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Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/6/2022 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The closed session agenda was revised on 9/1/2022 at 4:00 pm to indicate 3-D was withdrawn and 9/6/2022 at 3:45 pm to change the start time to 5 pm. The regular agenda was revised on 9/6/2022 at 3:45 pm to indicate Items 5-L and 7-D were withdrawn.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2022-2319 13-AClosed Session ItemCONFERENCE WITH LEGAL COUNSEL - WORKERS’ COMPENSATION CLAIM (Pursuant to Government Code § 54956.95) Claimant: Employee - Police Department, City of Alameda Claims: 2095500044, 1295500076, 0995500018, 1795500026, and 1295500067 Agency Claimed Against: City of Alameda  Not available Not available
2022-2184 13-BClosed Session ItemPUBLIC EMPLOYEE APPOINTMENT/HIRING Pursuant to Government Code § 54957 Title/description of positions to be filled: City Manager/Interim City Manager  Not available Not available
2022-2310 13-CClosed Session ItemCONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) CITY NEGOTIATORS: Nancy Bronstein, Interim City Manager; 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
2022-2264 13-DClosed Session ItemWITHDRAWN - 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  Not available Not available
2022-2379 1 Closed Session ItemSeptember 6, 2022 Closed Session Announcement  Not available Not available
2022-1616 13-AProclamation/Special OrderProclamation Declaring September 15th through October 15th, 2022 as National Hispanic Heritage Month.  Not available Not available
2022-2307 15-AConsent Calendar ItemMinutes of the Special City Council Meeting, the Special Joint City Council and Successor Agency to the Community Improvement Commission and Regular City Council Meeting Held on June 21, 2022; and the Special and Regular City Council Meetings Held on July 5 and 12, 2022. (City Clerk)  Not available Not available
2022-2321 15-BConsent Calendar ItemBills for Ratification. (Finance)   Not available Not available
2022-2304 15-CConsent Calendar ItemRecommendation to Approve Agreement Appointing Nancy Bronstein as Interim City Manager at an Annual Salary of $278,409, Commencing on August 1, 2022, and Authorize the Mayor to Sign the Agreement on Behalf of the City. (Human Resources 10021030)  Not available Not available
2022-2274 15-DConsent Calendar ItemRecommendation to Authorize the Interim City Manager, or Designee, to Execute a One Year Agreement with The Village of Love Foundation to Provide Homeless Outreach Team Services for Alameda's Homeless Population in an Amount Not to Exceed $150,000. (Community Development Department 10061833)  Not available Not available
2022-2278 15-EConsent Calendar ItemRecommendation to Authorize the Interim City Manager to Ratify a One-Year Subscription Renewal with KIS Computer Company for the Purchase of Barracuda Backup Server Appliance, Storage and Maintenance in the Amount Not to Exceed $57,171. (Information Technology 60626074)  Not available Not available
2022-2302 15-FConsent Calendar ItemAdoption 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)  Not available Not available
2022-2280 15-GConsent Calendar ItemRecommendation to Approve Findings to Allow City Meetings to be Conducted via Teleconference. (City Clerk 10022020)  Not available Not available
2022-2295 15-HConsent Calendar ItemRecommendation to Accept the Report for the Period of July 1, 2021 Through June 30, 2022, on (1) Litigation and Liability Claims Settlements; (2) Workers’ Compensation Settlements; (3) Personnel Settlements; and (4) Determination on Whether Any Records Previously Withheld from Disclosure Have Now Become Available to the Public. (City Attorney 10023040)  Not available Not available
2022-2282 15-IConsent Calendar ItemRecommendation to Accept the Work of Chrisp Company for Fiscal Year 2020-21 Sign and Striping Maintenance Project, No. P.W. 10-21-35. (Public Works 31041520)  Not available Not available
2022-2287 15-JConsent Calendar ItemRecommendation to Authorize the Purchase of One Compact Multi-Purpose Sweeper for $175,696.68 from Municipal Maintenance Equipment, Inc. and Three Electric Vehicle Parking Enforcement Units from Configurator Westward Industries for $152,636.52; and Authorize a Price Adjustment of $60,404.93 for a Previously Authorized Purchase of a 2023 Horton 623 Type I Ambulance from Professional Sales and Service, L.C. (Public Works 60141581)  Not available Not available
2022-2298 15-KConsent Calendar ItemAdoption of Resolution Amending Mapping Condition No. 3 of Resolution 15689, Granting an Extension to the Alameda Housing Authority for Recording a Final Map for Tract 8561 (North Housing). (Public Works 31041520)  Not available Not available
2022-2261 15-LConsent Calendar ItemRecommendation to Authorize the Interim City Manager, or Designee, to Enter into a Joint Use Agreement with Alameda Unified School District (AUSD) for the Operation and Maintenance of the District Swimming Pools, Including an Addendum Regarding Renovation of the Emma Hood Swim Center at Alameda High School, and Authorize the Interim City Manager, or Designee, to Disburse Payment of $7,500,000 to AUSD; and Adoption of Resolution Amending the Recreation and Parks Department General Fund Operating Budget for Fiscal Year 2022-23 to Increase Operating Expenditures for Pool Maintenance; and Adoption of Resolution Amending the Fiscal Year 2022-23 Budget Authorizing an Appropriation of $7,500,000 Unassigned Residual General Fund Balance to Capital Improvement Project C55800 (Emma Hood Pool Repairs) and Increasing Expenditures in Said Project by $7,500,000 to Fund 50% of the Emma Hood Swim Center Improvements. (Recreation 10051400) [Not heard September 6, 2022]  Not available Not available
2022-2258 15-MConsent Calendar ItemAdoption of Resolution Approving the Acceptance of $800,000 Grant Funds from the San Francisco Bay Restoration Authority for the De-Pave Park Planning Project and Allocate $50,000 of General Funds as Grant Matching Funds. (Recreation 10051400)  Not available Not available
2022-2191 15-NConsent Calendar ItemAdoption of Resolution Declaring Nine Project Sites at Alameda Point, Including Building 2, Building 22, Building 24, Building 41, Building 44, Building 114, Building 168, Building 169 and Building 170 to be Exempt from the Surplus Land Act; and Adoption of Resolution Declaring Nine Project Sites at Alameda Point, Including Building 2, Building 22, Building 24, Building 41, Building 44, Building 114, Building 168, Building 169 and Building 170, Exempt from the Surplus Land Act and Authorizing the Acting Interim City Manager, or Designee, to Comply with the Surplus Land Act Procedures Related to the Properties Notwithstanding Their Exempt Status. (Community Development 29061822)  Not available Not available
2022-2275 15-OConsent Calendar ItemAdoption of Resolution Amending the Alameda Landing Community Facilities District (CFD 13-1) 2021 Bonds Fund (806) and the General Liability Internal Service Fund (611) Budgets for Fiscal Year 2022-23. (Finance 10024051)  Not available Not available
2022-2299 15-PConsent Calendar ItemAdoption of Resolution Requesting and Authorizing the County of Alameda to Levy a Tax on All Real and Personal Property in the City of Alameda as a Voter Approved Levy for the General Obligation Bonds Issued Pursuant to a General Election Held November 7, 2000 for the Alameda Library. (Finance 10024051)  Not available Not available
2022-2289 15-QConsent Calendar ItemAdoption of Resolution Authorizing the Interim City Manager, or Designee, to Negotiate and Execute a Lease-Purchase Agreement with Moose Boats LLC Through the United States General Services Administration Procurement Program Substantially in the Form of the Attached Agreement; and a Financing Agreement with JP Morgan Chase Bank, NA for the Purchase of One M2-38 Moose Boat Catamaran Waterjet Fire Rescue Boat in an Amount Not to Exceed $1,500,000. (Fire 10032200)  Not available Not available
2022-2290 15-RConsent Calendar ItemAdoption of Resolution Confirming Compliance with State Housing Laws, as Required by the Metropolitan Transportation Commission to Maintain Regional Transportation Funding Eligibility. (Planning, Building and Transportation 20962700)  Not available Not available
2022-2291 15-SConsent Calendar ItemAdoption of Resolution Authorizing a Request to the California Department of Transportation to Establish Parking Restrictions on Various Portions of Central and Encinal Avenues on State Route 61. (Planning, Building and Transportation 20962700)  Not available Not available
2022-2262 15-TConsent Calendar ItemFinal Passage of Ordinance Adopting a Military Equipment Use Policy for the Alameda Police Department. (Police 10031100)  Not available Not available
2022-2263 15-UConsent Calendar ItemFinal Passage 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 available Not available
2022-2297 17-ARegular Agenda ItemAdoption of Resolutions Appointing Amanda Bugge and Jane Schmitz as Members to the Commission on Persons with Disabilities and Gerald Bryant as a Member of the Social Services Human Relations Board.  Not available Not available
2022-2293 17-BRegular Agenda ItemIntroduction of Ordinance Authorizing the Interim City Manager, or Designee, to Execute a Sixth Amendment to the Disposition and Development Agreement (DDA) between the City of Alameda and Alameda Point Partners, LLC for the Site A Project at Alameda Point; and Introduction of Ordinance Authorizing the Interim City Manager, or Designee, to Execute a First Amendment to the Development Agreement (DA); and Adoption of Resolution Approving Eden Housing, Inc. as the Qualified Affordable Housing Developer for Development of Block 10B of Site A at Alameda Point and Authorizing the Interim City Manager, or Designee, to Negotiate and Execute Agreements and All Other Necessary Documents to Effect Said Development. (Community Development 29061822)  Not available Not available
2022-2268 17-CRegular Agenda ItemRecommendation to Provide Direction to Staff on Responses Received to the Request for Proposals for Leasing Building 19 Located at 2175 Monarch Street; and, if Recommendation is Approved: and Introduction of Ordinance Authorizing the Interim City Manager, or Designee, to Execute a Third Amendment to the Lease, Substantially in the Form of the Attached Agreement, with Saildrone, Inc., a Delaware Corporation, for Building 12, Located 1050 West Tower Avenue, Alameda, CA, to Add Building 19, Located at 2175 Monarch Street, Alameda, CA, to the Premises with a Five Year Lease Term with Five Year Option to Extend. (Community Development 29061822)  Not available Not available
2022-2272 17-DRegular Agenda ItemWITHDRAWN - Introduction of Ordinance Authorizing the Interim City Manager, or Designee, to Execute a Ten-Year Lease, Substantially in the Form of the Attached Agreement, with Pyka, Inc., a Delaware Corporation, for Building 11, Located at 1190 West Tower Avenue, Alameda, CA. (Community Development 29061822) [Will not be heard on September 6, 2022]  Not available Not available
2022-2301 17-EContinued Agenda ItemRecommendation to Authorize the Interim City Manager, or Designee, to Execute a Purchase Agreement with Flock Safety for the Acquisition, Support, and Maintenance of a Fixed Automated License Plate Reader System Not to Exceed $518,824.38 for Five Years and to Provide an Update on Related Technologies. (Police 10031110) [Continued from September 6, 2022]  Not available Not available
2022-2188 17-FRegular Agenda ItemWITHDRAWN - Introduction of Ordinance Authorizing the Interim City Manager, or Designee, to Execute a Consent to Assignment and Assumption of Lease in Favor of Daniel Patrick Nichols With Respect to the Lease of Real Property Between Agnes McKinley, Successor Trustee of Mihailo Crnjanski, and the City of Alameda for the Tidelands Parcel Adjacent to the Uplands Parcel at 1620 Fernside Boulevard, Alameda, CA. (Community Development 21661825) [Not heard on September 6, 2022 and will not be heard on September 20, 2022]  Not available Not available
2022-2200 17-GRegular Agenda ItemWITHDRAWN - Introduction of Ordinance Authorizing the Interim City Manager, or Designee, to Execute a Fourth Amendment to the License with Amber Kinetics, Inc., a California Corporation, to Extend the License Term for Twelve Months for the Unimproved Lot Located at 641 West Red Line Avenue, Alameda, CA. (Community Development 29061822) [Not heard on September 6, 2022 and will not be heard on September 20, 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, July 5, September 6 or 20, 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, September 6 or 20, 2022]  Not available Not available
2022-2300 110-CCouncil ReferralConsider Directing Staff to Create a Requirement for Upfront Payment of Candidate Statements if a Candidate for Local Elected Office Has a Balance Due from a Prior Election. (Councilmember Knox White and Vice Mayor Vella) [Not heard on September 6 or 20, 2022]  Not available Not available
2022-2281 111-ACouncil Communication Mayor’s Nominations for Appointment to the Golf Commission, Historical Advisory Board, Housing Authority Board of Commissioners, Library Board and Public Utilities Board.  Not available Not available