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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 7/5/2022 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
The agenda was revised on July 5, 2022 at 12:00 p.m. to indicate Closed Session Item 4-C and Consent Calendar Items 5-D and 5-F were withdrawn and would not be heard
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2022-2150 13-AConsent Calendar ItemRecommendation 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 360, Located at 1900 Skyhawk Street, Alameda, CA. (Community Development 29061822)  Not available Not available
2022-2148 14-AClosed Session ItemCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: 1900 Skyhawk Street (Building 360) Alameda Point, Alameda, CA CITY NEGOTIATORS: 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 Astra Space, Inc. UNDER NEGOTIATION: Price and Terms of Lease  Not available Not available
2022-2082 14-BClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9) CASE NAME: Mario Gonzalez et. al. v. City of Alameda et. al. COURT: United States District Court, Northern District of California CASE NUMBER: 4:21-cv-09733-DMR and CASE NAME: Edith Arenales v. City of Alameda, et al. COURT: United States District Court, Northern District of California CASE NUMBER: e 4:22-cv-00718  Not available Not available
2022-2183 14-CClosed Session ItemWITHDRAWN - 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 [Will not be heard on 7/5/22]  Not available Not available
2022-2215 1 Regular Agenda ItemJuly 5, 2022 Closed Session Announcement  Not available Not available
2022-2214 1 Oral CommunicationsOral Communications  Not available Not available
2022-2178 15-AConsent Calendar ItemMinutes of the Special and Regular City Council Meetings Held on June 7, 2022. (City Clerk)  Not available Not available
2022-2179 15-BConsent Calendar ItemBills for Ratification. (Finance)   Not available Not available
2022-2049 25-CConsent Calendar ItemRecommendation to Authorize the Interim City Manager to Execute a Second Three-Year Consolidated Agreement with Environmental Systems Research Institute, Inc. (Esri) for Enterprise Geographic Information System (GIS) Software License Maintenance and Support, with Pricing Increase from $50,000 per Year to $55,000 per Year in an Amount Not to Exceed $165,000, for a Total Six-Year Compensation Not to Exceed $315,000. (Information Technology 60626070)  Not available Not available
2022-2121 15-DConsent Calendar ItemWITHDRAWN - Recommendation to Authorize the Interim City Manager to Purchase Darktrace Enterprise Immune System for a 3-Year Amount Not to Exceed $292,248 to be Paid Annually at $97,416. (Information Technology 60626070) [Will be considered on 7/12/22-Item 5-F]  Not available Not available
2022-2074 15-EConsent Calendar ItemRecommendation to Authorize the Interim City Manager to Execute a Third Amendment to the Agreement with CDM Smith to Increase Compensation by $230,000, Including Contingencies, for a Total Aggregate Compensation Not to Exceed $1,360,633, to Complete the Plans and to Provide Construction Support for the Clement Avenue Safety Improvement Project. (Transportation 20962740)  Not available Not available
2022-2075 15-FConsent Calendar ItemWITHDRAWN - Recommendation to Approve Design Concept for Mecartney Road/Island Drive Roundabout Improvement. (Transportation 20962740) [Will not heard on July 5, 2022]  Not available Not available
2022-2122 15-GConsent Calendar ItemRecommendation to Approve Findings to Allow City Meetings to be Conducted via Teleconference. (City Clerk 10022020)  Not available Not available
2022-2138 15-HConsent Calendar ItemRecommendation to Authorize the Interim City Manager to Execute a One-Year Agreement with Bureau Veritas for an Americans with Disabilities Act Self-Assessment and Transition Plan for a Not to Exceed Amount of $401,500. (Public Works 60341591)  Not available Not available
2022-2084 15-IConsent Calendar ItemAdoption of Resolution Approving a Memorandum of Understanding (MOU) Between the Alameda Police Management Association (APMA) and the City of Alameda for a Forty-Two Month Term Commencing December 19, 2021 and Ending June 30, 2025. (Human Resources 10025060)  Not available Not available
2022-2119 15-JConsent Calendar ItemAdoption of Resolution Calling for a General Municipal Election to be Consolidated with the Statewide General Election to be Held in the City of Alameda on Tuesday, November 8, 2022 for the Election of Certain Officers, and Requesting the Alameda County Board of Supervisors to Permit the Registrar of Voters to Render Specified Services to the City Relating to the Conduct of Said Election Pursuant to Section 10403 of the California Elections Code. (City Clerk 10022022)  Not available Not available
2022-2180 15-KConsent Calendar ItemFinal Passage of Ordinance Amending Alameda Municipal Code Section 30-10 (Cannabis) to Add the North Park Street Maritime Manufacturing District (MM-NP) 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
2022-2182 17-ARegular Agenda ItemAdoption of Resolutions Reappointing Adrienne Alexander, Alice Nguyen, and Eric Robbins as Members of the Recreation and Parks Commission, and Reappointing Alysha Natchtigall and Tina Yuen and Appointing Geoffrey Johnson and Saravana Suthanthira as Members of the Transportation Commission.  Not available Not available
2022-2146 27-BRegular Agenda ItemRecommendation to Approve a Term Sheet for Development of the West Midway Project; Direct Staff to Negotiate a Disposition and Development Agreement with Brookfield Homes and Catellus for Construction of the West Midway Project at Alameda Point; and Authorize the Interim City Manager to Execute the Fourth Amendment to the Exclusive Negotiating Agreement to Extend the Term. (Community Development 29061822)  Not available Not available
2022-2103 17-CRegular Agenda ItemAdoption of Resolution Calling for the Holding of a Consolidated Municipal Election in the City of Alameda on Tuesday, November 8, 2022 Submitting a Proposed Charter Amendment to Revise the Salary of Mayor and City Councilmembers, Establishing the Policies and Procedures for Such an Election, Requesting that the County of Alameda Conduct Such an Election and Authorizing City Councilmembers to File Written Arguments For or Against the Measure. (City Clerk 10022022)  Not available Not available
2022-2147 17-DRegular Agenda ItemAdoption of Ordinance Enacting an Increase in the City’s Transient Occupancy Tax from Ten Percent (10%) to Fourteen Percent (14%), Subject to a Vote of the Electorate at the November 8, 2022 Election; and Adoption of Resolution Calling an Election in the City of Alameda to be Consolidated with the City's Next General Municipal Election on November 8, 2022, and Submitting to the Electors A Ballot Measure, "City of Alameda Transient Occupancy Regional Parity Measure," Seeking Amendment to the City’s Transient Occupancy Tax from Ten Percent (10%) to Fourteen Percent (14%) by Amending the Alameda Municipal Code Chapter 3-61.3 (Tax Imposed), Establishing the Policies and Procedures for Such an Election, Requesting that the County of Alameda Conduct Such an Election and Authorizing City Councilmembers to File Written Arguments For or Against the Measure. (City Manager 10021030)  Not available Not available
2022-2109 17-ERegular Agenda ItemIntroduction of Ordinance Adopting a Military Equipment Use Policy for the Alameda Police Department. (Police 10031100)  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 or July 5, 2022]  Not available Not available
2022-2175 110-BCouncil ReferralConsider Directing Staff to Address Massive Corporations Purchasing Housing. (Councilmember Herrera Spencer) [Not heard on July 5, 2022]  Not available Not available
2022-2186 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 and Social Services Human Relations Board.  Not available Not available
2022-2131 111-BCouncil Communication Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference.  Not available Not available