id,name,ayes,nays,majority 22-386,Consider Supporting Assembly Bill 1445. (Councilme mber Herrera Spencer,3,2,aye 22-384,Consider Having the City Council Review Recreation and Parks Department Community Events. (Councilmember Herrera Spencer,2,3,no 22-383,Consider Having the City Council Address the Zoning of the Harbor Bay Club. (Councilmember Herrera Spencer,2,3,no 22-381,"Public Hearing to Consider Resolution No. 15916, “Summarily Vacate an Excess Portion of Everett Street Approximately 116 -feet Northeasterly of Blanding Avenue in the City of Alameda Pursuant to Streets and Highways Code, Sections 8330, et seq. ” Adopted. ",4,1,aye 22-380,Public Hearing to Consider Adoption of the Community Development Block Grant/HOME Investment Partnerships Program Fiscal Year (FY,5,0,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 22-377,"Ordinance No. 3323, “Ordinance Authorizing the Interim City Manager to Execute a Lease with Rhoads Property Holdings, LLC, a California Limited Liability Company, dba CSI Mini Storage for Thirty Six Months for Buildings 338, 608, and 608A C, Located at 50 and 51 West Hornet Avenue, at Alameda Point. ” Finally passed. ",4,1,aye 22-375,"Resolution No. 15913, “Endorse the Alameda County Home Together 2026 Community Plan: A 5-Year Strategic Framework Centering Racial Equity to End Homelessness in Alameda County.” Adopted. ",5,0,aye 22-371,Recommendation to Approve Findings to Allow City Meetings to be Conducted via Teleconference. Accepted. ,3,2,aye 22-360,Consider Supporting Assembly Bill 1445. (Councilmember Herrera Spencer,4,0,aye 22-356,Introduction of Ordinance Authorizing the Interim City Manager to Execute a Lease ,4,1,aye 22-355,Introduction of Ordinance Amending Alameda Municipal Code Chapter Four to Comply ,5,0,aye 22-354,Recommendation to Provide Direction on a Proposal to Develop a Guaranteed Basic ,3,2,aye 22-353,Recommendation to Approve Proposed Term Sheet for Development of Alameda ,4,1,aye 22-351,"Resolution No. 15908, “Authorizing the Interim City Manager to Submit a Request to ",3,2,aye 22-350,"Recommendation to Authorize the Interim City Manager to Execute a $285,767 Grant Agreement with Alameda County for Homeless Housing Assistance and Prevention Grant, and Authorize the City Manager, in the Future, to Extend the Term of the Contract up to December 31, 2023; and ",5,0,aye 22-327,Budget Workshop for Fiscal Year 2022-23 Mid-Cycle Budget Update to Provide ,5,0,aye 22-326,Councilmember Knox White moved approval of allowing 5 more minutes for ,2,3,no 22-324,Conference with Labor Negotiators (Government Code Section 54957.6); City ,3,2,aye 22-315,Councilmember Herrera Spencer moved approval of continuing the current item and not hearing any more items. ,3,2,aye 22-314,Councilmember Knox White moved approval of allowing up to 5 additional minutes for the presentation. ,4,1,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 22-301,Vice Mayor Vella moved approval of adding a minute for Councilmembers. ,5,0,aye 22-299,Recommendation to Approve Findings to Allo w City Meetings to be Conducted via Teleconference. ,4,1,aye 22-282,Adoption of Uncodified Urgency Ordinance to Take Effect Immediately Upon Its Adoption Concerning Rent Control and Limitations on Evictions Applicable to Maritime Residential Tenancies including Floating Homes. [Requires four affirmative votes]; and ,5,0,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 22-276,Public Hearing to Consider Formation of the City of Alameda Community Facilities District No. 22-2 (Alameda Marina – Shoreline Improvements Maintenance and Adaptive Measures); ,4,1,aye 22-275,Public Hearing to Consider Formation of City of Alameda Community Facilities District No. 22-1 (Alameda Marina,4,1,aye 22-274,Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter VIII and Chapter XII Authorizing Public Works to Enforce Parking Provisions and Ensuring Consistency with California Vehicle Code. Introduced. ,4,1,aye 22-273,Mayor Ezzy Ashcraft suggested addressing the hearings for the parking provisions [paragraph no. 22-274] and the two Community Facilities Districts [paragraph no. 22-267 and 22-268]. ,5,0,aye 22-271,Recommendation to Accept the Annual Report on the Climate Action and Resiliency Plan (CARP,4,1,aye 22-270,"Resolution No. 15890, “Authorizing the City Manager to Negotiate and Execute (1",5,0,aye 22-262,"Recommendation to Approve Agreement Appointing Girard Beaudin as Interim City Manager at an Annual Salary of $278,409, Commencing on May 3, 2022, and Authorize the Mayor to Sign the Agreement on Behalf of the City. ",5,0,aye 22-256,Recommendation to Approve the Smart City Master Plan. ,5,0,aye 22-241,Consider Directing Staff to Bring the Rent Program “In-House” to the City Attorney’s ,3,2,aye 22-225,"Recommendation to Authorize the City Manager to Execute an Interim Funding Agreement and a Promissory Note, both in Subs tantially the Form Attached to this Staff Report, to Memorialize a Short-Term Loan from the City of Alameda General Fund to Five Keys Schools and Programs in the Amount of $2,000,000 for Use on General Development Costs for an Interim Supportive Homeless H ousing Project on the Bottle Parcel at 2530 5th Street; ",4,1,aye 22-223,Councilmember Knox White proposed Council hear the Five Keys agreement [paragraph no. 22-225] and continue the CARP [paragraph no. 22-224] to the Continued Agenda Items agenda section at the next Council meeting. ,5,0,aye 22-221,"Recommendation to Discontinue the Alameda Loop Shuttle; and Authorize the City Manager to Negotiate and Execute a Three-Year Agreement with AC Transit, Substantially the Same as Exhibit 4, for an Amount Not to Exceed $673,000 to Provide a Free AC Transit Bus Pass Pilot Program for Seniors and People with Disabilities as Part of the City's Paratransit Program. ",4,1,aye 22-220,Recommendation to Provide Direction to Staff Regarding Crime Prevention Programs to Deter and Reduce Catalytic Converter Thefts. ,4,1,aye 22-219,Recommendation to Provide Direction to Staff Regarding the Draft Alameda Police Department Policy for Fixed Automatic License Plate Technology. ,5,0,aye 22-216,"Resolution No. 15879, “Approving a Second Amendment to the Power Purchase Agreement between Ameresco Keller Canyon, LLC (“Ameresco”",5,0,aye 22-215,"Recommendation to Authorize the City Manager to Execute a Second Amendment to the Agreement with SCI Consulting Group for Fee Levy Administrative Services for the 1992 Urban Runoff Fee and the 2019 Water Quality and Flood Protection Fee in an Amount Not to Exceed $86,479 for an Aggregate Amount Not to Exceed $157,849. ",5,0,aye 22-187,Councilmember Daysog moved approval of hearing the Automatic License Plate Reader (ALPR,5,0,aye 22-185,Vice Mayor Vella moved approval of allowing an additional five minutes for the presentation. ,5,0,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 22-177,"Resolution No. 15873, “Declaring Intention to Establish the City of Alameda Communities Facilities District (CFD",4,1,aye 22-176,"Resolution No. 15871, “Declaring Intention to Establish the City of Alameda Community Facilities District (CFD",4,1,aye 22-162,"Councilmember Knox White moved approval of hearing the Annual Report [paragraph no. 22-191] under Continued Agenda Items on April 5, 2022 . ",5,0,aye 22-146,"Councilmember Knox White moved approval of hearing the Park Street Wine Lease [paragraph no. 22-147] and budget resolution [paragraph no. 22-149] under Continued Agenda Items on March 15, 2022. ",5,0,aye 22-144,Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter XXX to Implement Senate Bill (SB,5,0,aye 22-143,"Resolution No. 15869, “Opposing Initiative 21-0042A1, a Proposed Amendment to the State Constitution that would Limit the Ability of Voters and State and Local Governments to Raise Revenues for Government Services.” Adopted. ",5,0,aye 22-141,"Recommendation to Authorize the Chief of Police, Via the City Manager, to Establish New and Amended Police Department Policies Governing the Use of the Alameda Police Department's Emergency Response Vehicle. ",5,0,aye 22-140,Mayor Ezzy Ashcraft moved approval of giving Councilmember Knox White one additional minute. ,5,0,aye 22-136,Councilmember Herrera Spencer moved approval of allowing speakers to comment for 2 minutes on the Police Department Policy Manual and the emergency response vehicle policy [paragraph no. 22-141]. ,5,0,aye 22-118,Vice Mayor Vella moved approval of continuing the SB 9 matter to the Continued Agenda Items Section 6 of the March 1 st agenda. ,5,0,aye 22-117,Mayor Ezzy Ashcraft announced a vote is needed to hear new items after 11:00 p.m.; stated Council can finish the current matter and hear the Franklin and L incoln Park Pools matter [paragraph no. 22-119]; the Senate Bill (SB,5,0,aye 22-115,"Public Hearing to Consider Resolution No. 15868, “Renaming Constitution Way to Wilma Chan Way in Honor of Alameda County Supervisor Wilma Chan.” Adopted.",4,0,aye 22-114,"Resolution No. 15867, “Continuing the Declaration of the Existence of a Local Emergency in Response to the COVID-19 Pandemic, Consistent with Government Code Section 8630(c).” Adopted.",4,1,aye 22-113,"Resolution No. 15866, “Rescinding Resolution No. 15829 which Authorized the Issuance of One or More Series of Pension Obligation Bonds to Refinance Outstanding Obligations of the City to the California Public Employees’ Retirement System and Related ",4,0,aye 22-111,"Resolution No. 15864, “Appointing an Engineer-of-Work and an Attorney-of-Record for Island City Landscaping and Lighting District 84-2 (Various Locations Throughout the City).” ",4,0,aye 22-110,"Resolution No. 15863, “Approving a Memorandum of Understanding (MOU",5,0,aye 22-109,"Recommendation to Authorize the City Manager to Execute a Second Amendment to the Agreement with the Regents of the University of California, on Behalf of Its University of California San Francisco School of Medicine, Department Of Emergency Medicine (”UCSF”",5,0,aye 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 22-090,Consider Directing Staff to Move Jean Sweeney Park Fencing. (Councilmembers Herrera Spencer and Daysog,5,0,aye 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 22-087,Mayor Ezzy Ashcraft moved approval of continuing the meeting until 11:30 p.m. hearing Council Referrals until the stop time. ,5,0,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 22-083,"Ordinance No. 3311, “Approving a Disposition and Development Agreement (DDA",4,1,aye 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 22-055,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 22-053,Public Hearing to Consider the following Ordinances to Govern the Future Development of the Encinal Terminals Property: ,4,1,aye 22-051,"Resolution No. 15859, “Amending the Fiscal Year 2021 22 and Fiscal Year 2022-23 Capital Budgets for the Playground Replacement Project (C5200",4,0,aye 22-050,Recommendation to Approve Property Management Agreement with RiverRock Real Estate Group for an Additional Three (3,4,1,aye 22-029,Consider Directing Staff to Address Representation for Below Market Rate ,2,3,no 22-028,Consider Directing Staff to Publicly Share Information on Parking Recreational Vehicles (RV). (Councilmember Herrera Spencer,2,3,no 22-027,Considering Directing Staff to Provide an Update on License Plate Readers. ,2,2,no 22-024,Mayor Ezzy Ashcraft inquired if there is a motion to consider new items after 11:00 ,5,0,aye 22-023,Councilmember Herrera Spencer moved approval of allowing an additional 5 minutes ,5,0,aye 22-021,Recommendation to Accept an Update and Approve a Work Plan Addressing Efforts to ,5,0,aye 22-019,"Resolution No. 15856, “Appointing Tyler Savage as Trustee to the Alameda County ",5,0,aye 22-017,Recommendation to Approve Findings to Allow City Meetings to be Conducted via ,4,1,aye 22-013,Recommendation for City Council to Accept a Report Regarding the EveryOne Counts! 2022 Upcoming Point-In-Time Count of the Homeless Population in the City of Alameda. ,5,0,aye 22-006,The City Clerk announced that the SEEDS Collaborative agreement [paragraph no. ,2,2,no 21-853,Councilmember Knox White moved approval of moving the police services [paragraph ,5,0,aye 21-852,Councilmember Knox White moved approval of hearing all the remaining items up until ,3,2,aye 21-833,Conference With Labor Negotiators (Government Code Section 54957.6); City ,3,2,aye 21-812,Mayor Ezzy Ashcraft stated a vote is needed to consider new agenda items past 11:00 ,5,0,aye 21-811,Vice Mayor Vella moved approval of allowing an additional 30 seconds. ,5,0,aye 21-810,Mayor Ezzy Ashcraft moved approval of allowing an additional one minute for ,5,0,aye 21-809,Councilmember Knox White moved approval of allowing an additional two minutes for ,5,0,aye 21-807,"Resolution No. 15848, “Adopting the Vision Zero Action Plan.” Adopted; and ",4,1,aye 21-806,"Recommendation that City Council, Boards and Commissions Annually Review ",5,0,aye 21-805,"Public Hearing to Consider Resolution No.15847, “Amending Master Fee Resolution ",5,0,aye 21-804,"Recommendation to Authorize the City Manager, or Designee, to: 1",4,1,aye 21-802,"Resolution No. 15844, “Amending the International Brotherhood of Electrical Workers Local 1245 Salary Schedule Effective January 2, 2022 to Implement Compensation Changes.” Adopted. ",4,1,aye 21-800,Recommendation to Approve Findings to Allow City Meetings to be Conducted via ,4,1,aye 21-783,Councilmember Daysog moved approval of hearing the referral regarding parking ,2,3,no 21-782,Councilmember Herrera Spencer moved approval of hearing the License Plate ,2,3,no 21-774,Vice Mayor Vella moved approval of allowing 5 minutes f or the presentation. ,5,0,aye 21-758,"Mayor Ezzy Ashcraft inquired whether Tuesday November 30th at 5:00 p.m. works for Councilmembers to hold a special meeting; whether the Housing Element [paragraph no. 21-___] and the General Plan [paragraph no. 21-___] will be the matters continued for discussion, to which the City Clerk responded in the affirmative. ",5,0,aye 21-757,Recommendation to Reorganize the City’s Parking Management Program and Parking Fund; ,4,1,aye