id,name,ayes,nays,majority 14-150,Recommendation to Approve Outline for Request for Qualifications (RFQ,5,0,aye 14-152,Recommendation to Authorize the City Manager to Enter into a Three-year ,5,0,aye 14-178,Vice Mayor Ezzy Ashcraft moved approval of continuing the meeting past 11:00 p.m. ,5,0,aye 14-179,"Public Hearing to Consider Resolution No. 14918, “Confirming the Park Street Business Improvement Area (BIA",5,0,aye 14-206,"Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of the Third Lease Amendment with Artemis Racing, USA for Twenty-Four Months with Two Additional Options for Eighteen Months and Six Months in Building 12 Located at 1050 West Tower Avenue, a Portion of Taxiway H and Access to the Seaplane Lagoon at Alameda Point. Introduced. ",5,0,aye 14-207,"Resolution No. 14922,“Initiating Proceedings for a Proposed Increase in Assessments, the Consolidation of Zones 2 and 3 into a Single Zone 8 (Webster Street), and the Filing of an Assessment Engineer’s Report for Island City Landscaping ",5,0,aye 14-208,"Resolution No. 14924, “Approving a Memorandum of Understanding (MOU",5,0,aye 14-210,Recommendation to Approve City-wide Bench Marks and Performance Measures. ,5,0,aye 14-211,"Recommendation to Authorize the City Manager to Enter into a Purchase Agreement with Vigilant Solutions for Four, Vehicle Mounted, 3-Camera Automated ",5,0,aye 14-213,Councilmember Daysog moved approval of continuing past 11:00 p.m. ,5,0,aye 14-216,Conference with Real Property Negotiators (54956.8,5,0,aye 14-236,"Recommendation to Award a Contract in the Amount of $431,200, Including Contingencies, to Brown, Reynolds & Watford to Provide Professional Services for the Design, Construction Documents, and Contract Administration for Fire Station Number 3. ",5,0,aye 14-238,SUMMARY: Approve Actions Related to Proposed Open Space Initiative ,5,0,aye 14-240,Written Communication from the League of California Cities Requesting Designation of a Voting Delegate and Alternates for the Annual Conference. ,5,0,aye 14-310,"Recommendation to Authorize the City Manager, or His Designee, to Enter ",5,0,aye 14-321,"Ordinance No. 3102, “Adopting Initiative Measure to Amend City of Alameda ",5,0,aye 14-324,Vice Mayor Ezzy Ashcraft moved approval of hearing the four remaining ,5,0,aye 14-329,Public Hearing to Determine Whether a Majority Protest Exists in the ,5,0,aye 14-356,Recommendation to Approve Finalists for an Exclusive Negotiation Agreement ,5,0,aye 14-357,SUMMARY: Proposed Adoption of Community Facilities District No 14-1 and Levy of Special Tax for Marina Cove II. ,5,0,aye 14-358,"Recommendation to Award a Contract in the Amount of $4,583,938 Annually, Including Contingency, to Ranger Pipeline, Inc. for Cyclic Sewer Rehabilitation Project, Phase 11, No. P.W. 06-13-16, with up to Four Possible Extensions Subject to City Council Approval. ",5,0,aye 14-359,SUMMARY: Accept Grant from US Department of Homeland Security’s Fire Prevention and Safety Grant Program. ,5,0,aye 14-360,"Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Lease Amendment with Walashek Industrial & Marine, Inc. for Twelve Months in Building 517 ",5,0,aye 14-361,"Introduction of Ordinance Approving the First Lease Amendment for Eight Years with Pacific Fine Foods, Inc. in Building 42 Located at 2480 Monarch Street at Alameda Point. Introduced. ",5,0,aye 14-362,Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Negotiate and Execute Documents Necessary to Implement the Terms of a Lease with Love Fellowship Church of God in Christ for Eighteen Months in Building 564 Located at 190 W. Trident Avenue at Alameda Point. Introduced. ,5,0,aye 14-363,Introduction of Ordinance Approving the Second Amendment to the Lease and Authorizing the City Manager to Negotiate and Execute Documents to Implement the Terms of a Second Lease Amendment with Kai Concepts LLC for Twelve Months in a ,5,0,aye 14-364,"Introduction of Ordinance Approving the Second Amendment to Lease with Delphi Productions, Inc. for Twelve Months in Building 117 Located at 2251 Orion Street at Alameda Point and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms. Introduced. ",5,0,aye 14-365,"Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Negotiate and Execute Documents Necessary to Implement the Terms of a Lease with Natel Energy, Inc. for Three Years with an Additional Three Year Option in Building 400A located at 1090 W. Tower Avenue at Alameda Point. Introduced. ",5,0,aye 14-419,"Resolution No. 14973, “Amending the City of Alameda Management and ",5,0,aye 14-422,Introduction of Ordinance Approving a Lease and Authorizing the City ,5,0,aye 14-429,"Conference with Real Property Negotiators (54956.8); Property: Site B, ",5,0,aye 14-447,Public Hearing to Consider Amendments to the Fiscal Years 2008-2014 ,5,0,aye 14-449,Introduction of Ordinance of the City of Alameda Amending the Alameda ,5,0,aye 14-450,"Resolution No. 14976, “Approving the City of Alameda Sewer System ",5,0,aye 14-459,Conference with Legal Counsel - Anticipated Litigation; Significant exposure to ,5,0,aye 14-475,"Resolution No. 14981, “Honoring Former City Councilmember Hadi Monsef for ",5,0,aye 14-476,"Resolution No. 14982, “Amending Master Fee Resolution 12191 to Add and ",5,0,aye 14-477,Recommendation to Approve an Exclusive Negotiation Agreement (ENA,5,0,aye 14-479,Vice Mayor Ezzy Ashcraft moved approval of continuing the meeting past ,5,0,aye 14-492,"Recommendation to Authorize the City Manager, or His Designee, to ",5,0,aye 14-500,Introduction of Ordinance Approving a Lease and Authorizing the City ,5,0,aye 14-501,Introduction of Ordinance Amending the Alameda Municipal Code by ,5,0,aye 14-506,"Resolution No. 14990, “Approving and Adopting an Amendment to the City Of ",5,0,aye 14-513,Recommendation to Accept the Police and Fire Services Fee Report. ,5,0,aye 14-518,"Resolution No. 14994, “Appointing Mark Sorensen as a Member of the Social ",5,0,aye 14-522,"Resolution No. 14995, “Commending Stewart G. Chen for Two Years of Service to the City of Alameda as Councilmember. “ Adopted; ",5,0,aye 14-525,Councilmember Ezzy Ashcraft moved approval of appointing Councilmember Matarrese as Vice Mayor. ,5,0,aye 15-010,"Resolution No. 15-03, “Approving and Adopting the Successor Agency to the ",5,0,aye 15-262,"Recommendation to Award a Contract in the Amount of $205,503, Including ",5,0,aye 15-264,"Resolution No. 15017, “Commending John A. Russo for His Service to the City ",5,0,aye 15-265,"Resolution No. 15018, “Commending Alexander Nguyen for His Service to the City of Alameda as Assistant City Manager.” Adopted. ",5,0,aye 15-266,Introduction of Ordinance Amending the Alameda Municipal Code by Adding ,5,0,aye 15-267,Summary Title: Complete Actions to Expand Municipal Services and Territory ,5,0,aye 15-268,Summary Title: Complete Actions to Expand Public Improvements and ,5,0,aye 15-271,Mayor Spencer announced a motion is needed to continue the meeting past ,5,0,aye 15-279,Mayor Spencer stated a vote is needed to consider the budget presentations [paragraph no. 15-284] ,5,0,aye 15-296,"Michael John Torrey, Alameda, stated the College of Alameda One Stop Career Center is holding a job fair tomorrow at 10 a.m. CONSENT CALENDAR ",5,0,aye 15-302,"Ordinance No. 3124, “Amending the Alameda Municipal Code by Adding Chapter VI, Article XIII, Section 6-56 to Impose Requirements Relating to the Retention of Grocery Workers in Certain Circumstances involving the Transfer of Ownership of Large Grocery Establishments.” Finally passed. ",5,0,aye 15-304,Receive Report on the Mastick Senior Center 2014 Annual Report. ,5,0,aye 15-305,"Resolution No. 15031, “Adding Additional 2015 Regular City Council Meeting Dates.” Adopted. ",5,0,aye 15-306,"Resolution No. 15032, “Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. (ACI",5,0,aye 15-307,Public Hearing to Consider Adoption of the Community Development Block Grant (CDBG,5,0,aye 15-309,"Mayor Spencer stated a vote is required to consider the remaining agenda items: Webster Street BIA [paragraph no. 15-311], Park Street BIA [paragraph no. 15-312], subcommittee selection [paragraph no. 15-313], the referral [paragraph no. 15-315] and the nominations [paragraph no. 15-316]. ",5,0,aye 15-310,Mayor Spencer stated a vote is required to continue the meeting past 11:00 p.m. ,5,0,aye 15-311,"Public Hearing to Consider Resolution No. 15033, “Confirming the Webster Street Business Improvement Area (BIA",5,0,aye 15-312,"Public Hearing to Consider Resolution No. 15034, “Confirming the Park Street Business Improvement Area (BIA",5,0,aye 15-313,Recommendation to Select Two City Councilmembers to Serve on the Joint Subcommittee with East Bay Regional Park District (EBRPD). ,5,0,aye 15-319,Mayor Spencer stated a motion is needed to continue past 11:00 p.m. ,5,0,aye 15-335,Recommendation to Authorize the Mayor to Sign a Letter of Support for Assembly Bill (AB,5,0,aye 15-341,"Resolution No.15035,“Preliminarily Approving the Annual Report Declaring the City's Intention to Order the Levy and Collection of Assessments, and Providing for Notice of Public Hearing on July 7, 2015 - Island City Landscaping and Lighting District 84-2.” Adopted. ",5,0,aye 15-344,"Resolution No. 15039,“Approving the Alameda County Transportation Commission Measure BB Master Programs Funding Agreement and Authorizing the Interim City Manager to Execute all Documents.” Adopted. ",5,0,aye 15-347,"Resolution No. 15042, “Appointing Stephanie Shipe as a Member of the Housing Authority Board of Commissioners.” Adopted; ",5,0,aye 15-348,Public Hearing to Consider an Application for Design Review Approval for a New Enclosure on the Rooftop of an Apartment Building to House 12 New Panel Antennae and Other Associated Equipment for an AT&T Wireless Telecommunication Facility. The project is located within an R-3-PD (Garden Residential Planned Development,5,0,aye 15-349,Public Hearing to Consider Introduction of Ordinance Revising the City’s Sewer Service Charges. Introduced. ,5,0,aye 15-357,Conference with Labor Negotiators (54957.6); City Negotiator: Stephanie ,5,0,aye 15-369,Recommendation to Authorize the Interim City Manager to Negotiate and ,5,0,aye 15-379,Mayor Spencer stated a motion is needed to continue the meeting past 11:00 ,5,0,aye 15-386,Recommendation to Approve Sending a Letter to the Alameda County Board ,5,0,aye 15-390,Presentation on the City of Alameda Homeless Survey by the Social Service ,5,0,aye 15-398,Selection of Council Liaisons on the City Council/School Board Subcommittee ,5,0,aye 15-408,"Resolution No.15053, “Appointing Jan Brandt as a Member of the Civil Service ",5,0,aye 15-410,Mayor Spencer stated a vote is needed to consider remaining agenda items ,5,0,aye 15-411,Mayor Spencer stated a motion is needed to continue the meeting past 11:00 ,5,0,aye 15-412,Public Hearing to Consider Introduction of Ordinance Amending Alameda ,5,0,aye 15-413,Public Hearing to Consider Introduction of Ordinance Amending Alameda ,5,0,aye 15-418,Conference with Legal Counsel - Anticipated Litigation; Initiation of litigation pursuant to subdivision (c,5,0,aye 15-434,"Ordinance No. 3127, “Approving a Disposition and Development Agreement (DDA",5,0,aye 15-439,"Resolution No. 15059, “Appointing Laura Giuntini as a Member of the Public Utilities Board.” Adopted; ",5,0,aye 15-441,"Resolution No. 15062, “Approving the Engineer's Report, Confirming Diagram Regular Meeting Alameda City Council July 7, 2015 5and Assessment, and Ordering the Levy of Assessments, Island City Landscaping and Lighting District 84-2, All Zones.” Adopted. ",5,0,aye 15-442,"Resolution No. 15063, “Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Maintenance Assessment District 01-01 (Marina Cove).” Adopted. ",5,0,aye 15-443,"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 ",5,0,aye 15-479,Introduction of Ordinance Amending the Alameda Municipal Code by Adding Section 2-23 to Article II Concerning the Creation of a Rent Review Advisory Committee (RRAC); and ,5,0,aye 15-482,Mayor Spencer stated a motion is needed to consider the remaining items. Councilmember Daysog moved approval [of considering the remaining items]. ,5,0,aye 15-483,Introduction of Ordinance Amending the Alameda Municipal Code by Deleting Section 25-2.4 Concerning the Accrual of Sick Leave By Certain Part Time Employees. Introduced. ,5,0,aye 15-502,"Recommendation to Accept the Quarterly Sales Tax Report for the Period Ending June 30, 2015 Collected During the Period January 1, 2015 to March 31, 2015. ",5,0,aye 15-517,"Ordinance No. 3132, “Amending the Alameda Municipal Code by Adding Section 2-23 to Article II Concerning the Creation of a Rent Review Advisory Committee (RRAC).” Finally passed. ",5,0,aye 15-555,Adoption of Resolution Appointing Carol Gottstein as a Member of the Commission on Disability Issues . Not adopted; ,5,0,aye 15-558,Recommendation to Approve Phase 0 (Phase Zero,5,0,aye 15-560,"Mayor Spencer stated a motion is needed to consider the remaining items, the four Council Referrals [paragraph nos. 15-561 through 15-565]. ",5,0,aye 15-561,Mayor Spencer stated a motion is needed to continue past 11:00 p.m. ,5,0,aye 15-562,Consider Directing the Interim City Manager to Draft a Policy or Strategy to Increase the Transient Occupancy Tax (TOT,5,0,aye