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2022-2081
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9)
CASE NAME: Unspecified to protect service of process
COURT: Superior Court of the County of Alameda
CASE NUMBER: Unspecified to protect service of process
Number of cases: Two (2) | |
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2022-2043
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL WORKERS’ COMPENSATION CLAIM (Pursuant to Government Code § 54956.95)
Claimant: Employee - Fire Department
Claims: 149550063; 1895500067; 0695500047
Agency Claimed Against: City of Alameda | |
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2022-2092
| 1 | 3-C | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6)
CITY NEGOTIATORS: 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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2022-1966
| 1 | 3-D | Closed Session Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Positions Evaluated: City Attorney - Yibin Shen | |
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2022-2133
| 1 | | Closed Session Item | June 7, 2022 Closed Session Announcement | |
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2022-2091
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring June 11, 2022 as Doug Siden Day. | |
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2022-1613
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring June 2022 as Lesbian, Gay, Bisexual, Transgender, and Queer or Questioning Pride Month. | |
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2022-1614
| 1 | 3-C | Proclamation/Special Order | Proclamation Declaring June 19, 2022 as Juneteenth Day. | |
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2022-1615
| 1 | 3-D | Proclamation/Special Order | Proclamation Declaring June 2022 as Elder Abuse Awareness Month. | |
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2022-2078
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meeting Held on April 28, 2022 and the Special and Regular City Council Meetings Held on May 3, 2022. (City Clerk) | |
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2022-2096
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2022-2033
| 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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2022-1806
| 1 | 5-D | Consent Calendar Item | Adoption of Resolution Approving the City of Alameda Climate Adaptation and Hazard Mitigation Plan as the City’s Local Hazard Mitigation Plan Including Incorporation Into the City of Alameda General Plan Safety Element by References and Adopting a General Plan Amendment Amending the Health and Safety Element and Conservation and Climate Action Element of the Alameda General Plan 2040 to Align with the Climate Adaptation and Hazard Mitigation Plan, 2022. (City Manager 10021032) | |
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2022-1950
| 1 | 5-E | Consent Calendar Item | Adoption of Resolution (a) Amending Resolution No. 9460 to Reflect Current Positions and Entities to be Included in the City of Alameda’s Conflict of Interest Code and (b) Rescinding Resolution No. 15661. (City Attorney 10023040) | |
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2022-1997
| 2 | 5-F | Consent Calendar Item | Adoption of Resolution Amending the Salary Schedule for Part-Time Classifications Effective June 5, 2022 to Reflect Changes to the City of Alameda Minimum Wage and to Maintain Adequate Differentials Between Part-Time Job Categories. (Human Resources 10025060) | |
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2022-2042
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution to Endorse the Alameda County Home Together 2026 Community Plan: A 5-Year Strategic Framework Centering Racial Equity to End Homelessness in Alameda County (Community Development 10061833) | |
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2022-2060
| 1 | 5-H | Consent Calendar Item | Final Passage 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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2022-2061
| 1 | 5-I | Consent Calendar Item | Final Passage 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 81900929061822) | |
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2022-2035
| 1 | 5-J | Consent Calendar Item | Public Hearing to Consider Collecting of the Water Quality and Flood Protection Fees on the Property Tax Bills; and
Adoption of Resolution Finding [No] Majority Protest and Approving the Continuation and Collection of the Existing 2019 Water Quality and Flood Protection Fee on the Property Tax Bills for Fiscal Year 2022-23. (Public Works 26441610) | |
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2022-2041
| 1 | 7-A | Regular Agenda Item | Recommendation to Authorize City Attorney to Effectuate the Transition for the Administration of the Rent Program from the Alameda Housing Authority, who Currently Acts as the City’s Contract Program Administrator, Back In-house to the City of Alameda’s City Attorney’s Office; and
Adoption of Resolution Amending the Salary Schedule for: the Alameda City Employees Association (ACEA) to Reinstate the Classification of Housing Specialist II and Approving Workforce Changes in the City Attorney’s Office to Add Six New Positions: Three Housing Specialists, One Administrative Management Analyst, One Administrative Technician II Position, and One Director of Rent Program; and
Authorize the City Attorney to Fill the Six New Positions Consistent with All Applicable Laws and Regulations. (City Attorney 20761840) | |
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2022-1929
| 1 | 7-B | Regular Agenda Item | Public Hearing to Consider Adoption of the Community Development Block Grant/HOME Investment Partnerships Program Fiscal Year (FY) 2022-23 Action Plan; Authorize the Interim City Manager to Use Affordable Housing Unit Fee and Permanent Local Housing Allocation Funds; and Authorize the Interim City Manager to Negotiate and Execute Related Documents, Agreements, and Modifications at Funding Levels Approved by Congress. (Community Development 203, 201, 208 & 222) | |
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2022-2031
| 1 | 7-C | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution to Summarily Vacate an Excess Portion of Everett Street Approximately 116-feet Northeasterly of Blanding Avenue in the City of Alameda Pursuant to Streets and Highways Code, Sections 8330, et seq. (Public Works 31041520) | |
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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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