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2022-2110
| 1 | 3-A | Consent Calendar Item | WITHDRAWN - Recommendation to Approve Dirk Brazil, Interim City Manager, Lisa Maxwell, Community Development Director, Len Aslanian, Assistant City Attorney, and Nanette Mocanu, Assistant Community Development Director, as Real Property Negotiators for Building 12, Located at 1050 West Tower Avenue Alameda, CA. (Community Development 29061822) | |
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2022-2136
| 1 | 4-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Requests for the City to participate as amicus in pending litigations:
(Pursuant to Government Code § 54956.9)
Case Name: 303 Creative LLC, et al. v Aubrey Elenis et al.
Court: United States Court of Appeals for the Tenth Circuit; United States Supreme Court
Case Number: 19-1413; 21-476 | |
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2022-2105
| 1 | 4-B | Closed Session Item | WITHDRAWN - CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: 1050 West Tower Avenue (Building 12) Alameda Point, Alameda, CA
CITY NEGOTIATORS: Interim City Manager Dirk Brazil, Community Development Director Lisa Maxwell, Assistant Community Development Director Nanette Mocanu, and Assistant City Attorney Len Aslanian
NEGOTIATING PARTIES: City of Alameda and Saildrone, Inc.
UNDER NEGOTIATION: Price and Terms of Lease | |
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2022-2117
| 1 | 4-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)
UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of Employment | |
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2022-2118
| 1 | 4-D | 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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2022-2181
| 1 | | Closed Session Item | June 21, 2022 Closed Session Announcement | |
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2022-2127
| 1 | 2-A | Joint Consent Item | Minutes of the Special Joint City Council and SACIC Meeting Held on May 17, 2022. [City Council/SACIC] (City Clerk) | |
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2022-2097
| 1 | 3-A | Joint Agenda Item | Public Hearing to Establish the Proposition 4 (Appropriations) Limit for Fiscal Year 2022-22; and
Adoption of Resolution Establishing the Appropriations Limit for Fiscal Year 2022-23. [City Council] (Finance 10024054) | |
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2022-2098
| 1 | 3-B | Joint Agenda Item | Adoption of Resolution Approving and Adopting the Budget for Fiscal Year 2022-23 [City Council]; and
Adoption of Resolution Approving and Adopting the Budget for Fiscal Year 2022-23; [SACIC]; and
Adoption of Resolution Approving Workforce Changes and Amending the Salary Schedules for the Alameda City Employees Association (ACEA) and Management and Confidential Employees Association (MCEA) in Fiscal Year 2022-23, Effective July 3, 2022. [City Council] (Finance 10024054) | |
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2022-2100
| 1 | 3-C | Joint Agenda Item | Adoption of Resolution to Adopt the One-Time Revenue, Excess Property Transfer Tax, and General Fund Surplus Policy. [City Council] (Finance 10024051) | |
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2022-2123
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meetings and the May 3, 2022 Continued Meeting Held on May 10, 2022; and the Special and Regular City Council Meeting Held on May 17, 2022. (City Clerk) | |
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2022-2135
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2022-2093
| 2 | 5-C | Consent Calendar Item | Recommendation to Approve the City of Alameda Investment Policy. (Finance 10024051) | |
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2022-2067
| 2 | 5-D | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Execute an Agreement, Substantially in the Form of the Attached Agreement, with the Alameda County Fire Department Regarding the Regional Emergency Communication Center and Fire Dispatch and Radio Services. (Fire 10032200) | |
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2022-2077
| 1 | 5-E | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Execute an Agreement with the Alameda Sun for the Publication of Legal Notices for Fiscal Year 2022-23. (City Clerk 10022020) | |
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2022-2104
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the City Attorney to Consent to Law Firm Shute, Mihaly and Weinberger LLP’s (SMW) Request to Waive Conflicts of Interest in Connection with SMW’s Legal Representation of the City of Alameda and the Alameda County Waste Management Authority. (City Attorney 10023040) | |
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2022-2132
| 1 | 5-G | Consent Calendar Item | Recommendation to Approve Amended Agreement for the City Attorney Effective June 19, 2022. (Human Resources 10025060) | |
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2022-2086
| 1 | 5-H | Consent Calendar Item | Recommendation to Accept the Work of McGuire & Hester for Fire Station No. 2 Pavement Improvements Project, No. PW 05-20-25. (Public Works 31041520) | |
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2022-2089
| 1 | 5-I | Consent Calendar Item | Recommendation to Accept the Work of Ranger Pipelines, Inc. for Cyclic Sewer Replacement Project, Phase 17, No. PW 07-20-34. (Public Works 50141600) | |
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2022-2088
| 1 | 5-J | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Execute a Five-Year Agreement with West Coast Arborist for Urban Forest Maintenance Services, Citywide, No. P.W. 07-06-16, in an Amount Not to Exceed $13,119,805. (Public Works 31041520) | |
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2022-2094
| 1 | 5-K | Consent Calendar Item | Recommendation to Endorse a Grant Application to the Alameda County Transportation Commission’s 2024 Comprehensive Investment Plan Call for Projects for Grant Funds for the Alameda-Oakland Free Public Water Shuttle Pilot Program. (Transportation 20962740) | |
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2022-2102
| 1 | 5-L | Consent Calendar Item | Recommendation to Receive an Update on Senate Bill 1383 Procurement Compliance and Approve Approach for Fiscal Year 2022-23 Compliance; and
Adoption of Resolution Amending the Fiscal Year 2022-23 Integrated Waste Fund Budget to Increase Revenue in the Amount of $115,019 and Increase Expenditures in the Amount of $115,019 to Receive and Appropriate Grant Funds From the California Department of Resources Recycling and Recovery (CALRECYCLE) for Senate Bill 1383 Implementation. (Public Works 26141630/26241631) | |
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2022-2076
| 1 | 5-M | Consent Calendar Item | Adoption of Resolution Authorizing the Interim City Manager to Execute All Necessary Documents with the California Department of Transportation (Caltrans) to Complete the Oakland-Alameda Estuary Adaptation Project for $500,000 to Develop an Adaptation Concept. (Transportation 20962740) | |
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2022-2087
| 1 | 5-N | Consent Calendar Item | Adoption of Resolution Approving the Pavement Management Project be Funded through the State of California’s Road Maintenance and Rehabilitation Account for Fiscal Year 2022-23. (Public Works 21241500) | |
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2022-2128
| 1 | 5-O | Consent Calendar Item | Adoption of Resolution Amending Resolution No. 15851 Amending the 2022 Regular City Council Meeting Dates. (City Clerk 10022020) | |
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2022-2085
| 1 | 5-P | Consent Calendar Item | Public Hearing to Consider Adoption of Resolution Approving the Engineer’s Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Maintenance Assessment District 01-1 (Marina Cove). (Public Works 27741530) | |
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2022-2090
| 1 | 5-Q | Consent Calendar Item | Public Hearing to Consider Adoption of Resolution Approving the Engineer’s Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Island City Landscaping and Lighting District 84-2, All Zones. (Public Works 27041530, 27141530, 27241530, 27341530, 27441530, 27541530) | |
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2022-2062
| 1 | 7-A | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Section 30-10 (Cannabis) to Add the North Park Street Maritime Manufacturing (MM-NP) District as a Location Where Cannabis Industry (Manufacturing) is Conditionally Permitted, as Recommended by the Planning Board. (Planning, Building and Transportation 20962710) | |
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2022-2099
| 1 | 7-B | Regular Agenda Item | Public Hearing to Consider Adoption of Resolution Authorizing the Interim City Manager to Proceed with the Grand Street Resurfacing and Safety Improvement Project Final Concept and Adoption of Environmental Findings. (Transportation 20962740) | |
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2022-2079
| 1 | 7-C | Regular Agenda Item | Introduction of Ordinance Amending the Alameda Municipal Code by Amending Article XV (Rent Control, Limitations on Evictions and Relocation Payments to Certain Displaced Tenants) to Adopt and Incorporate Provisions Concerning Capital Improvement Plans (CIP) and Maritime Residential Tenancies for Rental Units in the City of Alameda. (City Attorney 20761840) [Not heard on June 21, 2022] | |
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2022-2111
| 1 | 10-A | Council Referral | Consider Directing Staff to Reform the Fee Towing Companies Require Alameda Residents to Pay to Retrieve Towed Vehicles. (Councilmember Daysog) [Not heard on June 21, July 5, September 6, 20, October 4, 18, November 1, 15 or December 6, 2022] | |
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2022-2137
| 1 | 11-A | Council Communication | Mayor’s Nominations for Appointment to the Civil Service Board, Commission on Persons with Disabilities, Golf Commission, Historical Advisory Board, Housing Authority Board of Commissioners, Library Board, Planning Board, Public Utilities Board, Recreation and Parks Commission, Social Services Human Relations Board, and Transportation Commission. | |
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