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2022-2409
| 1 | 3-A | Closed Session Item | PUBLIC EMPLOYEE APPOINTMENT/HIRING
Pursuant to Government Code § 54957
Title/description of positions to be filled: City Manager [Continued from September 28, 2022 to October 17, 2022, from October 17, 2022 to October 18, 2022, from October 18, 2022 to October 25, 2022 and from October 25, 2022 to November 1, 2022; public comment closed] | |
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2022-2566
| 1 | | Closed Session Item | November 1, 2022 Continued Closed Session Announcement | |
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2022-2353
| 1 | 3-A | Consent Calendar Item | Recommendation to Approve Lisa Maxwell, Community Development Director, Len Aslanian, Assistant City Attorney, and Nanette Mocanu, Assistant Community Development Director as Real Property Negotiators for 650 West Ranger Avenue (Building 92) Alameda Point , Alameda, CA, Parcel # 74-1375-2 and 2450 Saratoga Street, 801 West Ranger Avenue (Building 114), Alameda, CA, Parcel #74-1368-9-2. (Community Development 29061822) | |
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2022-2507
| 1 | 4-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - WORKERS’ COMPENSATION CLAIM (Pursuant to Government Code §54956.95) Claimant: Employee - Fire Department, City of Alameda ; Claim Nos: 9895500046; 0195500062; 2095500022; 1795500017; and 1495500076; Agency Claimed Against: City of Alameda | |
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2022-2320
| 1 | 4-B | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: 650 West Ranger Avenue (Building 92) Alameda Point, Alameda, CA Parcel # 74-1375-2
CITY NEGOTIATORS: Community Development Director Lisa Maxwell, Assistant Community Development Director Nanette Mocanu, and Assistant City Attorney Len Aslanian
NEGOTIATING PARTIES: Alameda Point Collaborative and the City of Alameda
UNDER NEGOTIATION: Price and Terms of Potential Purchase by the City
PROPERTY: 2450 Saratoga Street, 801 West Ranger Avenue (Building 114) Alameda Point, Alameda, CA Parcel #74-1368-9-2
CITY NEGOTIATORS: Community Development Director Lisa Maxwell, Assistant Community Development Director Nanette Mocanu, and Assistant City Attorney Len Aslanian
NEGOTIATING PARTIES: Alameda Food Bank and the City of Alameda
UNDER NEGOTIATION: Price and Terms of Potential Lease/Sale from the City of Alameda [Not heard on November 1, 2022] | |
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2022-2506
| 1 | 4-C | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION
Potential initiation of litigation pursuant to Government Code Section 54956.9, subsection (d)(4)
Number of cases: One (As Plaintiff - City Initiating Legal Action)
Potential Defendant(s): Steeltown Winery, Inc.
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2022-2522
| 1 | 4-D | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9, subsection (d)(2)
Number of Cases: One (As Defendant - City Exposure to Legal Action)
Potential Plaintiff(s): Steeltown Winery, Inc. | |
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2022-2523
| 1 | 4-E | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: 2440 Monarch Street, Suite 100, (Building 43) 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 Steeltown Winery, Inc.
UNDER NEGOTIATION: Price and Terms of Lease | |
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2022-2565
| 1 | | Closed Session Item | November 1, 2022 Closed Session Announcement | |
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2022-2564
| 1 | | Proclamation/Special Order | Proclamation for Elsa Ortiz | |
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2022-2339
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring November 2022 as Lung Cancer Awareness Month. (City Manager 10021030) | |
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2022-2525
| 1 | 5-A | Consent Calendar Item | Minutes of the Special and Regular City Council Meetings Held on October 4, 2022 and the Continued September 28, 2022 Meetings Held on October 17 and 18, 2022. (City Clerk) | |
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2022-2526
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2022-2482
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize Updates to the Existing Alameda Police Department Policy Manual to Conform to Best Practices and to Confirm/Ratify Policies That Have Been Updated Pursuant to Legal Updates, Significant Liability Issues, and Imminent Safety. (Police 10031100) | |
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2022-2485
| 1 | 5-D | Consent Calendar Item | Recommendation to Approve Findings to Allow City Meetings to be Conducted via Teleconference. (City Clerk 10022020) | |
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2022-2465
| 1 | 5-E | Consent Calendar Item | Recommendation to Accept the Work of Suarez & Munoz Construction Inc. for Alameda City Hall Lawn Conversion, Project PW No 02-22-05. (Public Works 31041520) | |
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2022-2467
| 1 | 5-F | Consent Calendar Item | Recommendation to Authorize the Interim City Manager, or Designee, to Execute a Second Amendment to Infrastructure Agreement with Harbor Bay Business Park Association; and
Adoption of Resolution Amending the Fiscal Year 2022-23 Capital Improvement Program Budget by Appropriating $900,000 in Harbor Transportation Funds (287) for Bus Shuttle Stop Improvements and Signage in Harbor Bay Business Park. (Public Works 31041520) | |
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2022-2451
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Approving of Administrative Corrections to Revise the Language for Retention Pay in the Memorandum of Understandings (MOU) Between the Alameda Police Officers Association (APOA) and Update the Salary Schedule for the Alameda Fire Chiefs Association (AFCA) to Reflect the Correct Calculation of Management Incentive Pay. (Human Resources 10025060) | |
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2022-2483
| 1 | 5-H | Consent Calendar Item | Adoption of Resolution 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) | |
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2022-2484
| 1 | 5-I | Consent Calendar Item | Adoption of Resolution 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) | |
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2022-2530
| 1 | 5-J | Consent Calendar Item | Final Passage of Ordinance Article XIX (Third Party Food Delivery Services) of Chapter VI (Businesses, Occupations and Industries) of the Alameda Municipal Code to Modify the Sunset Provision Such that the Cap on Food Delivery Service Fees Will Remain in Place Until the State Emergency is Rescinded. (City Manager 10021030) | |
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2022-2407
| 1 | 7-A | Regular Agenda Item | Recommendation to Name the New Park known as Alameda Landing Waterfront Park as Bohol Circle Immigrant Park and Direct Staff to Include Educational Signage About Bohol Circle. (Recreation 10051400) | |
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2022-2410
| 1 | 7-B | Regular Agenda Item | Recommendation to Name the New Park Known as Alameda Point Neighborhood Park as Whale Park. (Recreation 10051400) | |
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2022-2411
| 1 | 7-C | Regular Agenda Item | Recommendation to Name the New Park Known as Alameda Point Waterfront Park as Seaplane Lagoon Promenade. (Recreation 10051400) | |
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2022-2466
| 1 | 7-D | Regular Agenda Item | Introduction of Ordinance Amending Alameda Municipal Code Chapter 21 (Solid Waste and Recycling) to Comply with Senate Bill 1383 and Conform with Alameda County Waste Management Authority’s Organics Reduction and Recycling Ordinance. (Public Works 26141630/26241631) | |
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2022-2350
| 1 | 7-E | Regular Agenda Item | Recommendation to Provide Direction to Staff Regarding Police Accountability. (Police 10031130) | |
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2022-2518
| 1 | 7-F | Regular Agenda Item | Recommendation to Consider New Information Regarding the Grand Street Resurfacing and Safety Improvement Project and Authorize the Interim City Manager, or Designee, to Proceed with Construction Documents for the Grand Street Resurfacing and Safety Improvement Project Final Concept. (Planning, Building & Transportation 20962710) | |
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2022-2442
| 1 | 7-G | Regular Agenda Item | Adoption of Resolution to Adopt the Revised Pension Rate Stabilization Program (PRSP) and Other Post-Employment Benefits (OPEB) Funding Policy. (Finance 10024051) | |
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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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2023-2175
| 1 | 10-B | Council Referral | Consider Directing Staff to Address Massive Corporations Purchasing Housing. (Councilmember Herrera Spencer) [Not heard on July 5, September 6, 20, October 4, 18, November 1, 15, December 6, or 20, 2022] | |
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2023-2300
| 1 | 10-C | Council Referral | Consider 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, 20, October 4, 18, November 1, 15, December 6, or 20, 2022] | |
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