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CityCouncil/2008-09-17.pdf,1 | CityCouncil | 2008-09-17 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING WEDNESDAY- - -SEPTEMBER 17, 2008 - - -6:30 P.M. (08-406 - ) A Special Meeting was called to allow the Council to attend the Community Action for a Sustainable Alameda meeting. Lara Weisiger, City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda City Council September 17, 2008 | CityCouncil/2008-09-17.pdf |
CityCouncil/2019-05-16.pdf,1 | CityCouncil | 2019-05-16 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING THURSDAY- MAY 16, 2019- -6:30 P.M. Mayor Ezzy Ashcraft convened the meeting at 7:32 p.m. Vice Mayor Knox White led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Daysog, Knox White, Oddie, Vella, and Mayor Ezzy Ashcraft - 5. Absent: None. ORAL COMMUNICATIONS None. AGENDA ITEM (19-295) Budget Workshop for Fiscal Years 2019-20 and 2020-21 to Provide Direction on Funding Requests. Discussed the School Board's request for mental health funding and what the District is doing to address the issue: Jennifer Williams, School Board. Discussed the School District's mental health crisis, which is a community issue; urged Council to provide support: Kirsten Zazo, Alameda Unified School District. Urged Council to fund what is proposed in the Climate Action and Resiliency Plan, which includes 18 projects in the first two years; listed projects; noted up to eight staff are required to fully implement the Plan: Lauren Eisele, Community Action for a Sustainable Alameda (CASA). Discussed leadership being needed to address climate; stated responding to climate change is a core service for Alameda; suggested an Assistant City Manager position be added and dedicated to address climate: Ruth Abbe, CASA. Urged Council not to cut the tree budget, which would mean no more street tree planting; stated street trees already do not get enough maintenance: Christopher Buckley, Alameda. Discussed funding and staffing to implement the Climate Action Plan: Herb Behrstock, CASA. Submitted information; discussed the increase in emissions, importance of leadership and mental health in schools: Sylvia Gibson, CASA. Special Meeting Alameda City Council 1 May 16, 2019 | CityCouncil/2019-05-16.pdf |
CityCouncil/2021-07-20.pdf,1 | CityCouncil | 2021-07-20 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY-- -JULY 20, 2021--4:00 - P.M. Mayor Ezzy Ashcraft convened the meeting at 4:01 p.m. Roll Call - Present: Councilmembers Daysog, Herrera Spencer, Knox White, Vella and Mayor Ezzy Ashcraft - 5. [Note: Councilmember Vella arrived at 5:13 p.m. The meeting was held via Zoom.] Absent: None. Consent Calendar Councilmember Knox White moved approval of the Consent Calendar. Councilmember Daysog seconded, which carried by the following roll call vote: Councilmembers Daysog: Aye; Herrera Spencer: Aye; Knox White: Aye; Vella: Absent; and Mayor Ezzy Ashcraft: Aye. Ayes: 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*21-469) Recommendation to Approve Eric Levitt, City Manager, Lisa Maxwell, Community Development Director, and Lois Butler, Development Services Division Manager, as Real Property Negotiators for the Marina Village Inn located at 1151 Pacific Marina, Alameda, CA. Accepted. Public Comment on Closed Session Items Read Into the Record: Discussed increased crime near Marina Village; stated people with boats docked in the area are not happy about the City purchasing the Marina Village Inn: Marilyn Amorino, Alameda. The meeting was adjourned to Closed Session to consider: (21-470) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code Section 54956.9); Case Name: Le V. City of Alameda; Court: Superior Court of California County of Alameda; Case Numbers: RG20082184 (21-471) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: Marina Village Inn, 1151 Pacific Marina, Alameda, CA; City Negotiators: Eric Levitt, City Manager, Lisa Maxwell, Community Development Director, and Lois Butler, Economic Development Division Manager and Community Services Manager; Negotiating Parties: City of Alameda and Shailendra (Sam) Devdhara, Sole Member/Manager of Core Hotels, LLC; Under Negotiation: Price and Terms (21-472) Conference with Real Property Negotiators (Pursu… | CityCouncil/2021-07-20.pdf |
CityCouncil/2016-03-15.pdf,1 | CityCouncil | 2016-03-15 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- - MARCH 15, 2016--6:00 P.M. Mayor Spencer convened the meeting at 6:01 p.m. Roll Call - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 5. [Note: Councilmember Daysog arrived at 6:01 p.m. and Councilmember Ezzy Ashcraft arrived at 6:05 p.m.] Absent: None. The meeting was adjourned to Closed Session to consider: (16-124) Conference with Legal Counsel - Anticipated Litigation; Initiation of Litigation Pursuant to Subdivision (c) of Section 54956.9 of the Government Code. Number of Cases: One (As Plaintiff - City Initiated Legal Action). Following the Closed Session, the meeting was reconvened and Mayor Spencer announced direction was given to staff. Adjournment There being no further business, Mayor Spencer adjourned the meeting at 7:02 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council March 15, 2016 | CityCouncil/2016-03-15.pdf |
CityCouncil/2005-12-06.pdf,1 | CityCouncil | 2005-12-06 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY - - DECEMBER 6, 2005 - - 7:30 P.M. Mayor Johnson convened the Regular Meeting at 7:45 p.m. ROLL CALL - Present : Councilmembers Daysog, deHaan, Gilmore, Matarrese, and Mayor Johnson - 5. Absent : None. AGENDA CHANGES (05-552) Mayor Johnson announced that the recommendation to appropriate $142,000 in Urban Runoff Funds [paragraph no. 05-556] was withdrawn from the Consent Calendar. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (05-553) Library Project Update. The Project Manager gave a brief update. Mayor Johnson inquired whether there were any cherry cabinets in the internal staff areas, to which the Project Manager responded in the negative. Mayor Johnson stated that cherry cabinets should be placed in areas that are visible to the public; utilizing formica countertops in other areas was a good way to save costs; inquired whether the costs for the minor redesign items need to be negotiated or whether the costs are in the contract. The Project Manager responded the Architect is responsible for construction administration; any changes are covered under construction administration; the percentage of change orders attributed to the designer would be reviewed with the City Attorney at the end of the project. Mayor Johnson inquired whether changes discussed tonight were construction administration changes and whether the changes have already been paid for, to which the Project Manager responded in the affirmative. Councilmember deHaan inquired whether pushing off the masonry work would result in any impact to the schedule, to which the Project Manager responded in the negative. Councilmember deHaan inquired whether the Architect offered to pay Regular Meeting Alameda City Council 1 December 6, 2005 | CityCouncil/2005-12-06.pdf |
CityCouncil/2007-01-16.pdf,1 | CityCouncil | 2007-01-16 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -JANUARY 16, 2007 - -7:30 P.M. Mayor Johnson convened the Regular Meeting at 8:19 p.m. ROLL CALL - Present : Councilmembers deHaan, Gilmore, Matarrese, Tam, and Mayor Johnson - 5. Absent : None. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (07-021) - Proclamation expressing appreciation to Rich Teske for his twenty-six years of service on the Rent Review Advisory Committee. Mayor Johnson read and presented the proclamation to Rich Teske. Vice Mayor Tam moved approval of the proclamation. Councilmember Matarrese seconded the motion, which passed by consensus. CONSENT CALENDAR Mayor Johnson announced that the Resolution Joining the Statewide Community Infrastructure Program [paragraph no. 07-030] was removed from the Consent Calendar for discussion. Councilmember Matarrese moved approval of the remainder of the Consent Calendar. Vice Mayor Tam seconded the motion, which carried by unanimous voice vote - 5. [Note: Vice Mayor Tam abstained from voting on the December 5, 2006 minutes. ] Councilmember deHaan thanked Alameda Power & Telecom and Fire Department for the review and recommendation on the sale of emergency generators [paragraph no. *07-028]. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number. ] ( *07-022) Minutes of the Special Joint City Council, Alameda Reuse and Redevelopment Authority, and Community Improvement Commission Regular Meeting Alameda City Council 1 January 16, 2007 | CityCouncil/2007-01-16.pdf |
CityCouncil/2014-06-17.pdf,1 | CityCouncil | 2014-06-17 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY-JUNE 17,2014- 7:00 P.M. Mayor Gilmore convened the meeting at 7:12 p.m. Councilmember Tam led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and Mayor Gilmore - 5. Absent: None. AGENDA CHANGES (14-249) Mayor Gilmore announced that the resolution establishing integrated waste rates [paragraph no. 14-263 was continued to July 1, 2014. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY & ANNOUNCEMENTS (14-250) Proclamation Declaring June 21 and 22, 2014 as Relay for Life Alameda Days. Councilmember Chen left the dais at 7:14 p.m. and returned at 7:16 p.m. Mayor Gilmore read and presented the proclamation to Lisa Leverton, Event Chair. ORAL COMMUNICATIONS (14-251) Michael John Torrey, Alameda, announced the USS Hornet Annual Field Day event would be on June 28th and 29th. (14-252) Rion Cassidy, Alameda, stated that he is concerned about the impacts of the Del Monte warehouse proposal, specifically noticing and permit parking. CONSENT CALENDAR Vice Mayor Ezzy Ashcraft moved approval of the Consent Calendar. Councilmember Tam seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*14-253) Minutes of the Special and Regular City Council Meetings Held on May 20, 2014. Approved. (*14-254) Ratified bills in the amount of $2,118,813.90. Regular Meeting Alameda City Council 1 June 17, 2014 | CityCouncil/2014-06-17.pdf |
CityCouncil/2012-10-02.pdf,1 | CityCouncil | 2012-10-02 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY--OCTOBER - 2, 2012--7:00 P.M. Mayor Gilmore convened the meeting at 7:08 p.m. Councilmember Johnson led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Bonta, deHaan, Johnson, Tam and Mayor Gilmore - 5. Absent: None. AGENDA CHANGES (12-471) Mayor Gilmore announced that the Public Hearing regarding final passage of the ordinance [paragraph no. 12-487 was continued to October 16, 2012. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY & ANNOUNCEMENTS (12-472) Mayor Gilmore announced that she and the City Manager having been working to address the extensive noise at the Coliseum in Oakland the past Saturday night. (12-473) Proclamation Declaring October 7 through 13, 2012 as Public Power Week. Mayor Gilmore read and presented the Proclamation to Greg Hamm, Public Utilities Board, and Girish Balachandran, Alameda Municipal Power Executive Director. ORAL COMMUNICATIONS, NON-AGENDA (12-474) Michael John Torrey, Alameda, announced that the Alameda Democratic Club would be showing the Presidential debates. (12-475) Bill Garvine, Alameda, gave background information about Matt Hussain. (12-476) Matt Hussain, Alameda, made an announcement regarding an Aga Khan Development Network event in Fremont and submitted information. (12-477) Ken Peterson, Alameda, discussed pension costs and employee salaries. (12-478) Jon Spangler, Alameda, urged signage be posted regarding the Smoking Ordinance. CONSENT CALENDAR Mayor Gilmore announced that the recommendation to authorize the City Manager or His Designee to enter into Purchase Agreements for the Replacement of Ten Police Department Vehicles [paragraph no. 12-481 was removed from the Consent Calendar Regular Meeting Alameda City Council 1 October 2, 2012 | CityCouncil/2012-10-02.pdf |
CityCouncil/2018-12-04.pdf,1 | CityCouncil | 2018-12-04 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - DECEMBER 4, 2018- 7:00 P.M. Mayor Spencer convened the meeting at 7:06 p.m. and led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella, and Mayor Spencer - 5. Absent: None. AGENDA CHANGES (18-651) Councilmember Ezzy Ashcraft stated that she would like to consolidate the McKay Hearing [paragraph no. 18-662 and the certificate of sufficiency [paragraph no. 18-662B]. Mayor Spencer stated that should would like to move the referral update [paragraph no. 18-661] above the McKay Hearing; stated that she does not want to consolidate the two items; the is the first time the matters are being heard; the issues are different; if the items are combined she would like speakers to have three minutes. Councilmember Oddie inquired the number of speakers. The City Clerk responded there are approximately 9 speakers on each and some people submitted slips for both. Councilmember Ezzy Ashcraft moved approval of moving the certificate of sufficiency to the regular meeting and consolidating it with the McKay Hearing, and hearing the combined matter after the referral update. Vice Mayor Vella seconded the motion with an amendment to give the speakers three minutes. Under discussion, Councilmember Ezzy Ashcraft accepted the amendment to the motion. On the call for the question, the motion carried by the following voice vote: Ayes: Councilmembers Ezzy Ashcraft, Matarrese, Oddie and Vella - 4. Noes: Mayor Spencer - 1. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (18-652) Proclamation Declaring December 4, 2018 as Sea Fox Crew Appreciation Day. Regular Meeting Alameda City Council 1 December 4, 2018 | CityCouncil/2018-12-04.pdf |
CityCouncil/2018-07-24.pdf,1 | CityCouncil | 2018-07-24 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY--JULY 24, 2018- -4:00 P.M. Mayor Spencer convened the meeting at 4:03 p.m. Roll Call - Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor Spencer - 5. Absent: None. Public Comment Briefly outlined what Nautilus Data Technologies does: Jim Connaughton, Nautilus Data Technologies. Gave a Power Point presentation outlining what SpinLaunch does: Ryan Hampton, SpinLaunch. Continued the Power Point presentation outlining what SpinLaunch does: Jonathan Yaney, SpinLaunch. Urge Council to indemnify Councilmembers against spurious changes: Eric Strimling, Alameda Renters Coalition. The meeting was adjourned to Closed Session to consider: (18-415) Conference with Legal Counsel - Anticipated Litigation; Initiation of litigation (1) pursuant to subdivision (c) of Section 54956.9 of the Government Code; Number of cases: One (As Plaintiff - City Initiating Legal Action) (18-416) Public Employee Appointment/Hiring Pursuant to Government Code § 54957; Title/description of positions to be filled: Acting City Manager and City Manager (18-417) Conference with Real Property Negotiators (Government Code section 54956.8); Property: 120 W. Oriskany, Building 530, Alameda, CA 94501; City Negotiator: Nanette Mocanu; Potential Tenant: Nautilus Data Technologies, Inc. or SpinLaunch Inc.; Issue Under Negotiation: Real Property Negotiations Price and Terms of Payment (18-418) Conference with Legal Counsel - Anticipated Litigation; Initiation of litigation (2) pursuant to subdivision (c) of Section 54956.9 of the Government Code; Number of cases: One (As Plaintiff - City Initiating Legal Action) (18-419) Conference with Legal Counsel - Existing Litigation; Pursuant to subdivision (a) of Government Code § 54956.9; Case Name: Daysog, Tony, et al. V. City of Special Meeting Alameda City Council July 24, 2018 | CityCouncil/2018-07-24.pdf |
CityCouncil/2021-05-11.pdf,1 | CityCouncil | 2021-05-11 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY-MAY 11, 2021-6:00 - P.M. Mayor Ezzy Ashcraft convened the meeting at 6:00 p.m. Councilmember Daysog led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Daysog, Herrera Spencer, Knox White, Vella, and Mayor Ezzy Ashcraft - 5. [Note: The meeting was conducted via Zoom] Absent: None. AGENDA ITEMS (21-324) Public Hearing to Consider Adoption of the Community Development Block Grant (CDBG)/HOME Partnership Investment Program (HOME) Fiscal Year (FY) 2021-22 Action Plan and Authorize the City Manager to Negotiate and Execute Related Documents, Agreements, and Modifications at Funding Levels Approved by Congress. The Community Development Director gave a Power Point presentation. Stated that she noticed the statement of work reports appears incomplete; suggested more follow through to capture accurate data regarding services rendered and how funds are expended: Carmen Reid, Alameda. Expressed thanks for providing funding for mental health services in the schools last year; stated that she hopes the support will continue this year: Katherine Schwartz, Alameda Family Services. Expressed appreciation for Council's support; stated domestic violence and sexual assault has increased during the pandemic and City support is more important: Erin Scott, Family Violence Law Center. Expressed thanks to Council and staff for supporting capital improvements and services for the Midway Shelter; stated Building Futures is working hard to update the trailers and decks; announced a virtual event on Saturday: Liz Varela, Building Futures. Stated funding is critically important; that she hopes Council adopts the funds and puts them to good use: Grover Wehman, Alameda. Councilmember Herrera Spencer expressed concerned about how much data the City has and how it is being used. The Community Development Director responded data is collected on use of funds; stated that she would share the information if Councilmember Herrera Spencer would like to see more; the Community Developme… | CityCouncil/2021-05-11.pdf |
CityCouncil/2005-05-12.pdf,1 | CityCouncil | 2005-05-12 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING THURSDAY - -MAY 12, 2005- -5:00 P.M. Mayor Johnson convened the Special Meeting at 5:10 p.m. ROLL CALL - Present : Councilmembers Daysog, deHaan, Gilmore, Matarrese and Mayor Johnson - 5. [Note: Councilmember Matarrese arrived at 6:30 p.m. ] Absent : None. Agenda Items (05-223) Recommendation to approve an Agreement with Meyers, Nave, Riback, Silver and Wilson for consultation services on City Attorney contract negotiations. Councilmember deHaan inquired what the cost and projected hours would be for the consultation services. Mayor Johnson responded the cost and projected hours would depend upon what the Council requests. Councilmember deHaan inquired what was the hourly rate, to which the Assistant City Attorney responded $250. Councilmember deHaan inquired whether $250 per hour was the norm, to which the Assistant City Attorney responded the rate was not outside the norm and was within the realm of legal services costs today. Mayor Johnson stated that she expected the rate to be higher. Vice Mayor Gilmore stated that she thought the rate would be in the $300 to $350 per hour range. Mayor Johnson stated that the rate is reasonable; that there are no fixed duties. The Acting City Manager stated that the Council could provide the outside attorney with a scope of work and inquire how many hours would be anticipated. Councilmember deHaan inquired whether there was a charge for today's meeting with the outside attorney, to which the Mayor responded in the affirmative. Special Meeting Alameda City Council 1 May 12, 2005 | CityCouncil/2005-05-12.pdf |
CityCouncil/2013-06-18.pdf,1 | CityCouncil | 2013-06-18 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY-JUNE 18, 2013--6:00 P.M. Mayor Gilmore convened the meeting at 6:02 p.m. Roll Call - Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and Mayor Gilmore - 5. [Note: Councilmember Daysog arrived at 6:03 p.m.] Absent: None. The meeting was adjourned to Closed Session to consider: (13-295) Public Employee Performance Evaluation (54957); Title and name: City Clerk Lara Weisiger Following the Closed Session the meeting was reconvened and Mayor Gilmore announced that there was nothing to report. Adjournment There being no further business, Mayor Gilmore adjourned the meeting at 7:08 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council June 18, 2013 | CityCouncil/2013-06-18.pdf |
CityCouncil/2017-04-04.pdf,1 | CityCouncil | 2017-04-04 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -APRIL 4, 2017--7:00 P.M. Mayor Spencer convened the meeting at 7:04 p.m. and led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor Spencer - 5. Absent: None. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (17-213) Proclamation Declaring the Month of April 2017 as National Autism Awareness Month. Mayor Spencer read the proclamation and presented it to Jody Moore, Alameda Autism Community Network. Ms. Moore provided a handout and made brief comments. (17-214) Proclamation Declaring April 4, 2017 as Ron Cowan Day. Mayor Spencer read the proclamation and presented it to Ron's wife, Shahla Cowan, and son, Kirk Cowan. Mayor Spencer, Councilmember Oddie, Vice Mayor Vella and Councilmember Ezzy Ashcraft made brief comments. (17-215) Mayor Spencer did a reading on celebration for the Season for Nonviolence. ORAL COMMUNICATIONS, NON-AGENDA (17-216) Arnold Brillinger, Alameda, discussed the Alameda shuttle. (17-217) Irene Dieter, Alameda, expressed concern over Council referral titles. CONSENT CALENDAR Mayor Spencer announced that the Alameda West Lagoon agreement [paragraph no. 17-222 was removed from the consent calendar for discussion. Councilmember Matarrese moved approval of the remainder of the Consent Calendar. Regular Meeting Alameda City Council 1 April 4, 2017 | CityCouncil/2017-04-04.pdf |
CityCouncil/2018-04-03.pdf,1 | CityCouncil | 2018-04-03 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY-- -APRIL 3, 2018- -6:00 P.M. Mayor Spencer convened the meeting at 5:30 p.m. Roll Call - Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor Spencer - 5. Absent: None. The meeting was adjourned to Closed Session to consider: (18-175) Conference with Legal Counsel - Anticipated Litigation; Significant exposure to litigation pursuant to subdivisions (d)(2) and (e) (1) of Government Code Section 54956.9 Number of cases: One (As Defendant - City Exposure to Legal Action) (18-176) Public Employee Performance Evaluation; Pursuant to Government Code § 54957; Positions Evaluated: City Attorney - Janet Kern and City Clerk - Lara Weisiger Following the Closed Session regarding Litigation, the meeting was reconvened and the City Clerk announced that direction was given to staff to schedule another two closed sessions. *** Mayor Spencer called a recess at 7:03 p.m. and reconvened the meeting at 10:07 p.m. *** Following the closed session regarding Performance Evaluation, the meeting was reconvened and the City Clerk announced that direction was given to staff. Adjournment There being no further business, Mayor Spencer adjourned the meeting at 10:52 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council April 3, 2018 | CityCouncil/2018-04-03.pdf |
CityCouncil/2009-04-07.pdf,1 | CityCouncil | 2009-04-07 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY - -APRIL 7, 2009- -7:30 P.M. Mayor Johnson convened the Regular Meeting at 7:43 p.m. ROLL CALL - Present : Councilmembers deHaan, Gilmore, Matarrese, Tam, and Mayor Johnson - 5. Absent : None. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (09-127) Proclamation declaring the week of April 20 through 25, 2009 as Earth Week. Mayor Johnson read and presented the proclamation to Pete Halberstadt, President of West Advertising. Mr. Halberstadt thanked Council for the proclamation; invited everyone to attend Earth Day . CONSENT CALENDAR Mayor Johnson announced that the Resolution Authorizing the Issuance of City of Alameda Taxable Retirement Funding Bonds [paragraph no. 09-131] - was pulled from the Consent Calendar for discussion. Councilmember Tam moved approval of the remainder of the Consent Calendar. Vice Mayor deHaan seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number. ] (*09-128 - ) Minutes of the Special City Council Meeting, the Special Joint City Council and CIC Meeting and the Regular City Council Meeting held on March 17, 2009; and the Special City Council Meeting held on March 24, 2009. Approved. (*09-129) Ratified bills in the amount of $3,861,742.66. (*09-130) Recommendation to accept the work of Chrisp Company for Annual Striping, Phase 6, No. P.W. 10-07-31. Accepted. (09-131) Resolution No. 14319, "Authorizing the Issuance of City of Regular Meeting Alameda City Council 1 April 7, 2009 | CityCouncil/2009-04-07.pdf |
CityCouncil/2007-04-03.pdf,1 | CityCouncil | 2007-04-03 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY - -APRIL 3, 2007 -7:30 P.M. Mayor Johnson convened the Regular City Council Meeting at 8:01 p.m. ROLL CALL - Present : Councilmembers deHaan, Gilmore, Matarrese, Tam, and Mayor Johnson - 5. Absent : None. AGENDA CHANGES (07-142) - Mayor Johnson announced that the recommendation to award Vehicle Tow Contract [paragraph no. 07-151] was removed from the agenda. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (07-143) Proclamation honoring Tony Aiello upon his retirement from St. Joseph Notre Dame High School. Mayor Johnson read and presented the proclamation to Tony Aiello. Mr. Aiello thanked Council for the proclamation; stated St. Joseph Notre Dame High School has been part of the community for 125 years; he hopes that the close relationship will continue. CONSENT CALENDAR Mayor Johnson announced that the recommendation to adopt Plans and Specifications [paragraph no. 07-146] and recommendation to appropriate $12,400 [paragraph no. 07-150] were removed from the Consent Calendar for discussion. Vice Mayor Tam moved approval of the remainder of the Consent Calendar. Councilmember Matarrese seconded the motion, which carried by unanimous voice vote - 5. [ Items so enacted or adopted are indicated by an asterisk preceding the paragraph number. . ] (*07-144) Minutes of the Special City Council Meeting held on March 15, , 2007; and the Special and Regular City Council Meetings held on March 20, 2007. Approved. (*07-145 - ) Ratified bills in the amount of $7,184,337.90. Regular Meeting Alameda City Council 1 April 3, 2007 | CityCouncil/2007-04-03.pdf |
CityCouncil/2017-10-03.pdf,1 | CityCouncil | 2017-10-03 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -OCTOBER 3, 2017--5:00 P.M. Mayor Spencer convened the meeting at 5:01 p.m. Roll Call - Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor Spencer - 5. Absent: None. The meeting was adjourned to Closed Session to consider: (17-567) Conference with Conference with Legal Counsel - Anticipated Litigation; Significant Exposure to Litigation Pursuant to Subdivision (b) of Section 54956.9 of the Government Code; Number of Cases: One (As Defended - City Exposure to Legal Action). (17-568) Conference with Conference with Legal Counsel - Anticipated Litigation; Significant Exposure to Litigation Pursuant to Subdivision (b) of Section 54956.9 of the Government Code; Number of Cases: One (As Responded (Amicus Curiae - City Exposure to Legal Action). (17-569) Conference with Conference with Legal Counsel - Anticipated Litigation; Initiation of Litigation Pursuant to Subdivision (c) of Section 54956.9 of the Government Code; Number of Cases: One (As Plaintiff - City Initiating Legal Action). Following the Closed Session, the meeting was reconvened and Mayor Spencer announced that regarding City Exposure to Legal Action, a status report was provided and direction was given to staff; regarding Amicus Curiae, that she is a member of Mayor's Against Lesbian Gay Bisexual and Transgender (LGBT) Discrimination which sent out a request to mayors to participate in litigation that is anticipated regarding Masterpiece Cakeshop versus Colorado Civil Rights Commission; Council authorized the Mayor and City Council to sign onto the U.S. Supreme Court friend of the Court brief being submitted in support of the rights of the Colorado Civil Rights Commission and a same sex couple who was refused service by a commercial bakery; the commercial bakery argued that it should be exempt from a law prohibiting discrimination against LGBTQ people based on its owners asserted religious opposition to same sex marriage; the Amicus brief, which is being drafted by attorneys from th… | CityCouncil/2017-10-03.pdf |
CityCouncil/2010-10-13.pdf,1 | CityCouncil | 2010-10-13 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING NEDNESDAY--OCTOBER 13, 2010- 5:00 P.M. Mayor Johnson convened the meeting at 5:10 p.m. Roll Call - Present: Councilmembers deHaan, Gilmore, Matarrese, Tam and Mayor Johnson -5. [Note: Vice Mayor deHaan left at 5:40 p.m.] Absent: None. Public Comment Speakers: David Howard, Alameda; and Caroline Topeé, Alameda. The Special Meeting was adjourned to Closed Session to consider: (10-492) Public Employee Performance Evaluation (54957); Titles: City Attorney, City Clerk and City Manager Following the Closed Session, the Special Meeting was reconvened and Mayor Johnson announced that the City Council gave direction to the Mayor to have a special session under Government Code Section 54957 for performance evaluation of the City Attorney; due to lack of time, the Council did not get to address the evaluations of the City Clerk or City Manager and deferred the items. Adjournment There being no further business, Mayor Johnson adjourned the meeting at 6:30 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda City Council October 13, 2010 | CityCouncil/2010-10-13.pdf |
CityCouncil/2007-09-18.pdf,1 | CityCouncil | 2007-09-18 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - - SEPTEMBER 18, 2007-7:30 P.M. Mayor Johnson convened the Regular City Council Meeting at 8:02 p.m. ROLL CALL - Present : Councilmembers deHaan, Gilmore, Matarrese, Tam, and Mayor Johnson - 5. Absent : None. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (07-445) Proclamation encouraging participation in Peoples Republic of China Flag raising ceremony in support of Wuxi, China Sister City activities. Mayor Johnson read and presented the proclamation to Dr. Nancy Li, Friends of Wuxi. (07-446) Proclamation declaring the week of October 7 through 13, 2007 as Public Power Week. Mayor Johnson read and presented the proclamation to the Alameda Power and Telecom (AP&T) General Manager. Mayor Johnson stated Alameda is contributing to the Trinity River Restoration Project; requested that the AP&T General Manager comment on the issue. The AP&T General Manager stated the Central Valley Project Improvement Act was established in 1992; Alameda has contributed millions of dollars; the administration has gone back to review how well the money was spent; a report would be coming out shortly. Mayor Johnson stated Alameda should be proud of participating in the project. The AP&T General Manager stated Alameda invested money to protect and rehabilitate the environment and also invested in renewable resources back in the 1980's when it was not trendy to do so; Alameda's renewable resources are 85% carbon free; emission rates are approximately half of Pacific Gas & Electric's (PG&E'S and Regular Meeting Alameda City Council 1 September 18, 2007 | CityCouncil/2007-09-18.pdf |
CityCouncil/2014-01-07.pdf,1 | CityCouncil | 2014-01-07 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY--JANUARY - 7, 2014- -7:00 P.M. Mayor Gilmore convened the meeting at 7:04 p.m. Vice Mayor Ezzy Ashcraft led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and Mayor Gilmore - 5. Absent: None. AGENDA CHANGES (14-001) Mayor Gilmore announced that the Hearing on Community Facilities District 13-2 [paragraph no. 14-008 would be continued to February 4, 2014. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY & ANNOUNCEMENTS (14-002) Proclamation Declaring January 7, 2014 as Girish Balachandran Day. Mayor Gilmore read and presented the proclamation to Mr. Balachandran. ORAL COMMUNICATIONS, NON-AGENDA (14-003) Irma Garcia, Alameda; Brian Beveridge, West Oakland Environmental Indicators Project (WOEIP); Margaret Gordon, WOEIP; Nina Alvezs Ariana Winslow, Alameda; Anselmo Cornelius, Alamedan's for a Safe Community; expressed concern over the examination of customs containers at BOBAC Company in Alameda. CONSENT CALENDAR Councilmember Tam moved approval of the Consent Calendar. Vice Mayor Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*14-004) Minutes of the Special and Regular City Council Meeting Held on December 3,2013. Approved. (*14-005) Ratified bills in the amount of $2,741,231.30. (*14-006) Recommendation to Approve a Contract in the Amount of $81,071 to Willdan Financial Services to Update the City's Development Impact Fees. Accepted. REGULAR AGENDA ITEMS Regular Meeting Alameda City Council 1 January 7, 2014 | CityCouncil/2014-01-07.pdf |
CityCouncil/2007-02-06.pdf,1 | CityCouncil | 2007-02-06 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -FEBRUARY 6, 2007- - -7:30 P.M. Mayor Johnson convened the Regular Meeting at 7:44 p.m. ROLL CALL - Present : Councilmembers deHaan, Gilmore, Matarrese, Tam, and Mayor Johnson - 5. Absent : None. *** Mayor Johnson called a recess at 7:44 p.m. to hold the Alameda Public Improvement Corporation meeting and reconvened the Regular City Council meeting at 7:46 p.m. *** AGENDA CHANGES (07-046) Mayor Johnson announced that the consideration of Appeal [paragraph no. 07-058] would be continued to the March 6, 2007 City Council meeting at the request of the Appellant. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (07-047) Proclamation declaring the period of January 30, 2007 to April 4, 2007 as A Season for Nonviolence. Continued to February 20, 2007. CONSENT CALENDAR Mayor Johnson announced that the Recommendation to adopt Specifications [paragraph no. 07-050], Introduction of Ordinance [paragraph no. 07-055], and Final Passage of Ordinances [paragraph no. 07-056] were removed from the Consent Calendar for discussion. Vice Mayor Tam moved approval of the remainder of the Consent Calendar. Councilmember Matarrese seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number. ] ( *07-048) Minutes of the Special and Regular City Council Meetings held on January 16, 2007. Approved. (*07-049) Ratified bills in the amount of $5,622,716.97 (07-0050) Recommendation to adopt Specifications and authorize Call for Bids for three marked police vehicles. The Police Chief gave a brief presentation. Regular Meeting Alameda City Council 1 February 6, 2007 | CityCouncil/2007-02-06.pdf |
CityCouncil/2009-04-14.pdf,1 | CityCouncil | 2009-04-14 | 1 | SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- - -APRIL 14, 2009- -6:00 P.M. Mayor/Chair Johnson convened the Special Meeting at 6:15 p.m. ROLL CALL - Present : louncilmembers/Board Members/Commissioners deHaan, Gilmore, Matarrese, Tam and Mayor/Chair Johnson - 5. [Note : Councilmember/Board Member/Commissioner Matarrese was present via teleconference from Hilton Cologne, Marzellenstrasse 13-17, Cologne DE] Absent None. The Special Meeting was adjourned to Closed Session to consider : (09-144 CC/09-14 CIC) Conference with Legal Counsel - Existing Litigation; Name of Case: Altes V. City of Alameda and Community Improvement Commission. (09-145 CC/ARRA/09-15 CIC) Conference with Real Property Negotiators; Property: Alameda Point; Negotiating parties City Council, ARRA, CIC and SunCal; Under negotiations : Price and terms. Following the Closed Session, the Special Joint Meeting was reconvened and Mayor/Chair Johnson announced that regarding Existing Litigation, the Council/Commissior approved a settlement agreement; the settlement of $540,000 is full settlement of all matters in dispute, inclusive of attorney's fees and costs; a copy of the settlement agreement is available for review in the City Clerk's office. regarding Real Property, the Council/Board/Commission received a briefing from its Real Property Negotiator and provided direction for negotiating parameters. Adjournment There being no further business, Mayor/Chair Johnson adjourned the Special Joint Meeting at 7:50 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, Community Improvement Commission Agenda for meeting was posted in accordance with the Brown Act. Special Joint Meeting Alameda City Council, Alameda Reuse and Redevelopment Authority, and Community Improvement Commission April 14, 2009 | CityCouncil/2009-04-14.pdf |
CityCouncil/2015-03-04.pdf,1 | CityCouncil | 2015-03-04 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING WEDNESDAY--MARCH - 4, 2015- -6:00 P.M. (15-172) A Special Meeting was called to allow the Council to attend an Open House where Alameda Point Partners, the developer for Site A, discussed ideas and drawings. Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council March 4, 2015 | CityCouncil/2015-03-04.pdf |
CityCouncil/2006-01-03.pdf,1 | CityCouncil | 2006-01-03 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY - -JANUARY 3, 2006- - -7:30 P.M. Mayor Johnson convened the Regular Meeting at 7:45 p.m. ROLL CALL - Present : Councilmembers Daysog, deHaan, Gilmore, Matarrese, and Mayor Johnson - 5. Absent : None. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (06-001) - Proclamation declaring January as Volunteer Blood Donor Month. Mayor Johnson read and presented the proclamation to Ruby Liu, Account Manager, American Red Cross Blood Services. Ms. Liu thanked the Council for the proclamation and support; stated 12 drives were held in Alameda in 2005; 600 units of blood were collected. Michael J. Torrey, Alameda, thanked the Council for issuing the proclamation; stated that he is still advocating for a voluntary Blood Donor Year. (06-002) Library project update. The Project Manager provided a brief update. louncilmember deHaan inquired whether the furniture, fixtures and equipment (FF&E) were selected and ordered. The Project Manager responded that some of the $3.5 million FF&E budget item is in the base Contract; the procurement process should start in February; bids are due back in April the staff furniture will be available at the beginning of September and the public area furniture will be available at the end of September; the interior designer recommended delaying the procurement process because selected furniture might no longer be available if ordered too early; the IT procurement process will go out after the furniture procurement. Regular Meeting Alameda City Council 1 January 3, 2006 | CityCouncil/2006-01-03.pdf |
CityCouncil/2022-06-07.pdf,1 | CityCouncil | 2022-06-07 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -JUNE 7, 2022- -5:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:05 p.m. Roll Call - Present: Councilmembers Daysog, Herrera Spencer, Knox White, Vella and Mayor Ezzy Ashcraft - 5. [Note: Vice Mayor Vella arrived at 5:28 p.m. The meeting was held via Zoom.] Absent: None. The meeting was adjourned to Closed Session to consider: (22-361) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code Section 54956.9); Case Name: Unspecified to Protect Service of Process; Court: Superior Court of the County of Alameda; Case Number: Unspecified to Protect Service of Process; Number of Cases: 2 (22-362) Conference with Legal Counsel Workers' Compensation Claim (Pursuant to Government Code Section 54956.95); Claimant: Employee - Fire Department; Claims: 149550063, 1895500067, 0695500047; Agency Claimed Against: City of Alameda (22-363) Conference with Labor Negotiators (Government Code Section: 54957.6); City Negotiators: Nancy Bronstein, Human Resources Director; Nico Procos, General Manager, Alameda Municipal Power; Jessica Romeo, Human Resources Manager; and Steve Woo, Senior Human Resources Analyst; Employee Organizations: Alameda City Employees Association (ACEA); Management and Confidential Employees Association (MCEA); Electric Utility Professionals Association (EUPA); International Brotherhood of Electrical Workers (IBEW); Alameda Police Officers Non-Sworn (PANS); Alameda Municipal Power Unrepresented Employees (AMPU); Alameda Police Management Association (APMA); Under Negotiation: Salaries, Employee Benefits and Terms of Employment (22-364) Public Employee Performance Evaluation (Pursuant to Government Code Section 54957); Position Evaluated: City Attorney - Yibin Shen Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding the Workers' Compensation, the case involves three workers' compensation claims by a former employee with the Fire Department; Applicant sustained injuries to his knee,… | CityCouncil/2022-06-07.pdf |
CityCouncil/2011-11-15.pdf,1 | CityCouncil | 2011-11-15 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- -NOVEMBER 15, 2011--7:00 P.M. Mayor Gilmore convened the meeting at 7:18 p.m. Councilmember deHaan led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Bonta, deHaan, Johnson, Tam and Mayor Gilmore - 5. Absent: None. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY & ANNOUNCEMENTS (11-550) Presentation of Certificates of Appreciation to the Mayor's Fourth of July Parade Committee Members. Mayor Gilmore thanked the committee members and presented them with certificates. ORAL COMMUNICATIONS, NON-AGENDA (11-551) Harriette Saunders, Paratransit Advisory Committee, encouraged people to direct paratransit issues to her. (11-552) Al Wright, Alameda, requested that Council stop tree construction on Park Street during the holiday season and resume the work in January. (11-553) Red Wetherill, Alameda, suggested adding a half cent to the sales tax as an alternative to [golf] land swap options. (11-554) Ken Peterson, Alameda, discussed trees on Park Street. (11-555) Gretchen Lipow, Alameda, stated that last week's tree meeting should have been structured like a Council meeting. CONSENT CALENDAR Councilmember Tam moved approval of the Consent Calendar. Councilmember Johnson seconded the motion, which carried by unanimous voice vote - 5, with the exception of Vice Mayor Bonta recusing himself from voting on final passage of the Ordinance [paragraph no. 11-563]. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] Regular Meeting Alameda City Council 1 November 15, 2011 | CityCouncil/2011-11-15.pdf |
CityCouncil/2012-06-19.pdf,1 | CityCouncil | 2012-06-19 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY-JUNE 19, 2012- 7:00 P.M. Mayor Gilmore convened the meeting at 7:08 p.m. Vice Mayor Bonta led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Bonta, deHaan, Johnson, Tam, and Mayor Gilmore - 5. Absent: None. AGENDA CHANGES (12-302) Mayor Gilmore announced that the Park Master Plan [paragraph no. 12-323 was moved to July 3rd: and announced that the Resolutions of appointment [paragraph no. 12-308 would be addressed after Oral Communications. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY & ANNOUNCEMENTS (12-303) The City Attorney introduced the new Assistant City Attorney Stephanie Sierra. (12-304) Presentation of Arbor Day Award from CAL FIRE Urban Forestry Program to the City. James Scheid, CAL FIRE, gave a presentation and presented the award to Mayor Gilmore. ORAL COMMUNICATIONS, NON-AGENDA (12-305) Michael John Torrey, Alameda, reminded the public of the annual AWRL Field Day, June 23 - 24 at the Sequoia Arena. (12-306) Serena Chen, American Lung Association, presented the State of Tobacco Control Report Card and submitted information. (12-307) Ken Peterson, Alameda, stated that he appreciates budget workshops and discussed the matter of balancing the budget and the economic health of the City. REGULAR AGENDA ITEM (12-308) Resolution No. 14683, "Reappointing Dean Batchelor as a Member of the Civil Service Board. Adopted; (12-308 A) Resolution No.14684, "Appointing Jonathan Bond as a Member of the Economic Development Commission." Adopted. (12-308 B) Resolution No. 14685, "Reappointing Alan Ryan as a Member of the Regular Meeting Alameda City Council 1 June 19, 2012 | CityCouncil/2012-06-19.pdf |
CityCouncil/2019-03-19.pdf,1 | CityCouncil | 2019-03-19 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY-- -MARCH 19, 2019- -6:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:04 p.m. Roll Call - Present: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft - 5. Absent: None. The meeting was adjourned to Closed Session to consider: (19-146) Conference with Real Property Negotiators (Government Code section 54956.8); Property: 120 W. Oriskany, Building 530; City Negotiators: Nanette Mocanu, Assistant Community Development Director, and Ted Anderson, Cushman & Wakefield; Negotiating Parties: Nautilus Data Technologies, Inc. and Hot Rod Shop Inc.; Issue Under Negotiation: Price and Terms of Payment (19-147) Conference with Real Property Negotiators (Government Code section 54956.8); Property: 650 West Ranger Avenue; City Negotiators: Nanette Mocanu, Assistant Community Development Director, and Ted Anderson, Cushman & Wakefield; Negotiating Parties: TBD via Request for bids; Issue Under Negotiation: Relocation of Existing tenants (19-148) Conference with Legal Counsel - Anticipated Litigation; Significant exposure to litigation pursuant to paragraph (2) of subdivision (d), and paragraph (1) of subdivision (e), of section 54956.9; Number of cases: 6 (19-149) Conference with Labor Negotiators (Government Code section 54957.6); City Negotiators: David L. Rudat, Interim City Manager, and Nancy Bronstein, Human Resources Director; Employee Organizations: International Brotherhood of Electrical Workers, Local 1245 (IBEW), and Executive Management Employees (EXME); Under Negotiation: Salaries and Terms of Employment (19-150) Public Employee Appointment/Hiring; Pursuant to Government Code § 54957 (b)(1); Title/description of positions to be filled: Interim/Acting City Manager (19-151) Conference with Legal Counsel - Liability Claims; (Pursuant to Government Code § 54956.95); Claimant: Jeffrey Cambra; Agency claimed against: City of Alameda [Note: Councilmember Vella recused herself and was not present for the Liability Claims matter.] Following the Clo… | CityCouncil/2019-03-19.pdf |
CityCouncil/2012-10-25.pdf,1 | CityCouncil | 2012-10-25 | 1 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND SOCIAL SERVICE HUMAN RELATIONS BOARD MEETING THURSDAY--OCTOBER 25, 2012- 7:00 P.M. Acting Mayor Bonta convened the meeting at Roll Call - Present: Councilmembers deHaan, Johnson, Tam and Acting Mayor Bonta; Board Members Absent: Mayor Gilmore - 1. (12-511) Work Session on the Community Needs Survey Final Report and the Board's Accomplishments and Work-plan for 2012-13. ADJOURNMENT There being no further business, Acting Mayor Bonta Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Joint Meeting Alameda City Council and Social Service Human Relations Board October 25, 2012 | CityCouncil/2012-10-25.pdf |
CityCouncil/2019-09-17.pdf,1 | CityCouncil | 2019-09-17 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY - -SEPTEMBER 17, 2019- 5:30 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:31 p.m. Roll Call - Present: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft - 5. [Note: Vice Mayor Knox White was present via teleconference from Castillo Inn at the Beach, 22 Castillo Street, Santa Barbara, CA 93101; Councilmembers Daysog and Vella arrived at 5:33 p.m.] Absent: None. Public Comment Michael Sturtz, Carnegie Innovation Hall (CI Hall), listed potential activities, including a public/education cable studio in conjunction with the School District. J. Marlow Schmauder, CI Hall, read a statement on behalf of Puja Dasari. Janet Magleby, Downtown Alameda Business Association, discussed downtown businesses; expressed support for CI Hall. Jennifer Stein, Saint Joseph Notre Dame High School, discussed partnering with CI Hall. Otto Wright, The Local, stated the project is important for the long term development of the City and the downtown. Ron Limoges, CI Hall, discussed the need for a lease; urged approval. The meeting was adjourned to Closed Session to consider: (19-496) Conference with Labor Negotiators (Government Code Section 54957.6); City Negotiators: Nancy Bronstein, Human Resources Director; Employee Organizations: International Brotherhood of Electrical Workers, Local 1245 (IBEW); Under Negotiation: Salaries and Terms of Employment (19-497) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: 2264 Santa Clara Avenue (the Carnegie Building) and 1429 Oak Street (Foster House); City Negotiator: Debbie Potter, Community Development Director; Negotiating Parties: City of Alameda and Carnegie Innovation Hall; Under Negotiation: Price and terms of payment of property lease Special Meeting Alameda City Council September 17, 2019 | CityCouncil/2019-09-17.pdf |
CityCouncil/2015-04-29.pdf,1 | CityCouncil | 2015-04-29 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -APRIL 29, 2015- -7:00 P.M. Mayor Spencer convened the meeting at 5:00 p.m. and led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 5. Absent: None. REGULAR AGENDA ITEMS (15-276) Presentations from Avery and Associates and Bob Murray and Associates to Discuss Their Qualifications and Process for the Recruitment of a City Manager for the City of Alameda. Discussed recruitment and compensation; suggested considering the Assistant City Manager Liz Warmerdam: Ken Peterson, Alameda. ORAL COMMUNICATIONS, NON-AGENDA (15-277) Kurt Peterson, Alameda, discussed transparency and suggested going above the requirements of the Sunshine Ordinance. REGULAR AGENDA ITEMS (continued) Presentations from Avery and Associates and Bob Murray and Associates to Discuss Their Qualifications and Process for the Recruitment of a City Manager for the City of Alameda. Paul Kimura, Avery and Associations, gave a brief presentation and responded to Council questions. Bob Murray, Bob Murray and Associates, gave a brief presentation and responded to Council questions. Mayor Spencer called a recess at 5:57 p.m. and reconvened at 6:11 p.m. *** (15-278) Resolution No. 15027, "Approving a Memorandum of Understanding (MOU) between the Alameda Police Officers Association (APOA) and the City of Alameda for the Period Beginning November 1, 2015 through December 18, 2021." Adopted. Mayor Spencer noted the four MOUs [paragraph nos. 15-281 through 15-283) would be addressed together. Special Meeting Alameda City Council April 29, 2015 | CityCouncil/2015-04-29.pdf |
CityCouncil/2022-03-01.pdf,1 | CityCouncil | 2022-03-01 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -MARCH 1, 2022- -5:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:03 p.m. Roll Call - Present: Councilmembers Daysog, Herrera Spencer, Knox White, Vella and Mayor Ezzy Ashcraft - 5. [Note: Vice Mayor Vella arrived at 5:21 p.m. The meeting was held via Zoom.] Absent: None. The meeting was adjourned to Closed Session to consider: (22-124) Conference with Legal Counsel - Potential Litigation, Initiation of Litigation Pursuant to Government Code Section 54956.9, Subsection (d)(4); Number of Cases: Five (As Plaintiff - City Initiating Legal Action); Potential Defendants: Owners of: 2801 Newport Road, Alameda, CA 94501 (Residential), 2825 Pearl Harbor Road, Alameda, CA 94501 (Residential), and Steeltown Winery 2440 Monarch Street, Alameda, CA 94501, Project Burger 2319 Central Avenue, Alameda, CA 94501. (22-125) Conference with Labor Negotiators (Government Code Section 54957.6); City Negotiators: Eric Levitt, City Manager, and Nancy Bronstein, Human Resources Director; Employee Organizations: Alameda Police Officers Association (APOA), Alameda Police Managers Association (APMA), and Alameda Fire Managers Association (AFMA); Under Negotiation: Salaries, Employee Benefits and Terms of Employment. Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding the Potential Litigation, staff provided information and Council provided direction by the following six roll call votes: Vote 1: Councilmembers Daysog: No; Herrera Spencer: No; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 3. Noes: 2 and Vote 2: Councilmembers Daysog: Aye; Herrera Spencer: Aye; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 5. Vote 3: Councilmembers Daysog: Aye; Herrera Spencer: No; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 4. Noes: 1. Vote 4: Councilmembers Daysog: Aye; Herrera Spencer: No; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 4. Noes: 1. Vote 5: Councilmembers Day… | CityCouncil/2022-03-01.pdf |
CityCouncil/2005-03-01.pdf,1 | CityCouncil | 2005-03-01 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY - -MARCH 1, 2005- -7:30 P. .M. Mayor Johnson convened the meeting at 8:08 p.m. ROLL CALL - Present : Councilmembers Daysog, deHaan, Gilmore, Matarrese and Mayor Johnson - 5. Absent : None. AGENDA CHANGES (05-091) - Mayor Johnson announced that the Resolution Approving Parcel Map 8574 [paragraph no. 05-096] would be addressed at a later date. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS None. CONSENT CALENDAR Councilmember Matarrese moved approval of the Consent Calendar, excluding the Resolution Approving Parcel Map 8574 [paragraph no. 05-096]. Councilmember deHaan seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number . ] ( *05-092) Minutes of the Special Joint City Council, Community Improvement Commission (CIC) and Alameda Reuse and Redevelopment Authority Meeting held on February 1, 2005; and the Special Joint City Council and CIC Meeting, the Special City Council Meeting and the Regular City Council Meeting held on February 15, 2005. Approved. ( *05-093) Ratified bills in the amount of $2,312,454.99. (*05-094) Recommendation to accept the Quarterly Sales Tax Report for the third calendar quarter of 2004. Accepted. ( *05-095) Recommendatior to authorize the Mayor, City Manager and/or designee to send letters opposing the proposed elimination of the Community Development Block Grant Program and related Regular Meeting Alameda City Council March 1, 2005 1 | CityCouncil/2005-03-01.pdf |
CityCouncil/2019-07-16.pdf,1 | CityCouncil | 2019-07-16 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY--JULY 16, 2019- -5:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:00 p.m. Roll Call - Present: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft - 5. Absent: None. The meeting was adjourned to Closed Session to consider: (19-414) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code § 54956.9); Case Name: Boatworks V City of Alameda, et al.; Court: Superior Court of the State of California, County of Alameda; Case Number: RG14746654; Court: First District Court of Appeal; Case Numbers: A151063, A151919 (19-415) Conference with Legal Counsel - Liability Claims (Pursuant to Government Code § 54956.95); Claimant: James Howley; Agency Claimed Against: City of Alameda (19-416) Conference with Labor Negotiators (Government Code Section 54957.6); City Negotiator: Nancy Bronstein, Human Resources Director; Employee Organization: International Brotherhood of Electrical Workers, Local 1245 (IBEW); Under Negotiation: Salaries and Terms of Employment Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding Existing Litigation, Liability Claims and Labor, the Council received information from staff and gave direction with no vote taken. Adjournment There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 5:41 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council July 16, 2019 | CityCouncil/2019-07-16.pdf |
CityCouncil/2008-03-10.pdf,1 | CityCouncil | 2008-03-10 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING MONDAY - -MARCH 10, 2008- -6:00 P. .M. Mayor Johnson convened the Special Meeting at 6:15 p.m. Roll Call - Present Councilmembers deHaan, Gilmore, Matarrese, Tam, and Mayor Johnson - 5. Note: ouncilmember Matarrese was present via teleconference from Novotel Hotel, Via Mecenate 121-20138 Milano. Absent : None. The Special Meeting was adjourned to Closed Session to consider : (08-111) - Conference with Labor Negotiators: Agency Negotiators : Craig Jory and Human Resources Director; Employee Organizations : All Public Safety Bargaining Units. Following the Closed Session, the Special Meeting was reconvened and Mayor Johnson announced that direction was given to Labor Negotiators on Fire and Police eighteen-month package presented by staff. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 8:35 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda City Council March 10, 2008 | CityCouncil/2008-03-10.pdf |
CityCouncil/2015-01-21.pdf,1 | CityCouncil | 2015-01-21 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING WEDNESDAY- -JANUARY 21, 2015- -6:30 P.M. Mayor Spencer convened the meeting at 6:30 p.m. Paul Foreman led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 5. [Note: Councilmember Daysog arrived at 6: 01 p.m.] Absent: None. ORAL COMMUNICATIONS NON-AGENDA (15-069) Joseph Woodard, Alameda, discussed the budget and public safety contracts, including salaries and benefits. COUNCIL REFERRALS (15-070) Consider Directing Staff to Conduct a Study to Review Suggestions to Provide Relief for Traffic on Island Drive. (Councilmember Oddie) (Continued from January 20, 2015) Councilmember Oddie made brief comments on the Referral. Councilmember Ezzy Ashcraft stated that she understands the Council can vote to proceed on Council referrals; she supports the referral and would make a motion with an amendment to request the City Council to direct appropriate City staff to conduct a study to determine if some or all of the suggestions would provide relief for traffic on Island Drive and, in addition, she would like to include "or other remedies;" the list is good, however, staff might come up with another idea or two to alleviate traffic. The Assistant City Manager stated the appropriate language is to direct the City Manager so Council stays away from directing staff. Councilmember Ezzy Ashcraft concurred with the Assistant City Manager's suggestion. Councilmember Oddie stated that he is fine with the amendment; the list is not exhaustive of what causes traffic on Island Drive. Vice Mayor Matarrese concurred with Councilmember Ezzy Ashcraft's suggestion to broaden the list and incorporate the Assistant City Manager's suggestion that Council is directing the City Manager. Councilmember Ezzy Ashcraft moved approval [of the Council referral with Special Meeting Alameda City Council 1 January 21, 2015 | CityCouncil/2015-01-21.pdf |
CityCouncil/2020-04-07.pdf,1 | CityCouncil | 2020-04-07 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- - - APRIL 7, 2020- 5:30 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:30 p.m. Roll Call - Present: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft - 5. [Note: Councilmembers Knox White, Oddie and Vella were present via teleconference.] Absent: None. The meeting was adjourned to Closed Session to consider: (20-195) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8) Property: Northwest Territories, approximately 1,704 acres of rentable space on the former Naval Air Station Alameda at Alameda Point; City Negotiators: Eric Levitt, City Manager, Lisa Maxwell, Assistant City Attorney, Debbie Potter, Community Development Director, and Nanette Mocanu, Assistant Community Development Director; Negotiating Parties: City of Alameda and Porsche Club of America, Inc.; Under Negotiation: Licensing, price and terms. (20-196) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8) Property: Building 14, approximately 31,194 rentable square feet of building area, located at 1800 Ferry Point at Alameda Point; City Negotiators: Eric Levitt, City Manager, Lisa Maxwell, Assistant City Attorney, Debbie Potter, Community Development Director, and Nanette Mocanu, Assistant Community Development Director; Negotiating Parties: City of Alameda and Navigator Systems; Under Negotiation: Price and terms. (20-197) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code § 54956.9); Case Name: City of Evanston, et al., V. Barr; Court: United States Court of Appeals for the Seventh Circuit; Case Number: 19-3358 (20-198) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code § 54956.9); Case Name: City of Alameda V. Union Pacific; Court: Superior Court of the State of California; Case Numbers: RG18920939 Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding Union Pacific, staff provided information and… | CityCouncil/2020-04-07.pdf |
CityCouncil/2021-10-19.pdf,1 | CityCouncil | 2021-10-19 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY--OCTOBER 19, 2021-6:00 - P.M. Mayor Ezzy Ashcraft convened the meeting at 6:03 p.m. Roll Call - Present: Councilmembers Daysog, Herrera Spencer, Knox White, Vella and Mayor Ezzy Ashcraft - 5. [Note: The meeting was held via Zoom. Vice Mayor Vella arrived at 6:19 p.m.] Absent: None. The meeting was adjourned to Closed Session to consider: (21-638) Conference with Legal Counsel - Potential Litigation (Pursuant to Government Code Section 54956.9, subsection (d)(4)); Number of Cases: One (As Plaintiff - City Initiating Legal Action - Bond Validation Action); Potential Defendants: All Interested Persons. (21-639) WITHDRAWN - Conference with Labor Negotiators (Pursuant to Government Code Section 54957.6); City Negotiators: Eric Levitt, City Manager; Gerry Beaudin, Assistant City Manager; and Nancy Bronstein, Human Resources Director; Employee Organization: Alameda Police Officers Association (APOA); Under Negotiation: Salaries, Employee Benefits and Terms of Employment. Not heard. Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding Litigation, staff provided information and Council did not take any action or vote. Adjournment There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:25 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council October 19, 2021 | CityCouncil/2021-10-19.pdf |
CityCouncil/2020-05-12.pdf,1 | CityCouncil | 2020-05-12 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY-MAY - 12, 2020- -2:00 P.M. (20-307) A special meeting was called to allow the City Council to attend the Alameda Business Community's Town Hall: Tuesdays at 2 pm. Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council May 12, 2020 | CityCouncil/2020-05-12.pdf |
CityCouncil/2013-01-14.pdf,1 | CityCouncil | 2013-01-14 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING MONDAY- - - JANUARY 14, 2013- 7:00 P.M. Mayor Gilmore convened the meeting at 7:07 p.m. ROLL CALL - Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and Mayor Gilmore - 5. Absent: None. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY & ANNOUNCEMENTS (13-013) Proclamation Recognizing T. David Edwards for over 25 Years of Excellent Service on the Alameda County Mosquito Abatement District Board. Mayor Gilmore read and presented the proclamation to Mr. Edwards. (13-014) The City Attorney introduced the new Assistant City Attorney, Alan Cohen. ORAL COMMUNICATIONS, NON-AGENDA (13-015) Jon Spangler, Alameda, discussed the lawsuit filed by East Bay Regional Park District. CONSENT CALENDAR Mayor Gilmore announced that the resolutions regarding alternate and reduce work time options [paragraph no 13.-024 were removed from the Consent Calendar for discussion. Councilmember Daysog moved approval of the remainder of the Consent Calendar. Vice Mayor Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*13-016) Minutes of the Special City Council Meetings Held on December 11, 2012; and the Special and Regular City Council Meetings Held on December 18, 2012. Approved. (*13-017) Ratified bills in the amount of $5,305,239.49. Regular Meeting Alameda City Council 1 January 14, 2013 | CityCouncil/2013-01-14.pdf |
CityCouncil/2011-09-07.pdf,1 | CityCouncil | 2011-09-07 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING WEDNESDAY--SEPTEMBER 7, 2011--7:01 - P.M. Mayor Gilmore convened the meeting at 7:24 p.m. Roll Call - Present: Councilmembers Bonta, deHaan, Johnson, Tam and Mayor Gilmore - 5. Absent: None. Public Comment Robb Ratto, Park Street Business Association, stated PSBA would like to see the Acting City Attorney made permanent. The meeting was adjourned to Closed Session to consider: (11-427) Public Employment - (54957); Title: City Attorney Following the Closed Session, the meeting was reconvened and Mayor Gilmore announced that the City Council gave direction to staff. Adjournment There being no further business, Mayor Gilmore adjourned the meeting at 9:15 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda City Council September 7, 2011 | CityCouncil/2011-09-07.pdf |
CityCouncil/2015-09-01.pdf,1 | CityCouncil | 2015-09-01 | 1 | 358 MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - - SEPTEMBER 1, 2015- -7:00 P.M. Mayor Spencer convened the meeting at 7:00 p.m. and led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 5. [Note: Councilmember Daysog arrived at 7:01 p.m. and Councilmember Ezzy Ashcraft arrived at 7:02 p.m.] Absent: None. AGENDA CHANGES (15-496) The City Manager suggested the Wetlands Bank matter [paragraph no. 15- 526 be heard on October 6th Mayor Spencer pulled the CSG Consulting Agreement item [paragraph no. 15-505 for discussion. Councilmember Daysog pulled the Quarterly Sales Tax Report item [paragraph no. 15- 502] for discussion Councilmember Ezzy Ashcraft suggested that the Sunshine Ordinance amendments [paragraph no. 15-521 be heard at the end of the regular agenda. Mayor Spencer summarized the changes, including the items removed from the Consent Calendar. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (15-497) Proclamation Declaring September 1, 2015 as Housing Authority Appreciation Day for 75 Years of Service to Lower Income Alameda Residents. Mayor Spencer read and presented the proclamation to the Housing Authority Executive Director and Art Kurrasch and John McCahan, Housing Authority Board of Commissioners. (15-498) Proclamation Declaring September 1, 2015 as Alameda Fights Back Day to Promote Awareness of the Fight Against Cancer and the Alameda Relay for Life. Mayor Spencer read and presented the proclamation to Jess Nelson, Deanna Huie, and Anne Marie Fourre, Relay for Life. ORAL COMMUNICATIONS, NON-AGENDA Regular Meeting Alameda City Council September 1, 2015 | CityCouncil/2015-09-01.pdf |
CityCouncil/2009-02-17.pdf,1 | CityCouncil | 2009-02-17 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY - -FEBRUARY 17, 2009- -7:30 P.M. Mayor Johnson convened the Regular Meeting at 7:39 p.m. Councilmember Matarrese led the Pledge of Allegiance. ROLL CALL - Present : ouncilmembers deHaan, Matarrese, and Mayor Johnson - 3. Absent : Councilmembers Gilmore and Tam - 2. AGENDA CHANGES (09-069) Mayor Johnson announced that the Public Hearing to consider an appeal [paragraph no. 09-078] would be continued to the March 3, 2009 Council Meeting at the request of the Appellant. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (09-070) Proclamation declaring February 17, 2009, as Alameda Chamber Day. Mayor Johnson read and presented the proclamation to Blake Brydon, Chamber President. Mr. Brydon thanked the Council for the proclamation; stated the City has been a tremendous help to the Chamber thanked the community for the support. (09-071) Proclamation declaring March 1 through April 11, 2009 as the period for the second annual "Across the Pages an Alameda Community Reads" Program. Mayor Johnson read and presented the proclamation to Annemarie Meyer, Supervising Librarian, Adult Services. Ms. Meyer thanked the Council for the proclamation; outlined programs available to the community; provided mystery books to Council. CONSENT CALENDAR Councilmember Matarrese moved approval of the Consent Calendar. Vice Mayor deHaan seconded the motion, which carried by unanimous voice vote - 3. [Absent Councilmembers Gilmore and Tam - 2] [Items so enacted or adopted are indicated by an asterisk preceding the Regular Meeting Alameda City Council 1 February 17, 2009 | CityCouncil/2009-02-17.pdf |
CityCouncil/2021-03-16.pdf,1 | CityCouncil | 2021-03-16 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -MARCH 16, 2021--7:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 7:04 p.m. ROLL CALL - Present: Councilmembers Daysog, Herrera Spencer, Knox White, Vella, and Mayor Ezzy Ashcraft - 5. [Note: The meeting was conducted via Zoom] Absent: None. AGENDA CHANGES (21-153) Mayor Ezzy Ashcraft announced that she would like to propose hearing the Council Referral Urgency Ordinance [paragraph no. 21-169 after the Consent Calendar; noted the matter is time sensitive. Vice Mayor Vella moved approval of hearing the Council Referral Emergency Ordinance after the Consent Calendar. Councilmember Knox White seconded the motion. Under discussion, Councilmember Herrera Spencer stated that she is disappointed in the motion; noted there are two very important matters on the Regular Agenda; stated the Regular Agenda is anticipated to take all of the meeting time; outlined the matters on the Regular Agenda; stated Council has received many e-mails on the matters and there have been months of community-led meetings; it is important that the matters be heard in their entirety; the Council Referral is new to the agenda with four prior Referrals. Councilmember Daysog stated that his understanding of the agenda is that items cannot move once set; noted that he previously attempted to move Council Referrals up in the agenda and had been told that moving Council Referrals is not allowable; stated there are many Council Referrals in the pipeline with one being agendized since December 2020; Council Referrals should be taken in the order received. Mayor Ezzy Ashcraft stated the particular matter is time critical and has bearing on people's lives. The City Clerk stated Council may consider reordering matters on the agenda the evening of a Council meeting; the Council may not change the order of set items on the agenda when it is published; an agenda may not be created with matters listed in a different order; the agenda order is set by resolution; however, the night of the meeting, Counc… | CityCouncil/2021-03-16.pdf |
CityCouncil/2014-10-07.pdf,1 | CityCouncil | 2014-10-07 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY--OCTOBEF - 7, 2014--6:00 P.M. Mayor Gilmore convened the meeting at 6:02 p.m. Roll Call - Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and Mayor Gilmore - 5. Absent: None. The meeting was adjourned to Closed Session to consider: (14-406) Conference with Legal Counsel - Anticipated Litigation; Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9; Number of cases: One (As Defendant - City Exposure to Legal Action) Following the Closed Session the meeting was reconvened and Mayor Gilmore announced that direction was given to staff. Adjournment There being no further business, Mayor Gilmore adjourned the meeting at 6:45 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council October 7, 2014 | CityCouncil/2014-10-07.pdf |
CityCouncil/2011-04-12.pdf,1 | CityCouncil | 2011-04-12 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY--APRIL 12, 2011--7:00 - P.M. Mayor Gilmore convened the meeting at 7:50 p.m. Councilmember deHaan led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Bonta, deHaan, Johnson, Tam and Mayor Gilmore - 5. Absent: None. AGENDA ITEM (11-181) Discuss Options Related to the Future Operation of the Chuck Corica Golf Complex and Provide Direction to the Acting City Manager on Next Steps. Mayor Gilmore thanked staff for bringing all options forward; stated in some ways, the process has been very long and drawn out, but in other ways things are moving quickly. Ben Blake, Kemper Sports Management, gave a brief presentation. Councilmember Tam stated at the January 25, 2011 presentation, Mr. Blake stated that spending $5 million to $5.2 million for a 27-hole configuration would be more prudent than for 36 holes; $7.6 million is a rough estimate for 36 holes; inquired whether $5.8 million would be needed for graduated improvements for 27 holes or 36 holes, to which Mr. Blake responded 36 holes. Councilmember Tam inquired what has changed. Mr. Blake responded the original 27-hole proposal was the most fiscally responsible way to configure the Golf Course as well as being the most efficient to generate the highest profits; stated the community did not like the idea; as part of a new solution, Kemper Sports is willing to consider 36 holes. Councilmember Tam stated the January 25th presentation did not focus on the Mif Albright Course. Mr. Blake stated that Kemper Sports would not be involved in the Mif Albright Course and considers the Course to be separate. Councilmember Tam inquired whether Kemper Sports has looked at the Alameda Junior Golf Association (AJGA) term sheet, to which Mr. Blake responded in the negative. Councilmember deHaan stated that he couldn't calculate how a 27-hole course could make as much money, particularly on weekends; that he is glad Kemper Sports is considering 36 holes; inquired what Kemper Sports would anticipate for the land use Special… | CityCouncil/2011-04-12.pdf |
CityCouncil/2006-08-01.pdf,1 | CityCouncil | 2006-08-01 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -AUGUST 1, 2006- - - -7:30 P.M. Vice Mayor Gilmore convened the Regular Meeting at 7:35 p.m. Councilmember Matarrese led the Pledge of Allegiance. ROLL CALL - Present : Councilmembers Daysog, deHaan, Gilmore, and Matarrese - 4. Absent : Mayor Johnson - 1. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (06-386) Library project update. The Project Manager gave a brief update. Councilmember Matarrese inquired whether the cost for the re- striping and extension of Times Way would come out of Measure O funds; stated he would like to maximize the money going to the library branches if library construction costs are less than estimated; further inquired whether Public Works money could be used for the re-striping and extension. The City Manager responded the matter could be reviewed. Councilmember deHaan stated the impacts on other Public Work projects would need to be considered if Public Work funds are used; inquired whether the $1.5 million released from the State would be going to library branches. The Project Manager responded the $1.5 million would come back to the City; the money already has been accounted for some miscellaneous expenses are coming from Measure O funds, such as the $71,000 moving cost; the move cannot be paid with the State grant. Councilmember deHaan inquired whether the library branch work has been quantified. The Project Manager responded in the negative; stated $2 million would not go very far. Councilmember deHaan inquired whether library branch modifications and upgrades have been spelled out , to which the Project Manager Regular Meeting Alameda City Council 1 August 1, 2006 | CityCouncil/2006-08-01.pdf |
CityCouncil/2015-12-01.pdf,1 | CityCouncil | 2015-12-01 | 1 | 519 MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - DECEMBER 1, 2015- -7:00 P.M. Mayor Spencer convened the meeting at 7:06 p.m. and led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 5. Absent: None. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS None. ORAL COMMUNICATIONS, NON-AGENDA (15-702) Jay Ingram, Alameda, discussed the Encinal Terminals, requested City Council be engaged in the project moving forward. (15-703) Dennis Owens, Alameda, suggested the City Council consider a minimum wage ordinance; outlined other areas that have adopted minimum wage ordinances. (15-704) Matthew Frost expressed concern over the way improvements are being done at the Golf Complex. CONSENT CALENDAR Councilmember Oddie moved approval of the Consent Calendar. Vice Mayor Matarrese seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*15-705) Minutes of the Special City Council Meeting, the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting and the Regular City Council Meeting Held on November 3, 2015; and the Special City Council Meeting Held on November 4, 2015. Approved. (*15-706) Ratified bills in the amount of $3,705,478.26. (*15-707) Recommendation to Accept the Quarterly Sales Tax Report for the Period Ending September 30, 2015 Collected During the Period April 1, 2015 to June 30, 2015. Regular Meeting Alameda City Council December 1, 2015 | CityCouncil/2015-12-01.pdf |
CityCouncil/2018-02-06.pdf,1 | CityCouncil | 2018-02-06 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- - FEBRUARY 6, 2018- -6:00 P.M. Mayor Spencer convened the meeting at 6:01 p.m. Roll Call - Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor Spencer - 5. Absent: None. The meeting was adjourned to Closed Session to consider: (18-055) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code § 54956.9); Case Name: Myers, Jason V. City of Alameda, et al; Court: Superior Court of California, County of Alameda; Case Number: RG15777911. Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding existing litigation case name: Meyers, Jason V. City of Alameda, et al - direction was given to staff. Adjournment There being no further business, Mayor Spencer adjourned the meeting at 6:26 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council February 6, 2018 | CityCouncil/2018-02-06.pdf |
CityCouncil/2018-01-16.pdf,1 | CityCouncil | 2018-01-16 | 1 | MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY--JANUARY 16, 2018- -6:59 P.M. Mayor Spencer convened the meeting at 7:03 p.m. and led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers/Commissioners Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor/Chair Spencer - 5. Absent: None. ORAL COMMUNICATIONS, NON-AGENDA None. CONSENT CALENDAR Councilmember/Commissioner Matarrese moved approval of the Consent Calendar. Councilmember/Commissioner Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*18-015CC/18-001SACIC) Minutes of the Special Joint City Council and SACIC Meetings Held on December 5 and 19, 2017. [City Council and SACIC]. Approved. (*18-016CC/18-002SACIC) SUMMARY: Issue Certificate of Completion to Wind River Pursuant to the DDA. Recommendation to Authorize the City Manager to Issue a Certificate of Completion to LVA4 Alameda WRW, L.P. and LVA4 Alameda WRW II, L.P. pursuant to the Disposition and Development Agreement (DDA) with the former Community Improvement Commission of the City of Alameda. [City Council and SACIC]. Accepted. ADJOURNMENT There being no further business, Mayor Spencer adjourned the meeting at 7:04 p.m. Respectfully submitted, Lara Weisiger City Clerk and Secretary, SACIC The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Joint Meeting of the Alameda City Council and Successor Agency to the Community Improvement Commission January 16, 2018 1 | CityCouncil/2018-01-16.pdf |
CityCouncil/2019-04-16.pdf,1 | CityCouncil | 2019-04-16 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -APRIL 16, 2019- 5:30 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:30 p.m. Roll Call - Present: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft - 5. Note: Councilmember Vella recused herself from the Liability Claim and left the meeting at 6:50 p.m. Absent: None. The meeting was adjourned to Closed Session to consider: (19-210) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code § 54956.9); Case Name: Zachary Ginsburg V. City of Alameda; Court: Superior Court of the State of California, County of Alameda; Case No: RG15791428 (19-211) Conference with Labor Negotiators (Government Code Section 54957.6); City Negotiators: Nancy Bronstein, Human Resources Director; Employee Organizations: International Brotherhood of Electrical Workers, Local 1245 (IBEW), and Executive Management Employees (EXME); Under Negotiation: Salaries and Terms of Employment (19-212) Conference with Legal Counsel - Liability Claim; (Pursuant to Government Code § 54956.95); Claimant: Jeffrey Cambra; Agency claimed against: City of Alameda Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding Existing Litigation, the Council unanimously voted to authorize settlement of a claim for plaintiff attorney fees in the amount of $125,000 with the City paying $25,000 and $100,000 to be paid from the Alameda Municipal Power Enterprise Fund; regarding Labor, direction was given to staff by the following vote: Ayes: Councilmembers Daysog, Knox White, Oddie, and Vella - 4; Noes: Mayor Ezzy Ashcraft - 1; regarding the Liability Claim Liability, Council authorize settlement of the claim with no financial consideration involved by the unanimous voice vote - 4, with Councilmember Vella absent. Adjournment There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:55 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunsh… | CityCouncil/2019-04-16.pdf |
CityCouncil/2017-11-07.pdf,1 | CityCouncil | 2017-11-07 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING UESDAY--NOVEMBER 7, 2017--7:00 P.M. Mayor Spencer convened the meeting at 7:06 p.m. and led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 5. [Note: Roll Call was done during Agenda Changes.] Absent: None. AGENDA CHANGES (17-647) Councilmember Oddie expressed concern over the number of speakers for the cannabis [paragraph no. 17-669 and transportation [paragraph no. 17-666 items; suggested moving the items up on the agenda. Mayor Spencer stated that she would not support hearing the items above the Consent Calendar. Councilmember Oddie stated that he would like the two items be moved to the top of the regular agenda. Councilmember Oddie moved approval of hearing the cannabis item after the public hearing [paragraph no. 17-666 and the transportation plan. Mayor Spencer seconded the motion. Under discussion, Councilmember Ezzy Ashcraft stated that she is agreeable to hearing the cannabis item after the pension item. On the call for the question, the motion carried by the following voice vote; Ayes: Councilmembers Oddie, Vella and Mayor Spencer - 3. Noes: Councilmembers Ezzy Ashcraft and Matarrese - 2. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (17-648) The Community Development Director introduced the new Rent Program Director, Suzanne Warner. Ms. Warner made brief comments. (17-649) Proclamation Declaring November 15, 2017 as America Recycles Day. Mayor Spencer read the proclamation and presented it to John Lipp and Janet Davis, Regular Meeting Alameda City Council November 7, 2017 | CityCouncil/2017-11-07.pdf |
CityCouncil/2007-12-05.pdf,1 | CityCouncil | 2007-12-05 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING WEDNESDAY - -DECEMBER 5, 2007- -6:00 P.M. Mayor Johnson convened the Special Meeting at 6:10 p.m. ROLL CALL - Present : Councilmembers deHaan, Gilmore, Matarrese, Tam, and Mayor Johnson - 5. Absent : None. The Special Meeting was adjourned to Closed Session to consider: (07-576) Public Employee Performance Evaluation (54957; Title: City Manager. (07-577) Public Employee Performance Evaluation (54957) ; Title: City Attorney. . * * * Mayor Johnson called a recess to hold the Regular Alameda Reuse and Redevelopment Authority Meeting at 7:10 p.m. and reconvened the Special Meeting at 11:00 p.m. *** Following the Closed Session, the Special Meeting was reconvened and Mayor Johnson announced that regarding City Manager, Council met with the City Manager to review her annual performance; a performance bonus of 3.5% was approved in accordance with her existing Contract terms; regarding City Attorney, the matter was not heard. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 11:15 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda City Council December 5, 2007 | CityCouncil/2007-12-05.pdf |
CityCouncil/2017-10-17.pdf,1 | CityCouncil | 2017-10-17 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY--OCTOBER 17, 2017--5:00 P.M. Mayor Spencer convened the meeting at 5:00 p.m. Roll Call - Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor Spencer - 5. Absent: None. Public Comment Ruth Dixon-Mueller, League of Women Voters of Alameda, read from a letter submitted by the League; stated the League urges the City Council to support an independent review to provide a fair and open report to the public on the Fire Chief selection process. Paul Foreman, Alameda Citizens Task Force (ACT), read from a letter submitted by ACT; stated ACT objects to the Council proceeding with the City Manager's evaluation; until the City Manager's allegations are fully investigated and any necessary actions are taken, the evaluation should be delayed or at least limited to participation by the Councilmembers who are not accused of misconduct; urged the Council to listen to the City Attorney. Ken Peterson, Alameda, stated that he agrees with the League of Women Voters and ACT; the City Manager and City Attorney evaluations should be put off until the situation is clear; after the situation is resolved, the Councilmembers involved in the action should recuse themselves. David Mitchell, Alameda, stated the memo written by the City Manager to the City Council was unfortunate, contains a lot of unsubstantiated accusations, and, along with the editorial piece, tarnishes the names of Councilmembers and the Fire Department; the City should exercise extreme restraint going forward and have an internal process that uses discretion; in the event of future instances of misconduct, the matter should be investigated before information is released; he works with everyone on the Council and all members try to do the right thing; expressed concern about the information impacting the upcoming election. Gray Harris, Alameda, urged Council to go forward with the City Manager's review, which has been agendized since April; stated false accusations should not derail Council's work; the… | CityCouncil/2017-10-17.pdf |
CityCouncil/2006-09-19.pdf,1 | CityCouncil | 2006-09-19 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - - SEPTEMBER 19, 2006- -7:30 P.M. Mayor Johnson convened the Regular Meeting at 8:07 p.m. ROLL CALL - Present : Councilmembers Daysog, deHaan, Gilmore, Matarrese, and Mayor Johnson - 5. Absent : None AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (06-463) - Proclamation declaring the week of September 17-23, 2006 as National Pollution Prevention Week. Mayor Johnson read and presented the proclamation to Ed Clark with Webster Street Pharmacy, and Phillip Jaber with Versailles Pharmacy. Mr. Jaber stated the Bay-safe Mercury Thermometer Exchange Program has been well received. Mayor Johnson stated that people should know that mercury thermometers can be exchanged for a new mercury-free digital thermometer. Mr. Clark urged the public to bring expired prescription medications to Webster Street Pharmacy or Versailles Pharmacy for disposal. Councilmember deHaan stated mercury thermometers have been collected for more than fifteen years; he is surprised mercury thermometers still exist. CONSENT CALENDAR Mayor Johnson announced that the Resolution Approving Amendment No. 2 [paragraph no. 06-468] and Resolution Establishing Guidelines [paragraph no. 06-469 were removed from the Consent Calendar for discussion. Vice Mayor Gilmore moved approval of the remainder of the Consent Calendar. Councilmember deHaan seconded the motion, which carried by Regular Meeting Alameda City Council 1 September 19, 2006 | CityCouncil/2006-09-19.pdf |
CityCouncil/2006-12-19.pdf,1 | CityCouncil | 2006-12-19 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY - -DECEMBER 19, 2006- -7:30 P.M. Mayor Johnson convened the Regular Meeting at 7:50 p.m. Councilmember Daysog led the Pledge of Allegiance. ROLL CALL - Present : Councilmembers Daysog, deHaan, Gilmore, Matarrese, and Mayor Johnson - 5. Absent : None. Minutes (06-600) Minutes of the Special Joint City Council and Public Utilities Board held on December 4, 2006; and the Special and Regular City Council Meetings held on December 5, 2006. Approved. Councilmember deHaan moved approval of the minutes. Councilmember Daysog seconded the motion, which carried by unanimous voice vote - 5. (06-601) Resolution No. 14051, "Commending Tony Daysog for Ten Years of Service to the City of Alameda as Councilmember and Vice Mayor. " Adopted. Mayor Johnson read and presented Councilmember Daysog with the Council resolution, a City plaque, and commendations from Senator Perata, Governor Schwarzenegger, Congressman Stark and Congresswoman Lee. Supervisor Alice Lai-Biker read and presented Councilmember Daysog with a Resolution from the Board of Supervisors. Vice Mayor Gilmore moved adoption of the resolution. Councilmember Matarrese seconded the motion, which carried by unanimous voice vote - 5. The Mayor and Councilmembers made comments and thanked Councilmember Daysog for his service. Farewell Comments by Council (06-602) Councilmember Daysog made comments and thanked his family, girlfriend and supporters. Regular Meeting Alameda City Council 1 December 19, 2006 | CityCouncil/2006-12-19.pdf |
CityCouncil/2021-05-25.pdf,1 | CityCouncil | 2021-05-25 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY-MAY - 25, 2021 - -7:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 7:15 p.m. Roll Call - Present: Councilmembers Daysog, Herrera Spencer, Knox White, Vella and Mayor Ezzy Ashcraft - 5. [Note: The meeting was held via Zoom.] Absent: None. The meeting was adjourned to Closed Session to consider: (21-362) Public Employee Performance Evaluation Pursuant to Government Code § 54957; Position Evaluated: City Manager - Eric Levitt Following the Closed Session, the meeting was reconvened and Mayor Ezzy Ashcraft announced that the Council conducted the performance evaluation and took three separate votes, each of which were unanimous. Adjournment There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 9:48 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council May 25, 2021 | CityCouncil/2021-05-25.pdf |
CityCouncil/2021-05-04.pdf,1 | CityCouncil | 2021-05-04 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- - -MAY 4, 2021 - -6:00 P.M. (21-280) The special closed session meeting was cancelled. Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council May 4, 2021 | CityCouncil/2021-05-04.pdf |
CityCouncil/2020-02-04.pdf,1 | CityCouncil | 2020-02-04 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- - FEBRUARY 4, 2020--6:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 6:02 p.m. Roll Call - Present: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft - 5. [Note: Councilmembers Daysog and Vella arrived at 6:03 p.m. Absent: None. Consent Calendar (20-050) Recommendation to Approve Eric Levitt, City Manager, Lisa Maxwell, Assistant City Attorney, and Debbie Potter, Community Development Director, as Real Property Negotiators for the Potential Sale or Lease of the Carnegie Library Building at 2264 Santa Clara Avenue and the Foster House at 1429 Oak Street. Accepted. Councilmember Oddie moved approval of the staff recommendation. Vice Mayor Knox White seconded the motion. In response to Councilmember Oddie's inquiry, the City Attorney responded State law requires local agencies to appoint negotiators prior to commencing negotiations to allow the public to understand who would be stepping into closed session with the City Council to discuss the negotiations; the open session item is being approved prior to the closed session being held. The meeting was adjourned to Closed Session to consider: (20-051) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: 2264 Santa Clara Avenue (the Carnegie Building) and 1429 Oak Street (Foster House); City Negotiators: Eric J. Levitt, City Manager, Lisa N. Maxwell, Assistant City Attorney, and Debbie Potter, Community Development Director; Negotiating Parties: City of Alameda and Carnegie Innovation Hall; Under Negotiation: Real property negotiations price and terms (20-052) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code § 54956.9); Case Name: Boatworks V City of Alameda, et al.; Court: Superior Court of the State of California, County of Alameda; Case Numbers: RG16823346, RG16841240, RG19041531 *** Councilmember Daysog left the closed session at 6:12 p.m. and returned at 6:15 p.m. *** Special Meeting Alameda City Council 1 Fe… | CityCouncil/2020-02-04.pdf |
CityCouncil/2013-09-03.pdf,1 | CityCouncil | 2013-09-03 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- - SEPTEMBER 3, P.M. Mayor Gilmore convened the meeting at 6:02 p.m. Roll Call - Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and Mayor Gilmore - 5. Absent: None. The meeting was adjourned to Closed Session to consider: (13-376) Conference with Legal Counsel - Existing Litigation (54956.9); Case Name: City of Alameda V. GRM Information Management Services of San Francisco, LLC Superior Court of California, Alameda County Case No. RG13688601 (13-377) Public Employee Performance Evaluation; Pursuant to Government Code § 54957; Position Evaluated: City Clerk - Lara Weisiger Following the Closed Session the meeting was reconvened and Mayor Gilmore announced that regarding Existing Litigation, direction was given to staff and regarding Performance Evaluation, no action was taken. Adjournment There being no further business, Mayor Gilmore adjourned the meeting at 7:05 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council September 3, 2013 | CityCouncil/2013-09-03.pdf |
CityCouncil/2018-12-18.pdf,1 | CityCouncil | 2018-12-18 | 1 | MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -DECEMBER 18, 2018- 5:00 P.M. Mayor/Chair Spencer convened the meeting at 5:08 p.m. and led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers/Commissioners Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor/Chair Spencer - 5. Absent: None. CONSENT CALENDAR Mayor/Commissioner Spencer moved approval of the Consent Calendar. Councilmember/Commissioner Oddie seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*18-663 CC/18-014 SACIC) Recommendation to Accept the Investment Report for the Quarter Ending September 30, 2018. Accepted. (*18-664 CC/18-015 SACIC) Recommendation to Accept the Fourth Quarter Financial Report for the Period Ending June 30, 2018. Accepted. ADJOURNMENT There being no further business, Mayor/Chair Spencer adjourned the meeting at 5:09 p.m. Respectfully submitted, Lara Weisiger City Clerk and Secretary, SACIC The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Joint Meeting Alameda City Council and Successor Agency to the Community Improvement Commission December 18, 2018 | CityCouncil/2018-12-18.pdf |
CityCouncil/2010-01-26.pdf,1 | CityCouncil | 2010-01-26 | 1 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY--JANUARY 26, 2010- - -7:00 P.M. Mayor/Chair Johnson convened the joint meeting at 7:10 p.m. Councilmember / Commissioner Tam led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers / Board Members / Commissioners deHaan, Gilmore, Matarrese, Tam and Mayor/Chair Johnson - 5. Absent: None. CONSENT CALENDAR Councilmember Matarrese moved approval of the Consent Calendar. Councilmember Tam seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*10-029 CC/*10-01 CIC) Minutes of the Special Joint City Council and Community Improvement Commission (CIC) meeting held on December 15, 2009, and the Regular City Council Meeting held on January 19, 2010. Approved. *10-030CC) Recommendation to Award a Contract in the Amount of $60,280 to AZCO Supply and Authorize a Ten Percent Contingency to Purchase Twenty-five Streetlight Poles as Part of the Woodstock to Webster Street Neighborhood Improvement Project, and Authorize the Interim City Manager to Execute the Contract and Related Documents. Accepted. AGENDA ITEMS (10-031 CC/ARRA) Recommendation to Accept Transmittal of the: 1) Comprehensive Annual Financial Report (CAFR) for Fiscal Year ended June 30, 2009; 2) Auditor's Agreed Upon Procedures Report on Compliance with Vehicle Code Section 40200.3 Parking Citation Processing; 3) Agreed Upon Procedures Report on Compliance with the Proposition 111 21005-06 Appropriations Limit Increment; 4) Police and Fire Retirement System Pension Plans 1079 and 1092 Audit Report for Fiscal Year Ended June 30, 2009; 5) Metropolitan Transportation Commission Grant Programs Financial Statements for Year Ended June 30, 2009; and 6) Alameda Reuse and Redevelopment Authority Basic Component Unit Financial Statements for the Year Ended June 30, 2009. Special Joint Meeting Alameda City Council, Al… | CityCouncil/2010-01-26.pdf |
CityCouncil/2019-01-21.pdf,1 | CityCouncil | 2019-01-21 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING MONDAY- JANUARY 21, 2019- 5:15 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:17 p.m. Roll Call - Present: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft - 5. Absent: None. The meeting was adjourned to Closed Session to consider: (19-058) Public Employee Appointment/Hiring; Pursuant to Government Code § 54957; Title/description of positions to be filled: City Manager (19-059) Conference with Legal Counsel - Anticipated Litigation; Initiation of litigation pursuant to Government Code Section 54956.9(c); Number of cases: Two (As Plaintiff - City Initiating Legal Action) (19-060) Conference with Legal Counsel - Anticipated Litigation; Significant exposure to litigation pursuant to Government Code Section 54956.9(c); Number of cases: Two (As Defendant - City Exposure to Legal Action) Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding City Manager, direction was given to staff by unanimous voice vote; regarding Initiation of litigation, direction was given the staff by the following voice vote: Ayes: Councilmembers Knox White, Oddie, Vella and Mayor Ezzy Ashcraft - 4; Abstention: Councilmember Daysog - 1; and regarding Significant exposure to litigation, direction was given to staff with no vote taken. Adjournment There being no further business, Mayor Spencer adjourned the meeting at 8:37 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council January 21, 2019 | CityCouncil/2019-01-21.pdf |
CityCouncil/2005-06-14.pdf,1 | CityCouncil | 2005-06-14 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY - -JUNE 14, 2005- -5:30 P. M. Acting Mayor Gilmore convened the Special Meeting at 5:40 p.m. Roll Call - Present Councilmembers Daysog, deHaan, Gilmore, Matarrese, and Mayor Johnson - 5. [Note: Mayor Johnson was present via teleconference from The Hilton, 720 S. Michigan Avenue, Chicago, IL, 60605. ] Absent : None. The Special Meeting was adjourned to Closed Session to consider : ( 05-292 - ) Public Employment; Title: City Manager. Following the Closed Session, the Special Meeting was reconvened and Acting Mayor Gilmore announced that the Council discussed public employment of the City Manager. Adjournment There being no further business, Acting Mayor Gilmore adjourned the Special Meeting at 8:10 p.m. Respectfully submitted, Lara Weisiger City Clerk The Agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda City Council June 14, 2005 | CityCouncil/2005-06-14.pdf |
CityCouncil/2006-09-26.pdf,1 | CityCouncil | 2006-09-26 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY - - SEPTEMBER 26 , 2006- -6:00 P.M. Mayor Johnson convened the Special Meeting at 6:10 p.m. Roll Call - Present : louncilmembers deHaan, Gilmore, Matarrese and Mayor Johnson - 4. Absent : Councilmember Daysog - 1. The Special Meeting was adjourned to Closed Session to consider : (06-484) Conference with Labor Negotiators; Agency negotiators : Craig Jory and Human Resources Director. Employee organizations : Alameda City Employees Association, International Brotherhood of Electrical Workers, Management and Confidential Employees Association, Executive Management Group, and Police Association Non-Sworn At 6:50 p.m. following the Closed Session, the Special Meeting was reconvened and Mayor Johnson announced that Council received a briefing from its Labor Negotiator; no action was taken. (06-485) Hearing regarding Impasse on labor negotiations with International Brotherhood of Electrical Workers IBEW) (requested by IBEW) Mayor Johnson made a brief announcement regarding the Hearing. Tom Dalzell, IBEW Local 1245, gave a brief presentation. Craig Jory, City's negotiator, gave a brief presentation and provided a handout. Mr. Dalzell responded to Mr. Jory's comments. Mr. Jory did not make any comments in response. Mayor Johnson opened the Hearing. The following speakers addressed the Council Larry Rodriguez, IBEW Local 1245 and AP&T Employee; Al Fortier, IBEW Local 1245 and AP&T Employee Lonnie Hasty, Local 1245 and AP&T Employee; Alex Gonzalez, IBEW 1245 and AP&T Employee; Eddie Courtney, IBEW 1245 and AP&T Employee; and Brian Darnell, IBEW 1245 and AP&T Employee. There being no further Speakers Mayor Johnson closed Hearing and adjourned the Special Meeting to Closed Session at 7:45 p.m. to Special Meeting Alameda City Council 1 September 26, 2006 | CityCouncil/2006-09-26.pdf |
CityCouncil/2020-06-02.pdf,1 | CityCouncil | 2020-06-02 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -JUNE 2, 2020- 5:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:06 p.m. Roll Call - Present: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft - 5. [Note: The meeting was held via WebEx.] Absent: None. The meeting was adjourned to Closed Session to consider: (20-359) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: Alameda Theatre, Located at 2317 Central Avenue, Alameda, CA; City Negotiators: Eric J. Levitt, City Manager; Lisa Maxwell, Assistant City Attorney; Debbie Potter, Community Development Director; and Nanette Mocanu, Assistant Community Development Director; Negotiating Parties: City of Alameda and Alameda Entertainment L.P.: Under Negotiation: Price and Terms. (20-360) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: 300 Island Drive, Alameda 94502; City Negotiators: Eric J. Levitt, City Manager; and Michael Roush, Chief Assistant City Attorney; Negotiating Parties: City of Alameda and Greenway Golf: Under Negotiation: Price and terms of lease. (20-361) Public Employee Performance Evaluation (Pursuant to Government Code Section 54957); Position Evaluated: City Manager - Eric Levitt. Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding Alameda Theatre, and 300 Island Drive, staff provided information and Council provided direction and no vote was taken; regarding Performance Evaluation, Council conducted performance evaluation and no vote was taken. Adjournment There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 7:01 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council June 02, 2020 | CityCouncil/2020-06-02.pdf |
CityCouncil/2006-03-01.pdf,1 | CityCouncil | 2006-03-01 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING WEDNESDAY - -MARCH 1, 2006- - -6:20 P.M. Mayor Johnson convened the Special Meeting at 6:30 p.m. Roll Call - Present : Councilmembers Daysog, deHaan, Gilmore, Matarrese and Mayor Johnson - 5. Absent : None. The Special Meeting was adjourned to Closed Session to consider: (06-099) Workers' Compensation Claim; Claimant : T. McNeil Agency Claimed Against : City of Alameda. Following the Closed Session, the Special Council meeting was reconvened and Mayor Johnson announced direction was given to legal counsel. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 6:40 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda City Council March 1, 2006 | CityCouncil/2006-03-01.pdf |
CityCouncil/2022-02-01.pdf,1 | CityCouncil | 2022-02-01 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - FEBRUARY 1, 2022--7:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 7:24 p.m. and wished everyone a Happy Lunar New Year. Councilmember Herrera Spencer led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Daysog, Herrera Spencer, Knox White, Vella, and Mayor Ezzy Ashcraft - 5. [Note: Vice Mayor Vella arrived at 7:29 p.m. The meeting was conducted via Zoom] Absent: None. AGENDA CHANGES None PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (22-069) Proclamation Declaring February 2022 as Black History Month. Mayor Ezzy Ashcraft read the proclamation. (22-070) Vice Mayor Vella did a reading for the Season of Nonviolence: Courage. ORAL COMMUNICATIONS, NON-AGENDA (22-071) Marilyn Rothman, Alameda, discussed the Alameda Police Department (APD) quadrant meetings; expressed concern about noticing of quadrant meetings and the lack of mention for the Community Assessment Response & Engagement (CARE); urged notices be corrected for future meetings; stated the meetings are a good place to provide information. (22-072) Linda Gilchrist, Alameda, urged Council to correct an issue related to stop signs on Clement Avenue; discussed changes to Buena Vista Avenue and Chestnut Street; stated the improvements made to the neighborhood have been dramatic; expressed concern about diversion of traffic; urged Council to consider traffic calming devices; stated that she would like APD to patrol and ticket trucks. (22-073) Kristi Black, Alameda, discussed the level of participation in remote City meetings; expressed concern about the duration of City Council meetings and Consent Calendar discussions; urged Council to consider efficiency and the length of meetings negatively affecting public participation. (22-074) Laura Gamble, Alameda, discussed the removal of public trash cans near her home; stated dumping has increased due to trash can removal; dumping in areas Regular Meeting Alameda City Council February 1, 2022 1 | CityCouncil/2022-02-01.pdf |
CityCouncil/2012-04-17.pdf,1 | CityCouncil | 2012-04-17 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY - -APRIL 17, 2012- -7:00 P.M. Mayor Gilmore convened the meeting at 7:12 p.m. Councilmember Johnson led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Bonta, deHaan, Johnson, Tam and Mayor Gilmore - 5. Absent: None. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY & ANNOUNCEMENTS (12-162) Introduction of New Alameda Recreation and Park Director. The City Manager introduced Amy Wooldridge. Ms. Wooldridge made brief comments. (12-163) Proclamation Declaring April as Autism Awareness Month. Mayor Gilmore read and presented the proclamation to Jodi Moore, Commission on Disability Issues. (12-164) Proclamation Declaring April 15 through April 21, 2012 as Boys and Girls Club Week. Mayor Gilmore read and presented the proclamation to Boys and Girls Club representatives: George Philips, Marc Morales, Menirah Hassan, Kezree Morrow, Kyree Morrow and John Hamilton. (12-165) Proclamation Declaring April 21, 2012, as Earth Day. Mayor Gilmore read and presented the proclamation to Jeff Cambra, League of Women Voters, and Janice Edwards, Alameda Backyard Growers. (12-166) Proclamation Declaring May 2012 as Asian Pacific Heritage Month. Mayor Gilmore read and presented the proclamation to Martin Fong, Buena Vista Methodist Church. Mr. Fong encouraged everyone to attend the festival on May 6th Regular Meeting Alameda City Council 1 April 17, 2012 | CityCouncil/2012-04-17.pdf |
CityCouncil/2022-05-03.pdf,1 | CityCouncil | 2022-05-03 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- MAY 3, 2022--5:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:04 p.m. Roll Call - Present: Councilmembers Daysog, Herrera Spencer, Knox White, and Mayor Ezzy Ashcraft - 5. [Note: Vice Mayor Vella arrived at 5:19 p.m. and left at 6:50 p.m. The meeting was held via Zoom.] Absent: None. Public Comment Read into the Record: Expressed support for Greenway Golf: Chris Iglesias, Unity Council; Mark Swartz, Alameda; Nick Wolf, Alameda High School; and Christ Tam, All Good Living Foundation. The meeting was adjourned to Closed Session to consider: (22-285) Conference With Legal Counsel - Potential Litigation, 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): Greenway Golf Associates, Inc. (22-286) Public Employee Appointment/Hiring (Pursuant to Government Code Section 54957); Title/Description of Positions to be Filled: City Manager (22-287) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code Section 54956.9); Case Name: Mario Gonzalez et. al. V. City of Alameda et. al.; Court: United States District Court, Northern District of California; Case Number: 4:21- CV-09733-DMR; and Case Name: Edith Arenales V. City of Alameda et. al.; Court: United States District Court, Northern District of California; Case Number: e 4:22-cv- 00718. Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding the Potential Litigation, staff provided information and Council provided direction by the following roll call vote: Councilmembers Daysog: Aye; Herrera Spencer: Aye; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 5; regarding Employee Appointment/Hiring, Council provided direction to staff to return with an Interim City Manager agreement at the next regular Council Meeting on May 17, 2022 by the following roll call vote: Councilmembers Daysog: No; Herrera Spencer… | CityCouncil/2022-05-03.pdf |
CityCouncil/2015-04-28.pdf,1 | CityCouncil | 2015-04-28 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING UESDAY--APRIL 28, 2015- -6:30 P.M. Mayor Spencer convened the meeting at 6:32 p.m. Roll Call - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 5. Absent: None. Public Comment Kurt Peterson, Alameda, asked the Council not to rush to quick decisions with contracts; stated the City Treasurer and City Auditor indicated waiting two to three months would not make a difference; the City Treasurer should be involved. Therese Hall, Alameda, stated that she is concerned about moving quickly; the contracts should not be part of the budget; the debt should be negotiated with Police and Fire; the rest of Alameda should have an opportunity to vet the contracts; questioned if there are legal ramifications. Margaret Hall, Alameda, stated her greatest concern is how fast the contracts are moving; the word is not out in the community; people are interested; everyone should have a voice. Robin Gilbert, Alameda, stated the public has not been privy to the information; just because the proposal has been put forth does not mean it is the right proposal; the contracts should be reviewed by attorneys who are specialists in pension; the City has time to involve the citizens; inquired when the matter would be voted upon as an agenda item. The Council and staff responded the meeting would start at 5:00 p.m. tomorrow night, but the contracts would not be considered until 6:00 p.m. The meeting was adjourned to Closed Session to consider: (15-275) Conference with Labor Negotiators (54957.6); City Negotiator: John Russo; Employee Organizations: Public Safety Unions (International Association of Fire Fighters (IAFF), Alameda Fire Chiefs Association (AFCA). Alameda Police Officers Association (APOA) and Alameda Police Managers Association (APMA)); Issue Under Negotiation: Post Employment Benefits Following the Closed Session, the meeting was reconvened and Mayor Spencer announced that legal advice was given to Council and no direction was given by Council. | CityCouncil/2015-04-28.pdf |
CityCouncil/2011-09-27.pdf,1 | CityCouncil | 2011-09-27 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY--SEPTEMBER - - 27, 2011--7:00 - P.M. Mayor Gilmore convened the meeting at 7:05 p.m. Vice Mayor Bonta led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Bonta, deHaan, Johnson, Tam and Mayor Gilmore - 5. Absent: None. ORAL COMMUNICATIONS, NON-AGENDA None. AGENDA ITEM (11-455) Presentation on Labor Negotiations: Right to Representation, Duty to Bargain, Scope of Bargaining, Impasse Resolution, Arbitration, Unfair Labor Practices, and What Other Cities are Doing; and (11-455A) Accept Comment on Upcoming Negotiations for the following Bargaining Groups: Management and Confidential Employees Association, Alameda City Employee Association, Police Officers Association (Non Sworn) and International Brotherhood of Electrical Workers. The City Manager and City Attorney gave brief introductory remarks. Jon Holtzman, Renee, Sloan, Holtzman, Sakai, LLP, and Vicki Laden, City of Oakland City Attorney's office, gave a Power Point presentation. The City Council and City Treasurer discussed labor negotiations. The following speakers addressed negotiations generally: Domenick Weaver, International Association of Fire Fighters; Jeff DelBono, Central Labor Council of Alameda County; and Corinne Lambden, Alameda. ADJOURNMENT There being no further business, Mayor Gilmore adjourned the meeting at 9:22 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda City Council 1 September 27, 2011 | CityCouncil/2011-09-27.pdf |
CityCouncil/2012-01-17.pdf,1 | CityCouncil | 2012-01-17 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -JANUARY 17, 2012- -7:00 P.M. Acting Mayor Bonta convened the meeting at 7:04 p.m. Councilmember deHaan led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers deHaan, Johnson, Tam, and Acting Mayor Bonta - 4. Absent: Mayor Gilmore - 1. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY & ANNOUNCEMENTS None. ORAL COMMUNICATIONS, NON-AGENDA (12-018) Doug Siden, East Bay Regional Park District, discussed a proposed medical marijuana dispensary in Oakland. CONSENT CALENDAR Councilmember Tam moved approval of the Consent Calendar. Councilmember Johnson seconded the motion, which carried by unanimous voice vote - 4. [Absent: Mayor Gilmore - 1.] (*12-019) Minutes of the Special Joint City Council and Community Improvement Commission, and Special and Regular City Council Meetings held on December 20, 2011. Approved. (*12-020) Ratified bills in the amount of $879,734.89. (*12-021) Recommendation to Authorize the City Manager to Execute the Lead-Based Paint Hazard Reduction Agreement with the Alameda County Lead Poisoning Prevention Program and Any Amendments with Substantially Similar Terms for Additional Funds, which May Become Available in the Future. Accepted. (*12-022) Resolution No. 14644, "Authorizing the City Manager to Support the Bicycle Friendly Community Application Submitted to the League of American Bicyclists." Adopted. Regular Meeting Alameda City Council 1 January 17, 2012 | CityCouncil/2012-01-17.pdf |
CityCouncil/2020-09-22.pdf,1 | CityCouncil | 2020-09-22 | 1 | MINUTES OF THE CONTINUED SEPTEMBER 15, 2020 SPECIAL CITY COUNCIL MEETING TUESDAY - -SEPTEMBER 22, 2020- 5:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:04 p.m. Roll Call - Present: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft - 5. [Note: The meeting was held via WebEx.] Absent: None. Public Comment (20-621) The City Clerk announced public comment for the matter has been closed due to meeting continuation; stated since the September 15th meeting, the developer has requested public comment be re-opened and the three minute public comment time limit suspended. Mayor Ezzy Ashcraft stated that she is not in favor of re-opening public comment; ample notice of the opportunity for public comment was provided prior to the September 15th meeting. Councilmember Daysog moved approval of re-opening public comment. Councilmember Oddie seconded the motion, which failed by the following roll call vote: Councilmembers Daysog: Aye; Knox White: No; Oddie: No; Vella: No; and Mayor Ezzy Ashcraft: No; Ayes: 1. Noes: 4. The meeting was adjourned to Closed Session to consider: (20-622) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: Site A at Alameda Point; Persons Negotiating: Eric J. Levitt, City Manager; Debbie Potter, Community Development Director; Michelle Giles, Redevelopment Project Manager; and Lisa Maxwell, Assistant City Attorney; Negotiating Parties: City of Alameda and Alameda Point Partners: Under Negotiation: Price and Terms. Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding Site A, staff provided information and Council provided direction with no vote taken. Continued September 15, 2020 Special Meeting Alameda City Council September 22, 2020 | CityCouncil/2020-09-22.pdf |
CityCouncil/2009-12-15.pdf,1 | CityCouncil | 2009-12-15 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY - -DECEMBER 15, 2009- -7:30 P.M. Mayor Johnson convened the Regular Meeting at 7:37 p.m. ROLL CALL - Present : Councilmembers deHaan, Gilmore, Matarrese, Tam, and Mayor Johnson - 5. Absent : None. AGENDA CHANGES (09-500) Mayor Johnson announced that Resolution No. 14408 [paragraph number, 09-502] would be addressed after Special Orders of the Day. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (09-501) Presentation on East Bay Regional Park District ( (EBRPD) Oil Spill Response at Crown Beach. John Escobar, EBRPD Assistant General Manager, gave a Power Point presentation. In response to Mayor Johnson's inquiry about the amount of oil recovered, Mr. Escobar stated out of the 400 gallons spilled, an estimated 152 gallons were recovered from the water, which is probably as good as possible; the conditions on the Bay were excellent for water skimming noted the amount recovered does not include the amount recovered from the shoreline. Mayor Johnson thanked EBRPD for doing an excellent job. Councilmember Matarrese inquired whether people walking barefoot on the beach would pick up oil on their feet, to which Mark Ragatz, EBRPD Shoreline Manager, responded very little. In response to Vice Mayor deHaan's inquiry regarding cleanup costs, Mr. Escobar stated agencies track costs; the damage assessment process could take years; money goes into shoreline projects once the damage amount is determined; however, the projects are not necessarily in the area where the damage occurred. In response to Councilmember Tam's inquiry regarding fishing, Mr. Ragatz stated Fish and Game conducted tests; the shoreline just reopened for crabbing and muscle collecting; the fisheries reopened two weeks ago; there were no adverse impacts to crabs or muscles. Mayor Johnson inquired whether affected public entities could make Regular Meeting Alameda City Council 1 December 15, 2009 | CityCouncil/2009-12-15.pdf |
CityCouncil/2012-06-26.pdf,1 | CityCouncil | 2012-06-26 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -JUNE 26, 2012--7:00 P.M. Mayor Gilmore convened the meeting at 7:07 p.m. Councilmember Johnson led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Bonta, deHaan, Johnson, Tam and Mayor Gilmore - 5. Absent: None. AGENDA CHANGES (12-335) Mayor Gilmore announced that the City Clerk Employment Agreement [paragraph no. 12-336 would be continued to a Closed Session on July 3rd. ORAL COMMUNICATIONS, NON-AGENDA None. CONSENT CALENDAR Mayor Gilmore announced that the Quarterly Sales Tax Report [paragraph no. 12- 337] was removed from the Consent Calendar for discussion. Councilmember Tam moved approval of the remainder of the Consent Calendar. Councilmember deHaan seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (12-336) Recommendation to Approve the Employment Agreement Between the City of Alameda and City Clerk Lara Weisiger. Not Heard. (12-337) Recommendation to Accept the Quarterly Sales Tax Report for the Period Ending March 31, 2012. The Controller gave a brief presentation. In response to Councilmember Tam's inquiry regarding decreases in sales tax generation for the Marina Village and Harbor Bay business parks, the Controller stated the decrease is due to business to business sales, which vary a lot from quarter to quarter. Councilmember Tam moved approval of the staff recommendation. Vice Mayor Bonta seconded the motion, which carried by unanimous voice vote - 5. Special Meeting Alameda City Council 1 June 26, 2012 | CityCouncil/2012-06-26.pdf |
CityCouncil/2005-06-23.pdf,1 | CityCouncil | 2005-06-23 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING THURSDAY- - -JUNE 23, 2005- - -6:00 P.M. Mayor Johnson convened the special meeting at 6:00 p.m. Roll Call - Present : Councilmembers Daysog, deHaan, Gilmore, Matarrese and Mayor Johnson - 5. [Note : Councilmember Matarrese arrived at 6:15 p.m. ] Absent : None. The special meeting was adjourned to closed session to consider : (05-317) Conference with Labor Negotiators; Agency Negotiators: Arthur Hartinger of Meyers, Nave, Riback Silver and Wilson; Employee: City Attorney. Following the closed session, the special meeting was reconvened and Mayor Johnson announced that the Council discussed the City Attorney. Adjournment There being no further business, Mayor Johnson adjourned the special meeting at 7:00 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda City Council June 23, 2005 | CityCouncil/2005-06-23.pdf |
CityCouncil/2012-07-17.pdf,1 | CityCouncil | 2012-07-17 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY--JULY 17, 2012--7:00 P.M. Mayor Gilmore convened the meeting at 7:14 p.m. ROLL CALL - Present: Councilmembers Bonta, deHaan, Johnson, Tam, and Mayor Gilmore - 5. Absent: None. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY & ANNOUNCEMENTS (12-378) Proclamation Recognizing Alameda Municipal Power (AMP) for 125 Years of Service; and Presentation to the City of Alameda by the State of California Legislative Office Commending AMP on Its 125th Anniversary of Providing Public Power. Mayor Gilmore read and presented the proclamation to the members of the Public Utilities Board and AMP General Manager. (12-379) Proclamation Recognizing the City's Antique Fire Apparatus Volunteers. Mayor Gilmore read and presented the proclamation to Richard Davis, Charles Daniels, Richard Bennett, Kenneth Rankin and Douglas Clifton. ORAL COMMUNICATIONS, NON-AGENDA (12-380) Ken Peterson, Alameda, discussed financial practices and commingling funds. CONSENT CALENDAR Mayor Gilmore announced that final passage of the Housing Element ordinance [paragraph no. 12-397 was removed from the Consent Calendar for discussion. Vice Mayor Bonta moved approval of the remainder of the Consent Calendar. Councilmember Johnson seconded the motion. Councilmember Tam noted that she would abstain from voting on the Clean Lakes, Inc. [paragraph no. 12-387). On the call for the question, the motion carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] Regular Meeting Alameda City Council 1 July 17, 2012 | CityCouncil/2012-07-17.pdf |
CityCouncil/2015-06-02.pdf,1 | CityCouncil | 2015-06-02 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -JUNE 2, P.M. Mayor Spencer convened the meeting at 6:01 p.m. Roll Call - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 5. [Note: Councilmember Daysog arrived at 6:28 p.m.] Absent: None. The meeting was adjourned to Closed Session to consider: (15-356) Conference with Real Property Negotiators (54956.8); Property: 707 West Tower Avenue (Building 9 at Alameda Point) and 651 West Tower Avenue (Building 91 at Alameda Point); Negotiator: Nanette Mocanu, Assistant Community Development Director Negotiating party: Ridge Capital, Inc. and SRMErnst Development Partners; Under negotiation: Price and terms of payment (15-357) Conference with Labor Negotiators (54957.6); City Negotiator: Stephanie Garrabrant-Sierra; Employee Organizations: Electric Utility Professional Association of Alameda (EUPA) and Alameda Municipal Power Unrepresented Management Employees (AMPU); Under Negotiation: Salaries and terms of employment Following the Closed Session the meeting was reconvened and Mayor Spencer announced that regarding Labor, direction was given to staff. *** Mayor Spencer called a recess at 7:07 p.m. and reconvened the meeting at 12:03 a.m. *** Following the Closed Session the meeting was reconvened and Mayor Spencer announced that regarding Real Property, direction was given to staff. Adjournment There being no further business, Mayor Spencer adjourned the meeting at 12:32 a.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council June 2, 2015 | CityCouncil/2015-06-02.pdf |
CityCouncil/2015-06-11.pdf,1 | CityCouncil | 2015-06-11 | 1 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) MEETING THURSDAY--JUNE 11, 2015- -6:59 P.M. Mayor/Chair Spencer convened the meeting at 7:00 p.m. and led the Pledge of Allegiance. Roll Call - Present: Councilmembers/Agency Members Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor/Chair Spencer - 5. Absent: None. Oral Communications None. Consent Calendar Councilmember/Agency Member Ezzy Ashcraft moved approval of the Consent Calendar. Vice Mayor/Agency Member Matarrese seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*15-382 CC/15-011 SACIC) Recommendation to Accept the Third Quarter Financial Report for the Period Ending March 31, 2015. Accepted. (*15-382 CC) Recommendation to Accept the Treasury Report for the Quarter Ending March 31, 2015. Accepted. Adjournment There being no further business, Mayor/Chair Spencer adjourned the meeting at 7:01 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, SACIC The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Joint Meeting Alameda City Council and Successor Agency to the Community Improvement Commission June 11, 2015 1 | CityCouncil/2015-06-11.pdf |
CityCouncil/2020-01-29.pdf,1 | CityCouncil | 2020-01-29 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING WEDNESDAY--JANUARY 29, 2020- -6:00 P.M. (20-050) A special meeting was called to allow the City Council to attend a City Aquatic Center Design Community Input Meeting. Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council January 29, 2020 | CityCouncil/2020-01-29.pdf |
CityCouncil/2010-07-27.pdf,1 | CityCouncil | 2010-07-27 | 1 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA), AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY--JULY 27, 2010--7:0 P.M. Mayor/Chair Johnson convened the meeting at 7:05 p.m. Councilmember/Board Member/Commissioner Gilmore led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers / Board Members / Commissioners deHaan, Gilmore, Matarrese, Tam and Mayor/Chair Johnson - 5. Absent: None. CONSENT CALENDAR Mayor/Chair Johnson announced that the recommendation to appoint Michael Krueger [paragraph no. 10-377 was continued; and the recommendation to authorize the Interim Executive Director to sign a Letter of Agreement [paragraph no. 10-58 CIC and the recommendation to approve an Agreement with the City of Inglewood [paragraph no. 10-378 were removed from the Consent Calendar for discussion. Councilmember/Board Member/Commissioner Matarrese moved approval of the remainder of the Consent Calendar. Councilmember/Board Member/Commissioner Gilmore seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*10-376 CC/ARRA/10- 57 CIC) Minutes of the Special Joint City Council, ARRA and CIC Meeting Held on July 7, 2010. Approved. (10-377 CC) Recommendation to Appoint Michael Krueger to the Oakland Chinatown Advisory Committee. Not heard. (10-58 CIC) Recommendation to Authorize the Interim Executive Director to Sign a Letter of Agreement in the Amount of $9,690 with the Greater Alameda Business Association for FY 10-11; to Enter into a Contract in the Amount of $89,993 with the Park Street Business Association for FY 10-11; and to Enter into a Contract in the Amount of $81,676 with the West Alameda Business Association for FY 10-11. Commissioner Gilmore stated two of the business associates have contacted her regarding street maintenance and lighting; landscaping and lighting funds are in the budget; inquired whether a decision has been made for street maintenance and i… | CityCouncil/2010-07-27.pdf |
CityCouncil/2010-04-20.pdf,1 | CityCouncil | 2010-04-20 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -APRIL 20, 2010- 7:00 - P.M. Mayor Johnson convened the meeting at 7:13 p.m. Councilmember Matarrese led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers deHaan, Gilmore, Matarrese, Tam and Mayor Johnson - 5. Absent: None. AGENDA CHANGES None PROCLAMATIONS, SPECIAL ORDERS OF THE DAY & ANNOUNCEMENTS (10-160) Proclamation Declaring April 2010 as DMV/Donate Life California Month. Mayor Johnson read and presented the proclamation to Kathy Clark, Volunteer Coordinator for California Transplant Donor Network. Ms. Clark thanked Council for recognizing Donate Life Month; encouraged everyone to sign up to become an organ and tissue donor by going to www.donatelifecalifornia.org. (10-161) Proclamation Declaring May 2010 as Asian Pacific Heritage Month. Mayor Johnson read and presented the proclamation to Benny Chin and Martin Fong. (10-162) Presentation by the Sunshine Task Force on the List of Priorities and Number of Meetings. Gretchen Lipow, Chair Sunshine Task Force, and John Knox White, Vice Chair Sunshine Task Force, submitted a handout; gave a brief presentation. Mayor Johnson inquired whether Council's five items are included, to which Mr. Knox White responded in the affirmative. Mayor Johnson inquired whether the Sunshine Task Force is looking at other ordinances as models; stated the list is very long. Mr. Knox White responded San Jose's ordinance has been reviewed; stated the list is not in priority order. Mayor Johnson stated that she hopes to have an ordinance in place as quickly as possible; she does not understand why an ordinance cannot be done before September; adjustments and modifications can always be made after the ordinance is in place. Regular Meeting Alameda City Council 1 April 20, 2010 | CityCouncil/2010-04-20.pdf |
CityCouncil/2014-07-01.pdf,1 | CityCouncil | 2014-07-01 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY--JULY 1, 2014--6:00 P.M. The Special City Council Meeting was cancelled. The following Closed Session Items were not addressed: (14-276) Conference With Legal Counsel -Existing Litigation (54956.9), Case Name: East Bay Regional Park District V. City of Alameda, Superior Court of the State of California, Alameda County Case No. RG12655685. Not heard. (14-277) Conference With Legal Counsel - Anticipated Litigation, Initiation of litigation pursuant to subdivision (c) of Section 54956.9 Number of cases: One (As Plaintiff - City Initiating Legal Action). Not heard. Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council July 1, 2014 | CityCouncil/2014-07-01.pdf |
CityCouncil/2013-09-17.pdf,1 | CityCouncil | 2013-09-17 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -SEPTEMBER - 17, 2013--600 P.M. Mayor Gilmore convened the meeting at 6:03 p.m. Roll Call - Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and Mayor Gilmore - 5. [Note: Councilmember Daysog arrived at 6:06 p.m. and Councilmember Tam left the meeting at 7:00 p.m.] Absent: None. The meeting was adjourned to Closed Session to consider: (13-397) Conference with Legal Counsel - Existing Litigation (54956.9); Case Name: USA/Baykeeper V. City of Alameda, et al.; United States District Court, Northern District of California; Case No. CV 09 05684 RS (13-398) Public Employee Performance Evaluation; Pursuant to Government Code § 54957; Position Evaluated: City Clerk - Lara Weisiger Following the Closed Session the meeting was reconvened and Mayor Gilmore announced that regarding Existing Litigation, direction was given to staff Mayor Gilmore called a recess at 7:11 p.m. and reconvened the meeting at 10:47 p.m. Following the Closed Session, the meeting was reconvened and Mayor Gilmore announced that regarding Performance Evaluation, direction was given to the subcommittee. Adjournment There being no further business, Mayor Gilmore adjourned the meeting at 11:10 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council September 17, 2013 | CityCouncil/2013-09-17.pdf |
CityCouncil/2014-12-16.pdf,1 | CityCouncil | 2014-12-16 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY--DECEMBER 16, 2014- -5:00 P.M. Mayor Gilmore convened the meeting at 5:10 p.m. Councilmember Chen led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and Mayor Gilmore - 5. Absent: None. CONSENT CALENDAR Mayor Gilmore announced that the Del Monte project ordinances [paragraph nos. 14- 511 and 14-511 A], the Police and Fire Services Fee report [paragraph no. 14-513], and the resolution appointing Mark Sorensen [paragraph no. 14-518 were removed from the Consent Calendar for discussion. Councilmember Tam moved approval of the remainder of the Consent Calendar. Vice Mayor Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*14-509) Minutes of the Special City Council Meeting, the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting and the Regular City Council Meeting Held on November 18, 2014. Approved. (*14-510) Ratified bills in the amount of $2,389,832.98. (14-511) Ordinance No. 3115, "Adopting the Del Monte Warehouse Master Plan and Density Bonus Application for Redevelopment and Adaptive Reuse of the Property Located at the Northeast Corner of the Intersection of Sherman Street and Buena Vista Avenue." Finally passed; and (14-511A) Ordinance No. 3116, "Approving Development Agreement By and Between the City of Alameda and TL Partners, I, LP Governing the Del Monte Warehouse Project for Real Property Located at the Northeast Corner of the Intersection of Sherman Street and Buena Vista Avenue." Finally passed. Mayor Gilmore stated that she would like to limit the hearing to end at 7:00 p.m. Councilmember Tam moved approval of the hearing running from 5:25 p.m. to 7:00 p.m. Councilmember Chen seconded the motion, which carried by the following voice vote: Ayes: Councilmembers Chen, Ezzy Ashcraft, Tam and Mayor Gilmore - 4. Noes: Special Meeting Alameda City … | CityCouncil/2014-12-16.pdf |
CityCouncil/2016-08-08.pdf,1 | CityCouncil | 2016-08-08 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY--AUGUST 8, 2016--7:00 P.M. Acting Mayor Matarrese convened the meeting at 7:00 p.m. and led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 5. [Note: Mayor Spencer was present via teleconference from Coast Bellevue Hotel, 625 116th Avenue NE, Bellevue, WA 98004] Absent: None. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS None. ORAL COMMUNICATIONS, NON-AGENDA (16-391) Glenn Steiger, General Manager Alameda Municipal Power (AMP), made brief comments regarding AMP which he observed during the two years he managed AMP; announced he would be retiring. Councilmembers made brief comments thanking Mr. Steiger for his service. (16-392) Bill Rowen, Alameda, stated that he previously suggested the City have a policy regarding late meetings, which did not receive a response; he spoke to Councilmember Ezzy Ashcraft and she indicated there will not be any more meetings until 3:00 or 4:00 a.m.; suggested the Council put the matter on the agenda. (16-393) Chuck Phillips, Alameda, submitted a photo and discussed 1929 Webster Street. CONSENT CALENDAR Councilmember Ezzy Ashcraft moved approval of the Consent Calendar. Councilmember Oddie seconded the motion, which carried by the following roll call vote: Councilmember Daysog: Ayes; Councilmember Ezzy Ashcraft: Aye; Councilmember Oddie: Aye; Vice Mayor Matarrese: Aye; Mayor Spencer: Aye. Ayes: 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] Regular Meeting Alameda City Council August 8, 2016 | CityCouncil/2016-08-08.pdf |
CityCouncil/2006-04-04.pdf,1 | CityCouncil | 2006-04-04 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY - -APRIL 4, 2006- -7:30 P. .M. Mayor Johnson convened the Regular Meeting at 7:53 p.m. Roll Call - Present : Councilmembers Daysog, deHaan, Gilmore, Matarrese, and Mayor Johnson - 5. [Note: Councilmember Daysog arrived at 9:36 p.m. ] Absent : None. AGENDA CHANGES (06-165) Mayor Johnson announced that the recommendation to release Request for Proposals for Thin Client Public Access System [paragraph no. 06-169] and the recommendation to release Request for Proposals for equipment, software, and services for a computer laboratory [paragraph no. 06-170] would be addressed with the Library project update [paragraph no. 06-168] PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (06-166) Proclamation declaring April 2 through 8, 2006 as Boys and Girls Club Week in Alameda. Mayor Johnson read and presented the Proclamation to George Phillips, Executive Director, Dan Nguyen, Program Director, and Tom Sullivan, President of the Board of Directors. Mr. Phillips thanked the Council for the proclamation; stated General Colin Powell attended a groundbreaking ceremony the first round has been completed for teen participation in the Be A Responsible Teen (BART) Program. (06-167) Proclamation declaring April 4, 2006 as "Video Station" Owners Appreciation Day. Mayor Johnson read and presented the Proclamation to Ken and Peggie Dorrance, Video Station owners. Mr. Dorrance thanked the Council for the Proclamation; presented the Council with hats and candy. (06-168) Library project update. The Project Manager provided a brief update. Regular Meeting Alameda City Council 1 April 4, 2006 | CityCouncil/2006-04-04.pdf |
CityCouncil/2007-12-04.pdf,1 | CityCouncil | 2007-12-04 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -DECEMBER 4, 2007 - -7:30 P.M. Mayor Johnson convened the Regular Meeting at 7:53 p.m. Councilmember Matarrese led the Pledge of Allegiance. ROLL CALL - Present : Councilmembers deHaan, Gilmore, Matarrese, Tam, and Mayor Johnson - 5. Absent : None. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (07-561) Park Street Business Association Proclamation. Mayor Johnson read and presented the Proclamation to Lars Hansson. Councilmember Matarrese thanked Mr. Hansson for planting daffodils. Mr. Hansson thanked Council for the proclamation. Councilmember deHaan inquired how many bulbs were planted. Mr. Hansson responded 2,000 bulbs were purchased i stated approximately 1,000 bulbs were planted on Park Street. CONSENT CALENDAR Mayor Johnson announced that the Minutes [paragraph no. 07-562], the recommendation to accept the Annual Review of Public Art Ordinance [paragraph no. 07-564], the recommendation to accept Affordable Housing Ordinance Annual Review [paragraph no.07-566], and Resolution Amending Resolution No. 12121 [paragraph no.07-569] were removed from the Consent Calendar for discussion. Councilmember Gilmore moved approval of the remainder of the Consent Calendar. Vice Mayor Tam seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number . ] (07-562) Minutes of the Special City Council Meetings held on November 13, 2007 and November 19, 2007. and the Special and Regular Meeting 1 Alameda City Council December 4, 2007 | CityCouncil/2007-12-04.pdf |
CityCouncil/2018-02-20.pdf,1 | CityCouncil | 2018-02-20 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - FEBRUARY 20, 2018- 7:00 P.M. Mayor Spencer convened the meeting at 7:06 p.m. and led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella, and Mayor Spencer - 5. Absent: None. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (18-081) Proclamation Declaring February 2018 as Teen Dating Violence Prevention and Awareness Month. Mayor Spencer read the proclamation and presented it to Linda Ahmad, Valerie Nicolas and Kale Jenks, Daniel Rader, Elizabeth Dodge, and April McCarver, Alameda Family Services. Ms. McCarver, Ms. Dodge and Mr. Raider made brief comments. (18-082) Proclamation Declaring February 19, 2018 as Day of Remembrance. Mayor Spencer read the proclamation and presented it to Mas Takano, Kent Taketa, Judy Furuichi, John Towata, and Ken Narahara. A gentleman introduced those accepting and made brief comments. Mr. Towata made brief comments. (18-083) Mayor Spencer did the daily reading for the Season for Nonviolence on communication. ORAL COMMUNICATIONS, NON-AGENDA (18-084) Nancy Schegel, Alameda, stated Centre Court has ongoing trouble with green waste pickup; expressed concern with parking in red zones outside the Centre Court gate near at Earhart School; suggested pylons be installed. (18-085) Mitch Dunn, Alameda Maker Farm, outlined activities to come into compliance with the City's regulations; discussed information that was not correct in a recent news report; inquired about a drone policy. Regular Meeting Alameda City Council 1 February 20, 2018 | CityCouncil/2018-02-20.pdf |
CityCouncil/2016-04-05.pdf,1 | CityCouncil | 2016-04-05 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY-- -APRIL 5, 2016- -5:30 P.M. Mayor Spencer convened the meeting at 5:31 p.m. Roll Call - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 5. [Note: Councilmember Daysog arrived at 5:40 p.m.] Absent: None. The meeting was adjourned to Closed Session to consider: (16-144) Conference with Conference with Labor Negotiators (Pursuant to Government Code § 54957.6. City Negotiator: Elizabeth D. Warmerdam and Nancy Bronstein. Employee Organizations: International Brotherhood of Electrical Workers, Local 1245 (IBEW). Under Negotiation: Salaries and Terms of Employment. Following the Closed Session, the meeting was reconvened and Mayor Spencer announced direction was given to staff. Adjournment There being no further business, Mayor Spencer adjourned the meeting at 6:17 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council April 5, 2016 | CityCouncil/2016-04-05.pdf |
CityCouncil/2010-06-24.pdf,1 | CityCouncil | 2010-06-24 | 1 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA PUBLIC FINANCING AUTHORITY (APFA), ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA), AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING THURSDAY- -JUNE 24, 2010- - -7:00 P.M. Mayor Johnson convened the meeting at 7:07 p.m. Councilmember/Authority Member/ Board Member/Commissioner Gilmore led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers / Authority Members / Board Members / Commissioners deHaan, Gilmore, Matarrese, Tam and Mayor/Chair Johnson - 5. Absent: None. CONSENT CALENDAR Mayor/Chair Johnson announced that the Resolutions Approving Revised Documents [paragraph no. 10-313 CC were removed from the Consent Calendar for discussion. Councilmember/Board Member/Commissioner Tam moved approval of the remainder of the Consent Calendar. Councilmember/Board Member/Commissioner Matarrese seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*10-311 CC) Recommendation to Award Legal Ad Contract for fiscal year 2010-11. Accepted. (*10-312 CC) Resolution No. 14461 "Approving Interim Expenditures Prior to Adoption of the Operating and Capital Budget for FY10-11." Adopted; (*ARRA) Resolution No. 47, "Approving Interim Expenditures Prior to Adoption of the Operating and Capital Budget for FY10-11." Adopted; and (*10-48 CIC) Resolution No. 10-168, "Approving Interim Expenditures Prior to Adoption of the Operating and Capital Budget for FY10-11.' Adopted. (10-313 CC) Resolution No. 14462, "Approving Revised Documents Related to the Issuance of Refunding Bonds for the City's Community Facilities District No. 1 (Harbor Bay) and Marina Village Assessment District 89-1, and Authorizing Actions in Connection Therewith." Adopted; and (10-05 APFA) Resolution No. 10-21, "Approving Revised Documents Related to Local Special Joint Meeting Alameda City Council, Alameda Public Financing Authority, Alameda Ruse 1 and Redevelopment Authority, and Community Improvement Commis… | CityCouncil/2010-06-24.pdf |
CityCouncil/2007-08-07.pdf,1 | CityCouncil | 2007-08-07 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -AUGUST 7, 2007- - -7:30 P.M. Mayor Johnson convened the Regular City Council Meeting at 7:43 p.m. Mayor Johnson led the Pledge of Allegiance. ROLL CALL - Present : Councilmembers deHaan, Matarrese, Tam, and Mayor Johnson - 4. Absent : Councilmember Gilmore - 1. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (07-363) Presentation by East Bay Municipal Utility District on water conservation. Doug Linney, Ward 5 Representative, discussed East Bay Municipal Utility District's perspective on the current water shortage in California. Vice Mayor Tam inquired whether the City could work with East Bay Municipal Utility District on a more efficient irrigation system for use at the Coast Guard facility. Mr. Linney responded the issue would be reviewed. Mayor Johnson stated there was a leaking fire hydrant at the former Base; a lot of water is wasted from leaking hydrants and sprinkler systems that do not function properly. (07-364) Presentation of the Horace Carpentier Long Wharf Award for the Bridgeside Center. Doug Siden, East Bay Regional Park District, and Sandra Thelfel, Waterfront Action Executive Director, presented the Horace Carpentier Long Wharf Award. Mayor Johnson stated that the City is honored to receive the Award; both sides of the Estuary need to work on improving access to the Estuary she appreciates the improvements made on the Oakland side; the Alameda Landing project will open a large section of the Estuary to the public; Chuck Foster stated that the Estuary will become the Rivera of the Bay Area. Regular Meeting 1 Alameda City Council August 7, 2007 | CityCouncil/2007-08-07.pdf |
CityCouncil/2018-03-09.pdf,1 | CityCouncil | 2018-03-09 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING FRIDAY-MARCH - - 9, 2018- - -1:30 P.M. Mayor Spencer convened the meeting at 1:32 p.m. Roll Call - Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor Spencer - 5. Absent: None. The meeting was adjourned to Closed Session to consider: (18-139) Conference with Legal Counsel - Anticipated Litigation; Significant exposure to litigation pursuant to subdivisions (d)(2) and (e) (1) of Government Code Section 54956.9; Number of cases: One (As Defendant - City Exposure to Legal Action) Following the Closed Session, the meeting was reconvened and the Mayor announced that the City Council has received the final investigative report from its independent investigator, Michael Jenkins of the California law firm Jenkins & Hogan; the report includes confidential advice regarding potential litigation given to the City Council which the Council is currently assessing in conjunction with its attorneys; the City will release factual findings of the investigative report as soon as possible after the requisite legal analysis has been completed and delivered to the City Council; the City Manager has been placed on paid administrative leave with full salary and benefits during this assessment by unanimous vote of the City Council. Adjournment There being no further business, Mayor Spencer adjourned the meeting at 6:14 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council March 9, 2018 | CityCouncil/2018-03-09.pdf |
CityCouncil/2008-10-21.pdf,1 | CityCouncil | 2008-10-21 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -OCTOBER 21, 2008 - -7:30 P.M. Mayor Johnson convened the Regular Meeting at 8:54 p.m. ROLL CALL - Present : Councilmembers deHaan, Gilmore, Matarrese, Tam, and Mayor Johnson - 5. Absent : None. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (08-440 ) Proclamation declaring October 2008 as Breast Cancer Awareness Month. Mayor Johnson read and presented the proclamation to Susan Bunker. Ms. Bunker thanked Council for the proclamation. (08-441) Proclamation recognizing the benefits of public power and honoring Alameda Power and Telecom for its contributions to the community. Mayor Johnson read and presented the proclamation to the Alameda Power and Telecom General Manager. The Alameda Power and Telecom General Manager thanked Council for the proclamation. CONSENT CALENDAR Councilmember deHaan moved approval of the Consent Calendar. Councilmember Matarrese seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number. . ] (*08-442) - Minutes of the Special City Council Meeting held on October 1, 2008; Special City Council Meeting held on October 2, 2008; Special and Regular City Council Meetings held on October 7, 2008. Approved. ( *08 - 443) Ratified bills in the amount of $2,722,309.26. Regular Meeting 1 Alameda City Council October 21, 2008 | CityCouncil/2008-10-21.pdf |
CityCouncil/2015-11-04.pdf,1 | CityCouncil | 2015-11-04 | 1 | 481 MINUTES OF THE SPECIAL CITY COUNCIL MEETING WEDNESDAY- -NOVEMBER 4, 2015-6:00 P.M. Mayor Spencer convened the meeting at 6:01 p.m. and led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 5. Absent: None. ORAL COMMUNICATIONS, NON-AGENDA None. AGENDA ITEM (15-671) Recommendation to Receive a Report Analyzing the Impact of Rising Rents on Alameda Residents; (15-671A) Public Hearing to Consider Additional Tenant Protections and Provide Direction to Staff about Policies to Pursue regarding Enhanced Mediation/Rent Stabilization, Just Cause Eviction Protection and/or Relocation Benefits, the Composition of the Rent Review Advisory Committee (RRAC), and the Use of Boomerang Funds to Expand the City's Supply of Permanent Affordable Housing; and (15-671B) Ordinance No. 3140, "Imposing within the City of Alameda a Temporary (65 Day) Moratorium on Certain Residential Rent Increases and on Evictions from All Residential Rental Units Except for Just Cause Eviction for the Immediate Preservation of Peace, Health or Safety.' Adopted. Mayor Spencer inquired by a show of hands how many minutes the speakers wanted for speaking: one minute, two minutes or three minutes. Members of the audience indicated support for two minutes. Councilmember Daysog suggested allowing three minutes. In response to Mayor Spencer's inquiry, Councilmembers Oddie and Ezzy Ashcraft and Vice Mayor Matarrese expressed support for giving speakers one minute. Mayor Spencer stated the majority of the Council wants one minute; announced speakers would be able to cede time to other speakers. Janet Smith-Heimer, BAE Urban Economics, began to give her presentation. Mayor Spencer stated that she would like to hear from the speakers while technical difficulties are resolved. Special Meeting Alameda City Council November 4, 2015 | CityCouncil/2015-11-04.pdf |
CityCouncil/2011-02-15.pdf,1 | CityCouncil | 2011-02-15 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - - FEBRUARY 15, 2011--7:00 - P.M. Mayor Gilmore convened the meeting at 7:57 p.m. ROLL CALL - Present: Councilmembers Bonta, deHaan, Johnson, Tam and Mayor Gilmore - 5. Absent: None. AGENDA CHANGES (11-069) Mayor Gilmore announced that the Resolution of Appointment [paragraph no. 11-072 would be addressed after special orders of the day, which would be followed by the Alameda Landing matter [paragraph no. 11-009 CIC on the joint meeting. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY & ANNOUNCEMENTS (11-070) Proclamation Declaring January 30, 2011 to April 4, 2011 as A Season for Nonviolence. Mayor Gilmore read and presented the proclamation to Cynthia Wasko, Social Service Human Relations Board (SSHRB) President. (11-071) Proclamation Declaring February 15th as Kathy L. Moehring Day. Mayor Gilmore read and presented the proclamation to Kathy Moehring. Speaker: Judi Friedman, West Alameda Business Association. REGULAR AGENDA ITEM (11-072) Resolution No. 14550, "Appointing Charles Patrick Wallis as a Member of the Planning Board.' Adopted. Councilmember Tam moved adoption of the resolution. Councilmember deHaan seconded the motion, which carried by unanimous voice vote - 5. The City Clerk administered the Oath of Office and presented Mr. Wallis with a certificate of appointment. * * Mayor Gilmore called a recess to hold the joint meeting at 8:14 p.m. and reconvened the meeting at 9:13 p.m. Regular Meeting Alameda City Council 1 February 15, 2011 | CityCouncil/2011-02-15.pdf |
CityCouncil/2014-09-02.pdf,1 | CityCouncil | 2014-09-02 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - - -SEPTEMBER 2, 2014- -7:00 P.M. Mayor Gilmore convened the meeting at 7:10 p.m. Councilmember Chen led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and Mayor Gilmore - 5. Absent: None. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS None. ORAL COMMUNICATIONS, NON-AGENDA None. CONSENT CALENDAR Mayor Gilmore announced that the Plans and Specifications for the Emergency Operations Center [paragraph no. 14-350 was removed from the Consent Calendar for discussion. Vice Mayor Ezzy Ashcraft moved approval of remainder of the Consent Calendar. Councilmember Daysog seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*14-346) Minutes of the Special City Council Meeting Held on June 24, 2014 and the Regular City Council Meeting Held on July 1, 2014.014. Approved. (*14-347) Ratified bills in the amount of $13,485,493.87. (*14-348) Recommendation to Consider the Appointment of a Member to the Open Government Commission. Accepted. (*14-349) Recommendation to Authorize the City Manager to Execute a Fourth Amendment to an Agreement with Chandler Lee for Professional Planning Services Extending the Term for 12 Months and Adding $70,000 to the Project Budget. Regular Meeting Alameda City Council September 2, 2014 | CityCouncil/2014-09-02.pdf |
CityCouncil/2011-03-08.pdf,1 | CityCouncil | 2011-03-08 | 1 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- -MARCH 8, 2011 - -6:00 P.M. Mayor/Chair Gilmore convened the meeting at 6:02 p.m. Councilmember/Commissionel Tam led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers/Commissioners Bonta, deHaan, Tam and Mayor/Chair Gilmore - 4. Absent: Councilmember/Commissioner Johnson - 1. AGENDA ITEM (11-117 CC/11-015 CIC) Recommendation to Approve an Assignment and Assumption Agreement Between the City of Alameda and the Community Improvement Commission of the City of Alameda for the Historic Theater Lease; (11-117A CC/11-015A CIC) Recommendation to Approve an Assignment and Assumption Agreement Between the City of Alameda and the Community Improvement Commission of the City of Alameda for the Ground Lease of Cineplex Parcel; (11-117B CC/11-015B CIC) Recommendation to Approve an Assignment and Assumption Agreement Between the City of Alameda and the Community Improvement Commission of the City of Alameda for the Historic Theater Retail Leases; (11-117C CC/11-015C CIC) Recommendation to Approve and Authorize Conveyance of Civic Center Parking Structure by the Community Improvement Commission of the City of Alameda to the City of Alameda; (11-015D CIC) Resolution No. 11-180, "Approving and Authorizing the Transfer of Certain Real Property and Assignment of Certain Leases to the City of Alameda in Connection with the Alameda Theater Project." Adopted; and (11-117D CC) Resolution No. 14554, "Approving and Authorizing Acceptance of Conveyance of Certain Real Property and Assignment of Certain Leases from the Community Improvement Commission the City of Alameda in Connection with the Alameda Theater Project.' Adopted. The Deputy City Manager and Acting City Attorney gave a brief presentation. Mayor/Chair Gilmore stated local oversight does not mean Alameda citizens but could be citizens from Alameda County or the Bay Area; the bottom line is that the City and residents would most likely not have control over disposal o… | CityCouncil/2011-03-08.pdf |
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