# meetings

date: 2015-11-03T18:59:00
name:
SPECIAL JOINT CITY COUNCIL  AND THE SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) MEETING TUESDAY- -NOVEMBER 3, 2015- -6:59 P.M. 


date: 2015-12-18T08:30:00
name:
SPECIAL CITY COUNCIL MEETING TUESDAY- -DECEMBER 15, 2015- -4:30 P.M. AND FRIDAY- -DECEMBER 18, 2015- -8:30 A.M. 


date: 2016-06-07T19:01:00
name:
SPECIAL JOINT CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) MEETING TUESDAY- -JUNE 7, 2016- -7:01 P.M. 


date: 2017-03-07T19:02:00
name:
REGULAR CITY COUNCIL MEETING TUESDAY- -MARCH 7, 2017- -7:00 P.M.  Mayor Spencer convened the meeting at 7:02 p.m. and led the Pledge of Allegiance. 


date: 2017-04-04T19:04:00
name:
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. 


date: 2017-04-07T17:30:00
name:
CONTINUED APRIL 4, 2017  REGULAR CITY COUNCIL MEETING FRIDAY- -APRIL 7, 2017- -5:30 P.M.  Mayor Spencer convened the meeting at 5:30 p.m. and led the Pledge of Allegiance. 


date: 2017-04-18T19:07:00
name:
REGULAR CITY COUNCIL MEETING TUESDAY- -APRIL 18, 2017- -7:00 P.M.  Mayor Spencer convened the meeting at 7:07 p.m. and led the Pledge of Allegiance. 


date: 2017-05-02T19:11:00
name:
REGULAR CITY COUNCIL MEETING TUESDAY- -MAY 2, 2017- -7:00 P.M.  Mayor Spencer convened the meeting at 7:11 p.m. 


date: 2017-06-06T18:06:00
name:
SPECIAL CITY COUNCIL MEETING TUESDAY- -JUNE 6, 2017- -6:00 P.M.  Mayor Spencer convened the meeting at 6:06 p.m. 


date: 2017-06-06T20:30:00
name:
REGULAR CITY COUNCIL MEETING TUESDAY- -JUNE 6, 2017- -7:00 P.M.  Mayor Spencer convened the meeting at 8:30 p.m. and led the Pledge of Allegiance. 


date: 2017-06-06T23:49:00
name:
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCTY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -JUNE 6, 2017- -7:01 P.M.  Mayor/Chair Spencer convened the meeting at 11:49 p.m. 


date: 2018-01-16T18:59:00
name:
SPECIAL JOINT MEETING OF THE  CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -JANUARY 16, 2018- -6:59 P.M. 


date: 2018-06-19T19:01:00
name:
SPECIAL JOINT MEETING OF THE  CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -JUNE 19, 2018- -7:01 P.M. 


date: 2019-01-02T18:59:00
name:
SPECIAL JOINT MEETING OF THE  CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) WEDNESDAY- -JANUARY 2, 2019- -6:59 P.M. 


date: 2020-03-17T18:59:00
name:
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND THE SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -MARCH 17, 2020- -6:59 P.M. 


date: 2020-06-16T18:58:00
name:
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -JUNE 16, 2020- -6:58 P.M. 


date: 2020-07-21T18:59:00
name:
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -JULY 21, 2020- -6:59 P.M. 


date: 2020-09-01T18:59:00
name:
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -SEPTEMBER 1, 2020- -6:59 P.M. 


date: 2020-10-06T18:59:00
name:
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -OCTOBER 6, 2020- -6:59 P.M. 


date: 2020-12-01T18:59:00
name:
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -DECEMBER 1, 2020- -6:59 P.M. 


date: 2021-01-05T18:59:00
name:
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -JANUARY 5, 2021- -6:59 P.M. 


date: 2021-02-02T18:58:00
name:
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -FEBRUARY 2, 2021- -6:58 P.M. 


date: 2021-04-20T18:59:00
name:
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -APRIL 20, 2021- -6:59 P.M. 


date: 2021-06-01T18:59:00
name:
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -JUNE 1, 2021- -6:59 P.M. 


date: 2021-06-15T18:59:00
name:
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -JUNE 15, 2021- -6:59 P.M. 


date: 2021-07-06T18:59:00
name:
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -JULY 6, 2021- -6:59 P.M. 


date: 2021-09-07T18:58:00
name:
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -SEPTEMBER 7, 2021- -6:58 P.M. 


date: 2021-09-21T18:59:00
name:
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND THE ALAMEDA PUBLIC FINANCING AUTHORITY (APFA) TUESDAY- -SEPTEMBER 21, 2021- -6:59 P.M. 


date: 2021-11-02T18:59:00
name:
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND  SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -NOVEMBER 2, 2021- -6:59 P.M. 


date: 2021-11-16T18:59:00
name:
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -NOVEMBER 16, 2021- -6:59 P.M. 


date: 2022-08-13T00:58:00
name:
REGULAR CITY COUNCIL MEETING TUESDAY- -JANUARY 18, 2022- -7:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 7:02 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:  Vice Mayor Vela arrived at 7:14 p.m. The meeting was conducted via Zoom] Absent: None. AGENDA CHANGES (22-043) Councilmember Daysog moved approval of hearing first two referrals [paragraph nos. 22-058 and 22-059] after the Consent Calendar.Councilmember Herrera Spencer seconded the motion, which failed by the following roll call vote: Councilmembers Daysog: Aye; Herrera Spencer: Ayes; Knox White: No; and Mayor Ezzy Ashcraft: No. Ayes: 2. Noes: 2. [Absent: Vice Mayor Vella – 1.] PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (22-044) Mayor Ezzy Ashcraft announced that the Omicron variant of COVI-19 is making its way through the community; urged residents to strictly perform all precautionary measures; stated people should wear an N-95, KN-95, triple-layer, or cloth mask over a surgical facemask whenever outside or in public spaces; urged social distancing, hand washing and vaccination; announced a vaccine booster clinic at Mastic Senior Center. ORAL COMMUNICATIONS, NON-AGENDA (22-045) Josh Altieri, Housing Authority, provided a monthly update on Housing Authority activities. (22-046) Darren Byrne, Alameda, discussed the destruction and reinvigoration of Lincoln Park playground and park; urged expanding on the possible .  CONSENT CALENDAR Councilmember Daysog requested the SEED Collaborative agreement [paragraph no. 22-049] be removed from the Consent Calendar. Councilmember Herrera Spencer requested the RiverRock agreement [paragraph no. 22-050] and playground replacement project resolution [paragraph no. 22-051] be removed from the Consent Calendar.  Councilmember Knox White moved approval of the remainder of the Consent Calendar. Councilmember Herrera Spencer seconded the motion, which carried by the following roll call Regular Meeting Alameda City Council January 18, 2022 2


date: 2022-02-15T05:49:57
name:
SPECIAL CITY COUNCIL MEETING TUESDAY- -FEBRUARY 15, 2022- -5:15 P.M. Mayor Ezzy Ashcraft convened the meeting at 5: 23 p.m. Roll Call –  Present: Councilmembers Daysog, Herrera Spencer, Knox White , Vella and Mayor Ezzy Ashcraft – 5. [Note: Vice Mayor Vella arrived at 5:25 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; Knox White: Aye; Herrera Spencer: No; and Mayor Ezzy Ashcraft: Aye. Ayes: 3. Noes: 1. [Absent: Vice Mayor Vella – 1.]  [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*22-098) Recommendation to approve Eric Levitt, City Manager, Community Development Director Lisa Maxwell, Assistant Community Development Director Nanette Mocanu, and Assistant City Attorney Len Aslanian as Real Property Negotiators for Building 41, Located at 650 West Tower Avenue, Alameda, CA. The meeting was adjourned to Closed Session to consider: (22-099) Conference with Real Property Negotiators (Pursuant to Government Code 54956.8); Property: 650 West Tower Avenue (Building 41) Alameda Point, Alameda, CA; City Negotiators: Eric Levitt, City Manager, Community Development Director Lisa Maxwell, Assistant Community Development Director Nanette Mocanu, and Assistant City Attorney Len Aslanian; Negotiating Parties: City of Alameda and Wrightspeed, Inc.; Under Negotiation: Price and Terms of Lease. (22-100) 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 Real Property, 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; regarding Labor, staff provided information and Council provided direction by Special Meeting Alameda City Council February 15, 2022 Special Meeting Alameda City Council February 15, 2022 the following two 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 a nd Vote 2: Councilmembers Daysog: Aye; Herrera Spencer: No; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 4. Noes: 1 Adjournment There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6: 35 p.m.Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Regular Meeting Alameda City Council February 15, 2022 1


date: 2022-08-13T05:49:57
name:
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 (APM A), 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 Daysog: Aye; Herrera Spencer: No; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 4. Noes: 1. Vote 6: Councilmembers Daysog: Aye; Herrera Spencer: Aye; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 5; regarding Labor , staff provided information and Council provided direction, by the following roll call vote: Councilmembers Daysog: No; Herrera Spencer: No; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 3. Noes: 2. Adjournment There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 7: 00 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 1, 2022 Special Joint Meeting Alameda City Council and Successor Agency to the Community Improvement Com mission March 1, 2022 1


date: 2022-03-01T18:59:00
name:
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -MARCH 1, 2022- -6:59 P.M. 


date: 2022-08-13T01:58:00
name:
SPECIAL CITY COUNCIL MEETING TUESDAY- -MARCH 15, 20 22- -5:45 P.M. Mayor Ezzy Ashcraft convened the meeting at 5: 48 p.m. Roll Call –  Present: Councilmembers Daysog, Herrera Spencer, Knox White , Vella and Mayor Ezzy Ashcraft – 5. [Note: Councilmember Herrera Spencer arrived at 5:59 p.m . and Vice Mayor Vella arrived at 6:04 p.m. The meeting was held via Zoom .] Absent: None. Consent Calendar (22-158) Recommendation to Approve Gerry Beaudin, Assistant City Manager, Nancy Bronstein, Human Resources Director, Jessica Romeo, Human Resources Manager, Steve Woo, Senior Human Resources Analyst and Alan Cohen, Assistant City Attorney, as Labor Negotiators for the City of Alameda. In response to Councilmember Herrera Spencer’s inquiry, the Human Resources Director stated the Human Resources Manager and Senior Human Resources Analyst would be leading negotiations with different the 5 different miscellaneous groups. Councilmember Herrera Spencer inquired whether the Assistant City Attorney would b e invited to participate in meetings, to which the Human Resources Director responded the Assistant City Attorney would not participate in negotiations, but might be in the closed sessions. In response to Mayor Ezzy Ashcraft’s request, the City Attorney stated the Human Resources Director reaches out to the City Attorney’s office for advice and assistance from time to time. Councilmember Herrera Spencer inquired who make the determination to include the Attorney, the City Attorney responded he assumes the Human Resources Director makes the determination.  The Human Resources Director stated the Assistant City Attorney can be included in future closed sessions.  Councilmember Herrera Spencer moved approval of the staff recommendation. Councilmember Knox White seconded the motion, which carried by the following roll call vote: Councilmembers Daysog: Aye; Herrera Spencer: Aye; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 5. Special Meeting Alameda City Council March 15, 2022 Special Meeting Alameda City Council March 15, 2022 


date: 2022-04-19T05:49:57
name:
SPECIAL CITY COUNCIL MEETING TUESDAY- -APRIL 19, 20 22- -5:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:02 p.m. Roll Call –  Present: Councilmembers Daysog, Herrera Spencer, Knox White , and Mayor Ezzy Ashcraft – 5. [Note: Vice Mayor Vella arrived at 6:10 p.m. The meeting was held via Zoom .] Absent: None.  Mayor Ezzy Ashcraft called a recess at 5:40 p.m. and reconvened the meeting at 6:00 p.m. and The meeting was adjourned to Closed Session to consider: (22-242) 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): Alameda Point Partners, LLC (22-243) Public Employee Appointment/Hiring (Pursuant to Government Code Section 54957); Title/Description of Positions to be Filled: City Manager (22-244) 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 Defendants: Greenway Golf Associates, Inc. Not heard. (22-245) Conference With Labor Negotiators (Pursuant to Government Code Section 54957.6); City Negotiators: Gerry Beaudin, Assistant City Manager, Nancy Bronstein, Human Resources Director, 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), and Alameda Police Management Association (APMA); 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 t he Potential Litigation, staff provided information and Council provided direction by the following roll call vote : Councilmembers Daysog: Aye; Herrera Spencer: No; Knox White: Aye; Vella: Absent; and Mayor Ezzy Ashcraft: Aye; Ayes: 3. Special Meeting Alameda City Council April 19, 2022 Special Meeting Alameda City Council April 19, 2022 


date: 2022-05-03T18:59:00
name:
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY- -MAY 3, 2022- -6:59 P.M. 


# items

id: 05-026
majority: aye
name:
Conference with Labor Negotiators; Agency Negotiators: Human Resources Director and Craig Jory; Employee Organizations: Management and Confidential Employees Association and Police Association Non-Sworn. 


id: 05-004
majority: aye
name:
Recommendation to approve a contract with Michael Stanton Architecture for design review services for the proposed Historic Alameda Theatre, Parking Structure and Cinema Multiplex Project in an amount not to exceed $92,500. 


id: 05-066
majority: aye
name:
Vice Mayor Gilmore request staff to provide information on the cost for filing an appeal; stated Mr. Barni indicated his Regular Meeting Alameda City Council February 1, 2005 12


id: 05-106
majority: aye
name:
Councilmember deHaan stated that he is pleased that trash containers are being changed at bus stops and throughout the business districts; inquired what was the reason for the change and who provides the maintenance; that he is concerned that the surfaces could be graffitied. 


id: 05-186
majority: aye
name:
Mayor Johnson stated the Finance Director is working on a more aggressive policy to buy in Alameda; noted that the check registers indicate how much the City spends outside of Alameda and are very disturbing; stated that sales tax revenue is being given to other cities; a purchasing position might be needed to coordinate better prices and ensure that purchasing is done in Alameda as much as possible. 


id: 05-192
majority: aye
name:
Conference with Labor Negotiators; Agency Negotiators: Human Resources Director and Craig Jory; Employee Organizations: International Brotherhood of Electrical Workers (IBEW


id: 06-052
majority: aye
name:
Recommendation to approve a Joint Operating Agreement for Various Alameda Point Collaborative Housing Projects and a First Amendment and Assignment Agreement for Spirit of Hope I Project at Alameda Point. Accepted. 


id: 06-213
majority: aye
name:
Councilmember deHaan stated there are concerns with the Target project; the entire project should be discussed so that everyone understands what the entire project entails; discussions have suggested that a parking structure is being contemplated. 


id: 06-483
majority: aye
name:
Councilmember deHaan requested information on the paving funding stream; stated he is impressed with the current street paving activity. 


id: 06-605
majority: aye
name:
Councilmember Matarrese, Mayor Johnson and Vice Mayor Tam each made comments and thanked their supporters. 


id: 07-080
majority: aye
name:
Recommendation to amend Contracts with Lamphier-Gregory and Omni Means for environmental and traffic evaluations of the proposed expansion of the Alameda Towne Centre and amend Contract with Harsch Investment Realty for payment of consultant and staff costs. 


id: 07-150
majority: aye
name:
Recommendation to appropriate $12,400 in Measure B Funds and award a Contract in the amount of $136,400, including contingencies, to Cal-West Lighting and Signal Maintenance, Inc.  


id: 07-156
majority: aye
name:
Public Hearing to consider an appeal of a Planning Board decision to deny Planned Development (PD-05-0002


id: 07-402
majority: aye
name:
Introduction of Ordinance Amending the Alameda Municipal Code by Adding Section 2-19 (Youth Advisory Commission


id: 07-405
majority: aye
name:
Resolution No. 14142, “Supporting a Diplomatic Approach to Ending the Iraq War and Bringing Our Troops Home.” Adopted. 


id: 07-406
majority: aye
name:
Public Hearing to consider an Appeal of a Planning Board denial of Use Permit UP06-0010 to extend the hours of operation for fuel sales at the Alameda Valero Gas Station located at 1310 Central Avenue within the R-4 Neighborhood Residential Zoning District. Appellant: L. Zektser and N. Saidian. 


id: 07-407
majority: aye
name:
Introduction of Ordinance Amending the Alameda Municipal Code by Amending Various Sections of Chapter II (Administration), to Address the Transportation Commission’s Purpose and Authority, Repealing and Amending Various Sections of Chapter VIII (Traffic, Motor Vehicles and Alternative Transportation Modes), and Chapter XII (Designated Parking


id: 08-089
majority: aye
name:
There being no further business, Mayor Johnson adjourned the Regular Meeting at 10:41 p.m. in a moment of silence in honor of Lois Hanna. 


id: 08-114
majority: aye
name:
Minutes of the Special Joint City Council, Alameda Reuse and Redevelopment Authority, and Community Improvement Commission Meeting held on February 6, 2008; and the Special and Regular City Council Meetings held on March 4, 2008. Approved. 


id: 08-118
majority: aye
name:
Recommendation to address rent increases and maintenance concerns at 101, 123, and 127 Crolls Garden Court. 


id: 08-120
majority: aye
name:
Resolution No. 14188, “Authorizing the Execution by the General Manager of Alameda Power & Telecom of the First Amendment to the Power Purchase Agreement with Ameresco Keller Canyon, LLC for Price Increase of Delivered Power from Landfill Gas Generation.” Adopted. 


id: 08-121
majority: aye
name:
Introduction of Ordinance Amending the Alameda Municipal Code by Repealing Section 5-30 (Filming Activities


id: 08-128
majority: aye
name:
Mayor Johnson stated that more focus needs to be placed on long-term economic issues; thought should be given to forming a committee to focus on long-term economic sustainability; the matter could possibly be placed under Council Referrals. 


id: 08-471
majority: aye
name:
Recommendation to receive a Report on proposed PERS Golden Adjourned Regular Meeting Alameda City Council November 6, 2008 13


id: 08-502
majority: aye
name:
Recommendation to approve an Agreement with Ian Wolfe Ross Urban Design in the amount of $98,254 to develop zoning regulations and design guidelines for the Park Street Commercial District and authorize the City Manager to approve a Contract amendment of up to ten percent, if needed, for unexpected contingencies. 


id: 08-505
majority: aye
name:
Recommendation to accept the annual review of the Citywide Development Fee and the Fleet Industrial Supply Center/Catellus Traffic Fee. 


id: 08-517
majority: aye
name:
Public Hearing to consider Introduction of an Ordinance Amending the Alameda Municipal Code by Adding Section 24-10 (Cost Recovery for False or Non-Emergency Response


id: 09-126
majority: aye
name:
Workers’ Compensation Claim (54956.95); Claimant: Corey Merrick; Agency claimed against: City of Alameda. 


id: 12-128
majority: aye
name:
Resolution No. 14662, “Determining that the City Council Shall No Longer Serve as the Board of Commissioners of the Housing Authority of the City of Alameda; and 


id: 12-129
majority: aye
name:
Recommendation to Provide Direction on the Proposed Disposition and Development Strategy for Alameda Point. 


id: 12-148
majority: aye
name:
Minutes of the Special and Regular City Council Meetings Held on March 6, 2012 and Special City Council Meeting Held on March 7, 2012. Approved. 


id: 12-153
majority: aye
name:
Public Hearing to Consider Resolution No. 14666, “Designating the Bruton House at 1240 Saint Charles Street City Monument #30.” Adopted.  


id: 12-172
majority: aye
name:
Recommendation to Award a Contract in the Amount of $112,800, Including Contingencies, to CLE Engineering for the Evaluation, Analysis, and Preparation of Engineering Documents for the South Shore Lagoon Dredging Project, No. P.W. 09-09-27.  


id: 12-178
majority: aye
name:
Introduction of Ordinance Extending the Agreement Between the City of Alameda and Waste Management of Alameda County Inc. for Solid Waste Disposal Services for a Five-Year Period, Until September 30, 2017. Introduced.  


id: 12-203
majority: aye
name:
Public Hearing to Consider Adoption of the FY12-13 Community Development Block Grant/HOME Partnership Investment Program Action Plan and Authorize the City Manager to Negotiate and Execute Related Documents, Agreements, and Modifications.  


id: 12-204
majority: aye
name:
Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of the Lease with Pacific Shops, Inc for an Initial Term of 25 Years with a 41 Year Option for the Tidelands Property Located along Clement Street between Alameda Marina Drive and Willow Street, Generally Known as Alameda Marina. Introduced.  


id: 12-234
majority: aye
name:
Recommendation to Appropriate $10,000 and Execute a Second Amendment to Contract with Clean Lakes, Inc. for Vegetation Management, Debris Management, and Water Quality Monitoring for South Shore Lagoons, No. P.W. 07 -10-19. 


id: 12-240
majority: aye
name:
Public Hearing to Consider Introduction of Ordinance Amending the Alameda Municipal Code to Revise the Regulations Governing the Location of Massage Therapists and Associated Uses Including Tattoo in the Community Commercial District. Introduced.  


id: 12-242
majority: aye
name:
Recommendation to Authorize the City Manager to Enter into Negotiations with KemperSports for the Long -Term Operation of the Chuck Corica Golf Complex.  


id: 12-225
majority: aye
name:
Resolution No. 14673, “Amending Resolution No. 14637 to Move the June 5, 2012 Regular City Council Meeting to June 6, 2012 due to the Special Election.” 


id: 12-289
majority: aye
name:
Provide Direction on Disposition and Development Strategy for Alameda Point Based on a Presentation of Alternatives.   


id: 12-290
majority: aye
name:
Introduction of Ordinance Amending Alameda Municipal Code, Article IV (Subsections 30-58.1 - 30-60.5


id: 12-291
majority: aye
name:
Introduction of Ordinance Amending the Alameda Municipal Code by Repealing Subsections 18-5.10 (Lateral Testing Upon Sale). 18-5.11 (Private Sewer Lateral Testing Procedures and Requirements), 18-5.12 (Failure of Test), 18-5.13 (Lateral Certification), 18-5.14 (Condominium and Cooperative Apartment Buildings


id: 12-295
majority: aye
name:
Written Communication from the League of California Cities Requesting Designation of a Voting Delegate for the 2012 Annual Conference.  


id: 12-591
majority: aye
name:
Resolution No. 14759, “Commending Beverly J. Johnson for Fourteen Years of Service to the City of Alameda as Mayor and Councilmember.” Adopted.  


id: 13-050
majority: aye
name:
Resolution No. 14772, “Approving a Reduced Work Time Option Policy for Fair Labor Standards Act Exempt Employees.” Adopted; and 


id: 13-247
majority: aye
name:
Recommendation to Authorize the City Manager, or His Designee, to Execute the Amended Patient Transportation Services Agreement with the Alameda Health Care District, and Amend or Add Subcontracts as Necessary to Fulfill the Terms of the Amended Agreement. 


id: 13-249
majority: aye
name:
Recommendation to Appropriate $1,441,000 in Measure B, $495,000 in Vehicle Registration Fees, and $700,000 in Marina Village Assessment District 89-1 Funds, Allocate $313,296 in Contingencies and Award a Contract in the Amount of $3,132,961 to MCK, Inc. for Repair and Resurfacing of Certain Streets, Phase 3 2, No. P.W. 11-12-20. 


id: 13-256
majority: aye
name:
Resolution No. 14811, “Authorizing the City Manager to Accept, Execute, and Record Conveyance Documents in Substantial Conformance with Certain Phase 1 Property and Conveyance Documents from the United States of America, Acting by and Through the Department of the Navy, to Implement the Economic Development Conveyance Agreement for the Former Naval Air Station, Alameda (Phase 1 Alameda Point Conveyance).” Adopted. 


id: 13-257
majority: aye
name:
Recommendation to Authorize the City Manager to Enter into a Three-Month Agreement with the Alameda Unified School District for the Operation of the District Swimming Pools. 


id: 13-259
majority: aye
name:
Written Communication from the League of California Cities Requesting Designation of a Voting Delegate and Alternates for the Annual Conference.  


id: 13-267
majority: aye
name:
Public Hearing to Consider Resolution No. 14813, “Amending Master Fee Resolution No. 12191 to Increase Citywide Parking Meter Rates.” Adopted. 


id: 13-269
majority: aye
name:
Public Hearing to Consider Resolution No. 14814, “Amending Master Fee Resolution No. 12191 to Revise the Civil Penalties for Parking Violations of the Alameda Municipal Code and Californi a Vehicle Code.” Adopted. 


id: 13-280
majority: aye
name:
Resolution No. 14814, “In Support of California Homes and Jobs Act of 2013 (Senate Bill 391).” Adopted. 


id: 13-284
majority: aye
name:
Consideration of a Resolution in Support of Assembly Bill 1324 regarding a Vehicle Registration Fee Surcharge.  


id: 13-310
majority: aye
name:
Introduction of Ordinance Amending Municipal Code Section 5-7.1 – Penalty for Nonpayment of Annual, Quarterly or Semi-Annual Business License. Introduced. 


id: 13-315
majority: aye
name:
Public Hearing to Consider Collection of Delinquent Business License Taxes and Delinquent Integrated Waste Management Accounts Via the Proper ty Tax Bills. 


id: 13-335
majority: aye
name:
Public Hearing to Consider Introduction of Ordinance Amending Section 30-2 of the Alameda Municipal Code to Allow Cottage Food Operations as Required by Assembly Bill 1616 and Allow All Home Occupations to Include Up to One Employee and Delete Reference to Excessive Pedestrian Traffic. Introduced.  


id: 13-350
majority: aye
name:
Recommendation to Authorize the City Manager to Negotiate and Execute Related Documents, Agreements, and Modifications Related to the Alameda County HOME Partnership Investment Program (HOME


id: 13-363
majority: aye
name:
Resolution No. 14849, “Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. (ACI


id: 13-365
majority: aye
name:
Introduction of Ordinance Approving and Authorizing a Purchase and Sale Agreement with Catellus Alameda Retail, LLC and Joint Escrow Instructions for Sale of Remnant Parcel. Introduced. 


id: 13-366
majority: aye
name:
Recommendation to Receive a Report and Provide Direction to Staff Regarding a Strategy to Address Other Post -Employment Benefits (OPEB ). 


id: 13-410
majority: aye
name:
Resolution No. 14860, “Authorizing the City Manager to Negotiate the Terms of a $1.15 Million Loan to the Alameda Unified School District (AUSD


id: 14-179
majority: aye
name:
Public Hearing to Consider Resolution No. 14918, “Confirming the Park Street Business Improvement Area (BIA


id: 14-206
majority: aye
name:
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. 


id: 14-207
majority: aye
name:
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  


id: 14-211
majority: aye
name:
Recommendation to Authorize the City Manager to Enter into a Purchase Agreement with Vigilant Solutions for Four, Vehicle Mounted, 3-Camera Automated 


id: 14-236
majority: aye
name:
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. 


id: 14-357
majority: aye
name:
SUMMARY: Proposed Adoption of Community Facilities District No 14-1 and Levy of Special Tax for Marina Cove II. 


id: 14-358
majority: aye
name:
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. 


id: 14-359
majority: aye
name:
SUMMARY: Accept Grant from US Department of Homeland Security’s Fire Prevention and Safety Grant Program. 


id: 14-360
majority: aye
name:
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 


id: 14-361
majority: aye
name:
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. 


id: 14-362
majority: aye
name:
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. 


id: 14-363
majority: aye
name:
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 


id: 14-364
majority: aye
name:
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. 


id: 14-365
majority: aye
name:
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. 


id: 14-522
majority: aye
name:
Resolution No. 14995, “Commending Stewart G. Chen for Two Years of Service to the City of Alameda as Councilmember. “ Adopted; 


id: 15-265
majority: aye
name:
Resolution No. 15018, “Commending Alexander Nguyen for His Service to the City of Alameda as Assistant City Manager.” Adopted. 


id: 15-296
majority: aye
name:
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 


id: 15-302
majority: aye
name:
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. 


id: 15-306
majority: aye
name:
Resolution No. 15032, “Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. (ACI


id: 15-309
majority: aye
name:
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]. 


id: 15-311
majority: aye
name:
Public Hearing to Consider Resolution No. 15033, “Confirming the Webster Street Business Improvement Area (BIA


id: 15-312
majority: aye
name:
Public Hearing to Consider Resolution No. 15034, “Confirming the Park Street Business Improvement Area (BIA


id: 15-313
majority: aye
name:
Recommendation to Select Two City Councilmembers to Serve on the Joint Subcommittee with East Bay Regional Park District (EBRPD). 


id: 15-341
majority: aye
name:
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. 


id: 15-344
majority: aye
name:
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.  


id: 15-347
majority: aye
name:
Resolution No. 15042, “Appointing Stephanie Shipe as a Member of the Housing Authority Board of Commissioners.” Adopted; 


id: 15-348
majority: aye
name:
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


id: 15-349
majority: aye
name:
Public Hearing to Consider Introduction of Ordinance Revising the City’s Sewer Service Charges. Introduced. 


id: 15-439
majority: aye
name:
Resolution No. 15059, “Appointing Laura Giuntini as a Member of the Public Utilities Board.” Adopted; 


id: 15-441
majority: aye
name:
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. 


id: 15-442
majority: aye
name:
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. 


id: 15-443
majority: aye
name:
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 


id: 15-418
majority: aye
name:
Conference with Legal Counsel - Anticipated Litigation; Initiation of litigation pursuant to subdivision (c


id: 15-479
majority: aye
name:
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 


id: 15-482
majority: aye
name:
Mayor Spencer stated a motion is needed to consider the remaining items. Councilmember Daysog moved approval [of considering the remaining items]. 


id: 15-483
majority: aye
name:
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. 


id: 15-502
majority: aye
name:
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.  


id: 15-517
majority: aye
name:
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.  


id: 15-555
majority: aye
name:
Adoption of Resolution Appointing Carol Gottstein as a Member of the Commission on Disability Issues . Not adopted; 


id: 15-560
majority: aye
name:
Mayor Spencer stated a motion is needed to consider the remaining items, the four Council Referrals [paragraph nos. 15-561 through 15-565]. 


id: 15-562
majority: aye
name:
Consider Directing the Interim City Manager to Draft a Policy or Strategy to Increase the Transient Occupancy Tax (TOT


id: 15-563
majority: aye
name:
Consider Directing the Interim City Manager to Draft Policies with Regard to AirBnb and Related Temporary Lodging Activities in Residential Homes and Zoning Districts. (Councilmember Daysog


id: 15-585
majority: aye
name:
Recommendation to Reject All Bids and Authorize a Call for Rebid for the Demolition and Clean-up of Vacant Apartment Buildings Located at Orion Street, West Tower Avenue and Stardust Place at Alameda Point.  


id: 15-589
majority: aye
name:
Recommendation to Accept $2,205,300 Grant from the Staffing for Adequate Fire and Emergency Response (SAFER


id: 15-591
majority: aye
name:
Mayor Spencer stated a motion is required to consider the remaining items: the wetlands mitigation bank [paragraph no. 15 -592 ], the development strategy for the Enterprise District [paragraph no. 15 -593 ], a lease with CSI [paragraph no. 15 -594], and a lease with Power Engineering [paragraph no. 15 -595]; inquired which items need to be addressed tonight.  


id: 15-594
majority: aye
name:
 Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a 3-Year Lease with CSI Mini-Storage, LLC., a California Limited Liability Company, for Buildings 338, 608, and 608A-C Collectively Located at 50 and 51 West Hornet Avenue at Alameda Point. Introduced. 


id: 15-595
majority: aye
name:
Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a 10 -Year Lease with Power Engineering Construction Company for Building 166 located at 1501 Viking Street, Suite 200 at Alameda Point. Introduced. 


id: 15-615
majority: aye
name:
Recommendation to Amend the General Fund and Other City Funds for the Fiscal Year 2015-16 Budget by Allocating the $14,500,500 in Excess of 20% Reserve Requirement from the General Fund Reserve.  


id: 15-621
majority: aye
name:
Resolution No. 15092, “Appointing Kenji Tamaoki as a Member of the Housing Authority Board of Commissioners.” Adopted. 


id: 15-622
majority: aye
name:
Adoption of Resolution Appointing Jerome Harrison and Karin Lucas as Members of the Rent Review Advisory Committee (RRAC), to Four Year Terms Regular Meeting Alameda City Council October 20, 2015 5


id: 15-624
majority: aye
name:
Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a 10 -Year Lease with 707 West Tower Avenue, LLC, a California Limited Liability Company, for Building 9 Located at 707 West Tower Aven ue at Alameda Point. Introduced. 


id: 15-625
majority: aye
name:
Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a 10 -Year Lease with 651 West Tower Avenue, LLC, a California Limited Liability Company, for Building 91 Located at 651 West Tower Avenue at Alameda Point. Introduced. 


id: 15-650
majority: aye
name:
Recommendation to Authorize the Mayor to Sign a Memorandum of Agreement Regarding the Formulation and Implementation of Sister City Relations Between the City of Dumaguete, Philippin es and the City of Alameda. Accepted. 


id: 15-661
majority: aye
name:
Resolution No. 15097, “Appointing Anto Aghapekian as a Member of the Commission on Disability Issues.” Adopted; and 


id: 15-664
majority: aye
name:
Introduction of Ordinance Approving a Lease and an Option to Purchase and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a 10-Year Lease and Option to Purchase with Natel Energy, Inc., a Delaware Corporation, for Building 23 located at 2401 Monarch Street at Alameda Point. Introduced.  


id: 15-666
majority: aye
name:
Resolution No. 15099, “Amending Master Fee Resolution 12191 to Add and Revise Recreation and Park Fees.” Adopted. 


id: 15-714
majority: aye
name:
Resolution No. 15106, “Appointing Christopher Griffiths as a Tenant Member of the Rent Review Advisory Committee (RRAC);” Adopted, and 


id: 15-715
majority: aye
name:
Ordinance No. 3143, “Removing Certain Grounds for Just Cause Evictions by Amending Ordinance No. 3140, an Urgency Ordinance of the City of Alameda Imposing within the City of Alameda a Temporary (65-Day


id: 15-716
majority: aye
name:
Public Hearing to Consider Adoption of Resolution Upholding Planning Board Decision to Approve Design Review and Use Permit File No. PLN 15-0198 For the Construction of a Five-Building Mixed Use Development Constructed with Shipping Containers with Ground Floor Offices and Outdoor Seating at 1926 Park Street. Not adopted. 


id: 15-744
majority: aye
name:
Introduction of Ordinance Amending the Alameda Municipal Code by Adding Section 2.24 to Article II of Chapter II Related to Emergency Organization to Create the City of Alameda Disaster Council as Required by State Law to Obtain Legal Recognition as an Official Emergency Organization. Not introduced. 


id: 15-723
majority: aye
name:
Conference with Conference With Labor Negotiators (54957.6); City Negotiator: Elizabeth D. Warmerdam; Employee Organizations: International Brotherhood of Electrical Workers, Local 1245 (IBEW), Electric Utility Professional Association of Alameda (EUPA), Alameda City Employees Association (ACEA), Alameda Police Officers Association Non-Sworn Unit (PANS), and Alameda Management and Confidential Employees Association; (MCEA


id: 16-007
majority: aye
name:
Resolution No. 15112, “Appointing John Roderick as a Housing Provider Member of the Rent Review Advisory Committee.” Adopted. 


id: 16-008
majority: aye
name:
Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Four Year Lease with Five Three-Year Extension Options and Right of First Negotiation to Purchase with Google Inc. for Building 400A Located at 1190 West Tower Avenue at Alameda Point. [In accordance with the California Environmental Quality Act (CEQA), this project is Categorically Exempt under the CEQA Guidelines Section 15301(c


id: 16-010
majority: aye
name:
Mayor Spencer stated a motion is needed to consider the remaining Public Hearing to consider an Ordinance on Commercial Cultivation of Medical Marijuana [paragraph no. 16-012]. 


id: 16-011
majority: aye
name:
Mayor Spencer stated a motion is needed to consider the meeting past 11:00 p.m. Regular Meeting Alameda City Council January 5, 2016


id: 16-061
majority: aye
name:
Resolution No. 15118, “Authorizing the Issuance of City of Alameda Community Facilities District (CFD


id: 16-069
majority: aye
name:
Resolution No. 15119, “Appointing an Engineer-of-Work and an Attorney-of-Record for Island City Landscaping and Lighting District 84-2.” Adopted. 


id: 16-083
majority: aye
name:
Recommendation to Approve the Central Avenue Complete Streets Concept Including Safety and Other Street Improvements. 


id: 16-135
majority: aye
name:
Recommendation to Amend Section 4.1 of the 2001 Settlement Agreement with Renewed Hope Housing Advocates, Arc Ecology, the Former Community Improvement Commission and Alameda Reuse and Redevelopment Authority (now “the City”), the Alameda Housing Authority, and Catellus Corporation to Allow Site A at Alameda Point to Move Forward with Building Senior Affordable Housing Units Where It Had Previously Been Restricted.  


id: 16-140
majority: aye
name:
Resolution No. 15134, “Appointing Michaela Tsztoo as a Member of the Commission on Disability Issues.” Adopted;


id: 16-142
majority: aye
name:
Mayor Spencer stated a motion is needed to consider the remaining agenda item on the wetlands mitigation bank [paragraph no. 16-143]. 


id: 16-162
majority: aye
name:
Resolution No. 15139, “Adopting an Addendum to the Certified Final Environmental Impact Report for the Alameda Point Project for a New Ferry Terminal at the Seaplane Lagoon at Alameda Point, Approving a Memorandum of Understanding between the City of Alameda and the Water Emergency Transportation Authority (WETA


id: 16-210
majority: aye
name:
Introduction of Ordinance Amending Ordinance No. 1277, N.S. to Rezone 101 -223 Brush Street (Esperanza - APN 74-475-1-7


id: 16-247
majority: aye
name:
Resolution No. 15151, “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 June 21, 2016 - Island City Landscaping and Lighting District 84-2 (Various Locations).” Adopted. 


id: 16-252
majority: aye
name:
Introduction of Ordinance Amending the Alameda Municipal Code by Amending Chapter 30 Clarifying Text Amendments to Sections 30-58 through 30-59.3 of the Zoning Ordinance Related to Water Efficient Landscaping. [The Proposed Amendments are Categorically Exempt from the California Environmental Quality Act (CEQA


id: 16-276
majority: aye
name:
Recommendation to Direct Staff to Prepare a Ballot Measure fo r the November 2016 Election to Update and Modernize the Existing City of Alameda Utility Users Tax 


id: 16-278
majority: aye
name:
Mayor Spencer stated a motion is need to consider remaining agenda items after 10:30 p.m.; the ordinance [paragraph no. 16-279] is time sensitive and will be brief; the Alameda Point Enterprise District [paragraph no. 16-280] is in response to Council requesting the matter to return in six month, but can be delayed. 


id: 16-288
majority: aye
name:
The City Clerk requested the Fire grant [paragraph no. 16-309] be moved above the Rent Fee [paragraph no. 16-310]. 


id: 16-299
majority: aye
name:
Resolution No. 15160, “Intention to Approve an Amendment to the Contract Between the Board of Administration of the California Public Employees’ Retirement 


id: 16-303
majority: aye
name:
Resolution No. 15177, “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.” Adopted. 


id: 16-304
majority: aye
name:
Resolution No. 15178, “Resolution Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Maintenance Assessment District (MAD


id: 16-305
majority: aye
name:
Resolution No. 15179, “Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. (ACI


id: 16-307
majority: aye
name:
Resolution No. 15181, “Resolution Amending Master Fee Resolution No. 12191 to Add and Revise Fees.” Adopted. 


id: 16-308
majority: aye
name:
Public Hearing to Consider Collection of Delinquent Business License Taxes and Fees and Delinquent Integrated Waste Management Accounts Via the Property Tax Bills. 


id: 16-314
majority: aye
name:
Resolution No. 15182, “Relative to Workers’ Compensation Benefits for Registered Disaster Service Worker Volunteers. ” Adopted.  


id: 16-341
majority: aye
name:
Mayor Spencer stated a motion is needed to consider the remaining items, which are the Kai Concepts lease [paragraph no. 16-343], the La Costa Pacific lease [paragraph no. 16-344], and the three referrals. 


id: 16-343
majority: aye
name:
Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Three-Year Lease with Kai Concepts, LLC, a California limited liability company, for Building 168, Suite 300, located at 1651 Viking Street. [In accordance with the California Environmental Quality Act (CEQA), this project is Categorically Exempt under the CEQA Guidelines Section 15301(c


id: 16-344
majority: aye
name:
Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Ten Year Lease with One Five-Year Extension Option with La Costa Pacifica Inc. dba Urban Legend Cellars (ULC


id: 16-362
majority: aye
name:
Recommendation to Award a Contract in the Amount of $456,800, and Authorize the City Manager to Approve Contract Changes, if Necessary, Up to a Ten Percent Contingency in the Amount of $45,680, for a Total Amount of $502,480, to Simpson Gumpertz & Heger, Inc. for the Interim Inspection, Testing, Preliminary Analyses and Reporting Services for Rehabilitation of Piers 1, 2 and 3 at Alameda Point. 


id: 16-369
majority: aye
name:
Resolution No. 15185, “Appointing Troy Hosmer as a Member of the Civil Service Board.” Adopted; and 


id: 16-370
majority: aye
name:
Ordinance No. 3159, “Authorizing an Amendment to the Contract Between the Board of Administration of the California Public Employees' Retirement System (PERS


id: 16-371
majority: aye
name:
Resolution No. 15187, “Approving the Site A Phase 1 Subdivision Tentative Map Tract 8334 for 12 Parcels, including for Condominium Purposes on Lots 2 and 3, on 21.35 Acres of Land at Alameda Point.” Adopted. [PLN15-0570; Applicant: Alameda Point Partners. A Proposed Tentative Map Application to Implement the Alameda Point Master Infrastructure Plan and Site A Development Plan]. 


id: 16-372
majority: aye
name:
Recommendation to Accept Certificate of Sufficiency for an Initiative Entitled: A Proposed Charter Amendment to Establish Rent Control, a Rent Control Board, and Regulate Termination of Tenancies;  


id: 16-373
majority: aye
name:
Introduction of Ordinance Approving Two Leases and Authorizing the City Manager to Execute the Terms of Lease with National Response Corporation, Environmental Services (NRC


id: 16-374
majority: aye
name:
Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of Lease with Wonky Kitchen LLC for Ten Years in Building 44 Located at 2400 Monarch Street at Alameda Point. Introduced. 


id: 16-422
majority: aye
name:
Mayor Spencer stated a motion is needed to consider the remaining items: Boatworks [paragraph no. 16-423]; the lease [paragraph no. 16-425]; the Transit Plan [paragraph no. 16-426]; the Council Referrals [paragraph nos. 16-428 through 16-434], and the League of California Cities Resolution [paragraph no. 16-435]. 


id: 16-455
majority: aye
name:
Recommendation to Authorize the City Manager to Amend an Agreement with Urban Planning Partners, Inc. to Extend the Term until December 2017. 


id: 16-460
majority: aye
name:
Resolution No. 15196, “Authorizing the City Manager to Negotiate and Execute a Grant Agreement Between the State of California Department of Parks and Recreation Division of Boating and Waterways and the City of Alameda By and Through the Alameda Police Department and By Motion Amend the Fiscal Year 2016-17 Revenue Estimate by $40,700 and Expenditures Budget by $44,770. ” Adopted. 


id: 16-462
majority: aye
name:
Resolution No. 15198, “Supporting the 2016 Alameda County Affordable Housing Bond Measure (Anticipated 23 Year Tax Measure).” Adopted. 


id: 16-463
majority: aye
name:
Resolution No. 15199, “Supporting the AC Transit Parcel Tax Renewal Bond Measure (20 Year Measure).” Adopted. 


id: 16-466
majority: aye
name:
Resolution No. 15202, “Appointing Lisa Hall as a Member of the Commission on Disability Issues.” Adopted; and 


id: 16-468
majority: aye
name:
Introduction of Ordinance Approving a First Amendment to a Lease and Regular Meeting Alameda City Council September 20, 2016  Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a First Amendment to the Lease Agreement with Pacific Automated LLC, a California Limited Liability Company, dba Brix Beverage (Pacific Automated, LLC


id: 16-472
majority: aye
name:
Public Hearing to Consider Introduction of Ordinance Amending the Alameda Municipal Code by Amending Section 30-4.25(d).iii.b Related to Setbacks for Side Street Property Lines on Corner Parcels within the North Park Street, Gateway Zoning District. The proposed amendments are categorically exempt from the California Environmental Quality Act (CEQA


id: 16-493
majority: aye
name:
Recommendation to Accept the Document Outlining the Approach to Attracting Development to the Enterprise District at Alameda Point and a Six-Month Status Update. 


id: 16-499
majority: aye
name:
Introduction of Ordinance Amending the Alameda Municipal Code by Amending Subsection 3-70.5 (Establishment of a Community Facilities District (CFD


id: 16-525
majority: aye
name:
Recommendation to Direct Staff to Transmit the City of Alameda 2015 Housing Element Annual Report to the State of California Department of Housing and Community Development. Approval of an annual report is not subject to the review under the California Environmental Quality Act (CEQA), nor is an annual report defined as a “project” under CEQA. No future review is required.  


id: 16-528
majority: aye
name:
Recommendation to Approve the Draft Project List for the Alameda County Transportation Commission Call for Projects.  Regular Meeting Alameda City Council October 18, 2016


id: 16-536
majority: aye
name:
Recommendation to Authorize the City Manager to Enter into a Citywide Project Stabilization Agreement on Public Works or Improvement Contracts Valued at Over $1,000,000 Awarded by the City of Alameda with the Building and Construction Trades Council of Alameda County. 


id: 16-540
majority: aye
name:
Public Hearing to Consider Introduction of Ordinance Amending the Alameda Municipal Code by Amending Chapter 30 (Zoning Ordinance


id: 16-570
majority: aye
name:
Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Lease with Pacific Pinball Museum for Three Years with No Extension Options and an Early Termination Right in Building 169, Suite 101 Located at 1680 Viking Street at Alameda Point. [In accordance with the California Environmental Quality Act (CEQA), this project is Categorically Exempt under the CEQA Guidelines Section 15301(c


id: 16-587
majority: aye
name:
Mayor Spencer pulled Five-Year Agreement with HdL Coren & Cone [paragraph no.16-590], Phase Zero Year 1 Annual Update and Phase Zero Year 2 Activity Plan [paragraph no. 16-593], Hornet Field License Agreement [paragraph no. 16-594], and Macks Craic Inc. [paragraph no. 16-595], items for discussion. 


id: 16-590
majority: aye
name:
Recommendation to Authorize the City Manager to Execute a Five-Year Agreement with HdL Coren & Cone in an Amount Not to Exceed $135,000 for Review and Analysis of Property Tax Revenues.  


id: 16-594
majority: aye
name:
Recommendation to Authorize the City Manager to Amend the Hornet Field License Agreement with the Alameda Soccer Club to Include Operation and Maintenance of the Adjacent Tennis Courts for Additional Soccer Field Space.   


id: 16-595
majority: aye
name:
Recommendation to Authorize the City Manager to Issue a Notice to Proceed Regular Meeting Alameda City Council November 15, 2016


id: 16-597
majority: aye
name:
Resolution No. 15208, “Amending Master Fee Resolution No. 12191 to Add and Revise Recreation and Park Fees.” Adopted. 


id: 16-598
majority: aye
name:
Recommendation to Uphold the Planning Board Decision to Name Certain Streets at Alameda Point. [Call for Review by Councilmember Daysog] 


id: 16-612
majority: aye
name:
Angela Hockabout, Alameda Renters Coalition, expressed concern for tenants who cannot afford the exorbitant rent increases and suggested changes to the rent ordinance. 


id: 16-623
majority: aye
name:
Recommendation to Approve a First Amendment to the Services Agreement between the City of Alameda and the Housing Authority of the City of Alameda to Extend the Term of the Agreement to March 31, 2017, with No Additional Cost, and Make Minor Revisions to the Agreement. 


id: 16-636
majority: aye
name:
Resolution No. 15214, “Appointing Marianne Carter as a Member of the Recreation and Park Commission.” Adopted. 


id: 16-637
majority: aye
name:
Recommendation to Authorize the City Manager to Enter into an Agreement with Operation Dignity for Homeless Case Management Services and to Appropriate $242,242 from the General Fund Available Fund Balance for Services and Site Management. 


id: 16-638
majority: aye
name:
SUMMARY TITLE: Ordinance Amendment and Related Resolutions Facilitate and Allow Homeowner Associations to Implement Residential Permit Parking Programs. 


id: 16-639
majority: aye
name:
Introduction of Ordinance Amending the Alameda Municipal Code by Amending Division IV (Annexation of Territory


id: 16-640
majority: aye
name:
Recommendation to Authorize the City Manager to Enter into a Joint Use Agreement with Alameda Unified School District (AUSD


id: 16-661
majority: aye
name:
Recommendation to Award a Contract in the Amount of $179,444, Including Contingency, to BKF Engineers to Finalize the Design of the Ralph Appezzato Memorial Parkway and Atlantic Gap Segments of the Cross Alameda Trail (Between Main Street and Constitution Way). 


id: 16-662
majority: aye
name:
Recommendation to Amend the Contract with Clean Lakes, Inc. to Increase the Contract Amount by $99,123.90, Including Contingencies, for Vegetation Management, Debris Management, and Water Quality Monitoring for the Southshore Lagoons, for a Total Contract Amount of $499,719.20. 


id: 16-665
majority: aye
name:
Ordinance No. 3171, “Amending the Alameda Municipal Code by Amending Section 12-17 (Preferential Parking Zones


id: 16-666
majority: aye
name:
Ordinance No. 3172, “Amending the Alameda Municipal Code by Amending Division IV (Annexation of Territory


id: 16-669
majority: aye
name:
Resolution No. 15218, “Adoption of Resolution Commending Tony Daysog for Fourteen Years of Service to the City of Alameda as Councilmember. ” Adopted. 


id: 17-121
majority: aye
name:
Recommendation to Receive the 6-Month Status Update on the Enterprise District Development Approach (July 2016 to December 2016). 


id: 17-124
majority: aye
name:
Resolution No. 15232, “Appointing an Engineer-of-Work and an Attorney-of-Regular Meeting Alameda City Council February 21, 2017 4Record for Island City Landscaping and Lighting District 84-2.” Adopted. 


id: 17-130
majority: aye
name:
Mayor Spencer stated a motion is needed to consider remaining items [the Bladium Map, Williams-Sonoma lease and referrals]. 


id: 17-131
majority: aye
name:
Resolution No. 15237, “Approving the Alameda Point Bladium Tentative Parcel Map Application: PLN16-0544.” Adopted. 


id: 17-132
majority: aye
name:
Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a 3 Year Lease Regular Meeting Alameda City Council February 21, 2017 14with No Extension Options with Williams-Sonoma, Inc. a Delaware Corporation, for Building 169, Suite 102 Located at 1680 Viking Street, Alameda Point. Introduced. [In accordance with the California Environmental Quality Act (CEQA), this project is Categorically Exempt under the CEQA Guidelines Section 15301(c


id: 17-157
majority: aye
name:
Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Lease with Delphi Productions, Inc. a California Corporation, for a Ten-Year Lease with One Five-Year Renewal Option for Building 39 Located at 950 West Tower Street at Alameda Point. Introduced.  


id: 17-158
majority: aye
name:
Resolution No. 15241, “Requesting the Federal Aviation Administration to Address Increased Aircraft Noise in Alameda. ” Adopted.  


id: 17-194
majority: aye
name:
Resolution No. 15247, “Appointing Mindi Chen as a Member of the Recreation and Park Commission.” Adopted; and  


id: 17-195
majority: aye
name:
Public Hearing to Consider Introduction of Ordinance Adopting the Alameda Point Main Street Neighborhood Specifi c Plan. Introduced. (Base Reuse 819099


id: 17-222
majority: aye
name:
Recommendation to Approve the Amended and Restated Maintenance and Cost Sharing Agreement between the City of Alameda and Alameda West Lagoon Homeowners Association. 


id: 17-226
majority: aye
name:
Recommendation to Approve an Implementation Term Sheet with Mid-Pen Housing, Alameda Point Collaborative, Building Futures with Women and Children, and Operation Dignity for the Relocation and Construction of New Supportive Housing Facilities on a 10.4-Acre Parcel in the Main Street Neighborhood at Alameda Point.  


id: 17-253
majority: aye
name:
Recommendation to Authorize the City Manager to Execute a Short Term Agreement with the East Bay Municipal Utility District (EBMUD


id: 17-257
majority: aye
name:
Introduction of Ordinance Approving a First Amendment to a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a First Amendment to the Lease Agreement with Advanced Roofing Services, Inc. a California Corporation, for Building 612 Located at 1450 Viking Street at Alameda Point. Introduced. [In accordance with the California Environmental Quality Act (CEQA), this project is Categorically Exempt under the CEQA Guidelines Section 15301(c


id: 17-268
majority: aye
name:
Consider Directing Staff to Prepare a Report on the City of Alameda Acquiring/Taking Title to the Uncompleted Strip of Shoreline Park next to Harbor Bay Parkway. 


id: 17-293
majority: aye
name:
Public Hearing to Consider Resolution No. 15259, “Confirming the Webster Street Business Improvement Area (BIA


id: 17-294
majority: aye
name:
Public Hearing to Consider Resolution No. 15260, “Confirming the Park Street Business Improvement Area (BIA


id: 17-300
majority: aye
name:
Consider Reviewing and Updating the Rules of Order for City Council Agendas and Meetings. (Councilmember Matarrese


id: 17-345
majority: aye
name:
Recommendation to Authorize the City Manager to Execute a Gas Service Operations and Maintenance Agreement with PG&E at Alameda Point.  


id: 17-351
majority: aye
name:
Recommendation to Approve a 36-month Services Agreement between the City of Alameda and the Housing Authority for $1,152,116 (Fiscal Year (FY


id: 17-353
majority: aye
name:
Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Lease with Saildrone, Inc. a Delaware Corporation, for a Five-Year Lease with Two Five-Year Extension Options and a Right of First Negotiation for the Purchase of Building 12 Located at 1050 West Tower Avenue at Alameda Point. [In accordance with the California Environmental Quality Act (CEQA), this project is Categorically Exempt under the CEQA Guidelines Section 15301(c


id: 17-354
majority: aye
name:
Recommendation to Authorize the City Manager to Execute an Alameda Animal Shelter Services Agreement and a Lease Agreement with the Friends of the Alameda Animal Shelter (FAAS


id: 17-381
majority: aye
name:
Recommendation to Award a Contract for the Publication of Legal Notices to the Alameda Journal for Fiscal Year 2017 -18. 


id: 17-388
majority: aye
name:
Introduction of Ordinance Amending Ordinance 3850 Approving and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of an Amended and Restated Lease with Bay Ship and Yacht Corporation to Clarify the Parties Obligations, Modify the Leased Premises and Adjust Rent Payments for the Tideland Property Located at 2900 Main #2100 and Surrounding Area. Introduced. 


id: 17-389
majority: aye
name:
SUMMARY TITLE: This Ordinance facilitates shared living facilities in certain zoning districts, with a discretionary use permit, to allow private living quarters without private kitchen facilities. 


id: 17-391
majority: aye
name:
Public Hearing to Consider Resolution No. 15280, “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.” Adopted. 


id: 17-392
majority: aye
name:
Public Hearing to Consider Resolution No. 15281, “Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Maintenance Assessment District 01-01 (Marina Cove).” Adopted. 


id: 17-393
majority: aye
name:
Public Hearing to Consider Resolution No. 15282, “Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. for Rate Period 16 (July 2017 to June 2018).” Adopted. 


id: 17-436
majority: aye
name:
Introduction of Ordinance Approving a 15-Year Lease with Three Five-Year Extension Options with Teleport Communications of America, LLC for Conduit Space for One Innerduct Containing Fiber from the Intersection of Grand Street and Fortmann Way Across the Oakland Estuary to Coast Guard Island [Requires Four Affirmative Votes]. Introduced. 


id: 17-439
majority: aye
name:
Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference.  


id: 17-460
majority: aye
name:
Recommendation to Accept Status Report from Operation Dignity on Case Management Services for Homeless Individuals.  


id: 17-469
majority: aye
name:
Recommendation to Accept Additional Information and Renderings Requested by City Council regarding the Design Concept for the Cross Alameda Trail Gap Closure on Atlantic Avenue between Webster Street and Constitution Way.  


id: 17-481
majority: aye
name:
Public Hearing to Consider Adoption of Resolution No. 15300, “Upholding the Planning Board Decision to Terminate the Use Permit for Automobile Repair at 1200 Park Street 60 Days After Final Action by the City Council.” Adopted. 


id: 17-484
majority: aye
name:
Recommendation on City Council’s Direction to Create a "Straws on Request" Ordinance and Review Ordinance No. 2977 to Address that "To Go" Food Ware, Including Straws, be Reusable, Compostable, or Recyclable. 


id: 17-493
majority: aye
name:
Workshop on a Proposed Ordinance Amending the Alameda Municipal Code by Repealing Section 30-5.15 (Medical Dispensaries and Cultivation


id: 17-515
majority: aye
name:
Recommendation to Accept the Certificate of Sufficiency for Referendum Petition Against Ordinance No. 3180; and Select One of the Following Options: 1


id: 17-549
majority: aye
name:
Resolution No. 15307, “Reappointing Lynn Jones as a Member of the Historical Advisory Board.” Adopted;  


id: 17-551
majority: aye
name:
SUMMARY: Introduce Two Ordinances that Resolve Two Encroachment Issues on City Property in Order to Facilitate the Start of Construction of the Cross Alameda Trail Project along Ralph Appezzato Memorial Parkway, Between Main and Webster Streets. 


id: 17-552
majority: aye
name:
Introduction of Ordinance Approving a Purchase and Sale Agreement of Building 40, Located at 800 West Tower Avenue at Alameda Point, with Bladium, Inc., a California Corporation (Purchase Price: $7,900,000); and 


id: 17-574
majority: aye
name:
Chris Lencioni, Alameda, discussed his vehicle being stolen and getting a ticket; suggested license plate readers be installed on vehicles which issue tickets . 


id: 17-589
majority: aye
name:
Public Hearing to Consider Alteration of the Rate and Method of Apportionment of Special Taxes for Community Facilities District No. 13-1; and 


id: 17-591
majority: aye
name:
Mayor Spencer stated a motion is needed to consider the remaining agenda items: Auctions by the Bay Lease [paragraph no. 17-592], direction tracking [paragraph no. 17-594] and ferry parking referral [paragraph no. 17-595]. 


id: 17-592
majority: aye
name:
Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Lease Agreement with Auctions By The Bay, Inc., a California Corporation, for a Sixty Four Month Lease for Building 525 Located at 2751 Todd Street at Alameda Point. [In accordance with the California Environmental Quality Act (CEQA), this project is Categorically Exempt under the CEQA Guidelines Section 15301(c


id: 17-595
majority: aye
name:
Consider Directing Staff to Conduct a Workshop Involving the City Council, Water Emergency Transportation Authority (WETA), San Francisco Bay Conservation and Development Commission (BCDC), AC Transit and Others Relevant Groups regarding Recently Implemented Harbor Bay Ferry Terminal Parking Solutions. Regular Meeting Alameda City Council October 3, 2017


id: 17-662
majority: aye
name:
Ordinance No. 3198, “Amending Alameda Municipal Code to Add Section 30-18 Universal Residential Design.” Finally passed.  


id: 17-665
majority: aye
name:
Public Hearing to Consider Resolution No. 15322, “Amending Master Fee Resolution No. 12191 to Revise Fire Department Transport Fees. ” Adopted.  


id: 17-669
majority: aye
name:
Introduction of Ordinance Amending the Alameda Municipal Code by Adding a New Article XVI (Cannabis Businesses


id: 17-686
majority: aye
name:
Recommendation to Award a One-Year Contract, with the Option of Four One-Year Extensions, for an Amount Not to Exceed $150,000 Each, for a Total Five Year Expenditure Not to Exceed $750,000 Each, to the Following: BKF, Harrison Engineering Inc. (HEI), and Schaaf & Wheeler for On-Call Civil Engineering Consulting Services.  


id: 17-689
majority: aye
name:
Recommendation to Receive Status Report on Job Creation Efforts at Alameda Point, Including an Update on the Enterprise District Marketing Strategy. 


id: 17-690
majority: aye
name:
Recommendation to Authorize the City Manager to Enter into an Amendment to the Agreement with Operation Dignity for Homeless Case Management Services Extending the Term for Six Months to May 9, 2018 and Adding $61,534 to the Agreement for a Total Budget Amount of $183,777. 


id: 17-699
majority: aye
name:
Introduction of Ordinance to Amend the Alameda Municipal Code by Amending Section 3-7 (Regulation of State Video Franchise Holders


id: 17-700
majority: aye
name:
Introduction of Ordinance Approving a Third Amendment to the Long Term Sublease between the City of Alameda and the US Department of Transportation Maritime Administration (MARAD). Introduced. 


id: 17-701
majority: aye
name:
Introduction of Ordinance Approving a First Amendment of a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a First Amendment of a Lease with Complete Coach Works, Inc. a California Corporation, for a Three-Year Lease Extension for a Portion of Building 24 Located at 2301 Monarch Street at Alameda Point. Introduced. 


id: 17-724
majority: aye
name:
Resolution No. 15329, “Urging the United States Congress to Enact a Federal Carbon Fee and Dividend.” Adopted. 


id: 17-736
majority: aye
name:
Mayor Spencer stated a motion is needed to continue past 11:00 p.m. Councilmember Matarrese moved approval. 


id: 18-036
majority: aye
name:
Ordinance No. 3208, “Amending the Alameda Municipal Code by Deleting Section 30-4.17C “G Special Government Combining


id: 18-037
majority: aye
name:
Public Hearing to Consider Approving the Housing and Community Regular Meeting Alameda City Council January 16, 2018 13


id: 18-038
majority: aye
name:
Recommendation to Accept Report on Interim Inspection, Testing, Preliminary Analyses and Reporting Services for Rehabilitation of Piers 1, 2, and 3 at Alameda Point. 


id: 18-071
majority: aye
name:
Recommendation to Accept Report on Alameda Crime Data, Statistics, and Trends from 1988 through 2017.  


id: 18-117
majority: aye
name:
Nancy Schlegel, Alameda, thanked the City for responding to issues she raised at the last Council meeting; stated that she was introduced to SeeClickFix, which she can use to report issues in the future. 


id: 18-124
majority: aye
name:
Introduction of Ordinance Approving a 15-Year Lease Amendment with an Option for a 10-Year Extension Between the City of Alameda and Greenway Golf Associates, Inc., for Premises Located at the Chuck Corica Golf Complex. Introduced. 


id: 18-132
majority: aye
name:
INFORMATIONAL ONLY - Annual Update on the Alameda Fire Department Fire Prevention Division Submitted by the Fi re Chief. 


id: 18-154
majority: aye
name:
Resolution No. 15356, “Confirming a Ground Lessor’s Consent and Estoppel Certificate and Authorizing the City Manager to Execute Documents Necessary to 


id: 18-164
majority: aye
name:
Resolution No. 15363, “Amending Resolution No. 15319, “Calling an Election to be Consolidated with the Statewide Election on November 6, 2018 and Submitting to the Voters at That Election a Measure that Proposes to Amend the City Charter by Incorporating into the Charter Ordinance 3148 (Rent Stabilization Ordinance), with Certain Modifications,” by Amending Section 3 (Ballot Question).” Adopted. 


id: 18-185
majority: aye
name:
Recommendation to Authorize the City Manager to Execute a 10 Year Contract, with Two Five-Year Options to Renew, in an Amount not to Exceed $32,000 Annually for a Total not to Exceed Amount of $640,000 Over 20 Years, with Gray Wall Software, LLC for the Use of its Virtual Emergency Operation Center Intelligence (VEOCI


id: 18-189
majority: aye
name:
Introduction of Ordinance Approving a Second Amendment to a License with Amber Kinetics, Inc. for Twenty-Four Months for Use of an Unimproved Lot Located at 641 West Red Line Avenue at Alameda Point and Authorizing the City Manager to Execute the Necessary Documents . Introduced.  


id: 18-190
majority: aye
name:
Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Lease with Faction Brewing Company, LLC a California Limited Liability Company, for a Ten-Year Lease with Two Ten-Year Extension Options for Building 22, Bay 200 Located at 2501 Monarch Street at Alameda Point.  Introduced.  


id: 18-193
majority: aye
name:
Consider Directing Staff to Provide Information on the Citywide Dockless Bike Sharing Program and Return to Council with Additional Safety Requirements. (Mayor Spencer and Vice Mayor Vella


id: 18-217
majority: aye
name:
Recommendation to Accept the Work of McGuire and Hester for Cross Alameda Trail - Jean Sweeney Open Space Park, No. P.W. 05 -16-11.  


id: 18-223
majority: aye
name:
Recommendation to Authorize the Acting City Manager to Execute a Cooperative Agreement with the Department of Transportation (“Caltrans”


id: 18-231
majority: aye
name:
Resolution No. 15371, “Authorizing the Use of $1.67 Million of the Base City Allocation (Alameda County Measure A1 Housing Bond Funds


id: 18-234
majority: aye
name:
Introduction of Ordinance Approving a Lease and Authorizing the Acting City Manager to Execute Documents Necessary to Implement the Terms of the Lease with Play House, LLC for Ten Years with One Five-Year Renewal Option in the Historic Alameda Theatre, Located at 2319 Central Avenue. Introduced. 


id: 18-236
majority: aye
name:
Mayor Spencer stated a motion is needed to consider the remaining items: minimum wage [paragraph no. 18-237] and the Sanctuary City contracting referral [paragraph no. 18-241]. 


id: 18-259
majority: aye
name:
Resolution No. 15375, “Confirming the Park Street Business Improvement Regular Meeting Alameda City Council May 1, 2018 9


id: 18-261
majority: aye
name:
SUMMARY: Land Transfers Among Various Parties Relating to North Housing Site Generally Bounded by Main Street, Singleton Avenue, Mosley Avenue and Bette Street 


id: 18-262
majority: aye
name:
Recommendation to Approve the Continuation of the Dockless Bike Share Program with Refinements and with a Single Bike Share Company; and 


id: 18-298
majority: aye
name:
Public Hearing to Consider Introduction of Ordinance Approving a Disposition and Development Agreement (DDA


id: 18-337
majority: aye
name:
Resolution No. 15386, “Appointing Chris Pondok as a Member of the Recreation and Parks Commission.” Adopted; and 


id: 18-339
majority: aye
name:
Public Hearing to Consider Resolution No. 15387, “Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. (ACI


id: 18-340
majority: aye
name:
Recommendation to Accept the Social Service Human Relations Board Regular Meeting Alameda City Council June 5, 2018


id: 18-347
majority: aye
name:
Resolution No. 15389, “Supporting Alameda Rank-and-File Employees Post a Janus v. AFSCME (American Federation of State, County, and Municipal Employees


id: 18-364
majority: aye
name:
Recommendation to Award a Contract for the Publication of Legal Notices to the Alameda Journal for Fiscal Year 2018 -19. 


id: 18-371
majority: aye
name:
Public Hearing to Consider Collection of Delinquent Integrated Waste Management Accounts Via the Property Tax Bills. 


id: 18-374
majority: aye
name:
Introduction of Ordi nance Approving a Purchase and Sale Agreement with 1703 Grand LLC, for the Former Fire Station #3, Located at 1703 Grand Street, Alameda, CA for a Total of $800,000. [In accordance with California Environmental Quality Act (CEQA), this project is Categorically Exempt under the CEQA Guidelines Sections 15301(c


id: 18-379
majority: aye
name:
Consider Directing Staff to Draft an Ordinance Banning the Use of Gas -Powered Leaf Blowers. (Mayor Spencer).  Regular Meeting Alameda City Council June 19, 2018 15


id: 18-380
majority: aye
name:
Designation of Voting Delegates and Alternates for the League of California Regular Meeting Alameda City Council June 19, 2018


id: 18-385
majority: aye
name:
There being no further business, Mayor Spencer adjourned the meeting at 11:06 p.m. in memory of Carl Halpern. 


id: 18-398
majority: aye
name:
Recommendation to Approve Two Amendments Totaling $270,000 for a Three-Year Extension Period as Follows: 1


id: 18-404
majority: aye
name:
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 


id: 18-407
majority: aye
name:
Adoption of Resolution Appointing Shelby Sheehan as a Member of the Public Utilities Board (PUB). Not adopted; 


id: 18-408
majority: aye
name:
Resolution No. 15412, “Calling an Election in the City of Alameda to be Consolidated with the City's Next General Municipal Election on November 6, 2018, and 


id: 18-410
majority: aye
name:
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. 


id: 18-414
majority: aye
name:
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.  


id: 18-433
majority: aye
name:
Recommendation to Award a One-Year Contract in the Amount Not to Exceed $261,544, including Contingency, to Park Engineering for Construction Management Services during the Construction Phase for the Cross Alameda Trail Project (Main Street to Constitution Way), No. P.W. 03-18-11; and Receive an Update on the Status of Completion of the Cross Alameda Trail (Main Street to Constitution Way).  Regular Meeting Alameda City Council July 24, 2018 3


id: 18-437
majority: aye
name:
Resolution No. 15415, “Authorizing the Acting City Manager to Execute Documents Necessary to Accept Grant Funding from the Alameda County Transportation Commission (ACTC


id: 18-439
majority: aye
name:
Resolution No. 15417, “Supporting House of Representatives Bill 2358 and Senate Bill 1050 the Chinese American World War II Veterans Congressional Gold Medal Act.” Adopted. Regular Meeting Alameda City Council July 24, 2018


id: 18-440
majority: aye
name:
Ordinance No. 3221, “Approving the Alameda Marina Master Plan and Density Bonus Application for the Redevelopment of the Alameda Marina Properties Located at 1815 Clement Avenue (APN 071-0288-003 and 071-0257-004).” Finally passed.  


id: 18-441
majority: aye
name:
Resolution No. 15418, “Appointing Jeffrey Gould as a Member of the Public Utilities Board.” Adopted; 


id: 18-445
majority: aye
name:
Introduction of Ordinance Approving a Lease with Small Size Big Mind, Inc. for Two Years with a One-Year Option for Building 35, a 2,764-Square-Foot Building Located at 2450 Pan Am Way in the Main Street Neighborhood at Alameda Point. Introduced. 


id: 18-448
majority: aye
name:
Mayor Spencer stated a motion is needed to consider the remaining items [the referral and closed session ]. 


id: 18-476
majority: aye
name:
Resolution No. 15424, “Supporting United States Senate Congressional Bill S. 3036, the Keep Families Together Act, to Limit the Separation of Families at or Near Points of Entry.” Adopted. 


id: 18-477
majority: aye
name:
Resolution No. 15425, “Supporting United States Senate Congressional Bill S. 3250, the Rent Relief Act of 2018, to Amend the Internal Revenue Code of 1986 to Allow for a Credit Against Tax for Rent Paid on the Personal Residence of the Taxpayer.” Adopted. 


id: 18-479
majority: aye
name:
Resolution No. 15426, “Appointing Jennifer Wit as a Member of the Historical Advisory Board.” Adopted; 


id: 18-482
majority: aye
name:
Summary Title: Take Action to Acquire Union Pacific Property via Eminent Domain for the Jean Sweeney Open Space Park Project  


id: 18-483
majority: aye
name:
Mayor Spencer stated a motion is needed to suspend the rules to consider remaining items: Tilden Way Eminent Domain [paragraph no. 18-484], the public hearing amending the Zoning Ordinance [paragraph no. 18-485], the Alameda Museum item [paragraph no. 18-486], and the Rent Annual Report [paragraph no. 18-487].  


id: 18-484
majority: aye
name:
Summary Title: Take Action to Acquire Union Pacific Property via Eminent Domain for the Cross Alameda Trail Clement Avenue East Extension/Tilden Way Project 


id: 18-486
majority: aye
name:
Recommendation to Receive a Report on the Alameda Museum Archival Activities on Behalf of the City; and Authorize the Interim City Manager to Execute a Five-Year Agreement with the Alameda Museum in an Amount Not to Exceed $42,600 Annually for a Five Year Total Expenditure of $213,000, for Archival Services of City of Regular Meeting Alameda City Council September 4, 2018


id: 18-510
majority: aye
name:
Recommendation to Award a Contract in the Amount of $286,763, Including Contingency, to Parisi/CSW Design Group for the Outreach, Planning and Design Services for the Otis Drive Traffic Calming and Safety Improvements Project . 


id: 18-516
majority: aye
name:
Continued Public Hearing to Consider Introduction of Ordinance Approving the Encinal Terminals Master Plan and Density Bonus Application (PLN16-0117


id: 18-517
majority: aye
name:
Introduction of Ordinance Approving a Lease and Authorizing the Interim City Manager to Execute Documents Necessary to Implement the Terms of the Lease with Karen Zimmerman and Kenneth Edgerly, dba ABC Preschool for Five-Years with Five One-Year Renewal Options on Land Adjacent to the Mastick Senior Cent er. Introduced. 


id: 18-554
majority: aye
name:
Resolution No. 15437, “Authorizing the Interim City Manager to Execute a Fourth Amendment to the Disposition and Development Agreement (DDA


id: 18-556
majority: aye
name:
The Interim City Manager made a brief announcement regarding recent Public Utilities Board actions. 


id: 18-585
majority: aye
name:
Recommendation to Accept $1,876,823 Grant from the Staffing for Adequate Fire and Emergency Response (SAFER


id: 18-589
majority: aye
name:
SUMMARY: Public Hearing to Facilitate a Tax-Exempt Bond Financing for Acquisition, Construction, Improvement, and Equipping of the Site A Affordable Family and Senior Projects by Eden Housing  


id: 18-590
majority: aye
name:
Public Hearing to Consider Resolution No. 15449, “Calling a Special Election Regarding Alteration of the Rate and Method of Apportionment of Special Taxes for Community Facilities District No. 17-1 (Alameda Point Public Services District).”


id: 18-591
majority: aye
name:
Resolution No. 15451, “Amending Master Fee Resolution No. 12191 to Revise Fees to Add New Cannabis Business Operator and Regulatory Fees.” Adopted; 


id: 18-614
majority: aye
name:
Resolution No. 15454, “Declaring November 11 through 17 United Against Hate Week in the City of Alameda, in Conjunction with the Alameda Unified School 


id: 18-617
majority: aye
name:
Introduction of Ordinance Approving a Lease Amendment with a Maximum Three-Year Extension of the Lease with CSI Mini-Storage, LLC, a California Limited Liability Company, for Buildings 338, 608, and 608A-C Located at 50 and 51 West Hornet Avenue at Alameda Point. Introduced.


id: 18-644
majority: aye
name:
Introduction of Ordinance Amending the Alameda Municipal Code by Amending Section 30-5.15 of Chapter XXX (Zoning Ordinance


id: 18-645
majority: aye
name:
Introduction of an Ordinance Amending the Alameda Municipal Code by Amending Various Provisions of Article XVI (Cannabis Businesses


id: 18-660
majority: aye
name:
Public Hearing to consider Resolution No.15460, “Amending Master Fee Resolution No. 12191 to Add New and Revise Existing Recreation and Park Fees.” 


id: 18-661
majority: aye
name:
Recommendation to Accept an Update on the April 2, 2018 and May 1, 2018 Referrals from Councilmember Matarrese to Consider Banning Motorized Vehicles, Including Robotic Commercial Vehicles, from Sidewalks and Commercial Drone Aircraft Used for Deliveries; and Electric Scooters.  


id: 18-662
majority: aye
name:
Public Hearing to consider Resolution No.15461, “Adopting a Mitigated Negative Declaration, Mitigation Monitoring and Reporting Program, General Plan Land Use Diagram and Text Amendment for the Property on the West Side of McKay Avenue (APN 74-1305-26-2


id: 18-669
majority: aye
name:
Recommendation to Approve Agreement Appointing Michael H. Roush as Interim City Attorney for a Term of No More Than 960 Hours at a Salary of $113.94 Hourly. 


id: 18-676
majority: aye
name:
Resolution No. 15469, “Commending Frank Matarrese for Four Years of Service to the City of Alameda as Councilmember. ” Adopted; and


id: 19-045
majority: aye
name:
Resolution No. 15481, “Authorizing the Interim City Manager to Execute a Cooperation Agreement and Any Amendments Thereto between Eden Housing, Inc., a California Corporation, and the City of Alameda for Compliance with the Requirements of a Grant Application Under the Affordable Housing and Sustainable Communities Funding Program for: A


id: 19-050
majority: aye
name:
Recommendation to Provide Direction on the City’s Proposal for the Homeless Emergency Aid Program (HEAP


id: 19-084
majority: aye
name:
Resolution No. 15489, “Exploring Options to Mitigate Impacts of the Federal Government Shutdown on Alameda Residents .” Adopted. 


id: 19-091
majority: aye
name:
Conference with Legal Counsel - Liability Claim; (Pursuant to Government Code § 54956.95); Claimant: Jeffrey DelBono; Agency claimed against: City of Alameda 


id: 19-112
majority: aye
name:
Public Hearing to Consider the Formation of the Otis/Broadway Underground Utility District (UUD); and 


id: 19-129
majority: aye
name:
Cheri Johansen, Alameda Progressives, stated people who losing housing become homeless; stated a Town Hall to address the issue will be held on Saturday. 


id: 19-132
majority: aye
name:
Recommendation to Authorize the Interim City Manager to Negotiate and Execute a Construction Contract and Related Agreements for the 2815 San Diego Road Rehabilitation Project with a Project Budget of up to $502,700.  


id: 19-135
majority: aye
name:
Discussion on the Status of the Emma Hood Swim Center at Alameda High School and Provide Direction as to Options for Swim Facilities in Alameda.  


id: 19-152
majority: aye
name:
Recommendation to Approve Agreement Appointing Yibin Shen as City Attorney Effective May 13, 2019.  


id: 19-164
majority: aye
name:
Recommendation to Endorse the Central Avenue Webster Street Options for Further Analysis and the Two-Way Bikeway Extension between Paden School and McKay Avenue. 


id: 19-168
majority: aye
name:
Resolution No. 15510, “Endorse Declaration of a Climate Emergency and Request Regional Collaboration on an Immediate Just Transition and Emergency 


id: 19-173
majority: aye
name:
Public Hearing and Consider Adoption of Resolution Denying the Appeal Filed by Ty Hudson on Behalf of Unite Here Local 2850 and Approving a Design Review and Parking Reduction to Allow the Construction of a 96-Room Hotel with 62 Parking Spaces at 1825 Park Street (PLN17 -0538). 


id: 19-179
majority: aye
name:
Consider Directing the City Manager to Create Breastfeeding Locations, Baby Changing Stations and Gender Neutral Bathrooms. (Councilmembers Vella and Oddie


id: 19-196
majority: aye
name:
Introduction of Ordinance Authorizing the Interim City Manager to Execute a Fifteen-Year Lease with Two Five-Year Options to Extend, Substantially in the Form of the Attached, with Nautilus Data Technologies, Inc., a Delaware Corporation, for Building 530, an 82,251-Square Foot Building Located at 120 West Oriskany Avenue, and the Adjacent Building 529, a 3,200-Square Foot Building, and Building 600, a 343-Square Foot Building, at Alameda Point. Introduced. 


id: 19-198
majority: aye
name:
Introduction of Ordinance Amending the Alameda Municipal Code by Eliminating the Sunset Clause (December 31, 2019


id: 19-201
majority: aye
name:
Recommendation to Approve Agreement Appointing Eric J. Levitt as City Manager Effective April 10, 2019.  


id: 19-230
majority: aye
name:
Recommendation to Authorize the City Manager to Execute a Second Amendment to the Agreement with SCI Consulting Group for a Comprehensive Stormwater Fee Study, Community Survey, and Balloting, Extending the Agreement for Seven Months in an Amount not to Exceed $94,009 for a Total Expenditure Under the Agreement, as Awarded, of $166,513 . 


id: 19-234
majority: aye
name:
Resolution No. 15522, “Preliminarily Approving the Annual Report, Declaring the City's Intention to Order the Levy and Collection of Assessments and Providing for Regular Meeting Alameda City Council April 16, 2019


id: 19-237
majority: aye
name:
Introduction of Ordinance Amending the Alameda Municipal Code by Amending Various Provisions, Including: (1


id: 19-270
majority: aye
name:
Recommendation to Authorize the City Manager to Execute an Agreement with MCK Services, Inc. for the Repair and Resurfacing of Portions of Otis Drive and Pacific Avenue, No. P.W. 03-15-02, in an Amount, Including Contingency, Not to Exceed $1,392,537.60; and 


id: 19-271
majority: aye
name:
Recommendation to Authorize the City Manager to Execute a One-Year Agreement with MCK Services, Inc. for Repair and Resurfacing of Approximately Three Miles of Streets, Phase 38, No. P.W. 02-19-03, in an Amount Not to Exceed $4,016,266.80, Including Contingency, with the Option of Four One -Year Extensions, for a Total Five-Year Expenditure Not to Exceed $20,900,813.73 ; and 


id: 19-280
majority: aye
name:
Mayor Ezzy Ashcraft stated a motion is needed to consider the four remaining items: the CDBG hearing [paragraph no. 19-281]; the Park Street and Webster Street BIAs [paragraph nos. 19-282 and 19-283]; and the City Attorney contract [paragraph no. 19-284]. 


id: 19-282
majority: aye
name:
Public Hearing to Consider Resolution No. 15533, “Confirming the Park Street Business Improvement Area (BIA


id: 19-283
majority: aye
name:
Public Hearing to Consider Resolution No. 15534, “Confirming the Webster Street Business Improvement Area (BIA


id: 19-320
majority: aye
name:
Councilmember Daysog stated Council should have a discussion related to carve out; inquired whether Council discussion time will be considered in full or for each item. 


id: 19-348
majority: aye
name:
Recommendation to Approve Otis Drive Traffic Calming and Safety Improvement Project Design Concept Recommendations. 


id: 19-349
majority: aye
name:
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 


id: 19-350
majority: aye
name:
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. 


id: 19-351
majority: aye
name:
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. 


id: 19-352
majority: aye
name:
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. 


id: 19-378
majority: aye
name:
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. 


id: 19-380
majority: aye
name:
Public Hearing to Consider Resolution No. 15559, “Amending Master Fee Resolution No. 12191 to Add and Revise Fees. ” Adopted. 


id: 19-381
majority: aye
name:
Public Hearing to Consider Collection of Delinquent Integrated Waste Management Accounts Via Property Tax Bills.  


id: 19-382
majority: aye
name:
Introduction of Ordinance Authorizing the City Manager to Execute a Fifteen-Year Lease with One Five-Year Option to Extend, Substantially in the Form of the Attached Lease, with Nautilus Data Technologies, Inc. for Building 530, an 82,251-Square Foot Building Located at 120 West Oriskany Avenue, Building 529, a 3,200-Square Foot Building, and Building 600, a 343-Square Foot Building, at Alameda Point. Not introduced. 


id: 19-400
majority: aye
name:
Introduction of Ordinance Amending Alameda Municipal Code Sections 8-8.5 and 8-1.2 to Authorize the Public Works Director to Improve Safety and Visibility at Alameda Intersections. Introduced. 


id: 19-402
majority: aye
name:
Councilmember Oddie moved approval of extending the amount of time Councilmembers have to deliberate. 


id: 19-403
majority: aye
name:
Councilmember Vella moved approval of Council continuing the meeting past 11:00 pm [to hear the remaining agenda items] , but to no later than 11:45 pm. 


id: 19-404
majority: aye
name:
Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter XXVII, Section 27-3 Concerning Citywide Development Impact Fees. Introduced. 


id: 19-407
majority: aye
name:
Consider Authorizing Staff and a Council Subcommittee, Acting on Behalf of Council, to Work with the Alameda Health Care District to Maintain Acute Care Services During the Alameda Hospital Seismic Retrofit Project. (Councilmember Oddie and Mayor Ezzy Ashcraft


id: 19-412
majority: aye
name:
Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference. 


id: 19-418
majority: aye
name:
Recommendation to Authorize the City Attorney to Join as Amicus Curiae on Behalf of the City in Support of Lawsuits Concerning Topics for which the Council has Already Taken an Official Pol icy Position. 


id: 19-439
majority: aye
name:
Ordinance No. 3245, “Amending Alameda Municipal Code Section 8-8.5 and 8-1.2 to Authorize the Public Works Director to Improve Safety and Visibility at Alameda Intersections.” Finally passed. 


id: 19-440
majority: aye
name:
Ordinance No. 3246, “Concerning the Establishment of an Annual General Adjustment, a Rent Registry, Banking, and a Petition Process for an Upward and Downward Adjustment of Rents.” Finally passed. 


id: 19-442
majority: aye
name:
Resolution No. 15571, “Appointing Carly Grob as a Member of the Housing Authority Board of Commissioners.” Adopted;  


id: 19-445
majority: aye
name:
Mayor Ezzy Ashcraft stated a vote is needed to consider a new items after 11:00 pm suggested hearing the three remaining regular items [paragraph nos. 19-446, 19-447, and 19-448 not the referral [paragraph no. 19-450]. 


id: 19-446
majority: aye
name:
Selecting a Development Team for the West Midway Proje ct and Authorize the City Manager to Negotiate and Execute an Exclusive Right to Negotiate Agreement (ENA


id: 19-471
majority: aye
name:
Recommendation to Authorize the City Manager, or His Designee, to Execute Service Provider Agreement in the Amount of $24,970 with Shah Kawasaki Architects, Inc. for the Feasibility Study of Fire Station 5 New Site Construction Cost.  


id: 19-476
majority: aye
name:
Resolution No. 15577, “Authorizing the City Manager to Consent to the Six-Month Extension of the Landing Rights Agreement to Land at Harbor Bay Ferry Terminal By and Between San Francisco Bay Area Water Emergency Transportation Authority (WETA


id: 19-478
majority: aye
name:
Resolution No. 15578, “Appointing Elizabeth Rush as a Member of the Public Art Commission.” Adopted; 


id: 19-482
majority: aye
name:
Councilmember Oddie moved approval of suspending the rules to allow Councilmembers to have more time.  


id: 19-489
majority: aye
name:
Consider Reducing the Number of Commission on Disability Members from Nine Due to Difficulty Achieving a Quorum for Meetings and Limited Staff Resources. (Mayor Ezzy Ashcraft and Vice Mayor Knox White


id: 19-511
majority: aye
name:
Recommendation to Authorize the Mayor to Sign, on Behalf of the City, a Regular Meeting Alameda City Council September 17, 2019 3


id: 19-519
majority: aye
name:
Recommendation to Approve the Transportation Commission’s Recommended Design Concept for a Two-Way Bikeway for the Clement Avenue Safety Improvement Project and Cross Alameda Trail between Grand Street and Broadway.  


id: 19-521
majority: aye
name:
Consider Addressing Gun Violence by Sanctioning a Town Hall Event on October 14, 2019, and Creating a Subcommittee to Organize the Event and Create Policy Options for Council Discussion. (Vice Mayor Knox White and Councilmember Oddie


id: 19-548
majority: aye
name:
Recommendation to Approve the Design Concepts for Up to Six Public Access Pathways Along Fernside Boulevard and Eastshore Drive.  


id: 19-549
majority: aye
name:
Introduction of Ordinance Amending the Alameda Municipal Code by Adding Section 13-12 Use and Occupancy of Damaged Buildings and Structures/Use of Placard or Signs to Chapter XIII Article I. Introduced. 


id: 19-550
majority: aye
name:
Introduction of Ordinance Authorizing the City Manager or His Designee to Execute a 66-Month Lease with One Option to Extend the Term for 60 Months with Park Regular Meeting Alameda City Council October 1, 2019 17


id: 19-564
majority: aye
name:
Vice Mayor Knox White moved approval of combing the Housing Authority presentation [paragraph no. 19-580], the rent report [paragraph no. 19-583] and the referral regarding the Housing Authority [paragraph no. 19-580]. 


id: 19-577
majority: aye
name:
Mayor Ezzy Ashcraft suggested that the Ranger Pipeline agreement [paragraph 19-578] be addressed next and the Housing Authority items be considered separate from the rent item. 


id: 19-582
majority: aye
name:
Mayor Ezzy Ashcraft stated a motion is needed to consider the remaining Regular Meeting Alameda City Council October 15, 2019 13


id: 19-601
majority: aye
name:
Resolution No. 15605, “Establishing a Vision Zero Policy to Work Towards Zero Traffic Deaths and Severe Injuries. ” Adopted. 


id: 19-602
majority: aye
name:
Recommendation to Authorize the Purchase of 35 Vehicles, Consistent with the Revised Vehicle Replacement Policy, in an Amount Not to Exceed $1,311,421 from Regular Meeting Alameda City Council November 5, 2019 5


id: 19-605
majority: aye
name:
Resolution No. 15607, “Limiting Natural Gas Infrastructure for New Residential Construction on City Owned Property.” Adopted. 


id: 19-608
majority: aye
name:
Recommendation to Consider Approval of the Recommended Parking Enforcement Program Staffing Plan and Provide Direction to Staff on a Long-Term Parking Management Policy. 


id: 19-627
majority: aye
name:
Mayor Ezzy Ashcraft requested the gun control item [paragraph no. 19-641] be heard first on the regular agenda.  


id: 19-633
majority: aye
name:
Recommendation to Authorize the City Manager to Negotiate and Execute a Purchase Agreement, or in the Alternative a Lease Agreement, and Service Provider Agreement with Sun Ridge Systems Inc. for the Acquisition, Support, and Maintenance of a Computer Aided Dispatch (CAD), Report Management Systems in an Amount Not to Exceed $1,137,825 for Five Years, including a First Year Purchase Price of $820,905 and Annual Support Cost of $79,230 per Year for Four Additional Years.  


id: 19-642
majority: aye
name:
Recommendation to Receive an Annual Report on the Alameda Museum Archival Activities on Behalf of the City.  


id: 19-643
majority: aye
name:
Public Hearing to Consider Resolution No. 15613, “Amending Master Fee Resolution No. 12191 to Add and Revise Recreation and Park Fees.” Adopted. 


id: 19-644
majority: aye
name:
Introduction of Ordinance Amending the Alameda Municipal Code by Amending Various Provisions of Section 3-61 (Transient Occupancy Tax


id: 19-671
majority: aye
name:
Ordinance No. 3257, “Authorizing the City Manager, or Their Designee, to Execute an Amendment to the Lease with Pacific Shops, Inc. for the Tidelands Property Located along Clement Street between Alameda Marina Drive and Willow Street, Commonly Referred to as Alameda Marina, to Allow Pacific Shops, Inc. to Exercise Its Lease Option. Finally passed. 


id: 19-672
majority: aye
name:
Resolution No. 15617, “Amending the Recruitment and Hiring Incentive Policy for Lateral Police Officers in the Alameda Police Department. ” Adopted. 


id: 19-673
majority: no
name:
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.” 


id: 19-674
majority: aye
name:
 Mayor Ezzy Ashcraft moved approval of allowing addition time for Council discussion [suspending the Council meeting rules] . 


id: 19-676
majority: aye
name:
Consider Directing Staff to Enact a Policy to Give All City Employees the Option to Use Any Paid Leave, such as Sick, Vacation, or Other Paid Time Off, to Supplement Pay while out on Paid Family Leave. (Councilmember Vella


id: 19-705
majority: aye
name:
Recommendation to Authorize the City Manager to Negotiate and Execute the Regular Meeting Alameda City Council December 17, 2019 5


id: 19-707
majority: aye
name:
Resolution No. 15625, “Establishing a Privacy Policy, Data Management Policy, and Prohibiting the Use of Face Recognition Technology.” Adopted. 


id: 19-708
majority: aye
name:
Recommendation to Consider Adoption of a City Council Code of Conduct and Councilmember Handbook, and Code of Conduct, Providing Guidelines for Councilmembers to Follow in Conducting City Business and Fulfilling Their Responsibilities as City Elected Officials.  Regular Meeting Alameda City Council December 17, 2019 11


id: 20-006
majority: aye
name:
Marianne Carter, Alameda Youth Basketball and Alameda Vipers, thanked the Council for lowering proposed fees and discussed upcoming activities. 


id: 20-016
majority: aye
name:
Public Hearing to Consider Approving the Housing and Community Regular Meeting Alameda City Council January 7, 2020 3


id: 20-061
majority: aye
name:
Recommendation to Authorize Purchase of Vehicles, Consistent with Revised Vehicle Replacement Policy, in an Amount Not to Exceed $227,404 from Folsom Lake Ford, $1,175,165, from Downtown Ford Sales, and $123,099 from National Auto Fleet Group. 


id: 20-063
majority: aye
name:
Introduction of Ordinance Approving a Lease and Authorizing the City Manager or Designee to Execute Documents Necessary to Implement the Terms of a One-Year Lease With Four One-Year Extension Options, Each Subject to Reasonable Discretionary Approval of the City Manager, with Shelter In Peace, Inc., a California Non-Profit Corporation, for 2815 San Diego Road Located at Alameda Point to Operate Transitional Housing for Refugees; and Recommendation to Approve the Finding that the Short-Term Lease Transaction with Shelter in Peace, Inc. is Exempt from the Surplus Lands Act, as Amended. Introduced. 


id: 20-064
majority: aye
name:
Recommendation to Accept Update on Recently Installed and Ongoing Traffic Safety and Traffic Calming Activities. 


id: 20-065
majority: aye
name:
Mayor Ezzy Ashcraft suggested hearing the Sunshine item next [paragraph no. 20-067] since it has the most speakers .  


id: 20-081
majority: aye
name:
Mayor Ezzy Ashcraft suggested hearing the Code Enforcement program [paragraph no. 20-100] and ordinance [paragraph no. 20-101] together. 


id: 20-091
majority: aye
name:
Mayor Ezzy Ashcraft stated staff has requested the Code Enforcement program [paragraph no. 20-100] and ordinance be addressed separately [paragraph no. 20-101]. 


id: 20-101
majority: aye
name:
Introduction of Ordinance Amending the Alameda Municipal Code by Amending Section 1-7 (Administrative Citations


id: 20-102
majority: aye
name:
Introduction of Ordinance Amending the Alameda Municipal Code by Adding Section 5-31 to Establish Procedures for Expediting Permit Processing for Electric Vehicle Charging Stations. Introduced. 


id: 20-103
majority: aye
name:
Public Hearing to Consider Introduction of Ordinance Amending the Alameda Municipal Code by Amending: (1


id: 20-106
majority: aye
name:
Mayor Ezzy Ashcraft stated a motion is needed to consider the remaining item, the referral [paragraph no. 20-108]. 


id: 20-132
majority: aye
name:
Mayor Ezzy Ashcraft stated Councilmember Vella would like to address the gun safety ordinance [paragraph no. 20-134] and budget [paragraph no. 20-136]; inquired whether Council would consider hearing the Midway item [paragraph no. 20-133] and park priorities item [paragraph no. 20-137] to wait for Councilmember Vella to be present. 


id: 20-134
majority: aye
name:
Introduction of Ordinance Amending the Alameda Municipal Code by Adding Provisions to Section 4-32 (Firearms and Weapons


id: 20-138
majority: aye
name:
Mayor Ezzy Ashcraft stated a motion is needed to consider the two referrals [paragraph nos. 20-140 and 20-141] after 11:00 p.m. 


id: 20-161
majority: aye
name:
Urgency Ordinance No. 3267, “Declaring the Existence of a Local Emergency in Response to the COVID-19 Pandemic, and Directing City Staff to Respond Appropriately to Such Local Emergency. ” Adopted.  


id: 20-177
majority: aye
name:
Ordinance No. 3269, “Amending the Alameda Municipal Code by Adding Provisions to Section 4-32 (Firearms and Weapons


id: 20-178
majority: aye
name:
Ordinance No. 3270, “Amending the Alameda Municipal Code by Adding Provisions to Section 4-36 (License Requirements for Firearms and Munitions Dealers


id: 20-187
majority: aye
name:
Consider Directing Staff to Provide Health Insurance to Part-Time Employees Working Over 20 Hours per Week in Time for Fiscal Year 2020-21. (Councilmember Oddie


id: 20-207
majority: aye
name:
Urgency Ordinance No. 3271, “Suspend During the Local Emergency due to the COVID-19 Pandemic Certain Provisions of the City’s Sunshine Ordinance to the 


id: 20-210
majority: aye
name:
Public Hearing to Consider Entitlements and a Development Agreement for the Development of the 9.4 Acre Property Located at 2229 to 2235 Clement Avenue with 182 Residential Units and Publicly Accessible Waterfront Open Space;  


id: 20-216
majority: aye
name:
Recommendation to Approve Recommendations on Continuation of City Operations and Compensation for Employees, Implementation of the Families First Coronavirus Response Act (FFCRA


id: 20-240
majority: aye
name:
Recommendation to Accept a Budget Update for Fiscal Year 2019-20 General Fund Revenue and Expenditure Projections through June 30, 2020; and 


id: 20-241
majority: aye
name:
Resolution No. 15643, “Amending the Fiscal Year 2019-20 Budget to Increase Appropriations in the General Fund by $250,000, in the Base Reuse Budget by $97,500, and in the Commercial Revitalization Budget by $250,000 in Order to Fund a $600,000 COVID-19 Small Business Relief Grant Program to Help Mitigate Barriers to Capital for the Most Vulnerable Alameda Small Businesses and Restaurants; and Recommendation to Provide Direction to Staff Regarding Implementation of the Minimum Wage Increase.” Adopted.  


id: 20-242
majority: aye
name:
Urgency Ordinance No. 3274, “Implementing Emergency Measures to Assist Local Businesses During the State of Emergency Caused by the COVID-19 Pandemic.”


id: 20-256
majority: aye
name:
Resolution No. 15644, “Preliminarily Approving the Annual Report Declaring the City's Intention to Order the Levy and Collection of Assessments, Providing for Notice of Public Hearing on June 16, 2020 - Island City Landscaping and Lighting District 84-2 (Various Locations).” Adopted. 


id: 20-261
majority: aye
name:
Resolution No. 15648, “Establishing Policies on Street Width, Lane Width, Crosswalks and Bulb-Outs to Promote Safe, Livable Streets and Environmentally Sustainable Transportation Choices.” Adopted; and 


id: 20-265
majority: aye
name:
Introduction of Ordinance Authorizing the City Manager, or Designee, to Execute a Twelve Month Amendment to the Lease with Pacific Pinball Museum, a 501(c)(3


id: 20-267
majority: aye
name:
Introduction of Ordinance Amending the Alameda Municipal Code by Amending Section 2-19 (Commission on Disability


id: 20-277
majority: aye
name:
Vice Mayor Knox White stated that he would like to hear the 7:01 pm special meeting before the regular meeting. 


id: 20-283
majority: aye
name:
Recommendation to Cancel the 2020 Fourth of July Parade to Avoid Mass Gatherings Due to the COVID -19 Pandemic. 


id: 20-287
majority: aye
name:
Ordinance No. 3278, “Authorizing the City Manager, or Designee, to Execute a Twelve Month Amendment to the Lease with Pacific Pinball Museum, a 501(c)(3


id: 20-289
majority: aye
name:
Vice Mayor Knox White moved approval of recessing the current meeting and reconvening the 7:01 pm special meeting 


id: 20-290
majority: aye
name:
Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter XII (Designated Parking


id: 20-297
majority: aye
name:
Consider Directing Staff to Explore Creating a Tax-Exempt Special Fund to Provide Gap Resources for Local Small Business, Renters and Local Organizations Significantly Impacted by the COVID -19 State of Emergency. (Mayor Ezzy Ashcraft


id: 20-298
majority: aye
name:
Recommendation to Receive an Update on the $600,000 COVID-19 Small Business Relief Grant Program to Help Mitigate Barriers to Capital for the Most Vulnerable Alameda Small Businesses and Restaurants; and Provide Direction to Staff Regarding Additional Funding or Other Program Modifications. 


id: 20-303
majority: no
name:
Recommendation to Consider Providing Direction to City Staff to Draft Charter Amendment Related to Article 26 (Measure A


id: 20-304
majority: aye
name:
Councilmember Oddie moved approval of not having presenter’s time count against their nine minutes. 


id: 20-332
majority: aye
name:
Resolution No. 15653, “Confirming the Park Street Business Improvement Area Annual Assessment Report for Fiscal Year 2020 -21 and Levying an Annual Assessment on the Park Street BIA.” Adopted. 


id: 20-334
majority: aye
name:
Recommendation to Select the Brookfield Properties/Catellus Team to Develop the West Midway Project at Alameda Point and Authorize the City Manager to Negotiate an Exclusive Negotiation Agreement (ENA


id: 20-335
majority: aye
name:
Consider Sending a Letter to Alameda County Requesting Assistance in Protecting Essential Workers, Especially Grocery Store and Retail Drug Store Employees during the COVID -19 Pandemic. (Councilmember Vella


id: 20-337
majority: aye
name:
Recommendation to Authorize the City Manager to Negotiate and Execute a $310,000 Agreement with Creative Build, Inc. to Operate a Day Center and Safe Parking Program for Individuals Experiencing Homelessness Funded through the Homeless Emergency Aid Program . 


id: 20-340
majority: aye
name:
Recommendation to Authorize the City Manager to Offer Commercial Tenants in City-Owned Properties a Loan Conversion and Forgiveness Assistance Program in Response to the COVID-19 Pandemic. 


id: 20-343
majority: aye
name:
Councilmember Oddie moved approval of hearing the remaining items on the regular agenda without a time-limit; stated that he does not know the amount of public comment on remaining items.  


id: 20-371
majority: aye
name:
Resolution No. 15656, “Amending the Salary Schedule for Part-Time Classifications Effective June 7, 2020 to Reflect Changes to the City of Alameda Minimum Wage and to Maintain Adequate Differentials Between Part-Time Job Categories.” Adopted. 


id: 20-373
majority: aye
name:
Public Hearing to Consider an Amendment to the Fiscal Year 2019-20 Community Development Block Grant Action Plan and Authorize the City Manager to Negotiate and Execute Related Documents, Agreements and Modifications.  


id: 20-375
majority: aye
name:
Vice Mayor Knox White moved approval of not counting the minutes of the subcommittee presentation time against the 9 minutes of Council speaking time.  


id: 20-376
majority: aye
name:
Councilmember Oddie moved approval of discussing the remaining items on the agenda and concluding by 11:55 p.m. 


id: 20-377
majority: aye
name:
Due to technical difficulties, the meeting was recessed at 11:01 p.m. and reconvened at 11:10 p.m.  


id: 20-378
majority: aye
name:
Recommendation to Consider Providing Direction to Staff to Prepare Charter Amendment Ballot Measure(s


id: 20-395
majority: aye
name:
Vice Mayor Knox White inquired whether the Boatworks Appeal [paragraph no. 20-427] and the budget [paragraph no. 20-430] could be heard first on the regular agenda. 


id: 20-407
majority: aye
name:
Recommendation to Award a Contract for the Publication of Legal Notices to the Alameda Sun for Fiscal Year 2020 -21. Regular Meeting Alameda City Council June 16, 2020


id: 20-415
majority: aye
name:
Recommendation to Authorize the City Manager to Execute a Three-Year Staffing Services Agreement Between the City of Alameda and the Housing Authority of the City of Alameda for $1,294,970 for Fiscal Year 2020-21, $1,376,529, for Fiscal Year 2021-22, and $1,471,870 for Fiscal Year 2022-23, to Administer the Rent Control Ordinance (Ordinance No. 3250


id: 20-422
majority: aye
name:
Resolution No. 15665, “Approving the Engineer's Report, Confirming Diagram and Assessment Ordering the Levy of Assessments for the Island City Landscaping and Lighting District 84-2, All Zones (Various Locations).” Adopted. 


id: 20-423
majority: aye
name:
Adoption of Resolution Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments For Maintenance Assessment District 01-1 (Marina Cove). Not heard. 


id: 20-427
majority: aye
name:
Public Hearing to Consider an Appeal of Certain Conditions of Approval Imposed by Planning Board Resolution No. PB-20-10 Approving a Waiver of the Universal Residential Design Ordinance (Alameda Municipal Code Section 30-18


id: 20-428
majority: aye
name:
Public Hearing to Consider Adoption of the Community Development Block Grant(CDBG)/HOME Partnership Investment Program (HOME


id: 20-429
majority: aye
name:
Introduction of Ordinance Authorizing the City Manager or Designee to Execute a Third Amendment to the License with Amber Kinetics, Inc., a California Corporation, for the Unimproved Lot Located at 641 West Red Line Avenue in Alameda to Extend the Term for 12 Months and Provide for One 12-Month Extension Option. Introduced. 


id: 20-504
majority: aye
name:
Mayor Ezzy Ashcraft stated that she would like to recess the regular meeting after the water quality hearing [paragraph no. 20-525] and Alameda Family Services presentation [paragraph no. 20-526] to convene the special 7:01 p.m. meeting and discuss the Charter amendment [paragraph no. 20-538]; then address the Appeal [paragraph no. 20-527] on the regular meeting next, followed by the special meeting item renaming Jackson Park [paragraph no . 20-539]. 


id: 20-525
majority: aye
name:
Public Hearing to Consider the Collecting of the Water Quality and Flood Protection Fees on the Property Tax Bills; and  (20-525A


id: 20-526
majority: aye
name:
Recommendation to Accept Alameda Family Services Presentation Summarizing Activities Performed Under its One-Year Contract for Student Mental Health Services. Regular Meeting Alameda City Council January 21, 2020 5


id: 20-528
majority: aye
name:
Introduction of Ordinance Authorizing the City Manager or Designee to Execute an Amendment to the Lease with Williams-Sonoma, Inc., a Delaware Corporation, Acting for and on Behalf of Williams-Sonoma Stores, Inc., a California Corporation, for Building 169, Suite 102, Located 1680 Viking Street at Alameda Point, Regular Meeting Alameda City Council July 21, 2020


id: 20-530
majority: aye
name:
Vice Mayor Knox White moved approval of considering the remaining agenda items and continuing the meeting until 12:00 a.m. 


id: 20-531
majority: aye
name:
Recommendation to Authorize the City Attorney or Designee to Consent to Law Firm Goldfarb Lipman’s Request to Waive Conflicts of Interest in Connection with Goldfarb’s Legal Representation of the City of Alameda on City Transactions and the 


id: 20-538
majority: aye
name:
Resolution No. 15682, “Calling for the Holding of a Consolidated Municipal Election in the City of Alameda on Tuesday, November 3, 2020, for the Submission of a Proposed Charter and General Plan Amendment to Repeal the Prohibition Against Building Multi-Family Housing in Alameda and the Citywide Density Limitation of One Housing Unit per 2,000 Square Feet of Land, and Authorizing City Councilmembers to File Written Arguments For or Against th e Measure.” Adopted. 


id: 20-540
majority: aye
name:
Recommendation to Authorize the City Manager, or Designee, to Execute a One Year License with Greenway Golf Associates, Inc. for the “Grandview Pavilion” 


id: 20-549
majority: aye
name:
Resolution No. 15684, “Declaring Racism a Public Health Emergency, including Identifying and Approving Direction to Staff Regarding Initial and Ongoing Actions to Address the Crisis.” Adopted. 


id: 20-620
majority: aye
name:
Recommendation to Authorize the City Manager to Negotiate and Execute a $100,000 Contract with Block by Block to Help in the Economic Recovery Efforts from COVID-19 in Alameda’s Business Improvement Areas; and Negotiate and Execute an Amendment to the Agreement with Creative Build Inc. to add $103,970 to Provide Extended Hours of Operation for the Day Center and Related Support Services. 


id: 20-621
majority: no
name:
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. 


id: 20-646
majority: aye
name:
Recommendation to Authorize the City Manager, or Designee, to Negotiate and Execute Rent Relief Agreements with Commercial Tenants in City-Owned Alameda Point Properties via a $1.5 Million Loan Conversion Assistance Program and Implement an Alameda Point Non-Profit and Spirits Alley Businesses Rent Relief Program in Response to the COVID-19 Pandemic; and 


id: 20-655
majority: aye
name:
Mayor Ezzy Ashcraft suggested the resolutions of appointment [paragraph no. 20-660] be heard before the Consent Calendar. 


id: 20-664
majority: aye
name:
Recommendation to Authorize Interim Chief of Police In Consultation with the City Manager to Implement Pending and Future Updates to the Alameda Police Department Policy Manual to be Current with Best Practices and Statutory Requirements. 


id: 20-673
majority: aye
name:
The City Clerk announced Council will need to vote to suspend the rules to allow the Appellant and Applicant 5 minutes of speaking time.  


id: 20-709
majority: aye
name:
Recommendation to Authorize the City Manager to Execute a Five-Year Agreement with Clark Services for Cleaning and Maintenance of Park Street, Webster Street and Marina Village, in an Amount Not to Exceed $1,264,323.  


id: 20-717
majority: aye
name:
Resolution No.15723 “Amending Master Fee Resolution No. 12191 to Revise and Add Recreation and Park Fees for Calendar Year 2021.” Adopted. 


id: 20-718
majority: aye
name:
Public Hearing to Consider Amendments to the Community Development Block Grant Action Plans for Fiscal Years 2019-20 and 2020-21; and Authorize the City Manager to Negotiate and Execute Related Documents, Agreements and Modifications. 


id: 20-720
majority: aye
name:
Vice Mayor Knox White moved approval considering the remaining items and continuing the meeting until 12:00 a.m. 


id: 20-721
majority: aye
name:
Public Hearing to Consider Introduction of Ordinance Approving a Third Amendment to Development Agreement By and Among the City of Alameda, TL Partners I, LP, and Alta Buena Vista Owner, LLC Governing the Del Monte Warehouse Project Located at the Northeast Corner of the Intersection of Sherman Street and Buena Vista Avenue to Extend the Completion Deadline for the Clement Extension Improvements by One Year and Authorizing the City Manager to Grant an Additional One Year Extension Without Further Action by the City Council or Planning Board. 


id: 20-722
majority: aye
name:
Adoption of Resolution 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; and 


id: 20-774
majority: aye
name:
Introduction of Ordinance Authorizing the City Manager to Execute Lease Amendments for Rent Relief Program with Pacific Pinball Museum and Wonky Kitchen via the Non-Profit Spirits Alley Program for Rent Relief in Response to the Covid-19 Pandemic. Introduced. 


id: 20-775
majority: aye
name:
Ordinance No. 3293, “Urgency Ordinance Amending in Part Uncodified Ordinance No. 3275 and Imposing and Extending within the City of Alameda a Temporary Moratorium on Rent Increases for Fully Regulated Residential Rental Units until June 30, 2021 .” Adopted; and 


id: 21-013
majority: aye
name:
Introduction of Ordinance Authorizing the City Manager to Execute Lease Regular Meeting Alameda City Council January 5, 2021


id: 21-016
majority: aye
name:
Councilmember Knox White moved approval of holding the public hearing [paragraph no. 21-017] and continuing the referral to another meeting [paragraph no. 21-019]. 


id: 21-017
majority: aye
name:
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 


id: 21-054
majority: aye
name:
Vice Mayor Vella moved approval of extending the meeting an additional 15 minutes to allow for completion of public comment and deliberation. 


id: 21-074
majority: aye
name:
Mayor Ezzy Ashcraft stated a vote is needed to consider new items after 11:00 p.m.; stated that she will only suppo rt a motion to go to 11:59 p.m. Regular Meeting Alameda City Council February 2, 2021


id: 21-190
majority: aye
name:
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


id: 21-191
majority: no
name:
Consider Directing Staff to Provide an Update on a Previously Approved Referral regarding Free Public WiFi throughout the City. (Councilmember Herrera Spencer


id: 21-192
majority: no
name:
Consider Directing Staff to Extend Webster Street Physical Improvements/ Beautification. (Councilmember Daysog


id: 21-247
majority: aye
name:
Councilmember Daysog moved approval of combining the COVID-19 Emergency [paragraph no. 21-267] matter with the Council Referral.  


id: 21-267
majority: aye
name:
Resolution No. 15759, “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.


id: 21-272
majority: aye
name:
Resolution No. 15763, “Appointing Philly Jones as a Member of the Recreation and Parks Commission”; and 


id: 21-275
majority: aye
name:
Recommendation to Accept the Report on the Long-Term Financial Forecast for the General Fund and Special Revenue Funds. 


id: 21-304
majority: aye
name:
Resolution No. 15769, “Confirming the Park Street Business Improvement Area Annual Assessment Report for Fiscal Year 2021 -22; and Levying an Annual Assessment on the Park Street Business Improvement Area of the City of Alameda for Fiscal Year 2021-22.” Adopted.


id: 21-305
majority: aye
name:
Resolution No. 15770, “Confirming the Webster Street Business Improvement Area Assessment Report for Fiscal Year 2021-22; and Levying an Annual Assessment on the Webster Street Business Improvement Area of the City of Alameda for Fiscal Year 2021-22.” Adopted.


id: 21-306
majority: aye
name:
Introduction of Ordinance Amending the Alameda Municipal Code by Amending Article XV (Rent Control, Limitations on Evictions and Relocation Payments to Certain Displaced Tenants


id: 21-308
majority: aye
name:
Recommendation to Amend the Council Referral Process and Form, and the Meeting Rules Pertaining to Council Referrals and Council Communications; and 


id: 21-310
majority: aye
name:
Mayor Ezzy Ashcraft stated a motion is needed to consider the remaining agenda items and the two Council Referrals, after 11:00 p.m. 


id: 21-324
majority: aye
name:
Public Hearing to Consider Adoption of the Community Development Block Grant (CDBG)/HOME Partnership Investment Program (HOME


id: 21-338
majority: aye
name:
Recommendation to Authorize the Purchase of an Am bulance Consistent with Revised Vehicle Replacement Policy in an Amount Not to Exceed $311,598 from Leader Emergency Vehicles, REV Group.  


id: 21-345
majority: aye
name:
Resolution No. 15776, “Containing Findings of Local Climatic, Geological and Topographical Conditions as Required to Adopt Alameda Local Amendments to the 2019 California Energy Code and Rescinding Resolution 15607 Limiting Natural Gas Infrastructure for New Residential Construction on City Owne d Property.” Adopted; and 


id: 21-346
majority: aye
name:
Resolution No. 15777, “Declaring Five Project Sites at Alameda Point, including the Enterprise District, Residential Parcels Both Market Rate and Collaborative (Package K), Building 92, Building 11 and Building 19, and Building 25 Exempt from the Surplus Land Act and Authorize the City Manager to Comply with Surplus Lands Act Procedures Related to the Properties Notwithstanding Their Exempt Status.” Adopted. 


id: 21-352
majority: no
name:
Consider Addressing the Surplus Lands Act, including Lobbying Efforts and Assembly Bill 1486. (Councilmember Herrera Spencer


id: 21-353
majority: aye
name:
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). 


id: 21-379
majority: aye
name:
Public Hearing to Consider Adoption of Resolution 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. Not adopted. 


id: 21-380
majority: aye
name:
Resolution No. 15779, Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Maintenance Assessment District 01-1 (Marina Cove).” Adopted.


id: 21-381
majority: aye
name:
Public Hearing to Consider the Collecting of the Water Quality and Flood Protection Fees on the Property Tax Bills; and  


id: 21-382
majority: aye
name:
Introduction of Ordinance Approving a Second Amendment to the Lease with Greenway Golf Associates, Inc., a California Corporation, for Chuck Corica Golf Complex to Adjust Lease Area to Include the Old Fire Training Tower. Introduced. 


id: 21-383
majority: aye
name:
Introduction of Ordinance Amending the Alameda Municipal Code, Including Section 2-22 (Open Government Commission


id: 21-386
majority: aye
name:
Consider Directing Staff to Return to Council with Solutions to Address Automobile-Related Events at Alameda Point. (Mayor Ezzy Ashcraft and Councilmember Knox White


id: 21-412
majority: aye
name:
Recommendation to Authorize the City Manager to Execute a Nine-Month Service Provider Agreement with Lang, Hansen, Giroux & Kidane, a California General Partnership, Substantially the Same as Exhibit 1, in an Amount Not to Exceed $90,000 for Legislative Advocacy/Governmental Relations Services Relating to the Surplus Land Act.  


id: 21-417
majority: aye
name:
Resolution No. 15786, “Authorizing the City Manager to Negotiate and Execute Agreements to Accept and Allocate $1,555,000 in Grant Funds from the Alameda County Transportation Commission to Complete a Project Initiation Document for the Alameda-Oakland Bicycle-Pedestrian Bridge Project.” Adopted.


id: 21-418
majority: aye
name:
Adoption of Resolution Continuing the Declaration of the Existence of a Local Emergency in Response to the COVID-19 Pandemic, Consistent with Government Code Section 8630(c).  


id: 21-419
majority: aye
name:
Resolution No. 15787, “Reappointing Kristin Furuichi Fong as a Member of the Social Service Human Relations Board.” Adopted; 


id: 21-420
majority: aye
name:
The City Attorney stated that he recommends Council vote to reopen the previous matter [resolution declaring a local emergency] due to the procedural motion not passing. 


id: 21-424
majority: aye
name:
Mayor Ezzy Ashcraft stated a motion is needed to consider remaining agenda items past 11:00 p.m.; she is not supportive of continu ing the meeting past 12:00 a.m. 


id: 21-425
majority: aye
name:
Vice Mayor Vella moved approval of extending the meeting until 12:30 a.m.; stated that she would like to finish the item tonight. 


id: 21-426
majority: no
name:
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. 


id: 21-438
majority: aye
name:
Mayor Ezzy Ashcraft stated that she would entertain a motion allowing all members to have up to three minutes of speaking time.  


id: 21-439
majority: aye
name:
Vice Mayor Vella moved approval of allowing Councilmember Herrera Spencer one minute of speaking time to state her motion. 


id: 21-454
majority: aye
name:
Public Hearing to Consider Resolution No. 15794, “Amending Master Fee Resolution No. 12191 to Add and Revise Fees. ” Adopted. 


id: 21-455
majority: aye
name:
Public Hearing to Consider Collection of Delinquent Integrated Waste Management Accounts via Property Tax Bills.  


id: 21-456
majority: aye
name:
Public Hearing to Consider Resolution No. 15795, “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.” Adopted. 


id: 21-457
majority: aye
name:
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 


id: 21-458
majority: aye
name:
Mayor Ezzy Ashcraft stated Councilmember Daysog is out of speaking time; questioned whether Councilmembers should be set back at nine minutes of speaking time; noted those that have held time will not receive an increase, the time set will be at nine minutes. 


id: 21-474
majority: aye
name:
Resolution No. 15796, “Reappointing Lynn Jones as a Member of the Historical Advisory Board.” Adopted; 


id: 21-479
majority: aye
name:
Resolution No. 15801, “Amending Resolution Nos. 15728 and 15739 Amending the 2021 Regular City Council Meeting Dates .” Adopted. 


id: 21-500
majority: aye
name:
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


id: 21-502
majority: aye
name:
Recommendation to Receive Direction from City Council Regarding Uses for a Potential Homeless Housing, Assistance and Prevention Grant Award. 


id: 21-504
majority: aye
name:
Mayor Ezzy Ashcraft stated a motion is needed to consider remaining items; suggested hearing the Police Policies [paragraph no. 21-505], Public Art Ordinance [paragraph no. 21-508] and Sunshine Ordinance Amendments [paragraph no. 21-509] with ending by 12:00 a.m. 


id: 21-506
majority: aye
name:
Councilmember Herrera Spencer moved approval of giving the Police Chief an additional three minutes.  


id: 21-508
majority: aye
name:
Introduction of Ordinance Amending the Alameda Municipal Code by Amending Chapter 30 (Zoning Ordinance


id: 21-509
majority: aye
name:
Introduction of Ordinance Amending the Alameda Municipal Code, Including Article VIII (Sunshine Ordinance


id: 21-524
majority: aye
name:
Mayor Ezzy Ashcraft stated that she would like to hear the nominations [paragraph no. 21-525] next. 


id: 21-534
majority: aye
name:
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


id: 21-538
majority: aye
name:
Recommendation to Authorize the City Manager to Execute a First Amendment with Akerman LLP, Similar in Form to Exhibit 1 Attached, for Federal Legislative Services for a Term of 13 Months with Two One-Year Options to Extend, and Compensation for the First Amendment Not to Exceed $97,500 and Total Four-Year Compensation Not to Exceed $367,500; and 


id: 21-543
majority: aye
name:
Recommendation to Authorize the Purchase of Six Vehicles Consistent with Revised Vehicle Replacement Policy in Amounts Not to Exceed $93,377 from Freeway Toyota for Three Hybrid Vehicles, $74,984 from Cromer Material Handling for Two Forklifts and $311,598 from Leader Industries for One Ambulance. 


id: 21-544
majority: aye
name:
Resolution No. 15805, “To Increase Expenditure Appropriations in the American Rescue Plan 2021 Project (96034/C9930


id: 21-548
majority: aye
name:
Resolution No. 15809, “Authorizing the Issuance of City of Alameda Community Facilities District (CFD


id: 21-550
majority: aye
name:
Resolution No. 15810, “Appointing Robert Ferguson as a Member of the Public Art Commission.” Adopted; 


id: 21-551
majority: aye
name:
Public Hearing to Consider a Call for Review of the Planning Board’s Final Regular Meeting Alameda City Council September 7, 2021 13


id: 21-553
majority: no
name:
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.  


id: 21-555
majority: aye
name:
Mayor Ezzy Ashcraft stated a motion is needed to consider new items after 11:00 p.m.; stated that she is willing to continue the meeting until 12:00 a.m.  


id: 21-556
majority: aye
name:
Introduction of Ordinance Authorizing the City Manager to Execute a Second Amendment to the Lease with Small Size Big Mind, Inc., a California Corporation, Substantially in the Form of Exhibit 4, to Extend the Term for One Year with One 12-Month Extension Option for Building 35, Located at 2450 Pan Am Way in the Main Street Neighborhood at Alamed a Point. Introduced. 


id: 21-559
majority: aye
name:
Recommendation to Reconsider Award of the Contract for the Publication of Legal Notices and Consider Providing Direction for Funding Options to Assist the Alameda Sun. 


id: 21-561
majority: aye
name:
Resolution No. 15814, “Supporting the Goal of Reaching 100% Zero Emission Vehicle Sales in California by 2030.” Adopted. (Mayor Ezzy Ashcraft


id: 21-574
majority: aye
name:
Councilmember Knox White moved approval of hearing the Council Referral on unnecessary animal surgery [paragraph no. 21-575] first. 


id: 21-575
majority: aye
name:
Consider Adopting Resolution No. 15816, “Calling on the State Legislature to Implement a Ban on Medically Unnecessary Animal Surgery, Such as Declawing of Cats.” (Councilmember Knox White


id: 21-594
majority: aye
name:
Resolution No. 15820, “To Apply for the San Francisco Bay Restoration Authority Measure AA Grant to Fund Planning and Design of De-Pave Park and Allocate $50,000 in Matching Funds, if Awarded. ” Adopted.


id: 21-595
majority: aye
name:
Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter XXIV Public Health to Add Section 24-14 Prohibition on Gasoline-Powered Leaf Blowers. Introduced. 


id: 21-596
majority: aye
name:
Recommendation to Review, Comment and Provide Direction on Preliminary Needs Assessment and Recommendations for Development of Smart City Master Plan.  


id: 21-618
majority: aye
name:
Councilmember Knox White moved approval of allowing an additional five minutes for the presentation . 


id: 21-619
majority: aye
name:
Resolution No. 15821, “Appointing Kathryn Beehler as a Member of the Commission on Persons with Disabilities .” Adopted; 


id: 21-620
majority: aye
name:
Recommendation to Approve The Road Home: A 5 Year Plan to Prevent and Respond to Homelessness in Alameda. 


id: 21-621
majority: aye
name:
Uncodified Urgency Ordinance No. 3308, “Continuing the Suspension During the Local Emergency due to the COVID-19 Pandemic of Certain Provisions of the City’s “Sunshine Ordinance” to the Extent Inconsistent with Assembly Bill No. 361 and 


id: 21-649
majority: aye
name:
Recommendation to Accept a Report on the Appointment of a Member to the Open Government Commission.  


id: 21-657
majority: aye
name:
Resolution No. 15826, “Appointing Christina Mun as a Member of the Housing Authority Board of Commissioners .” Adopted; 


id: 21-658
majority: aye
name:
Recommendation to Provide Direction to Staff to Pursue One or More Options for Reducing the Negative Impacts and Public Safety Challenges Associated with Automobile-Oriented Events at Alameda Point. 


id: 21-662
majority: aye
name:
Mayor Ezzy Ashcraft stated a motion is needed to allow additional time; inquired how much time is needed. 


id: 21-680
majority: no
name:
Councilmember Daysog moved approval of hearing the referral regarding License Plate Readers [paragraph no. 21-706] after the continued agenda item . 


id: 21-693
majority: aye
name:
Recommendation to Authorize the City Manager to Execute a Sixth Amendment to the Agreement with Cultivate, LLC to Increase Compensation by $60,000, for a Total Aggregate Compensation Not to Exceed $354,000 to Continue Providing Technical Planning Support to the City of Alameda General Plan Update through Housing Element Adoption. 


id: 21-696
majority: aye
name:
Councilmember Knox Whi te moved approval of allowing five minutes for the Downtown Alameda Business Association (DABA


id: 21-697
majority: aye
name:
Councilmember Herrera Spencer moved approval of hearing the ordinance implementing Senate Bill 1383 [paragraph no. 21-698] next.  


id: 21-702
majority: aye
name:
Recommendation to Authorize the Chief of Police to Update Section 310 of the Existing Alameda Police Department Policy Manual to Conform to Existing Best Practices and Statutory Requirements Mandating Notification to the California Department of Justice in Certain Officer Involved Shootings. 


id: 21-721
majority: aye
name:
Councilmember Knox White announced that the certain section of Lincoln Park is within 120 feet of his house and he will need to recuse himself; inquired whether the matter can be placed at the end of the agenda.  


id: 21-730
majority: aye
name:
Councilmember/Commissioner Herrera Spencer moved approval of allowing an extra 5 minutes for the presentation. 


id: 21-732
majority: aye
name:
The City Clerk announced items Recreation Fees [paragraph no. 21-759] and meeting schedules [paragraph no. 21-760] could move to December 7, 2021.  


id: 21-738
majority: aye
name:
Mayor Ezzy Ashcraft moved approval of hearing the findings to allow City meetings, and continuing the agreement with Terris Barnes Walters Boigon Heath Lester, Inc. to the end of the agenda. 


id: 21-752
majority: aye
name:
Recommendation to Authorize the City Manager to Execute an Agreement in an Amount not to Exceed $2,536,047 with Bay Area Community Services (BACS


id: 21-758
majority: aye
name:
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.  


id: 21-802
majority: aye
name:
Resolution No. 15844, “Amending the International Brotherhood of Electrical Workers Local 1245 Salary Schedule Effective January 2, 2022 to Implement Compensation Changes.” Adopted. 


id: 22-013
majority: aye
name:
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.  


id: 22-028
majority: no
name:
Consider Directing Staff to Publicly Share Information on Parking Recreational Vehicles (RV). (Councilmember Herrera Spencer


id: 22-050
majority: aye
name:
Recommendation to Approve Property Management Agreement with RiverRock Real Estate Group for an Additional Three (3


id: 22-051
majority: aye
name:
Resolution No. 15859, “Amending the Fiscal Year 2021 22 and Fiscal Year 2022-23 Capital Budgets for the Playground Replacement Project (C5200


id: 22-053
majority: aye
name:
Public Hearing to Consider the following Ordinances to Govern the Future Development of the Encinal Terminals Property:  


id: 22-055
majority: no
name:
Councilmember Knox White moved approval of hea ring the balance of the agenda with a stop time of 12:00 a.m. 


id: 22-057
majority: no
name:
Consider Directing Staff to Support Removal of the US Navy Constraints Limiting Housing Development at Alameda Point. (Councilmember Herrera Spencer and Counc ilmember Daysog


id: 22-086
majority: aye
name:
Councilmember Knox White moved approval of giving Councilmembers that have run out of time an additional three minutes of speaking time.  


id: 22-087
majority: aye
name:
Mayor Ezzy Ashcraft moved approval of continuing the meeting until 11:30 p.m. hearing Council Referrals until the stop time.  


id: 22-089
majority: no
name:
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


id: 22-090
majority: aye
name:
Consider Directing Staff to Move Jean Sweeney Park Fencing. (Councilmembers Herrera Spencer and Daysog


id: 22-092
majority: no
name:
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. 


id: 22-109
majority: aye
name:
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”


id: 22-111
majority: aye
name:
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).” 


id: 22-113
majority: aye
name:
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 


id: 22-114
majority: aye
name:
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.


id: 22-115
majority: aye
name:
Public Hearing to Consider Resolution No. 15868, “Renaming Constitution Way to Wilma Chan Way in Honor of Alameda County Supervisor Wilma Chan.” Adopted.


id: 22-117
majority: aye
name:
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


id: 22-118
majority: aye
name:
Vice Mayor Vella moved approval of continuing the SB 9 matter to the Continued Agenda Items Section 6 of the March 1 st agenda. 


id: 22-136
majority: aye
name:
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]. 


id: 22-141
majority: aye
name:
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. 


id: 22-143
majority: aye
name:
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.  


id: 22-144
majority: aye
name:
Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter XXX to Implement Senate Bill (SB


id: 22-146
majority: aye
name:
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. 


id: 22-162
majority: aye
name:
Councilmember Knox White moved approval of hearing the Annual Report [paragraph no. 22-191] under Continued Agenda Items on April 5, 2022 . 


id: 22-176
majority: aye
name:
Resolution No. 15871, “Declaring Intention to Establish the City of Alameda Community Facilities District (CFD


id: 22-177
majority: aye
name:
Resolution No. 15873, “Declaring Intention to Establish the City of Alameda Communities Facilities District (CFD


id: 22-182
majority: aye
name:
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 . 


id: 22-215
majority: aye
name:
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. 


id: 22-216
majority: aye
name:
Resolution No. 15879, “Approving a Second Amendment to the Power Purchase Agreement between Ameresco Keller Canyon, LLC (“Ameresco”


id: 22-219
majority: aye
name:
Recommendation to Provide Direction to Staff Regarding the Draft Alameda Police Department Policy for Fixed Automatic License Plate Technology.  


id: 22-220
majority: aye
name:
Recommendation to Provide Direction to Staff Regarding Crime Prevention Programs to Deter and Reduce Catalytic Converter Thefts.  


id: 22-221
majority: aye
name:
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. 


id: 22-223
majority: aye
name:
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.  


id: 22-225
majority: aye
name:
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;  


id: 22-262
majority: aye
name:
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.  


id: 22-273
majority: aye
name:
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]. 


id: 22-274
majority: aye
name:
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. 


id: 22-275
majority: aye
name:
Public Hearing to Consider Formation of City of Alameda Community Facilities District No. 22-1 (Alameda Marina


id: 22-276
majority: aye
name:
Public Hearing to Consider Formation of the City of Alameda Community Facilities District No. 22-2 (Alameda Marina – Shoreline Improvements Maintenance and Adaptive Measures); 


id: 22-277
majority: aye
name:
Mayor Ezzy Ashcraft recommended continuing the emergency supportive housing [paragraph no. 22-279] to the Continued Agenda Items section at the next meeting.  


id: 22-282
majority: aye
name:
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 


id: 22-312
majority: aye
name:
Recommendation to Provide Direction to City Staff on Emergency Supportive Housing for Three City-Owned Vacant Homes at Alameda Point. 


id: 22-314
majority: aye
name:
Councilmember Knox White moved approval of allowing up to 5 additional minutes for the presentation. 


id: 22-315
majority: aye
name:
Councilmember Herrera Spencer moved approval of continuing the current item and not hearing any more items. 


id: 22-350
majority: aye
name:
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 


id: 22-371
majority: aye
name:
Recommendation to Approve Findings to Allow City Meetings to be Conducted via Teleconference. Accepted. 


id: 22-375
majority: aye
name:
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. 


id: 22-377
majority: aye
name:
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. 


id: 22-379
majority: aye
name:
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 


id: 22-380
majority: aye
name:
Public Hearing to Consider Adoption of the Community Development Block Grant/HOME Investment Partnerships Program Fiscal Year (FY


id: 22-381
majority: aye
name:
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. 


id: 22-383
majority: no
name:
Consider Having the City Council Address the Zoning of the Harbor Bay Club. (Councilmember Herrera Spencer


id: 22-384
majority: no
name:
Consider Having the City Council Review Recreation and Parks Department Community Events. (Councilmember Herrera Spencer


