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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 1/18/2022 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
The special agenda was revised on January 13, 2022 at 12:00 p.m. to remove Items 2-A and 4-A and change the start time
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2022-1590 22-AConsent Calendar ItemWITHDRAWN - Recommendation to Approve Eric Levitt, City Manager; Nico Procos, Alameda Municipal Power General Manager; Erin Smith, Public Works Director; Alan Cohen, Assistant City Attorney; and Alan Harbottle, Senior Energy Resources Analyst, as Designated Negotiators with NextEra Energy Resources related to Doolittle Landfill. (Alameda Municipal Power 10491900) [Will not be heard on January 18, 2022]  Not available Not available
2022-1642 14-AClosed Session ItemWITHDRAWN - CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: 11-acre portion of the 33.2-acre Doolittle Landfill site located northwest of the intersection of Doolittle Drive and Harbor Bay Parkway CITY NEGOTIATORS: Eric Levitt, City Manager, Nico Procos, Alameda Municipal Power, General Manager, Erin Smith Public Works Director, Alan Cohen, Assistant City Attorney, and Alan Harbottle, Senior Energy Resources Analyst NEGOTIATING PARTIES: City of Alameda and NextEra Operating Partners, LP, NextEra Energy Partners, LP, and their respective subsidiaries UNDER NEGOTIATION: Price and Terms of Payment for Nonexclusive Easement to Operate a 2.0 megawatt photovoltaic solar facility [Will not be heard on January 18, 2022]  Not available Not available
2022-1636 14-BClosed Session ItemCONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Pursuant to Government Code § 54956.9) CASE NAME: City of Alameda v. All Persons Interested in the Matter of the Issuance and Sale of One or More Series of Pension Obligation Bonds to Refinance Outstanding obligations of the City of Alameda to the California Public Employees' Retirement Law, and All Proceedings Leading Thereto, Including the Adoption of a Resolution and Sale of Such Bonds, Alameda County Taxpayers' Association, Steve Slauson, and Howard Jarvis Taxpayers Association COURT: Superior Court of the State of California, County of Alameda CASE NUMBER: 21CV001157  Not available Not available
2022-1640 14-CClosed Session ItemCONFERENCE 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  Not available Not available
2022-1644 14-DClosed Session ItemCONFERENCE 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 Louis Liss, Base Reuse Manager NEGOTIATING PARTIES: City of Alameda and Alameda Point Partners, LLC UNDER NEGOTIATION: Price and terms  Not available Not available
2022-1639 14-EClosed Session ItemCONFERENCE 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 ORGANIZATIONS: Alameda Police Managers Association (APMA) and Alameda Fire Chief's Association (AFCA) UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of Employment  Not available Not available
2022-1689 1 Regular Agenda ItemJanuary 18, 2022 Closed Session Announcement  Not available Not available
2022-1641 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on December 21, 2021. (City Clerk)  Not available Not available
2022-1647 15-BConsent Calendar ItemBills for Ratification. (Finance)   Not available Not available
2022-1554 15-CConsent Calendar ItemRecommendation 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]  Not available Video Video
2022-1602 15-DConsent Calendar ItemRecommendation to Approve Property Management Agreement with RiverRock Real Estate Group for an Additional Three (3) Years in an Amount Not to Exceed $1,209,374.19 and Adoption of Resolution Amending the Base Reuse Budget to Increase Expenditure Appropriations by $100,000 to Establish a Liability Reserve Account for Third-Party Claims. (Community Development 29061590)  Not available Video Video
2022-1592 15-EConsent Calendar ItemAdoption of Resolution Amending the Fiscal Year 2021-22 and Fiscal Year 2022-23 Capital Budgets for the Playground Replacement Project (C5200) by Increasing Expenditure Allocation by $250,000 for Fiscal Year 2021-22 and Decreasing Expenditure Allocation by $250,000 for Fiscal Year 2022-23. (Recreation 10051400)  Not available Video Video
2022-1593 15-FConsent Calendar ItemAdoption of Resolution Approving Application to the Land and Water Conservation Fund for Estuary Park - Phase 2 Project, which Authorizes the City Manager to Submit a Grant Application to the Land and Water Conservation Fund to Construct the Final Phase of Estuary Park and for His Designee to Execute All Necessary Documents. (Recreation and Parks 10051400)  Not available Not available
2022-1569 17-ARegular Agenda ItemPublic 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  Not available Video Video
2022-1248 110-ACouncil ReferralConsider 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]  Not available Video Video
2022-1249 110-BCouncil ReferralConsider 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]  Not available Not available
2022-1337 110-CCouncil ReferralConsider 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]  Not available Not available
2022-1427 110-DCouncil ReferralConsider 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]  Not available Not available
2022-1529 110-ECouncil ReferralConsider Having the City Council Address the Zoning of the Harbor Bay Club. (Councilmember Herrera Spencer) [Not heard on December 7, 21, 2021, January 4 or 18, 2022]  Not available Not available
2022-1530 110-FCouncil ReferralConsider Having the City Council Review Recreation and Parks Department Community Events. (Councilmember Herrera Spencer) [Not heard on December 7, 21, 2021, January 4 or 18, 2022]  Not available Not available