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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 6/21/2022 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
The closed session agenda was revised on June 16, 2022 at 2:00 p.m. to indicate 3-A and 4-B are withdrawn
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2022-2110 13-AConsent Calendar ItemWITHDRAWN - 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)  Not available Not available
2022-2136 14-AClosed Session ItemCONFERENCE 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  Not available Not available
2022-2105 14-BClosed Session ItemWITHDRAWN - 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  Not available Not available
2022-2117 14-CClosed Session ItemCONFERENCE 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  Not available Not available
2022-2118 14-DClosed Session ItemPUBLIC EMPLOYEE APPOINTMENT/HIRING Pursuant to Government Code § 54957 Title/description of positions to be filled: City Manager  Not available Not available
2022-2181 1 Closed Session ItemJune 21, 2022 Closed Session Announcement  Not available Not available
2022-2127 12-AJoint Consent ItemMinutes of the Special Joint City Council and SACIC Meeting Held on May 17, 2022. [City Council/SACIC] (City Clerk)  Not available Not available
2022-2097 13-AJoint Agenda ItemPublic 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)  Not available Not available
2022-2098 13-BJoint Agenda ItemAdoption 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)  Not available Not available
2022-2100 13-CJoint Agenda ItemAdoption of Resolution to Adopt the One-Time Revenue, Excess Property Transfer Tax, and General Fund Surplus Policy. [City Council] (Finance 10024051)  Not available Not available
2022-2123 15-AConsent Calendar ItemMinutes 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)  Not available Not available
2022-2135 15-BConsent Calendar ItemBills for Ratification. (Finance)   Not available Not available
2022-2093 25-CConsent Calendar ItemRecommendation to Approve the City of Alameda Investment Policy. (Finance 10024051)  Not available Not available
2022-2067 25-DConsent Calendar ItemRecommendation 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)  Not available Not available
2022-2077 15-EConsent Calendar ItemRecommendation 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)  Not available Not available
2022-2104 15-FConsent Calendar ItemRecommendation 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)  Not available Not available
2022-2132 15-GConsent Calendar ItemRecommendation to Approve Amended Agreement for the City Attorney Effective June 19, 2022. (Human Resources 10025060)  Not available Not available
2022-2086 15-HConsent Calendar ItemRecommendation to Accept the Work of McGuire & Hester for Fire Station No. 2 Pavement Improvements Project, No. PW 05-20-25. (Public Works 31041520)  Not available Not available
2022-2089 15-IConsent Calendar ItemRecommendation to Accept the Work of Ranger Pipelines, Inc. for Cyclic Sewer Replacement Project, Phase 17, No. PW 07-20-34. (Public Works 50141600)  Not available Not available
2022-2088 15-JConsent Calendar ItemRecommendation 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)  Not available Not available
2022-2094 15-KConsent Calendar ItemRecommendation 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)  Not available Not available
2022-2102 15-LConsent Calendar ItemRecommendation 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)  Not available Not available
2022-2076 15-MConsent Calendar ItemAdoption 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)  Not available Not available
2022-2087 15-NConsent Calendar ItemAdoption 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)  Not available Not available
2022-2128 15-OConsent Calendar ItemAdoption of Resolution Amending Resolution No. 15851 Amending the 2022 Regular City Council Meeting Dates. (City Clerk 10022020)  Not available Not available
2022-2085 15-PConsent Calendar ItemPublic 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)  Not available Not available
2022-2090 15-QConsent Calendar ItemPublic 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)  Not available Not available
2022-2062 17-ARegular Agenda ItemPublic 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)  Not available Not available
2022-2099 17-BRegular Agenda ItemPublic 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)  Not available Not available
2022-2079 17-CRegular Agenda ItemIntroduction 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]  Not available Not available
2022-2111 110-ACouncil ReferralConsider Directing Staff to Reform the Fee Towing Companies Require Alameda Residents to Pay to Retrieve Towed Vehicles. (Councilmember Daysog) [Not heard on June 21, 2022]  Not available Not available
2022-2137 111-ACouncil 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.  Not available Not available