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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 11/1/2022 7:00 PM  
Meeting location: City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
The agenda was revised on October 25, 2022 at 7:30 pm to add the 4:59 p.m. continued Closed Session
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2022-2409 13-AClosed Session ItemPUBLIC 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]  Not available Not available
2022-2566 1 Closed Session ItemNovember 1, 2022 Continued Closed Session Announcement  Not available Not available
2022-2353 13-AConsent Calendar ItemRecommendation 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)  Not available Not available
2022-2507 14-AClosed Session ItemCONFERENCE 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  Not available Not available
2022-2320 14-BClosed Session ItemCONFERENCE 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]  Not available Not available
2022-2506 14-CClosed Session ItemCONFERENCE 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.   Not available Not available
2022-2522 14-DClosed Session ItemCONFERENCE 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.  Not available Not available
2022-2523 14-EClosed Session ItemCONFERENCE 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  Not available Not available
2022-2565 1 Closed Session ItemNovember 1, 2022 Closed Session Announcement  Not available Not available
2022-2564 1 Proclamation/Special OrderProclamation for Elsa Ortiz  Not available Not available
2022-2339 13-AProclamation/Special OrderProclamation Declaring November 2022 as Lung Cancer Awareness Month. (City Manager 10021030)  Not available Not available
2022-2525 15-AConsent Calendar ItemMinutes 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)  Not available Not available
2022-2526 15-BConsent Calendar ItemBills for Ratification. (Finance)   Not available Not available
2022-2482 15-CConsent Calendar ItemRecommendation 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)  Not available Not available
2022-2485 15-DConsent Calendar ItemRecommendation to Approve Findings to Allow City Meetings to be Conducted via Teleconference. (City Clerk 10022020)  Not available Not available
2022-2465 15-EConsent Calendar ItemRecommendation to Accept the Work of Suarez & Munoz Construction Inc. for Alameda City Hall Lawn Conversion, Project PW No 02-22-05. (Public Works 31041520)  Not available Not available
2022-2467 15-FConsent Calendar ItemRecommendation 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)  Not available Not available
2022-2451 15-GConsent Calendar ItemAdoption 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)  Not available Not available
2022-2483 15-HConsent Calendar ItemAdoption 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)  Not available Not available
2022-2484 15-IConsent Calendar ItemAdoption 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)  Not available Not available
2022-2530 15-JConsent Calendar ItemFinal 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)  Not available Not available
2022-2407 17-ARegular Agenda ItemRecommendation 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)  Not available Not available
2022-2410 17-BRegular Agenda ItemRecommendation to Name the New Park Known as Alameda Point Neighborhood Park as Whale Park. (Recreation 10051400)  Not available Not available
2022-2411 17-CRegular Agenda ItemRecommendation to Name the New Park Known as Alameda Point Waterfront Park as Seaplane Lagoon Promenade. (Recreation 10051400)  Not available Not available
2022-2466 17-DRegular Agenda ItemIntroduction 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)  Not available Not available
2022-2350 17-ERegular Agenda ItemRecommendation to Provide Direction to Staff Regarding Police Accountability. (Police 10031130)  Not available Not available
2022-2518 17-FRegular Agenda ItemRecommendation 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)  Not available Not available
2022-2442 17-GRegular Agenda ItemAdoption of Resolution to Adopt the Revised Pension Rate Stabilization Program (PRSP) and Other Post-Employment Benefits (OPEB) Funding Policy. (Finance 10024051)  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, 20, October 4, 18, November 1 or 15, 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, 20, October 4, 18 or November 1 or 15, 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, 20, October 4, 18 or November 1 or 15, 2022]  Not available Not available