id,name,ayes,nays,majority 18-410,Mayor Spencer stated a motion is needed to consider the remaining item [referral: paragraph no. 18-412]; 12 speaker slips remain on the current item. ,1,0,aye 19-673,"Resolution No. 15618, “Establishing a City Council Policy that a City Council or City Staff Member Who Knowingly Violates the City Charter, an Applicable Criminal Statute or an Applicable Ethical Code of Conduct Shall Not be Entitled to Reimbursement from the City for Legal or Other Fees Arising Out of the Violation.” ",1,3,no 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. ",1,4,no 22-055,Councilmember Knox White moved approval of hea ring the balance of the agenda with a stop time of 12:00 a.m. ,1,4,no 18-337,"Resolution No. 15386, “Appointing Chris Pondok as a Member of the Recreation and Parks Commission.” Adopted; and ",2,0,aye 18-343,Mayor Spencer stated a motion is needed to consider the referrals. ,2,3,no 19-674, Mayor Ezzy Ashcraft moved approval of allowing addition time for Council discussion [suspending the Council meeting rules] . ,2,0,aye 20-303,Recommendation to Consider Providing Direction to City Staff to Draft Charter Amendment Related to Article 26 (Measure A,2,2,no 21-191,Consider Directing Staff to Provide an Update on a Previously Approved Referral regarding Free Public WiFi throughout the City. (Councilmember Herrera Spencer,2,3,no 21-192,Consider Directing Staff to Extend Webster Street Physical Improvements/ Beautification. (Councilmember Daysog,2,3,no 21-352,"Consider Addressing the Surplus Lands Act, including Lobbying Efforts and Assembly Bill 1486. (Councilmember Herrera Spencer",2,3,no 21-426,"Mayor Ezzy Ashcraft moved approval of the matter being continued to a date certain, July 6, 2021; stated that she would commit to putting the item after the Wellness Center. ",2,3,no 21-553,"Adoption of Resolution Approving a Revision to the Public Safety Retiree Medical Provision in the Executive Management Compensation Plan to Provide Up To Five Years of Service Credit for Time Served as a Chief, Assistant Chief and/or Deputy Chief in Another Agency. Not adopted. ",2,3,no 21-680,Councilmember Daysog moved approval of hearing the referral regarding License Plate Readers [paragraph no. 21-706] after the continued agenda item . ,2,3,no 21-782,Councilmember Herrera Spencer moved approval of hearing the License Plate ,2,3,no 21-783,Councilmember Daysog moved approval of hearing the referral regarding parking ,2,3,no 22-006,The City Clerk announced that the SEEDS Collaborative agreement [paragraph no. ,2,2,no 22-027,Considering Directing Staff to Provide an Update on License Plate Readers. ,2,2,no 22-028,Consider Directing Staff to Publicly Share Information on Parking Recreational Vehicles (RV). (Councilmember Herrera Spencer,2,3,no 22-029,Consider Directing Staff to Address Representation for Below Market Rate ,2,3,no 22-057,Consider Directing Staff to Support Removal of the US Navy Constraints Limiting Housing Development at Alameda Point. (Councilmember Herrera Spencer and Counc ilmember Daysog,2,3,no 22-089,Consider Directing Staff to Address Identifying New Areas at Alameda Point to Develop a Number of Housing Units Above the Originally-Agreed Upon Numbers of the 2023-2031 Regional Housing Needs Allocation (RHNA). (Councilmember Daysog,2,3,no 22-092,"Councilmember Knox White moved approval of adding ten more minutes to the meeting in order to finish the discussion; stated that he is not ready to vote on the matter; if time is not extended, the matter should be continued to another meeting; he will not provide any additional dates for the priority setting workshop until the discussion occurs. ",2,3,no 22-326,Councilmember Knox White moved approval of allowing 5 more minutes for ,2,3,no 22-383,Consider Having the City Council Address the Zoning of the Harbor Bay Club. (Councilmember Herrera Spencer,2,3,no 22-384,Consider Having the City Council Review Recreation and Parks Department Community Events. (Councilmember Herrera Spencer,2,3,no 19-346,"Ordinance No. 3244, “Amending the Alameda Municipal Code by Amending ",3,1,aye 19-348,Recommendation to Approve Otis Drive Traffic Calming and Safety Improvement Project Design Concept Recommendations. ,3,1,aye 19-351,"Public Hearing to Consider Resolution No. 15545, “Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Island City Landscaping and Lighting District 84-2, All Zones (Various Locations throughout the City).” Adopted. ",3,0,aye 19-515,"Recommendation to Authorize the Mayor to Sign, on Behalf of the City, a Regular Meeting Alameda City Council September 17, 2019 3",3,1,aye 19-518,The City Clerk noted the rules would need to be suspended to give the speaker 10 minutes. ,3,1,aye 20-295,"Recommendation to Provide Direction to the City Attorney to Consent, Modify ",3,2,aye 20-333,"Resolution No. 15654, “Confirming the Webster Street Business Improvement Area (BIA",3,0,aye 20-673,The City Clerk announced Council will need to vote to suspend the rules to allow the Appellant and Applicant 5 minutes of speaking time. ,3,1,aye 21-012,Mayor Ezzy Ashcraft moved approval of granting each Councilmember an additional 5 minutes. ,3,0,aye 21-013,"Introduction of Ordinance Authorizing the City Manager to Execute Lease Regular Meeting Alameda City Council January 5, 2021",3,1,aye 21-017,"Public Hearing to Consider Resolution No. 15733, “Adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program to Rezone the Property at 2350 Fifth Street from M-X, Mixed Use to R-4, Neighborhood Residential District to Facilitate Residential Use of the Property .” Adopted; and ",3,2,aye 21-039,Recommendation to Authorize the City Manager to Negotiate and Execute a Purchase ,3,2,aye 21-049,"Ordinance No. 3296, “Amending the Zoning Map Designation for the Property at 2350 ",3,2,aye 21-052,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Article ,3,2,aye 21-061,"Resolution No. 15740, “Requiring a Project Stabilization Agreement for Certain ",3,2,aye 21-072,"Recommendation to Review, Comment, and Provide Direction on the City’s ",3,2,aye 21-153,Mayor Ezzy Ashcraft announced that she would like to propose hearing the ,3,2,aye 21-169,Consider Adoption of Urgency Ordinance or Introduction of Ordinance ,3,2,aye 21-174,Councilmember Knox White moved approval of allowing each Councilmember ,3,2,aye 21-185,Mayor Ezzy Ashcraft requested two additional minutes of speaking time. ,3,2,aye 21-190,Consider Establishing a New Methodology by which the Number of Housing Units are Calculated for Parcels Zoned C-2-PD (Central Business District with Planned Development Overlay). (Councilmember Daysog,3,2,aye 21-193,"Consider Directing Staff to Review an “Adopt a Spot” Traffic Triangle, Traffic Circle ",3,2,aye 21-274,Mayor Ezzy Ashcraft stated a vote is need to consider new items after 11:00 p.m. ,3,2,aye 21-275,Recommendation to Accept the Report on the Long-Term Financial Forecast for the General Fund and Special Revenue Funds. ,3,1,aye 21-307,"Resolution No. 15771, “Adopting a Tier-Structured Annual Rent Program Fee for ",3,2,aye 21-308,"Recommendation to Amend the Council Referral Process and Form, and the Meeting Rules Pertaining to Council Referrals and Council Communications; and ",3,2,aye 21-310,"Mayor Ezzy Ashcraft stated a motion is needed to consider the remaining agenda items and the two Council Referrals, after 11:00 p.m. ",3,2,aye 21-353,"Consider Directing Staff to Place the Audit Report Approved April 20, 2021 on a Future Agenda to Allow the City Auditor to Give a Presentation. (Councilmember Herrera Spencer). ",3,1,aye 21-414,Recommendation to Award a Contract for the Publication of Legal Notices for Fiscal Year 2021-22. ,3,2,aye 21-425,Vice Mayor Vella moved approval of extending the meeting until 12:30 a.m.; stated that she would like to finish the item tonight. ,3,2,aye 21-439,Vice Mayor Vella moved approval of allowing Councilmember Herrera Spencer one minute of speaking time to state her motion. ,3,2,aye 21-441,Mayor Ezzy Ashcraft inquired whether Council would like to lower public comment speaking time. ,3,1,aye 21-457,Public Hearing to Consider Adoption of Resolution of Intent to Prepare a Housing Element Update for the Period 2023-2031 that Maximizes the Use of City-Owned Land at Alameda Point and Encinal Terminals and Rezones Certain Sites and Districts to Permit Multifamily Housing and Residential Densities of at Least 30 Units per Acre Contrary to City Charter Article 26 . Not adopted; and ,3,2,aye 21-479,"Resolution No. 15801, “Amending Resolution Nos. 15728 and 15739 Amending the 2021 Regular City Council Meeting Dates .” Adopted. ",3,2,aye 21-480,The City Clerk announced the Dreyfuss lease [paragraph no. 21-507] would not be heard. ,3,2,aye 21-500,"Consider Reviewing the Decision to Award the Contract for Legal Notices to the Alameda Journal, including a Possible Re-Vote to Terminate the Contract and Discuss Ways to Tide Over the Alameda Sun. (Councilmember Daysog",3,2,aye 21-523,"Introduction of Ordinance Amending the Alameda Municipal Code, Including Article VIII (Sunshine Ordinance",3,2,aye 21-524,Mayor Ezzy Ashcraft stated that she would like to hear the nominations [paragraph no. 21-525] next. ,3,2,aye 21-534,"Recommendation to Authorize the City Manager to Execute a Six-Year Agreement with Eden Information & Referral, Inc. for an Amount Not to Exceed $700,000 to Provide a Transportation Network Company (TNC",3,2,aye 21-551,"Public Hearing to Consider a Call for Review of the Planning Board’s Final Regular Meeting Alameda City Council September 7, 2021 13",3,1,aye 21-620,Recommendation to Approve The Road Home: A 5 Year Plan to Prevent and Respond to Homelessness in Alameda. ,3,1,aye 21-701,Councilmember Knox White moved approval of hearing as many items as possible up to midnight. ,3,2,aye 21-833,Conference With Labor Negotiators (Government Code Section 54957.6); City ,3,2,aye 21-852,Councilmember Knox White moved approval of hearing all the remaining items up until ,3,2,aye 22-086,Councilmember Knox White moved approval of giving Councilmembers that have run out of time an additional three minutes of speaking time. ,3,2,aye 22-182,"Introduction of Ordinance Authorizing the City Manager or Designee to Execute a First Amendment to the Lease with Park Street Wine Cellars, Inc., a California Corporation, for Approximately 700 Square Feet of Retail Space in the Historic Alameda Theatre Located at 2315 Central Avenue, Suite 122, to Provide Six Months of Rent Deferral with a Three-Year Repayment Period. Introduced . ",3,2,aye 22-241,Consider Directing Staff to Bring the Rent Program “In-House” to the City Attorney’s ,3,2,aye 22-277,Mayor Ezzy Ashcraft recommended continuing the emergency supportive housing [paragraph no. 22-279] to the Continued Agenda Items section at the next meeting. ,3,0,aye 22-312,Recommendation to Provide Direction to City Staff on Emergency Supportive Housing for Three City-Owned Vacant Homes at Alameda Point. ,3,2,aye 22-315,Councilmember Herrera Spencer moved approval of continuing the current item and not hearing any more items. ,3,2,aye 22-324,Conference with Labor Negotiators (Government Code Section 54957.6); City ,3,2,aye 22-351,"Resolution No. 15908, “Authorizing the Interim City Manager to Submit a Request to ",3,2,aye 22-354,Recommendation to Provide Direction on a Proposal to Develop a Guaranteed Basic ,3,2,aye 22-371,Recommendation to Approve Findings to Allow City Meetings to be Conducted via Teleconference. Accepted. ,3,2,aye 22-379,"Recommendation to Authorize City Attorney to Effectuate the Transition for the Administration of the Rent Program from the Alameda Housing Authority, who Curre ntly Acts as ",3,2,aye 22-386,Consider Supporting Assembly Bill 1445. (Councilme mber Herrera Spencer,3,2,aye 12-397,"Ordinance No. 3054, “Amending Various Sections of the Alameda Municipal ",4,1,aye 16-396,"Resolution No. 15190, “Calling an Election to be Consolidated with the City’s ",4,0,aye 18-326,Summary Title: Approve Actions to Implement the Alameda Point Transportation Demand Management (TDM,4,1,aye 18-329,"Resolution No. 15385, “Approving a Workforce Change at Alameda Municipal Power (AMP",4,1,aye 18-344,Mayor Spencer stated a motion i s needed to continue past 11:00 p.m. ,4,1,aye 18-347,"Resolution No. 15389, “Supporting Alameda Rank-and-File Employees Post a Janus v. AFSCME (American Federation of State, County, and Municipal Employees",4,1,aye 18-403,Recommendation to Amend the Inclusionary Housing Program Guidelines to (a,4,1,aye 18-404,"Recommendation to Support City Efforts to Attain a Zero Waste Goal by Approving Update to Zero Waste Implementation Plan and Authorizing the Acting City Manager to Negotiate and Execute a Contract Not to Exceed $300,000, including Contingency, to Conduct Targeted Technical Assistance to Commercial Businesses and Multi-Family Properties; and ",4,1,aye 18-414,"Recommendation to Review Ballot Argument Against the Initiative Measure that Proposes to Amend the City Charter by Incorporating into the Charter, Ordinance 3148 Rent Stabilization and Limitations on Evictions, with Certain Modifications, on the November 6, 2018 Ballot. ",4,0,aye 18-516,Continued Public Hearing to Consider Introduction of Ordinance Approving the Encinal Terminals Master Plan and Density Bonus Application (PLN16-0117,4,1,aye 18-518,Introduction of Ordinance Amending the Alameda Municipal Code by Adding Article 4-60 (Minimum Wage,4,0,aye 19-283,"Public Hearing to Consider Resolution No. 15534, “Confirming the Webster Street Business Improvement Area (BIA",4,0,aye 19-347,"Resolution No. 15540, “Appointing Ron Carlson as a Member of the Golf Commission.” Adopted; ",4,0,aye 19-349,"Public Hearing to Consider Adoption of Resolution Confirming the Ballot Results to Determine Whether a Majority Protest Exists in the Proceedings to Increase Assessments in Island City Landscape and Lighting District 84-2, Zone 4 (Park Street). Not adopted; and ",4,0,aye 19-350,"Public Hearing to consider Resolution No. 15544, “Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. for Rate Period 18 (July 2019 to June 2020).” Adopted. ",4,0,aye 19-352,"Public Hearing to Consider Resolution No. 15546, “Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Maintenance Assessment District 01-1 (Marina Cove).” Adopted. ",4,0,aye 19-377,"Resolution No.15548, “Appointing Donna Hom as a Member of the Civil ",4,0,aye 19-378,Recommendation to Authorize the City Manager to Execute a Memorandum of Understanding with the Alameda Unified School District Concerning a New City of Alameda Aquatic Facility. Accepted. ,4,0,aye 19-379,Public Hearing to Establish the Proposition 4 (Appropriations,4,0,aye