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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/15/2022 7:00 PM  
Meeting location: 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
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleResultAction DetailsVideo
2022-2547 13-AClosed Session ItemPUBLIC EMPLOYEE APPOINTMENT/HIRING Pursuant to Government Code § 54957 Title/description of positions to be filled: City Manager  Not available Not available
2022-2545 13-BClosed Session ItemCONFERENCE 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  Not available Not available
2022-2543 13-CClosed Session ItemCONFERENCE 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  Not available Not available
2022-2320 13-DClosed 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
2022-2623 1 Closed Session ItemNovember 15, 2022 Closed Session Announcement  Not available Not available
2022-2577 15-AConsent Calendar ItemMinutes 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)  Not available Not available
2022-2578 15-BConsent Calendar ItemBills for Ratification. (Finance)   Not available Not available
2022-2360 15-CConsent Calendar ItemRecommendation 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]  Not available Not available
2022-2498 15-DConsent Calendar ItemRecommendation 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)  Not available Not available
2022-2513 15-EConsent Calendar ItemRecommendation to Approve Findings to Allow City Meetings to be Conducted via Teleconference. (City Clerk 10022020)  Not available Not available
2022-2541 15-FConsent Calendar ItemAdoption 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)  Not available Not available
2022-2516 15-GConsent Calendar ItemAdoption 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)  Not available Not available
2022-2517 15-HConsent Calendar ItemAdoption 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)  Not available Not available
2022-2544 15-IConsent Calendar ItemAdoption 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)  Not available Not available
2022-2549 15-JConsent Calendar ItemAdoption 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)  Not available Not available
2022-2510 15-KConsent Calendar ItemAdoption of Resolution Approving a Revised Executive Management Compensation Plan for the Period Commencing July 1, 2022 and Ending June 30, 2025. (Human Resources 10025060)  Not available Not available
2022-2571 15-LConsent Calendar ItemFinal 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)  Not available Not available
2022-2509 17-ARegular Agenda ItemRecommendation 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)  Not available Not available
2022-2511 17-BRegular Agenda ItemPublic 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)  Not available Not available
2022-2504 27-CRegular Agenda ItemIntroduction 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)  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