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2022-2005
| 1 | 3-A | Consent Calendar Item | Recommendation to Approve Lisa Maxwell, Community Development Director, Len Aslanian, Assistant City Attorney, and Nanette Mocanu, Assistant Community Development Director, as Real Property Negotiators for 950 West Tower Avenue, Alameda, CA. (City Manager 10021030) | |
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2022-2006
| 1 | 4-A | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: 950 West Tower Avenue (Building 39) Alameda Point, Alameda, CA
CITY NEGOTIATORS: Community Development Director Lisa Maxwell, Assistant Community Development Director Nanette Mocanu, and Assistant City Attorney Len Aslanian
NEGOTIATING PARTIES: City of Alameda and StopWaste
UNDER NEGOTIATION: Price and Terms of Lease | |
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2022-2017
| 1 | 4-B | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6)
CITY NEGOTIATORS: Gerry Beaudin, Interim City Manager; Nancy Bronstein, Human Resources Director; Nico Procos, General Manager Alameda Municipal Power; Jessica Romeo, Human Resources Manager; and Steve Woo, Senior Human Resources Analyst
EMPLOYEE ORGANIZATIONS: Alameda City Employees Association (ACEA); Management and Confidential Employees Association (MCEA); Electric Utility Professionals Association (EUPA); International Brotherhood of Electrical Workers (IBEW); Alameda Police Officers Non-Sworn (PANS); Alameda Municipal Power Unrepresented Employees (AMPU); Alameda Police Management Association (APMA)
UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of Employment | |
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2022-2018
| 1 | 4-C | Closed Session Item | PUBLIC EMPLOYEE APPOINTMENT/HIRING
Pursuant to Government Code § 54957
Title/description of positions to be filled: City Manager | |
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2022-2059
| 1 | | Closed Session Item | May 17, 2022 Closed Session Announcement | |
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2022-2020
| 1 | 2-A | Joint Consent Item | Minutes of the Joint City Council and SACIC Meeting Held on May 3, 2022. (City Clerk) | |
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2022-1953
| 2 | 2-B | Joint Consent Item | Recommendation to Accept the Investment Transactions Report for the Period Ending March 31, 2022. [City Council and SACIC] (Finance 10024051) | |
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2022-2011
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring May 2022 as Jewish American Heritage Month. | |
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2022-2019
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meeting and the Continued April 5, 2022 Meeting Held on April 12, 2022, and the Special and Regular City Council Meetings Held on April 19, 2022. (City Clerk) | |
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2022-2029
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2022-1965
| 1 | 5-C | Consent Calendar Item | Recommendation to Approve Findings to Allow City Meetings to be Conducted via Teleconference. (City Clerk 10022020) | |
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2022-2015
| 1 | 5-D | Consent Calendar Item | Recommendation to Approve Agreement Appointing Dirk Brazil as Interim City Manager for a Term of No More Than 960 Hours in a Fiscal Year at a Salary of $133.85 Hourly, Commencing on May 23, 2022, and Authorize the Mayor to Sign the Agreement on Behalf of the City. (City Manager 10021030) | |
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2022-1956
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Accept the Work of G & G Builders, Inc. for Godfrey Park Recreation Building Renovations, No. P.W. 02-21-08. (Public Works 60341591) | |
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2022-1957
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Accept the Work of G & G Builders, Inc. for the Maintenance Service Center Interior Improvements, No. P.W. 02-21-10. (Public Works 60341591) | |
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2022-1958
| 1 | 5-G | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Partially Accept the Improvements Completed by Alameda Point Partners for Tract 8336, Site A, Phase 1, at Alameda Point. (Public Works 31041520) | |
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2022-2007
| 1 | 5-H | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Execute an Agreement with Suarez & Munoz Construction Inc. for Alameda City Hall Lawn Conversion, Project No. P.W. 02-22-05, for a Not to Exceed Amount of $204,445. (Public Works 31041520) | |
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2022-1959
| 1 | 5-I | Consent Calendar Item | Adoption of Resolution Preliminarily Approving the Annual Report Declaring the City of Alameda's Intention to Order the Levy and Collection of Assessments and Providing for Notice of Public Hearing on June 21, 2022 - Maintenance Assessment District 01-01 (Marina Cove). (Public Works 27741530) | |
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2022-1960
| 1 | 5-J | Consent Calendar Item | Adoption of Resolution Preliminarily Approving the Annual Report Declaring the City of Alameda's Intention to Order the Levy and Collection of Assessments and Providing for Notice of Public Hearing on June 21, 2022 - Island City Landscaping and Lighting District 84-2 (Various Locations). (Public Works 27041530, 27141530, 27241530, 27341530, 27441530, 27541530) | |
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2022-1964
| 1 | 5-K | 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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2022-1978
| 1 | 5-L | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Execute a $285,767 Grant Agreement with Alameda County for Homeless Housing Assistance and Prevention Grant, and Authorize the City Manager, in the Future, to Extend the Term of the Contract up to December 31, 2023; and
Adoption of Resolution Amending the Grants Fund (222) Budget to Appropriate $285,767 for the Homeless Housing Assistance and Prevention Grant Project. (Community Development 10061833) | |
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2022-1994
| 1 | 5-M | Consent Calendar Item | Adoption of Resolution Authorizing the Interim City Manager to Submit a Request to the Metropolitan Transportation Commission for the Allocation of $126,618 in Fiscal Year 2022-23 for Two Grand Street Transportation Safety Projects per Transportation Development Act Article 3 for Pedestrian/Bicycle Project Funding, and to Execute All Necessary Documents. (Planning, Building and Transportation 20962740) | |
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2022-2008
| 1 | 5-N | Consent Calendar Item | Final Passage of Ordinance Introduction of Uncodified Ordinance Concerning Rent Control and Limitations on Evictions Applicable to Maritime Residential Tenancies including Floating Homes. (City Attorney 10023040) | |
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2022-1948
| 1 | 7-A | Regular Agenda Item | Recommendation to Approve Proposed Term Sheet for Development of Alameda Point Site A and Direct Staff to Negotiate a Sixth Amendment to the Disposition and Development Agreement with Alameda Point Partners Based Substantially on the Term Sheet, as well as Directing Staff to Negotiate Amendments to Ancillary Project Agreements. (Community Development 29061822) | |
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2022-1921
| 1 | 7-B | Regular Agenda Item | Recommendation to City Council to Consider and Provide Direction to Staff on a Proposal to Develop a Guaranteed Basic Income Pilot Program; and
Adoption of Resolution to Appropriate $4,600,000 of American Rescue Plan Act of 2021 Funds for a Guaranteed Basic Income Pilot Program. (Community Development 10061810) | |
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2022-1961
| 1 | 7-C | Regular Agenda Item | Introduction of Ordinance Amending Alameda Municipal Code Chapter Four to Comply with Assembly Bill 1276 Regarding Single-Use Foodware Accessories and Standard Condiments. (Public Works 26141630 and 26241631) | |
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2022-1877
| 1 | 7-D | Regular Agenda Item | Introduction of Ordinance Authorizing the Interim City Manager to Execute a Lease with Rhoads Property Holdings, LLC, a California Limited Liability Company, dba CSI Mini-Storage for Thirty-Six Months for Buildings 338, 608, and 608A-C, Located at 50 and 51 West Hornet Avenue, at Alameda Point. (Community Development 29061822) [Not heard on May 3, 2022] | |
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2022-1529
| 1 | 10-A | 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-B | 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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2022-1963
| 1 | 10-C | Council Referral | Consider Directing Staff to Develop an Ordinance Setting Fines for Injury-Collisions Involving Non-Commercial Vehicles that Do Not Meet Federal Design Standards or Have Been Lifted/Altered in a Manner that Increases the Likelihood of Severe Injury or Death in Collisions with Pedestrians and Bicyclists. (Councilmember Knox White) [Not heard on May 3 or 17, 2022] | |
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2022-2010
| 1 | 10-D | Council Referral | Consider Supporting Assembly Bill 1445. (Councilmember Herrera Spencer) [Not heard on May 17, 2022] | |
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