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Meeting date/time:
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11/15/2022
7:00 PM
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Meeting location:
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City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501
The agenda was revised on November 14, 2022 at 1:15 p.m. to add California Environmental Quality Act (CEQA) language to the titles for Items 5-C ad 7-C
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2022-2547
| 1 | 3-A | Closed Session Item | PUBLIC EMPLOYEE APPOINTMENT/HIRING
Pursuant to Government Code § 54957
Title/description of positions to be filled: City Manager | |
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2022-2545
| 1 | 3-B | 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. 1995500009, 1395500075, 2195500074 and 2195500073
Agency Claimed Against: City of Alameda | |
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2022-2543
| 1 | 3-C | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6)
CITY NEGOTIATORS: Jessica Romeo, Human Resources Director; Nico Procos, General Manager Alameda Municipal Power; and Steve Woo, Senior Human Resources Analyst
EMPLOYEE ORGANIZATIONS: International Brotherhood of Electrical Workers (IBEW)
UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of Employment | |
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2022-2320
| 1 | 3-D | 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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2022-2623
| 1 | | Closed Session Item | November 15, 2022 Closed Session Announcement | |
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2022-2577
| 1 | 5-A | Consent Calendar Item | Minutes of the Special City Council Meeting, the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting and the Regular Meeting Held on October 18, 2022, and the Continued Closed Session Held on October 25, 2022. (City Clerk) | |
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2022-2578
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2022-2360
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the City Manager, or Designee, to Partially Accept the Improvements Completed by Alta Buena Vista Owner, LLC for Tract 8254, Plans for the Public Improvement of Clement Avenue Extension. An Environmental Impact Report (EIR) was certified for the Northern Waterfront General Plan Amendment (GPA) in 2008. A Subsequent Mitigated Negative Declaration (SMND) and Mitigation Monitoring Program for the Del Monte Master Plan and Development Agreement were adopted by the City Council in December of 2014, pursuant to the California Environmental Quality Act (CEQA). Pursuant to CEQA Guidelines Sections 15162 and 15163, none of the circumstances necessitating further CEQA review or preparation of a new EIR are present. (Public Works 31041520) [Not heard on October 4, 2022] | |
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2022-2498
| 1 | 5-D | Consent Calendar Item | Recommendation to Authorize the City Manager, or Designee, to Execute an Agreement with G & G Builders, Inc. for the Police Department Reception Area and Ramp Renovation Project, No. P.W. 11-19-53, for a Not to Exceed Amount of $459,229. (Public Works 31041520) | |
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2022-2513
| 1 | 5-E | Consent Calendar Item | Recommendation to Approve Findings to Allow City Meetings to be Conducted via Teleconference. (City Clerk 10022020) | |
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2022-2541
| 1 | 5-F | Consent Calendar Item | Adoption of Resolution Authorizing the City Manager, or Designee, to Negotiate and Execute an Agreement with Alameda County to Accept $60,000 in Grant Funding for Winter Warming Services; and Increasing Revenue and Expenditure Appropriations in the Homelessness Program by $60,000; and
Recommendation to Authorize the City Manager, or Designee, to Execute Related Documents and Agreements with Building Futures with Women and Children to Provide Winter Warming Services in an Amount Not to Exceed $113,000. (Community Development 10061831) | |
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2022-2516
| 1 | 5-G | Consent Calendar Item | Adoption of Resolution Approving a Memorandum of Understanding (MOU) Between the Alameda City Employees Association (ACEA) and the City of Alameda for a Thirty-Six Month Term Commencing July 1, 2022 and Ending June 30, 2025. (Human Resources 10025060) | |
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2022-2517
| 1 | 5-H | Consent Calendar Item | Adoption of Resolution Approving a Memorandum of Understanding (MOU) Between the Management and Confidential Employees Association (MCEA) and the City of Alameda for a Thirty-Six Month Term Commencing July 1, 2022 and Ending June 30, 2025. (Human Resources 10025060) | |
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2022-2544
| 1 | 5-I | Consent Calendar Item | Adoption of Resolution Approving a Memorandum of Understanding (MOU) Between the Electric Utility Professionals of Alameda (EUPA) and the City of Alameda for a Thirty-Six Month Term Commencing July 1, 2022 and Ending June 30, 2025. (Human Resources 10025060) | |
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2022-2549
| 1 | 5-J | Consent Calendar Item | Adoption of Resolution Approving a Revised Alameda Municipal Power Unrepresented (AMPU) Management Employees Compensation Plan for the Period Commencing July 1, 2022 and Ending June 30, 2025. (Human Resources 10025060) | |
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2022-2510
| 1 | 5-K | Consent Calendar Item | Adoption of Resolution Approving a Revised Executive Management Compensation Plan for the Period Commencing July 1, 2022 and Ending June 30, 2025. (Human Resources 10025060) | |
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2022-2571
| 1 | 5-L | Consent Calendar Item | Final Passage of Ordinance Amending the 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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2022-2509
| 1 | 7-A | Regular Agenda Item | Recommendation to Authorize the City Manager, or Designee, to Execute Two Agreements to Implement a Guaranteed Basic Income Pilot Program: (1) $600,000 with Operation Dignity to Serve as the Implementation Partner; and (2) $309,940 with Abt Associates to Serve as the Research Partner with Funding from American Rescue Plan Act of 2021 Funds. (Community Development 24161823) | |
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2022-2511
| 1 | 7-B | Regular Agenda Item | Public Hearing to Consider Adoption of the 2023-2031 Housing Element and Related Zoning Amendments; and
Adoption of Resolution Adopting a General Plan Amendment to Update the Housing Element of the General Plan and Change the Land Use Diagram Designation for Two Properties to Accommodate the City’s Regional Housing Needs Allocation for the Period 2023-2031, Affirmatively Further Fair Housing, and Comply with State Housing Element Law; and
Introduction of Ordinance Amending Various Sections of Alameda Municipal Code Chapter XXX (Development Regulations) and the Citywide Zoning Map to Implement the Housing Element, as Recommended by the Planning Board.
On November 30, 2021, the City Council approved Resolution No. 15841 Certifying a Final Environmental Impact Report (EIR) for the Alameda 2040 General Plan Update. Pursuant to California Environmental Quality Act (CEQA) Guidelines sections 15162 and 15163, none of the circumstances necessitating further CEQA review or preparation of a new EIR are present. (Planning, Building & Transportation 20962710) | |
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2022-2504
| 2 | 7-C | Regular Agenda Item | Introduction of Ordinance Authorizing the City Manager, or Designee, to Execute a Ten Year (120 month) Lease, Substantially in the Form of the Attached Lease, with Rain Industries Inc., for Building 19, Located at 2175 Monarch Street, Alameda, CA. In accordance with the California Environmental Quality Act (CEQA), this action is categorically exempt from further environmental review pursuant to CEQA Guidelines Section 15301 (Existing Facilities). (Community Development 29061822) | |
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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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