: 1800 Orion Street, Suite 101 (Building 163) and 1820 Orion Street (Building 414) Alameda Point, Alameda, CA
CITY NEGOTIATORS: Eric Levitt, City Manager, Lisa Maxwell, Community Development Director, Elizabeth Mackenzie, Chief Assistant City Attorney and Nanette Mocanu, Assistant Community Development Director
NEGOTIATING PARTIES: City of Alameda and Sustainable Technologies
UNDER NEGOTIATION: Price and terms of lease [Not heard on January 4, 2022] | |
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2022-1594
| 1 | 4-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 Chief's Association (AFCA)
UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of Employment | |
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2022-1638
| 1 | | Closed Session Item | January 4, 2022 Closed Session Announcement | |
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2022-1597
| 1 | 2-A | Joint Consent Item | Minutes of the Special Joint City Council and SACIC Meetings Held on November 16, 2021 and December 7, 2021. (City Clerk) | |
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2022-1568
| 1 | 2-B | Joint Consent Item | Public Hearing to Consider Adoption of a Joint City Council/SACIC Resolution Approving the Development List of Affordable Housing Projects and Funding Request for Such Projects as Requested by the Alameda Unified School District; and
Recommendation to Authorize the City Manager to Submit the Recognized Obligation Payment Schedule (ROPS) and Administrative Budget for the Period from July 1, 2022 to June 30, 2023 to the Countywide Oversight Board. (Community Development 70161852) | |
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2022-1598
| 1 | 5-A | Consent Calendar Item | Minutes of the Continued November 16, 2021 City Council Meeting Held on November 30, 2021 and the Special and Regular City Council Meetings Held on December 7, 2021. (City Clerk) | |
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2022-1603
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2022-1553
| 1 | 5-C | Consent Calendar Item | Public Hearing to Consider Approving the Housing and Community Development Needs Statement for the Community Development Block Grant (CDBG) Annual Plan for Fiscal Year 2022-23. (Community Development 20361841) | |
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2022-1564
| 1 | 5-D | Consent Calendar Item | Recommendation for City Council to Accept a Report Regarding the EveryOne Counts! 2022 Upcoming Point-In-Time Count of the Homeless Population in the City of Alameda. (Community Development 10061833) | |
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2022-1554
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute an Agreement with SEED Collaborative, Inc., to Assist the City with the Development of a Citywide Diversity, Equity, Inclusion and Belonging Plan for an Amount not to exceed $275,000 Including a 10% Contingency. (Human Resources 10025060) [Not heard on January 4, 2022] | |
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2022-1570
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the Chief of Police to Update Section 1030 of the Existing Alameda Police Department Policy Manual Entitled “Commendations and Awards” to Conform to Operational Changes. (Police 10031100) | |
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2022-1572
| 1 | 5-G | Consent Calendar Item | Recommendation to Authorize the Chief of Police to Update Section 444 - Watch Commanders and Section 814 - Computers and Digital Evidence within the Existing Alameda Police Department Policy Manual to Conform With Best Practices and Operational Changes. (Police 10031100) | |
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2022-1563
| 1 | 5-H | Consent Calendar Item | Recommendation to Approve Findings to Allow City Meetings to be Conducted via Teleconference. (City Clerk 10022020) | |
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2022-1566
| 1 | 5-I | Consent Calendar Item | Recommendation to Authorize the City Manager to Execute a Two-Year Agreement with NBS for Audit Implementation Services for Alameda’s Landscape and Lighting District and Special Financing Districts, in an Amount Not to Exceed $101,750. (Public Works 27641530) | |
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2022-1483
| 1 | 5-J | Consent Calendar Item | Adoption of Resolution Appointing Tyler Savage as Trustee to the Alameda County Mosquito Abatement District Board. (Public Works 10041500) | |
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2022-1591
| 1 | 5-K | Consent Calendar Item | Adoption of Resolution Ordering Vacation of a Portion of an Existing Public Utility Easement within Parcel Map 8474, 2450 Marina Square Loop, and Recordation of a Quitclaim Deed. (Alameda Municipal Power 10491900) | |
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2022-1521
| 2 | 6-A | Continued Agenda Item | Recommendation to Accept an Update and Approve a Work Plan Addressing Efforts to Reimagine Police Services and Racial Equity. (City Manager 10021030/Police Department 10031100) [Continued from December 21, 2021] | |
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2022-1587
| 1 | 7-A | Regular Agenda Item | Public Hearing to Consider Introduction of an Ordinance Amending Alameda Municipal Code Chapter XXX to Implement Senate Bill 9 Regarding Two-Unit Housing Developments and Urban Lot Splits in Single-Family Residential Zones, as Recommended by the Planning Board; and
Adoption of Urgency Ordinance Amending Alameda Municipal Code Chapter XXX to Implement Senate Bill 9 Regarding Two-Unit Housing Developments and Urban Lot Splits in Single-Family Residential Zones. [Requires four affirmative votes] (Planning, Building and Transportation 20962700) | |
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2022-1569
| 1 | 7-B | Regular Agenda Item | Public Hearing to Consider the following Ordinances to Govern the Future Development of the Encinal Terminals Property:
Introduction of Ordinance Approving a Disposition and Development Agreement for the Encinal Terminals Project By and Between the City of Alameda and North Waterfront Cove, LLC (“Developer”) Governing the Encinal Terminals Project for Real Property Located at 1521 Buena Vista Avenue and Approving and Authorizing the Assistant City Manager, or Designee, to Execute a Land Exchange and Title Settlement Agreement for the Encinal Terminals Project By and Among the State of California Acting By and Through the State Lands Commission, the City and Developer Substantially in the Form Attached Hereto [Requires four affirmative votes];
Introduction of Ordinance Approving the Amended Encinal Terminals Tidelands Exchange Master Plan and Density Bonus Application for Redevelopment of Real Property Located at 1521 Buena Vista Avenue (APN 072-0382-001, 072-0382-002, 072-0383-003 and 072-0382-009); and
Introduction of Ordinance Approving Development Agreement (Encinal Terminals P | |
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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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2022-1571
| 1 | 10-J | Council Referral | Consider Directing Staff to Immediately Agendize an Urgency Hearing on Senate Bill (SB) 9. (Councilmember Herrera Spencer) [Not heard on December 21, 2021] | |
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