pages: CityCouncil/2016-12-06.pdf, 4
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CityCouncil | 2016-12-06 | 4 | staff comes up with something to better meet the needs of the City. On the call for the question, the motion carried by unanimous voice vote - 4. [Absent: Councilmember Ezzy Ashcraft - 1.] (16-624) Recommendation to Approve the First Amendment to the Exclusive Negotiating Agreement (ENA) between the City of Alameda and a Consortium of Four Developers Consisting of MidPen Housing, Alameda Point Collaborative, Building Futures with Women and Children, and Operation Dignity to Extend the Term if the ENA to December 31, 2017 unless Terminated or Extended as Provided in the ENA, and Complete an Implementation Term Sheet, Disposition and Development Agreement, and Development Plan for the Design and Construction of a New Supportive Housing Facilities on a 10.4-Acre Parcel in the Main Street Neighborhood at Alameda Point. Councilmember Daysog inquired whether the extension is to determine how to incorporate the units slated for veterans with Post Traumatic Stress Disorder (PTSD). The Redevelopment Project Manager responded the extension is needed because the Main Street Plan is not finalized. Councilmember Daysog stated that he supports additional units being provided for Operation Dignity for veterans with PTSD; he would like the details to be included in the beginning of the process, not at the end. Councilmember Daysog moved approval of the staff recommendation. Vice Mayor Matarrese seconded the motion. Under discussion, Mayor Spencer stated she would like a state of the art facility built to meet the needs of people requiring accommodations; she plans to support the project. On the call for the questions, the motion carried by unanimous voice vote - 4. [Absent: Councilmember Ezzy Ashcraft - 1.] (*16-625) Recommendation to Authorize the City Manager to Execute a Five-Year Agreement with ECS Imaging, Inc. for Laserfiche Services and Maintenance in an Amount not to Exceed $165,000. Accepted. (*16-626) Recommendation to Enter into StopWaste's Expansion of the Countywide Reusable Bag Ordinance. Accepted. (*16-627) Recommendation to Award a Contract in the Amount of $252,230, Including Contingencies, to Andy's Roofing Company, Inc. for the Maintenance Service Center Roof Replacement, No. P.W. 19-16-18. Accepted. (*16-628) Recommendation to Reject All Bids and Authorize a Call for Rebid for the Regular Meeting Alameda City Council 4 December 6, 2016 | CityCouncil/2016-12-06.pdf |