id,name,ayes,nays,majority
05-004,"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. ",5,0,aye
05-026,Conference with Labor Negotiators; Agency Negotiators: Human Resources Director and Craig Jory; Employee Organizations: Management and Confidential Employees Association and Police Association Non-Sworn. ,5,0,aye
05-037,Minutes of the Special Joint City Council and Community Improvement Commission (CIC,5,0,aye
05-066,"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",5,0,aye
05-106,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. ,5,0,aye
05-186,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. ,5,0,aye
05-192,Conference with Labor Negotiators; Agency Negotiators: Human Resources Director and Craig Jory; Employee Organizations: International Brotherhood of Electrical Workers (IBEW,5,0,aye
06-052,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. ,5,0,aye
06-213,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. ,5,0,aye
06-483,Councilmember deHaan requested information on the paving funding stream; stated he is impressed with the current street paving activity. ,5,0,aye
06-605,"Councilmember Matarrese, Mayor Johnson and Vice Mayor Tam each made comments and thanked their supporters. ",5,0,aye
07-004,"Report on Alameda Theater, Cineplex, and Parking Structure Project Construction update. ",5,0,aye
07-014,"Update on the Alameda Theater, Cineplex and Parking Structure Construction Project; and ",5,0,aye
07-021,"Minutes of the Special Community Improvement Commission Meeting held on May 15, 2007. Approved. ",5,0,aye
07-072,Conference with Labor Negotiators: Agency Negotiators: ,5,0,aye
07-079,"Recommendation to accept the Quarterly Investment Report for the period ending December 31, 2006. ",5,0,aye
07-080,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. ,5,0,aye
07-150,"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.  ",5,0,aye
07-151,Recommendation to award Vehicle Tow Contract to Ken Betts Towing. Removed from the agenda. ,5,0,aye
07-156,Public Hearing to consider an appeal of a Planning Board decision to deny Planned Development (PD-05-0002,5,0,aye
07-390,Mayor Johnson requested that the Police Chief address the animal shelter issue. ,5,0,aye
07-402,Introduction of Ordinance Amending the Alameda Municipal Code by Adding Section 2-19 (Youth Advisory Commission,5,0,aye
07-405,"Resolution No. 14142, “Supporting a Diplomatic Approach to Ending the Iraq War and Bringing Our Troops Home.” Adopted. ",5,0,aye
07-406,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. ,5,0,aye
07-407,"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",5,0,aye
08-089,"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. ",5,0,aye
08-114,"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. ",5,0,aye
08-118,"Recommendation to address rent increases and maintenance concerns at 101, 123, and 127 Crolls Garden Court. ",5,0,aye
08-120,"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. ",5,0,aye
08-121,Introduction of Ordinance Amending the Alameda Municipal Code by Repealing Section 5-30 (Filming Activities,5,0,aye
08-128,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. ,5,0,aye
08-224,Consideration of establishing an Economic Sustainability Committee. ,5,0,aye
08-462,Ordinance No. 2985,5,0,aye
08-468,The City Manager discussed advanced planning activities. ,5,0,aye
08-471,"Recommendation to receive a Report on proposed PERS Golden Adjourned Regular Meeting Alameda City Council November 6, 2008 13",5,0,aye
08-502,"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. ",5,0,aye
08-505,Recommendation to accept the annual review of the Citywide Development Fee and the Fleet Industrial Supply Center/Catellus Traffic Fee. ,5,0,aye
08-517,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,5,0,aye
09-018,"Bill Smith, Alameda, discussed energy. Regular Meeting Alameda City Council January 6, 2009 21",5,0,aye
09-126,Workers’ Compensation Claim (54956.95); Claimant: Corey Merrick; Agency claimed against: City of Alameda. ,5,0,aye
09-251,Presentation on GoLibrary.  ,5,0,aye
09-259,Jon Spangler discussed social media networks. ,5,0,aye
09-264,Conference with Legal Counsel – Anticipated Litigation; ,5,0,aye
09-428,Conference with Labor,5,0,aye
09-470,Fire Department Response Standards ,5,0,aye
11-355,"Ratified bills in the amount of $3,359,712. 50. ",5,0,aye
11-356,Recommendation to Approve an Agreement with  Holland + Knight in the ,5,0,aye
11-368,"Public Hearing to Consider Resolution No. 14 608, “Approving Tentative Parcel ",5,0,aye
12-001,Recommendation to Approve the September 2012 Alameda Landing Retail ,5,0,aye
12-104,"Resolution No. 14658, “Appointing Nan E. Joesten as a Member of the Housing Commission.” Adopted.  ",5,0,aye
12-105,Recommendation to Select One the Following Two Options Relating to the Chuck Corica Golf Complex (1,5,0,aye
12-128,"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 ",5,0,aye
12-129,Recommendation to Provide Direction on the Proposed Disposition and Development Strategy for Alameda Point. ,5,0,aye
12-148,"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. ",5,0,aye
12-153,"Public Hearing to Consider Resolution No. 14666, “Designating the Bruton House at 1240 Saint Charles Street City Monument #30.” Adopted.  ",5,0,aye
12-172,"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.  ",5,0,aye
12-175,"Resolution No. 14667, “Appointing Sandy Wong to the Transportation Commission.” Adopted. ",5,0,aye
12-176,Recommendation to Review and Approve the Prioritized Transportation Project List.  ,5,0,aye
12-177,"Resolution No. 14668, “Adopting a Policy for Public Participation.” Adopted; ",5,0,aye
12-178,"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.  ",5,0,aye
12-203,"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.  ",5,0,aye
12-204,"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.  ",5,0,aye
12-225,"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.” ",5,0,aye
12-231,Recommendation to Award Emergency Police Tow Contract to Ken Betts Towing Service. ,5,0,aye
12-234,"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. ",5,0,aye
12-240,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.  ,5,0,aye
12-242,Recommendation to Authorize the City Manager to Enter into Negotiations with KemperSports for the Long -Term Operation of the Chuck Corica Golf Complex.  ,5,0,aye
12-278,Recommendation to Authorize the City of Alameda’s Continued Participation in ,5,0,aye
12-288,"Public Hearing to Consider Resolution No.14681, “Confirming the Park Street ",5,0,aye
12-289,Provide Direction on Disposition and Development Strategy for Alameda Point Based on a Presentation of Alternatives.   ,5,0,aye
12-290,"Introduction of Ordinance Amending Alameda Municipal Code, Article IV (Subsections 30-58.1 - 30-60.5",5,0,aye
12-291,"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",5,0,aye
12-295,Written Communication from the League of California Cities Requesting Designation of a Voting Delegate for the 2012 Annual Conference.  ,5,0,aye
12-397,"Ordinance No. 3054, “Amending Various Sections of the Alameda Municipal ",4,1,aye
12-590,"Resolution No. 14758, “Commending Doug deHaan for Eight Years of Service ",5,0,aye
12-591,"Resolution No. 14759, “Commending Beverly J. Johnson for Fourteen Years of Service to the City of Alameda as Mayor and Councilmember.” Adopted.  ",5,0,aye
12-592,Councilmember Tam moved approval of appointing Councilmember Ezzy ,5,0,aye
13-018,Recommendation to Approve the Long-Range Property Management Plan. ,5,0,aye
13-026,"Resolution No. 14763, “Approving a Complete Streets Policy, in Accordance ",5,0,aye
13-027,Recommendation to Approve the Revised Draft Prioritized Transportation ,5,0,aye
13-048,"Public Hearing to Consider Resolution No.14770, “Amending Resolution No. ",5,0,aye
13-049,"Public Hearing to Consider Resolution No. 14771, “Amending the Alameda ",5,0,aye
13-050,"Resolution No. 14772, “Approving a Reduced Work Time Option Policy for Fair Labor Standards Act Exempt Employees.” Adopted; and ",5,0,aye
13-051,"Ordinance No. 3062, “Approving a Lease and Authorizing the City Manager to ",5,0,aye
13-066,Adoption of Resolution Waiving Bay Friendly Landscaping Requirements in ,5,0,aye
13-070,Recommendation to Authorize the City Manager to Execute a 5-Year ,5,0,aye
13-072,Recommendation to Acknowledge Rent Increase Concerns at 1514 Benton ,5,0,aye
13-076,Consider Providing Direction to Staff regarding a Draft Resolution Re-Affirming ,5,0,aye
13-089,"Resolution No. 14777, “Appointing La Donna Franco as a Member of the ",5,0,aye
13-091,Introduction of Ordinance Approving a Lease and Authorizing the City ,5,0,aye
13-109,"Resolution No. 14781, “Waiving Bay-Friendly Landscape Requirements in ",5,0,aye
13-113,"Resolution No. 14780, “Affirming Support for Creation of a Nature Reserve at ",5,0,aye
13-131,Recommendation to Authorize the City Manager to Negotiate and Execute a ,5,0,aye
13-137,Recommendation to Approve the Park Street Business Improvement Area’s ,5,0,aye
13-139,"Resolution No. 14784, “Appointing Dania Alvarez-Morroni as a Member of the ",5,0,aye
13-141,"Public Hearing to Consider Resolution No. 14788, “Certifying the Final ",5,0,aye
13-144,Recommendation to Implement the Biological Opinion on the Proposed Naval ,5,0,aye
13-160,"Resolution No. 14790, “Reappointing Joy Pratt as a Member of the Housing ",5,0,aye
13-168,Final Passage of Ordinance Amending Various Sections of the Alameda ,5,0,aye
13-169,"Resolution No. 14794, “Declaring that Freedom from Domestic Violence is a ",5,0,aye
13-170,Public Hearing to Consider Approving Amendment #2 to the FY11-12 ,5,0,aye
13-172,"Recommendation to Award Contract in the Amount of $250,000 to Skidmore, ",5,0,aye
13-175,Introduction of Ordinance Approving a Lease and Authorizing the City ,5,0,aye
13-176,Introduction of Ordinance Approving a Lease and Authorizing the City ,5,0,aye
13-177,Introduction of Ordinance Approving a Lease and Authorizing the City ,5,0,aye
13-178,Introduction of Ordinance Approving a Lease and Authorizing the City ,5,0,aye
13-179,Introduction of Ordinance Approving a Lease and Authorizing the City ,5,0,aye
13-225,Introduction of Ordinance Approving a Lease and Authorizing the City Manager to ,5,0,aye
13-226,Public Hearing to Consider Adoption of the Fiscal Year 2013-14 Community ,5,0,aye
13-228,Councilmember Daysog moved approval of continuing the meeting past 11:00 ,5,0,aye
13-229,"Public Hearing to Consider Resolution No. 14807, “Confirming the Webster Street ",5,0,aye
13-230,Recommendation to Endorse a Preferred Conceptual Plan for a Passive ,5,0,aye
13-232,Recommendation to Approve the City of Alameda Bicycle Facility Design ,5,0,aye
13-247,"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. ",5,0,aye
13-249,"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. ",5,0,aye
13-256,"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. ",5,0,aye
13-257,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. ,5,0,aye
13-259,Written Communication from the League of California Cities Requesting Designation of a Voting Delegate and Alternates for the Annual Conference.  ,5,0,aye
13-267,"Public Hearing to Consider Resolution No. 14813, “Amending Master Fee Resolution No. 12191 to Increase Citywide Parking Meter Rates.” Adopted. ",5,0,aye
13-269,"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. ",5,0,aye
13-280,"Resolution No. 14814, “In Support of California Homes and Jobs Act of 2013 (Senate Bill 391).” Adopted. ",5,0,aye
13-284,Consideration of a Resolution in Support of Assembly Bill 1324 regarding a Vehicle Registration Fee Surcharge.  ,5,0,aye
13-309,"Resolution No. 14820, “Appointing Zara Santos as a Member of the Civil ",5,0,aye
13-310,"Introduction of Ordinance Amending Municipal Code Section 5-7.1 – Penalty for Nonpayment of Annual, Quarterly or Semi-Annual Business License. Introduced. ",5,0,aye
13-312,"Resolution No. 14833, “Approving the Engineer’s Report, Confirming Diagram ",5,0,aye
13-315,Public Hearing to Consider Collection of Delinquent Business License Taxes and Delinquent Integrated Waste Management Accounts Via the Proper ty Tax Bills. ,5,0,aye
13-328,Recommendation to Authorize the Mayor to Send a Letter Commenting on the Draft Plan Bay Area. ,5,0,aye
13-333,"Resolution No. 14838, “Commending Retired Alameda Police Department ",5,0,aye
13-335,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.  ,5,0,aye
13-337,"Resolution No. 14839, “Supporting Assembly Bill 1324.” Adopted. ",5,0,aye
13-350,"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",5,0,aye
13-362,"Resolution No. 14844, “Appointing Shawn Shelby as a Member of the Golf ",5,0,aye
13-363,"Resolution No. 14849, “Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. (ACI",5,0,aye
13-364,"Resolution No. 14850, “ Authorizing the Commencement of Proceedings for ",5,0,aye
13-365,"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. ",5,0,aye
13-366,Recommendation to Receive a Report and Provide Direction to Staff Regarding a Strategy to Address Other Post -Employment Benefits (OPEB ). ,5,0,aye
13-369,Recommendation to Endorse Comments on Alameda Point Conceptual Planning Guide.  ,5,0,aye
13-391,"Resolution No. 14855, “Adoption of Resolution Commending Alameda Police ",5,0,aye
13-409,"Resolution No. 14857, “Appointing Beverly Blatt as a Member of the Golf ",5,0,aye
13-410,"Resolution No. 14860, “Authorizing the City Manager to Negotiate the Terms of a $1.15 Million Loan to the Alameda Unified School District (AUSD",5,0,aye
13-412,"Public Hearing to Consider Resolution No. 14861, “Authorizing the Issuance ",5,0,aye
13-414,Consider Providing Direction to Staff Regarding a Resolution in Support of ,5,0,aye
13-425,Provide Comments on the Disposition Strategy for Alameda Point.  ,5,0,aye
13-442,Recommendation to Authorize the Alameda Police Department (APD,5,0,aye
13-443,Recommendation to Amend the Consultant Contract in the Amount of ,5,0,aye
13-445,"Resolution No. 14863, “Amending the City of Alameda Executive Management ",5,0,aye
13-467,Recommendation to Approve a Contract with Granicus in an Annual Amount of ,5,0,aye
13-470,"Resolution No. 14864, “Urging Congress to Enact Comprehensive Immigration ",5,0,aye
13-474,Recommendation to Authorize the City Manager to Extend the Current Joint ,5,0,aye
13-475,Report on Sale of 2013 Certificates of Participation and General Obligation ,5,0,aye
13-476,Recommendation to Authorize Sole Source Procurement and Award a ,5,0,aye
13-500,"Resolution No. 14868, “Approving a General Plan Text Amendment to the ",5,0,aye
13-501,"Resolution No. 14869, “Amend Master Fee Resolution No. 12191 to Revise ",5,0,aye
13-503,Introduction of Ordinance Approving a Lease and Authorizing the City ,5,0,aye
13-504,Introduction of Ordinance Amending Various Sections of the Municipal Code to ,5,0,aye
13-505,Ordinance adopts new technical building and fire regulations consistent with ,5,0,aye
13-507,Provide Direction on the Request for Proposals for Leasing and Property ,5,0,aye
13-511,Recommendation to Approve Evaluation Criteria for Alameda Point ,5,0,aye
13-531,"Resolution No. 14870, “Adoption of Resolution to Establish the Annual “Meter ",5,0,aye
13-535,"Resolution No. 14871, “Appointing Elizabeth Wong as a Member of the Youth ",5,0,aye
13-537,Recommendation to Enter into Phase 2 of the Alameda County Mandatory ,5,0,aye
13-551,Adoption of Resolution Regarding Project Stabilization Agreement Policy at ,5,0,aye
13-552,Recommendation to Approve the 2014 Federal Legislative Agenda. ,5,0,aye
13-553,Recommendation to Approve the 2014 State Legislative Agenda and the ,5,0,aye
13-554,Summary: Declares Intent to Form a Community Facilities District (“CFD”,5,0,aye
13-555,Summary: Declares Intent to Form a Community Facilities District (“CFD”,5,0,aye
13-579,Recommendation to Authorize the City Manager to Negotiate and Execute an ,5,0,aye
13-580,"Resolution No. 14877, “Amending Master Fee Resolution 12191 to Revise Fire ",5,0,aye
13-581,Public Hearing to Consider an Appeal of the Transportation Commission’s ,5,0,aye
13-582,Public Hearing to Consider an Appeal of the Transportation Commission’s ,5,0,aye
14-007,Public Hearing to Consider Approving the Housing and Community ,5,0,aye
14-008,Summary: Consider forming City of Alameda Community Facilities District ,5,0,aye
14-018,Recommendation to Approve a License Agreement with the Alameda Soccer ,5,0,aye
14-019,"Resolution No. 14884, “Entering Into an Agreement with Verde Design to ",5,0,aye
14-021,"Resolution No. 14885, “Appointing John McCahan as a Member of the ",5,0,aye
14-022,"Public Hearing to Consider Resolution No. 14886, “Amending Master Fee ",5,0,aye
14-023,Summary: Consider Rezoning 2350 Harbor Bay Parkway to Permit ,5,0,aye
14-024,Introduction of Ordinance Approving a Lease and Authorizing the City ,5,0,aye
14-040,Recommendation to Authorize the City Manager to Negotiate and Execute a ,5,0,aye
14-043,Summary: Consider forming City of Alameda Community Facilities District ,5,0,aye
14-044,"Recommendation to Award a Contract in the Amount of $40,050 to NBS for ",5,0,aye
14-045,Summary: This is a public hearing to address the following items: (1,5,0,aye
14-056,"Resolution No. 14894, “Amending Resolution No. 7477 to Allow Bargaining ",5,0,aye
14-059,"Resolution No. 14897, “Authorizing Application for Housing Related Parks ",5,0,aye
14-077,Recommendation to Adopt Plans and Specifications and Authorize a Call for ,5,0,aye
14-089,Recommendation to Accept the Quarterly Sales Tax Report for the Period ,5,0,aye
14-092,Recommendation to 1,5,0,aye
14-093,Summary: Approve an Agreement for Various Land Exchanges/Transfers and ,5,0,aye
14-095,Introduction of Ordinance Approving the Lease Agreement for Six Years with ,5,0,aye
14-096,Introduction of Ordinance Approving the First Amendment to the Lease and ,5,0,aye
14-097,Introduction of Ordinance Approving the Second Lease Amendment for Twelve ,5,0,aye
14-101,Consideration of Mayor’s Nominations for Appointment to the Housing ,5,0,aye
14-117,"Resolution No. 14906, “Reappointing Fayleen Allen as a Member of the ",5,0,aye
14-118,Introduction of Ordinance Approving a Lease and Authorizing the City ,5,0,aye
14-119,Introduction of Ordinance Adding Section 30-5.17 to the Alameda Municipal ,5,0,aye
14-120,Recommendation to Approve the Park Street Business Improvement Area ,5,0,aye
14-129,Conference With Legal Counsel - Existing Litigation (54956.9); Case Name: ,5,0,aye
14-144,"Recommendation to Adopt Plans and Specifications, Authorize a Call for Bids ",5,0,aye
14-148,Summary: Adopt an Ordinance Amending the Alameda Municipal Code by ,5,0,aye
14-149,Recommendation to Approve the Webster Street Business Improvement Area ,5,0,aye
14-150,Recommendation to Approve Outline for Request for Qualifications (RFQ,5,0,aye
14-152,Recommendation to Authorize the City Manager to Enter into a Three-year ,5,0,aye
14-178,Vice Mayor Ezzy Ashcraft moved approval of continuing the meeting past 11:00 p.m. ,5,0,aye
14-179,"Public Hearing to Consider Resolution No. 14918, “Confirming the Park Street Business Improvement Area (BIA",5,0,aye
14-206,"Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of the Third Lease Amendment with Artemis Racing, USA for Twenty-Four Months with Two Additional Options for Eighteen Months and Six Months in Building 12 Located at 1050 West Tower Avenue, a Portion of Taxiway H and Access to the Seaplane Lagoon at Alameda Point. Introduced. ",5,0,aye
14-207,"Resolution No. 14922,“Initiating Proceedings for a Proposed Increase in Assessments, the Consolidation of Zones 2 and 3 into a Single Zone 8 (Webster Street), and the Filing of an Assessment Engineer’s Report for Island City Landscaping  ",5,0,aye
14-208,"Resolution No. 14924, “Approving a Memorandum of Understanding (MOU",5,0,aye
14-210,Recommendation to Approve City-wide Bench Marks and Performance Measures.  ,5,0,aye
14-211,"Recommendation to Authorize the City Manager to Enter into a Purchase Agreement with Vigilant Solutions for Four, Vehicle Mounted, 3-Camera Automated ",5,0,aye
14-213,Councilmember Daysog moved approval of continuing past 11:00 p.m. ,5,0,aye
14-216,Conference with Real Property Negotiators (54956.8,5,0,aye
14-236,"Recommendation to Award a Contract in the Amount of $431,200, Including Contingencies, to Brown, Reynolds & Watford to Provide Professional Services for the Design, Construction Documents, and Contract Administration for Fire Station Number 3. ",5,0,aye
14-238,SUMMARY: Approve Actions Related to Proposed Open Space Initiative ,5,0,aye
14-240,Written Communication from the League of California Cities Requesting Designation of a Voting Delegate and Alternates for the Annual Conference.  ,5,0,aye
14-310,"Recommendation to Authorize the City Manager, or His Designee, to Enter ",5,0,aye
14-321,"Ordinance No. 3102, “Adopting Initiative Measure to Amend City of Alameda ",5,0,aye
14-324,Vice Mayor Ezzy Ashcraft moved approval of hearing the four remaining ,5,0,aye
14-329,Public Hearing to Determine Whether a Majority Protest Exists in the ,5,0,aye
14-356,Recommendation to Approve Finalists for an Exclusive Negotiation Agreement ,5,0,aye
14-357,SUMMARY: Proposed Adoption of Community Facilities District No 14-1 and Levy of Special Tax for Marina Cove II. ,5,0,aye
14-358,"Recommendation to Award a Contract in the Amount of $4,583,938 Annually, Including Contingency, to Ranger Pipeline, Inc. for Cyclic Sewer Rehabilitation Project, Phase 11, No. P.W. 06-13-16, with up to Four Possible Extensions Subject to City Council Approval. ",5,0,aye
14-359,SUMMARY: Accept Grant from US Department of Homeland Security’s Fire Prevention and Safety Grant Program. ,5,0,aye
14-360,"Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Lease Amendment with Walashek Industrial & Marine, Inc. for Twelve Months in Building 517 ",5,0,aye
14-361,"Introduction of Ordinance Approving the First Lease Amendment for Eight Years with Pacific Fine Foods, Inc. in Building 42 Located at 2480 Monarch Street at Alameda Point. Introduced. ",5,0,aye
14-362,Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Negotiate and Execute Documents Necessary to Implement the Terms of a Lease with Love Fellowship Church of God in Christ for Eighteen Months in Building 564 Located at 190 W. Trident Avenue at Alameda Point. Introduced. ,5,0,aye
14-363,Introduction of Ordinance Approving the Second Amendment to the Lease and Authorizing the City Manager to Negotiate and Execute Documents to Implement the Terms of a Second Lease Amendment with Kai Concepts LLC for Twelve Months in a ,5,0,aye
14-364,"Introduction of Ordinance Approving the Second Amendment to Lease with Delphi Productions, Inc. for Twelve Months in Building 117 Located at 2251 Orion Street at Alameda Point and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms. Introduced. ",5,0,aye
14-365,"Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Negotiate and Execute Documents Necessary to Implement the Terms of a Lease with Natel Energy, Inc. for Three Years with an Additional Three Year Option in Building 400A located at 1090 W. Tower Avenue at Alameda Point. Introduced. ",5,0,aye
14-419,"Resolution No. 14973, “Amending the City of Alameda Management and ",5,0,aye
14-422,Introduction of Ordinance Approving a Lease and Authorizing the City ,5,0,aye
14-429,"Conference with Real Property Negotiators (54956.8); Property: Site B, ",5,0,aye
14-447,Public Hearing to Consider Amendments to the Fiscal Years 2008-2014 ,5,0,aye
14-449,Introduction of Ordinance of the City of Alameda Amending the Alameda ,5,0,aye
14-450,"Resolution No. 14976, “Approving the City of Alameda Sewer System ",5,0,aye
14-459,Conference with Legal Counsel - Anticipated Litigation; Significant exposure to ,5,0,aye
14-475,"Resolution No. 14981, “Honoring Former City Councilmember Hadi Monsef for ",5,0,aye
14-476,"Resolution No. 14982, “Amending Master Fee Resolution 12191 to Add and ",5,0,aye
14-477,Recommendation to Approve an Exclusive Negotiation Agreement (ENA,5,0,aye
14-479,Vice Mayor Ezzy Ashcraft moved approval of continuing the meeting past ,5,0,aye
14-492,"Recommendation to Authorize the City Manager, or His Designee, to ",5,0,aye
14-500,Introduction of Ordinance Approving a Lease and Authorizing the City ,5,0,aye
14-501,Introduction of Ordinance Amending the Alameda Municipal Code by ,5,0,aye
14-506,"Resolution No. 14990, “Approving and Adopting an Amendment to the City Of ",5,0,aye
14-513,Recommendation to Accept the Police and Fire Services Fee Report.  ,5,0,aye
14-518,"Resolution No. 14994, “Appointing Mark Sorensen as a Member of the Social ",5,0,aye
14-522,"Resolution No. 14995, “Commending Stewart G. Chen for Two Years of Service to the City of Alameda as Councilmember. “ Adopted; ",5,0,aye
14-525,Councilmember Ezzy Ashcraft moved approval of appointing Councilmember Matarrese as Vice Mayor. ,5,0,aye
15-010,"Resolution No. 15-03, “Approving and Adopting the Successor Agency to the ",5,0,aye
15-262,"Recommendation to Award a Contract in the Amount of $205,503, Including ",5,0,aye
15-264,"Resolution No. 15017, “Commending John A. Russo for His Service to the City ",5,0,aye
15-265,"Resolution No. 15018, “Commending Alexander Nguyen for His Service to the City of Alameda as Assistant City Manager.” Adopted. ",5,0,aye
15-266,Introduction of Ordinance Amending the Alameda Municipal Code by Adding ,5,0,aye
15-267,Summary Title: Complete Actions to Expand Municipal Services and Territory ,5,0,aye
15-268,Summary Title: Complete Actions to Expand Public Improvements and ,5,0,aye
15-271,Mayor Spencer announced a motion is needed to continue the meeting past ,5,0,aye
15-279,Mayor Spencer stated a vote is needed to consider the budget presentations [paragraph no. 15-284] ,5,0,aye
15-296,"Michael John Torrey, Alameda, stated the College of Alameda One Stop Career Center is holding a job fair tomorrow at 10 a.m.  CONSENT CALENDAR ",5,0,aye
15-302,"Ordinance No. 3124, “Amending the Alameda Municipal Code by Adding Chapter VI, Article XIII, Section 6-56 to Impose Requirements Relating to the Retention of Grocery Workers in Certain Circumstances involving the Transfer of Ownership of Large Grocery Establishments.” Finally passed. ",5,0,aye
15-304,Receive Report on the Mastick Senior Center 2014 Annual Report. ,5,0,aye
15-305,"Resolution No. 15031, “Adding Additional 2015 Regular City Council Meeting Dates.” Adopted. ",5,0,aye
15-306,"Resolution No. 15032, “Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. (ACI",5,0,aye
15-307,Public Hearing to Consider Adoption of the Community Development Block Grant (CDBG,5,0,aye
15-309,"Mayor Spencer stated a vote is required to consider the remaining agenda items: Webster Street BIA [paragraph no. 15-311], Park Street BIA [paragraph no. 15-312], subcommittee selection [paragraph no. 15-313], the referral [paragraph no. 15-315] and the nominations [paragraph no. 15-316]. ",5,0,aye
15-310,Mayor Spencer stated a vote is required to continue the meeting past 11:00 p.m. ,5,0,aye
15-311,"Public Hearing to Consider Resolution No. 15033, “Confirming the Webster Street Business Improvement Area (BIA",5,0,aye
15-312,"Public Hearing to Consider Resolution No. 15034, “Confirming the Park Street Business Improvement Area (BIA",5,0,aye
15-313,Recommendation to Select Two City Councilmembers to Serve on the Joint Subcommittee with East Bay Regional Park District (EBRPD). ,5,0,aye
15-319,Mayor Spencer stated a motion is needed to continue past 11:00 p.m. ,5,0,aye
15-335,Recommendation to Authorize the Mayor to Sign a Letter of Support for Assembly Bill (AB,5,0,aye
15-341,"Resolution No.15035,“Preliminarily Approving the Annual Report Declaring the City's Intention to Order the Levy and Collection of Assessments, and Providing for Notice of Public Hearing on July 7, 2015 - Island City Landscaping and Lighting District 84-2.” Adopted. ",5,0,aye
15-344,"Resolution No. 15039,“Approving the Alameda County Transportation Commission Measure BB Master Programs Funding Agreement and Authorizing the Interim City Manager to Execute all Documents.” Adopted.  ",5,0,aye
15-347,"Resolution No. 15042, “Appointing Stephanie Shipe as a Member of the Housing Authority Board of Commissioners.” Adopted; ",5,0,aye
15-348,Public Hearing to Consider an Application for Design Review Approval for a New Enclosure on the Rooftop of an Apartment Building to House 12 New Panel Antennae and Other Associated Equipment for an AT&T Wireless Telecommunication Facility. The project is located within an R-3-PD (Garden Residential Planned Development,5,0,aye
15-349,Public Hearing to Consider Introduction of Ordinance Revising the City’s Sewer Service Charges. Introduced. ,5,0,aye
15-357,Conference with Labor Negotiators (54957.6); City Negotiator: Stephanie ,5,0,aye
15-369,Recommendation to Authorize the Interim City Manager to Negotiate and ,5,0,aye
15-379,Mayor Spencer stated a motion is needed to continue the meeting past 11:00 ,5,0,aye
15-386,Recommendation to Approve Sending a Letter to the Alameda County Board ,5,0,aye
15-390,Presentation on the City of Alameda Homeless Survey by the Social Service ,5,0,aye
15-398,Selection of Council Liaisons on the City Council/School Board Subcommittee ,5,0,aye
15-408,"Resolution No.15053, “Appointing Jan Brandt as a Member of the Civil Service ",5,0,aye
15-410,Mayor Spencer stated a vote is needed to consider remaining agenda items ,5,0,aye
15-411,Mayor Spencer stated a motion is needed to continue the meeting past 11:00 ,5,0,aye
15-412,Public Hearing to Consider Introduction of Ordinance Amending Alameda ,5,0,aye
15-413,Public Hearing to Consider Introduction of Ordinance Amending Alameda ,5,0,aye
15-418,Conference with Legal Counsel - Anticipated Litigation; Initiation of litigation pursuant to subdivision (c,5,0,aye
15-434,"Ordinance No. 3127, “Approving a Disposition and Development Agreement (DDA",5,0,aye
15-439,"Resolution No. 15059, “Appointing Laura Giuntini as a Member of the Public Utilities Board.” Adopted; ",5,0,aye
15-441,"Resolution No. 15062, “Approving the Engineer's Report, Confirming Diagram Regular Meeting Alameda City Council July 7, 2015 5and Assessment, and Ordering the Levy of Assessments, Island City Landscaping and Lighting District 84-2, All Zones.” Adopted. ",5,0,aye
15-442,"Resolution No. 15063, “Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Maintenance Assessment District 01-01 (Marina Cove).” Adopted. ",5,0,aye
15-443,"Adoption of Resolution Confirming the Ballot Results to Determine Whether a Majority Protest Exists in the Proceedings to Increase Assessments in Island City Landscape and Lighting District 84-2, Zone 4 (Park Street). Not adopted; and ",5,0,aye
15-479,Introduction of Ordinance Amending the Alameda Municipal Code by Adding Section 2-23 to Article II Concerning the Creation of a Rent Review Advisory Committee (RRAC); and ,5,0,aye
15-482,Mayor Spencer stated a motion is needed to consider the remaining items. Councilmember Daysog moved approval [of considering the remaining items]. ,5,0,aye
15-483,Introduction of Ordinance Amending the Alameda Municipal Code by Deleting Section 25-2.4 Concerning the Accrual of Sick Leave By Certain Part Time Employees. Introduced. ,5,0,aye
15-502,"Recommendation to Accept the Quarterly Sales Tax Report for the Period Ending June 30, 2015 Collected During the Period January 1, 2015 to March 31, 2015.  ",5,0,aye
15-517,"Ordinance No. 3132, “Amending the Alameda Municipal Code by Adding Section 2-23 to Article II Concerning the Creation of a Rent Review Advisory Committee (RRAC).” Finally passed.  ",5,0,aye
15-555,Adoption of Resolution Appointing Carol Gottstein as a Member of the Commission on Disability Issues . Not adopted; ,5,0,aye
15-558,Recommendation to Approve Phase 0 (Phase Zero,5,0,aye
15-560,"Mayor Spencer stated a motion is needed to consider the remaining items, the four Council Referrals [paragraph nos. 15-561 through 15-565]. ",5,0,aye
15-561,Mayor Spencer stated a motion is needed to continue past 11:00 p.m. ,5,0,aye
15-562,Consider Directing the Interim City Manager to Draft a Policy or Strategy to Increase the Transient Occupancy Tax (TOT,5,0,aye
15-563,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,5,0,aye
15-564,Consider Requesting an Update on Project Stabilization Agreements (PSA,5,0,aye
15-583,"Minutes of the Special and Regular City Council Meetings Held on September 1, 2015. ",5,0,aye
15-585,"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.  ",5,0,aye
15-589,"Recommendation to Accept $2,205,300 Grant from the Staffing for Adequate Fire and Emergency Response (SAFER",5,0,aye
15-591,"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.  ",5,0,aye
15-594," 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. ",5,0,aye
15-595,"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. ",5,0,aye
15-615,"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.  ",5,0,aye
15-621,"Resolution No. 15092, “Appointing Kenji Tamaoki as a Member of the Housing Authority Board of Commissioners.” Adopted. ",5,0,aye
15-622,"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",5,0,aye
15-623,Recommendation to Consider Ballot Measure Options and Advise Staff on Next Steps. ,5,0,aye
15-624,"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. ",5,0,aye
15-625,"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. ",5,0,aye
15-628,Mayor Spencer stated a motion is needed to consider the meeting past 11:00 p.m. ,5,0,aye
15-637,Conference with Real Property Negotiators (54956.8,5,0,aye
15-650,"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. ",5,0,aye
15-661,"Resolution No. 15097, “Appointing Anto Aghapekian as a Member of the Commission on Disability Issues.” Adopted; and ",5,0,aye
15-664,"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.  ",5,0,aye
15-666,"Resolution No. 15099, “Amending Master Fee Resolution 12191 to Add and Revise Recreation and Park Fees.” Adopted. ",5,0,aye
15-667,Recommendation to Adopt the Legislative Program for 2016.  ,5,0,aye
15-668,Introduction of Ordinance Amending the Alameda Municipal Code by Adding Subsections (f,5,0,aye
15-672,Mayor Spencer stated a motion is needed to continue the meeting past 11:00 p.m. ,5,0,aye
15-714,"Resolution No. 15106, “Appointing Christopher Griffiths as a Tenant Member of the Rent Review Advisory Committee (RRAC);” Adopted, and ",5,0,aye
15-715,"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",5,0,aye
15-716,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. ,5,0,aye
15-723,"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",5,0,aye
15-737,"Resolution No. 15109, “Amending the International Association of Fire Fighters (IAFF",5,0,aye
15-742,Recommendation to Approve an Exclusive Negotiating Agreement (ENA,5,0,aye
15-744,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. ,5,0,aye
15-746,Mayor Spencer stated a motion is needed to c ontinue the meeting. ,5,0,aye
16-007,"Resolution No. 15112, “Appointing John Roderick as a Housing Provider Member of the Rent Review Advisory Committee.” Adopted. ",5,0,aye
16-008,"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",5,0,aye
16-010,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]. ,5,0,aye
16-011,"Mayor Spencer stated a motion is needed to consider the meeting past 11:00 p.m. Regular Meeting Alameda City Council January 5, 2016",5,0,aye
16-048,Public Hearing to Consider Approving the Housing and Community ,5,0,aye
16-050,Introduction of Ordinance Approving a Lease and Authorizing the City ,5,0,aye
16-052,Mayor Spencer stated a motion is needed to consider the remaining items: ,5,0,aye
16-054,Mayor Spencer stated a motion is needed to continue the meeting past 10:00 ,5,0,aye
16-055,"Resolution No. 15117, “Authorizing the City Manager to Accept, on Behalf of ",5,0,aye
16-058,Consider Directing the City Manager to Prepare Analysis and ,5,0,aye
16-061,"Resolution No. 15118, “Authorizing the Issuance of City of Alameda Community Facilities District (CFD",5,0,aye
16-069,"Resolution No. 15119, “Appointing an Engineer-of-Work and an Attorney-of-Record for Island City Landscaping and Lighting District 84-2.” Adopted. ",5,0,aye
16-083,Recommendation to Approve the Central Avenue Complete Streets Concept Including Safety and Other Street Improvements. ,5,0,aye
16-131,Recommendation to Approve the City of Alameda Investment Policy . ,5,0,aye
16-135,"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.  ",5,0,aye
16-140,"Resolution No. 15134, “Appointing Michaela Tsztoo as a Member of the Commission on Disability Issues.” Adopted;",5,0,aye
16-142,Mayor Spencer stated a motion is needed to consider the remaining agenda item on the wetlands mitigation bank [paragraph no. 16-143]. ,5,0,aye
16-162,"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",5,0,aye
16-210,"Introduction of Ordinance Amending Ordinance No. 1277, N.S. to Rezone 101 -223 Brush Street (Esperanza - APN 74-475-1-7",5,0,aye
16-212,"Resolution No. 15145, “Confirming the Park Street Business Improvement Area (BIA",5,0,aye
16-213,"Resolution No. 15146, “Confirming the Webster Street Business Improvement Area (BIA",5,0,aye
16-242,Recommendation to Rename Road B in the Harbor Bay Business Park to ,5,0,aye
16-247,"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. ",5,0,aye
16-252,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,5,0,aye
16-276,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 ,5,0,aye
16-278,"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. ",5,0,aye
16-288,The City Clerk requested the Fire grant [paragraph no. 16-309] be moved above the Rent Fee [paragraph no. 16-310]. ,5,0,aye
16-294,Recommendation to Award Contract for Legal Advertising for Fiscal Year 2016-17. Accepted. ,5,0,aye
16-299,"Resolution No. 15160, “Intention to Approve an Amendment to the Contract Between the Board of Administration of the California Public Employees’ Retirement ",5,0,aye
16-302,"Resolution No. 15162, “Reappointing Cheryl Saxton as a Member of the Golf Commission.” Adopted; ",5,0,aye
16-303,"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. ",5,0,aye
16-304,"Resolution No. 15178, “Resolution Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Maintenance Assessment District (MAD",5,0,aye
16-305,"Resolution No. 15179, “Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. (ACI",5,0,aye
16-306,Public Hearing to Establish the Proposition 4 (Appropriations,5,0,aye
16-307,"Resolution No. 15181, “Resolution Amending Master Fee Resolution No. 12191 to Add and Revise Fees.” Adopted. ",5,0,aye
16-308,Public Hearing to Consider Collection of Delinquent Business License Taxes and Fees and Delinquent Integrated Waste Management Accounts Via the Property Tax Bills. ,5,0,aye
16-314,"Resolution No. 15182, “Relative to Workers’ Compensation Benefits for Registered Disaster Service Worker Volunteers. ” Adopted.  ",5,0,aye
16-338,Recommendation to Approve the Jean Sweeney Open Space Park Design Development Plan. ,5,0,aye
16-341,"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. ",5,0,aye
16-342,Mayor Spencer stated a motion is needed to continue the meeting past 11:00 p.m. ,5,0,aye
16-343,"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",5,0,aye
16-344,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,5,0,aye
16-362,"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. ",5,0,aye
16-369,"Resolution No. 15185, “Appointing Troy Hosmer as a Member of the Civil Service Board.” Adopted; and ",5,0,aye
16-370,"Ordinance No. 3159, “Authorizing an Amendment to the Contract Between the Board of Administration of the California Public Employees' Retirement System (PERS",5,0,aye
16-371,"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]. ",5,0,aye
16-372,"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;  ",5,0,aye
16-373,"Introduction of Ordinance Approving Two Leases and Authorizing the City Manager to Execute the Terms of Lease with National Response Corporation, Environmental Services (NRC",5,0,aye
16-374,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. ,5,0,aye
16-375,Mayor Spencer stated a motion is needed to consider the remaining items. ,5,0,aye
16-396,"Resolution No. 15190, “Calling an Election to be Consolidated with the City’s ",4,0,aye
16-422,"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]. ",5,0,aye
16-424,Mayor Spencer moved to continue the meeting past 11:00 p.m. ,5,0,aye
16-455,"Recommendation to Authorize the City Manager to Amend an Agreement with Urban Planning Partners, Inc. to Extend the Term until December 2017. ",5,0,aye
16-460,"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. ",5,0,aye
16-462,"Resolution No. 15198, “Supporting the 2016 Alameda County Affordable Housing Bond Measure (Anticipated 23 Year Tax Measure).” Adopted. ",5,0,aye
16-463,"Resolution No. 15199, “Supporting the AC Transit Parcel Tax Renewal Bond Measure (20 Year Measure).” Adopted. ",5,0,aye
16-464,"Resolution No. 15200, “Supporting the Bay Area Rapid Transit (BART",5,0,aye
16-466,"Resolution No. 15202, “Appointing Lisa Hall as a Member of the Commission on Disability Issues.” Adopted; and ",5,0,aye
16-468,"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",5,0,aye
16-471,Mayor Spencer stated a motion is needed to continue the meeting past 11:00 p.m. ,5,0,aye
16-472,"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",5,0,aye
16-493,Recommendation to Accept the Document Outlining the Approach to Attracting Development to the Enterprise District at Alameda Point and a Six-Month Status Update. ,5,0,aye
16-499,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Subsection 3-70.5 (Establishment of a Community Facilities District (CFD,5,0,aye
16-525,"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.  ",5,0,aye
16-528,"Recommendation to Approve the Draft Project List for the Alameda County Transportation Commission Call for Projects.  Regular Meeting Alameda City Council October 18, 2016",5,0,aye
16-536,"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. ",5,0,aye
16-537,(A,5,0,aye
16-539,Mayor Spencer stated a motion is needed to consider remaining items. ,5,0,aye
16-540,Public Hearing to Consider Introduction of Ordinance Amending the Alameda Municipal Code by Amending Chapter 30 (Zoning Ordinance,5,0,aye
16-570,"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",5,0,aye
16-571,Provide Comments on the Draft Main Street Neighborhood Specific Plan for Alameda Point. ,5,0,aye
16-574,Consider Directing the City Manager to Schedule a Priority Setting Work Session. (Mayor Spencer,5,0,aye
16-587,"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. ",5,0,aye
16-590,"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.  ",5,0,aye
16-594,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.   ,5,0,aye
16-595,"Recommendation to Authorize the City Manager to Issue a Notice to Proceed Regular Meeting Alameda City Council November 15, 2016",5,0,aye
16-597,"Resolution No. 15208, “Amending Master Fee Resolution No. 12191 to Add and Revise Recreation and Park Fees.” Adopted. ",5,0,aye
16-598,Recommendation to Uphold the Planning Board Decision to Name Certain Streets at Alameda Point. [Call for Review by Councilmember Daysog] ,5,0,aye
16-612,"Angela Hockabout, Alameda Renters Coalition, expressed concern for tenants who cannot afford the exorbitant rent increases and suggested changes to the rent ordinance. ",5,0,aye
16-623,"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. ",5,0,aye
16-624,Recommendation to Approve the First Amendment to the Exclusive Negotiating Agreement (ENA,5,0,aye
16-636,"Resolution No. 15214, “Appointing Marianne Carter as a Member of the Recreation and Park Commission.” Adopted. ",5,0,aye
16-637,"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. ",5,0,aye
16-638,SUMMARY TITLE: Ordinance Amendment and Related Resolutions Facilitate and Allow Homeowner Associations to Implement Residential Permit Parking Programs. ,5,0,aye
16-639,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Division IV (Annexation of Territory,5,0,aye
16-640,Recommendation to Authorize the City Manager to Enter into a Joint Use Agreement with Alameda Unified School District (AUSD,5,0,aye
16-661,"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). ",5,0,aye
16-662,"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. ",5,0,aye
16-663,Recommendation to Accept the Work of Ranger,5,0,aye
16-665,"Ordinance No. 3171, “Amending the Alameda Municipal Code by Amending Section 12-17 (Preferential Parking Zones",5,0,aye
16-666,"Ordinance No. 3172, “Amending the Alameda Municipal Code by Amending Division IV (Annexation of Territory",5,0,aye
16-669,"Resolution No. 15218, “Adoption of Resolution Commending Tony Daysog for Fourteen Years of Service to the City of Alameda as Councilmember. ” Adopted. ",5,0,aye
16-671,Councilmember Oddie moved approval of Councilmember Vella serving as Vice Mayor. ,5,0,aye
16-679,Mayor Spencer stated a motion is needed to continue past 11:00 p.m. ,5,0,aye
17-042,Acting Mayor Vella stated a motion is needed to continue the meeting. ,5,0,aye
17-121,Recommendation to Receive the 6-Month Status Update on the Enterprise District Development Approach (July 2016 to December 2016). ,5,0,aye
17-124,"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. ",5,0,aye
17-128,Recommendation to Review and Approve the 2017 Legislative Agenda for the City of Alameda. ,5,0,aye
17-130,"Mayor Spencer stated a motion is needed to consider remaining items [the Bladium Map, Williams-Sonoma lease and referrals]. ",5,0,aye
17-131,"Resolution No. 15237, “Approving the Alameda Point Bladium Tentative Parcel Map Application: PLN16-0544.” Adopted. ",5,0,aye
17-132,"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",5,0,aye
17-135,Consider: 1,5,0,aye
17-138,Consider Directing Staff to: 1,5,0,aye
17-156,Recommendation to Approve Pre-Commitment of $6.0 million of the City’s ,5,0,aye
17-157,"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.  ",5,0,aye
17-158,"Resolution No. 15241, “Requesting the Federal Aviation Administration to Address Increased Aircraft Noise in Alameda. ” Adopted.  ",5,0,aye
17-194,"Resolution No. 15247, “Appointing Mindi Chen as a Member of the Recreation and Park Commission.” Adopted; and  ",5,0,aye
17-195,Public Hearing to Consider Introduction of Ordinance Adopting the Alameda Point Main Street Neighborhood Specifi c Plan. Introduced. (Base Reuse 819099,5,0,aye
17-196,Summary: 1,5,0,aye
17-200,Mayor Spencer moved approval of considering the referrals. ,5,0,aye
17-222,Recommendation to Approve the Amended and Restated Maintenance and Cost Sharing Agreement between the City of Alameda and Alameda West Lagoon Homeowners Association. ,5,0,aye
17-226,"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.  ",5,0,aye
17-229,Councilmember Oddie moved approval of continuing the meeting past 11:00 p.m. ,5,0,aye
17-251,Recommendation to Approve the Ci ty of Alameda Investment Policy . ,5,0,aye
17-253,Recommendation to Authorize the City Manager to Execute a Short Term Agreement with the East Bay Municipal Utility District (EBMUD,5,0,aye
17-257,"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",5,0,aye
17-266,Consider Adopting a “Bird-Safe Buildings” Ordinance. (Vice Mayor Vella and Councilmember Oddie,5,0,aye
17-268,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. ,5,0,aye
17-292,Recommendation to Accept Update on the Status of the Underground Utility District (UUD,5,0,aye
17-293,"Public Hearing to Consider Resolution No. 15259, “Confirming the Webster Street Business Improvement Area (BIA",5,0,aye
17-294,"Public Hearing to Consider Resolution No. 15260, “Confirming the Park Street Business Improvement Area (BIA",5,0,aye
17-295,Public Hearing to Consider Adoption of the Fiscal Year (FY,5,0,aye
17-299,Consider Directing Staff to Review and Update Alameda’s 2008 Local Action ,5,0,aye
17-300,Consider Reviewing and Updating the Rules of Order for City Council Agendas and Meetings. (Councilmember Matarrese,5,0,aye
17-345,Recommendation to Authorize the City Manager to Execute a Gas Service Operations and Maintenance Agreement with PG&E at Alameda Point.  ,5,0,aye
17-351,"Recommendation to Approve a 36-month Services Agreement between the City of Alameda and the Housing Authority for $1,152,116 (Fiscal Year (FY",5,0,aye
17-353,"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",5,0,aye
17-354,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,5,0,aye
17-381,Recommendation to Award a Contract for the Publication of Legal Notices to the Alameda Journal for Fiscal Year 2017 -18. ,5,0,aye
17-387,"Resolution No. 15276, “Reappointing Ann McCormick as a Member of the ",5,0,aye
17-388,"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. ",5,0,aye
17-389,"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. ",5,0,aye
17-391,"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. ",5,0,aye
17-392,"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. ",5,0,aye
17-393,"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. ",5,0,aye
17-396,Public Hearing to Establish the Proposition 4 (Appropriations,5,0,aye
17-431,"Resolution No. 15288, “Reappointing Anto Aghapekian as a Member of the ",5,0,aye
17-434,Mayor Spencer stated a motion is needed to continue past 11:00 p.m. ,5,0,aye
17-435,Introduction of Ordinance Approving a Lease with Friends of Alameda Animal Shelter. Introduced.  ,5,0,aye
17-436,"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. ",5,0,aye
17-439,Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference.  ,5,0,aye
17-460,Recommendation to Accept Status Report from Operation Dignity on Case Management Services for Homeless Individuals.  ,5,0,aye
17-469,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.  ,5,0,aye
17-480,"Resolution No. 15299, “Appointing Thomas Mills as a Member of the ",5,0,aye
17-481,"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. ",5,0,aye
17-483,Mayor Spencer stated a motion is ne eded to continue the meeting past 11:00 p.m. ,5,0,aye
17-484,"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. ",5,0,aye
17-493,Workshop on a Proposed Ordinance Amending the Alameda Municipal Code by Repealing Section 30-5.15 (Medical Dispensaries and Cultivation,5,0,aye
17-515,Recommendation to Accept the Certificate of Sufficiency for Referendum Petition Against Ordinance No. 3180; and Select One of the Following Options: 1,5,0,aye
17-549,"Resolution No. 15307, “Reappointing Lynn Jones as a Member of the Historical Advisory Board.” Adopted;  ",5,0,aye
17-550,Recommendation to Appoint Cathy Dana and Gene Kahane as Alameda’s ,5,0,aye
17-551,"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. ",5,0,aye
17-552,"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 ",5,0,aye
17-553,Public Hearing to Provide Direction on Recommendations Regarding ,5,0,aye
17-554,Public Hearing to Consider Introduction of Ordinance Amending the Alameda Municipal Code (AMC,5,0,aye
17-557,Acting Mayor Vella stated a motion is needed to consider the referrals. ,5,0,aye
17-558,Consider Directing Staff to Explore Offering Free Public WiFi Throughout the City. (Mayor Spencer,5,0,aye
17-560,Acting Mayor Vella stated a motion is needed to continue the meeting past 11:00 p.m. ,5,0,aye
17-574,"Chris Lencioni, Alameda, discussed his vehicle being stolen and getting a ticket; suggested license plate readers be installed on vehicles which issue tickets . ",5,0,aye
17-585,"Ordinance No. 3193, “Amending the Alameda Municipal Code Section 4-4 (Disposable Food Service Ware",5,0,aye
17-589,Public Hearing to Consider Alteration of the Rate and Method of Apportionment of Special Taxes for Community Facilities District No. 13-1; and ,5,0,aye
17-591,"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]. ",5,0,aye
17-592,"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",5,0,aye
17-595,"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",5,0,aye
17-653,Mayor Spencer moved approval of hearing two more speakers. ,5,0,aye
17-662,"Ordinance No. 3198, “Amending Alameda Municipal Code to Add Section 30-18 Universal Residential Design.” Finally passed.  ",5,0,aye
17-665,"Public Hearing to Consider Resolution No. 15322, “Amending Master Fee Resolution No. 12191 to Revise Fire Department Transport Fees. ” Adopted.  ",5,0,aye
17-669,Introduction of Ordinance Amending the Alameda Municipal Code by Adding a New Article XVI (Cannabis Businesses,5,0,aye
17-686,"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.  ",5,0,aye
17-689,"Recommendation to Receive Status Report on Job Creation Efforts at Alameda Point, Including an Update on the Enterprise District Marketing Strategy. ",5,0,aye
17-690,"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. ",5,0,aye
17-696,Consider Directing Staff to Provide a Public Update on Crime within the City. (Mayor Spencer,5,0,aye
17-698,Public Hearing to Consider: Amendments to the Community Development Block Grant (CDBG,5,0,aye
17-699,Introduction of Ordinance to Amend the Alameda Municipal Code by Amending Section 3-7 (Regulation of State Video Franchise Holders,5,0,aye
17-700,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. ,5,0,aye
17-701,"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. ",5,0,aye
17-719,Recommendation to Receive the Information Technology Strategic Plan (ITSP). ,5,0,aye
17-724,"Resolution No. 15329, “Urging the United States Congress to Enact a Federal Carbon Fee and Dividend.” Adopted. ",5,0,aye
17-730,"Resolution No. 15331, “Appointing Jeffrey Cavanaugh as a Member of the Planning Board.” Adopted.  ",5,0,aye
17-732,Adoption of Resolution Authorizing the Mayor to Sign a Memorandum of Understanding (MOU,5,0,aye
17-735,Mayor Spencer stated a motion is needed to consider the remaining agenda items: the two referrals. ,5,0,aye
17-736,Mayor Spencer stated a motion is needed to continue past 11:00 p.m. Councilmember Matarrese moved approval. ,5,0,aye
17-763,Introduction of Ordinance Approving a Real Estate Exchange Agreement ,5,0,aye
17-765,Mayor Spencer inquired whether Council would consider hearing the referrals tonight. ,5,0,aye
18-007,Mayor Spencer stated a motion is needed to consider the remaining items: the referrals. ,5,0,aye
18-036,"Ordinance No. 3208, “Amending the Alameda Municipal Code by Deleting Section 30-4.17C “G Special Government Combining",5,0,aye
18-037,"Public Hearing to Consider Approving the Housing and Community Regular Meeting Alameda City Council January 16, 2018 13",5,0,aye
18-038,"Recommendation to Accept Report on Interim Inspection, Testing, Preliminary Analyses and Reporting Services for Rehabilitation of Piers 1, 2, and 3 at Alameda Point. ",5,0,aye
18-048,Mayor Spencer stated a motion is needed to continue the meeting past 11:00 p.m. ,5,0,aye
18-070,Recommendation to Accept Alameda Free Library Fiscal Year 2016-2017 Annual Report. ,5,0,aye
18-071,"Recommendation to Accept Report on Alameda Crime Data, Statistics, and Trends from 1988 through 2017.  ",5,0,aye
18-074,Mayor Spencer stated a motion is needed to go past 11:00 p.m. ,5,0,aye
18-109,Vice Mayor Vella moved approval of moving up the Greenway Golf lease [paragraph no. 18-124]. ,5,0,aye
18-117,"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. ",5,0,aye
18-124,"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. ",5,0,aye
18-128,Mayor Spencer moved approval of considering the cannabis item [paragraph no. 18-129]. ,5,0,aye
18-130,Mayor Spencer moved approval of continuing the meeting past 11:00 p.m. ,5,0,aye
18-132,INFORMATIONAL ONLY - Annual Update on the Alameda Fire Department Fire Prevention Division Submitted by the Fi re Chief. ,5,0,aye
18-151,Recommendation to Approve the 2018 Legislative Agenda for the City of Alameda. ,5,0,aye
18-154,"Resolution No. 15356, “Confirming a Ground Lessor’s Consent and Estoppel Certificate and Authorizing the City Manager to Execute Documents Necessary to ",5,0,aye
18-158,"Resolution No. 15360, “Appointing Elizabeth Rush as Member of the Public Art Commission.” Adopted. ",5,0,aye
18-163,Recommendation to Adopt the Social Service Human Relations Board (SSHRB,5,0,aye
18-164,"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. ",5,0,aye
18-185,"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",5,0,aye
18-189,"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.  ",5,0,aye
18-190,"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.  ",5,0,aye
18-193,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,5,0,aye
18-217,"Recommendation to Accept the Work of McGuire and Hester for Cross Alameda Trail - Jean Sweeney Open Space Park, No. P.W. 05 -16-11.  ",5,0,aye
18-222,Recommendation to Approve the Implementing Regulations Governing a Request for Proposals (RFP,5,0,aye
18-223,Recommendation to Authorize the Acting City Manager to Execute a Cooperative Agreement with the Department of Transportation (“Caltrans”,5,0,aye
18-225,Recommendation to Accept the Public Art Commission’s Cultural Arts Funding Recommendations; and ,5,0,aye
18-231,"Resolution No. 15371, “Authorizing the Use of $1.67 Million of the Base City Allocation (Alameda County Measure A1 Housing Bond Funds",5,0,aye
18-232,Recommendation to Approve the Webster Street Business Improvement Area (BIA,5,0,aye
18-233,Recommendation to Approve the Park Street Business Improvement Area (BIA,5,0,aye
18-234,"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. ",5,0,aye
18-236,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]. ,5,0,aye
18-259,"Resolution No. 15375, “Confirming the Park Street Business Improvement Regular Meeting Alameda City Council May 1, 2018 9",5,0,aye
18-260,"Resolution No. 15376, “Confirming the Webster Street Business Improvement Area (BIA",5,0,aye
18-261,"SUMMARY: Land Transfers Among Various Parties Relating to North Housing Site Generally Bounded by Main Street, Singleton Avenue, Mosley Avenue and Bette Street ",5,0,aye
18-262,Recommendation to Approve the Continuation of the Dockless Bike Share Program with Refinements and with a Single Bike Share Company; and ,5,0,aye
18-297,Public Hearing to Consider Adoption of the Fiscal Year (FY,5,0,aye
18-298,Public Hearing to Consider Introduction of Ordinance Approving a Disposition and Development Agreement (DDA,5,0,aye
18-301,Mayor Spencer stated a motion is needed to consider the referral on crime [paragraph no. 18-305]. ,5,0,aye
18-326,Summary Title: Approve Actions to Implement the Alameda Point Transportation Demand Management (TDM,4,1,aye
18-329,"Resolution No. 15385, “Approving a Workforce Change at Alameda Municipal Power (AMP",4,1,aye
18-337,"Resolution No. 15386, “Appointing Chris Pondok as a Member of the Recreation and Parks Commission.” Adopted; and ",2,0,aye
18-339,"Public Hearing to Consider Resolution No. 15387, “Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. (ACI",5,0,aye
18-340,"Recommendation to Accept the Social Service Human Relations Board Regular Meeting Alameda City Council June 5, 2018",5,0,aye
18-341,Recommendation to Receive the Fiscal Year (FY,5,0,aye
18-343,Mayor Spencer stated a motion is needed to consider the referrals.  ,2,3,no
18-344,Mayor Spencer stated a motion i s needed to continue past 11:00 p.m.  ,4,1,aye
18-347,"Resolution No. 15389, “Supporting Alameda Rank-and-File Employees Post a Janus v. AFSCME (American Federation of State, County, and Municipal Employees",4,1,aye
18-364,Recommendation to Award a Contract for the Publication of Legal Notices to the Alameda Journal for Fiscal Year 2018 -19. ,5,0,aye
18-367,"Resolution No. 15390, “Appointing Robert Barde as a Member of the Civil Service Board.” Adopted;",5,0,aye
18-370,Public Hearing to Establish the Proposition 4 (Appropriations,5,0,aye
18-371,Public Hearing to Consider Collection of Delinquent Integrated Waste Management Accounts Via the Property Tax Bills. ,5,0,aye
18-372,"Public Hearing to Consider Resolution No. 15404, “Approving the Engineer's ",5,0,aye
18-373,"Public Hearing to Consider Resolution No. 15405, “Approving the Engineer's ",5,0,aye
18-374,"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",5,0,aye
18-375,Recommendation to Determine Council’s Interest in Authoring a Ballot Argument ,5,0,aye
18-377,Mayor Spencer stated a motion is needed to consider remaining items. ,5,0,aye
18-379,"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",5,0,aye
18-380,"Designation of Voting Delegates and Alternates for the League of California Regular Meeting Alameda City Council June 19, 2018",5,0,aye
18-383,Mayor Spencer stated a motion is needed to continue the meeting past 11:00 p.m. ,5,0,aye
18-385,"There being no further business, Mayor Spencer adjourned the meeting at 11:06 p.m. in memory of Carl Halpern. ",5,0,aye
18-398,"Recommendation to Approve Two Amendments Totaling $270,000 for a Three-Year Extension Period as Follows: 1",5,0,aye
18-403,Recommendation to Amend the Inclusionary Housing Program Guidelines to (a,4,1,aye
18-404,"Recommendation to Support City Efforts to Attain a Zero Waste Goal by Approving Update to Zero Waste Implementation Plan and Authorizing the Acting City Manager to Negotiate and Execute a Contract Not to Exceed $300,000, including Contingency, to Conduct Targeted Technical Assistance to Commercial Businesses and Multi-Family Properties; and ",4,1,aye
18-407,Adoption of Resolution Appointing Shelby Sheehan as a Member of the Public Utilities Board (PUB). Not adopted; ,5,0,aye
18-408,"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 ",5,0,aye
18-410,Mayor Spencer stated a motion is needed to consider the remaining item [referral: paragraph no. 18-412]; 12 speaker slips remain on the current item. ,1,0,aye
18-414,"Recommendation to Review Ballot Argument Against the Initiative Measure that Proposes to Amend the City Charter by Incorporating into the Charter, Ordinance 3148 Rent Stabilization and Limitations on Evictions, with Certain Modifications, on the November 6, 2018 Ballot.  ",4,0,aye
18-433,"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",5,0,aye
18-437,"Resolution No. 15415, “Authorizing the Acting City Manager to Execute Documents Necessary to Accept Grant Funding from the Alameda County Transportation Commission (ACTC",5,0,aye
18-439,"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",5,0,aye
18-440,"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.  ",5,0,aye
18-441,"Resolution No. 15418, “Appointing Jeffrey Gould as a Member of the Public Utilities Board.” Adopted; ",5,0,aye
18-445,"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. ",5,0,aye
18-448,Mayor Spencer stated a motion is needed to consider the remaining items [the referral and closed session ]. ,5,0,aye
18-450,Consider Drafting a Letter to Federal Representatives Supporting ,5,0,aye
18-476,"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. ",5,0,aye
18-477,"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. ",5,0,aye
18-479,"Resolution No. 15426, “Appointing Jennifer Wit as a Member of the Historical Advisory Board.” Adopted; ",5,0,aye
18-482,Summary Title: Take Action to Acquire Union Pacific Property via Eminent Domain for the Jean Sweeney Open Space Park Project  ,5,0,aye
18-483,"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].  ",5,0,aye
18-484,Summary Title: Take Action to Acquire Union Pacific Property via Eminent Domain for the Cross Alameda Trail Clement Avenue East Extension/Tilden Way Project ,5,0,aye
18-486,"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",5,0,aye
18-487,Recommendation to Accept the Annual Report for the Rent Stabilization Program. ,5,0,aye
18-510,"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 . ",5,0,aye
18-516,Continued Public Hearing to Consider Introduction of Ordinance Approving the Encinal Terminals Master Plan and Density Bonus Application (PLN16-0117,4,1,aye
18-517,"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. ",5,0,aye
18-518,Introduction of Ordinance Amending the Alameda Municipal Code by Adding Article 4-60 (Minimum Wage,4,0,aye
18-552,Adoption of Resolution Appointing Rona Rothenberg as a Member of the Planning Board. Not adopted. ,5,0,aye
18-554,"Resolution No. 15437, “Authorizing the Interim City Manager to Execute a Fourth Amendment to the Disposition and Development Agreement (DDA",5,0,aye
18-556,The Interim City Manager made a brief announcement regarding recent Public Utilities Board actions. ,5,0,aye
18-585,"Recommendation to Accept $1,876,823 Grant from the Staffing for Adequate Fire and Emergency Response (SAFER",5,0,aye
18-589,"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  ",5,0,aye
18-590,"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).”",5,0,aye
18-591,"Resolution No. 15451, “Amending Master Fee Resolution No. 12191 to Revise Fees to Add New Cannabis Business Operator and Regulatory Fees.” Adopted; ",5,0,aye
18-614,"Resolution No. 15454, “Declaring November 11 through 17 United Against Hate Week in the City of Alameda, in Conjunction with the Alameda Unified School ",5,0,aye
18-617,"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.",5,0,aye
18-642,"Resolution No.15456, “Appointing Joyce McConeghey as a Member of the ",5,0,aye
18-644,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Section 30-5.15 of Chapter XXX (Zoning Ordinance,5,0,aye
18-645,Introduction of an Ordinance Amending the Alameda Municipal Code by Amending Various Provisions of Article XVI (Cannabis Businesses,5,0,aye
18-655,Recommendation to Accept the Annual Review of the Affordable Housing ,5,0,aye
18-660,"Public Hearing to consider Resolution No.15460, “Amending Master Fee Resolution No. 12191 to Add New and Revise Existing Recreation and Park Fees.” ",5,0,aye
18-661,"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.  ",5,0,aye
18-662,"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",5,0,aye
18-669,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. ,5,0,aye
18-676,"Resolution No. 15469, “Commending Frank Matarrese for Four Years of Service to the City of Alameda as Councilmember. ” Adopted; and",5,0,aye
18-678,Councilmember Oddie moved approval of appointing John Knox White as Vice Mayor. ,5,0,aye
19-013,"Resolution No. 15471, “Amending Fiscal Year 2018-19 Rent Stabilization Fund ",5,0,aye
19-014,"Resolution No. 15472, “Amending Master Fee Resolution No. 12191 to Revise ",5,0,aye
19-015,Public Hearing to Consider Approving the Housing and Community ,5,0,aye
19-045,"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",5,0,aye
19-050,Recommendation to Provide Direction on the City’s Proposal for the Homeless Emergency Aid Program (HEAP,5,0,aye
19-084,"Resolution No. 15489, “Exploring Options to Mitigate Impacts of the Federal Government Shutdown on Alameda Residents .” Adopted. ",5,0,aye
19-091,Conference with Legal Counsel - Liability Claim; (Pursuant to Government Code § 54956.95); Claimant: Jeffrey DelBono; Agency claimed against: City of Alameda ,5,0,aye
19-112,Public Hearing to Consider the Formation of the Otis/Broadway Underground Utility District (UUD); and ,5,0,aye
19-115,Recommendation to Discuss and Potentially Take Action Conce rning the Open ,5,0,aye
19-129,"Cheri Johansen, Alameda Progressives, stated people who losing housing become homeless; stated a Town Hall to address the issue will be held on Saturday. ",5,0,aye
19-132,"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.  ",5,0,aye
19-134,"Resolution No. 15499, “Appointing Aimee Barnes to the Recreation and Parks Commission.” Adopted;",5,0,aye
19-135,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.  ,5,0,aye
19-137,"Consider Resolution No. 15503, “In Support of Assembly Bill AB31 (Garcia, ",5,0,aye
19-152,"Recommendation to Approve Agreement Appointing Yibin Shen as City Attorney Effective May 13, 2019.  ",5,0,aye
19-164,Recommendation to Endorse the Central Avenue Webster Street Options for Further Analysis and the Two-Way Bikeway Extension between Paden School and McKay Avenue. ,5,0,aye
19-166,"Resolution No. 15508, “Amending the Concession Agreement with Dialemi, ",5,0,aye
19-168,"Resolution No. 15510, “Endorse Declaration of a Climate Emergency and Request Regional Collaboration on an Immediate Just Transition and Emergency ",5,0,aye
19-169,"Resolution No. 15511, “Appointing Vadim Sidelnikov as a Tenant Member of ",5,0,aye
19-171,Public Hearing to Consider Endorsing: 1,5,0,aye
19-173,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). ,5,0,aye
19-174,Mayor Ezzy Ashcraft stated a motion is needed to consider new items after 11:00 p.m. ,5,0,aye
19-179,"Consider Directing the City Manager to Create Breastfeeding Locations, Baby Changing Stations and Gender Neutral Bathrooms. (Councilmembers Vella and Oddie",5,0,aye
19-184,Recommendation to Provide Direction to Staff Regarding Various ,5,0,aye
19-196,"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. ",5,0,aye
19-198,"Introduction of Ordinance Amending the Alameda Municipal Code by Eliminating the Sunset Clause (December 31, 2019",5,0,aye
19-201,"Recommendation to Approve Agreement Appointing Eric J. Levitt as City Manager Effective April 10, 2019.  ",5,0,aye
19-230,"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 . ",5,0,aye
19-234,"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",5,0,aye
19-236,Recommendation to Approve the Webster Street Business Improvement Area (BIA,5,0,aye
19-237,"Introduction of Ordinance Amending the Alameda Municipal Code by Amending Various Provisions, Including: (1",5,0,aye
19-252,Tour of the Enterprise District (Formerly Site B,5,0,aye
19-268,Recommendation to Authorize the City Manager to Execute a Contract ,5,0,aye
19-270,"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 ",5,0,aye
19-271,"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 ",5,0,aye
19-278,Mayor Ezzy Ashcraft stated a motion is needed to extend Council speaking time.  ,5,0,aye
19-280,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]. ,5,0,aye
19-281,Public Hearing to Consider Adoption of the Fiscal Year (FY,5,0,aye
19-282,"Public Hearing to Consider Resolution No. 15533, “Confirming the Park Street Business Improvement Area (BIA",5,0,aye
19-283,"Public Hearing to Consider Resolution No. 15534, “Confirming the Webster Street Business Improvement Area (BIA",4,0,aye
19-284,"Recommendation to Approve Agreement Appointing Yibin Shen as City Attorney Effective May 13, 2019. ",5,0,aye
19-320,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. ,5,0,aye
19-346,"Ordinance No. 3244, “Amending the Alameda Municipal Code by Amending ",3,1,aye
19-347,"Resolution No. 15540, “Appointing Ron Carlson as a Member of the Golf Commission.” Adopted;  ",4,0,aye
19-348,Recommendation to Approve Otis Drive Traffic Calming and Safety Improvement Project Design Concept Recommendations. ,3,1,aye
19-349,"Public Hearing to Consider Adoption of Resolution Confirming the Ballot Results to Determine Whether a Majority Protest Exists in the Proceedings to Increase Assessments in Island City Landscape and Lighting District 84-2, Zone 4 (Park Street). Not adopted; and ",4,0,aye
19-350,"Public Hearing to consider Resolution No. 15544, “Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. for Rate Period 18 (July 2019 to June 2020).” Adopted. ",4,0,aye
19-351,"Public Hearing to Consider Resolution No. 15545, “Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Island City Landscaping and Lighting District 84-2, All Zones (Various Locations throughout the City).” Adopted. ",3,0,aye
19-352,"Public Hearing to Consider Resolution No. 15546, “Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Maintenance Assessment District 01-1 (Marina Cove).” Adopted. ",4,0,aye
19-377,"Resolution No.15548, “Appointing Donna Hom as a Member of the Civil ",4,0,aye
19-378,Recommendation to Authorize the City Manager to Execute a Memorandum of Understanding with the Alameda Unified School District Concerning a New City of Alameda Aquatic Facility. Accepted. ,4,0,aye
19-379,Public Hearing to Establish the Proposition 4 (Appropriations,4,0,aye
19-380,"Public Hearing to Consider Resolution No. 15559, “Amending Master Fee Resolution No. 12191 to Add and Revise Fees. ” Adopted. ",4,0,aye
19-381,Public Hearing to Consider Collection of Delinquent Integrated Waste Management Accounts Via Property Tax Bills.  ,4,0,aye
19-382,"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. ",5,0,aye
19-399,"Resolution No.15562, “Appointing Hanson Hom as a Member of the Planning Board.” Adopted; ",5,0,aye
19-400,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. ,5,0,aye
19-402,Councilmember Oddie moved approval of extending the amount of time Councilmembers have to deliberate. ,5,0,aye
19-403,"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. ",5,0,aye
19-404,"Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter XXVII, Section 27-3 Concerning Citywide Development Impact Fees. Introduced. ",5,0,aye
19-407,"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",5,0,aye
19-412,Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference. ,5,0,aye
19-418,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. ,5,0,aye
19-428,"Recommendation to Authorize the City Manager, or His Designee, to Execute a Seven (7",5,0,aye
19-439,"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. ",5,0,aye
19-440,"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. ",5,0,aye
19-442,"Resolution No. 15571, “Appointing Carly Grob as a Member of the Housing Authority Board of Commissioners.” Adopted;  ",5,0,aye
19-444,Mayor Ezzy Ashcraft suggested the 9 minute time limit be waived.  ,5,0,aye
19-445,"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]. ",5,0,aye
19-446,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,5,0,aye
19-471,"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.  ",5,0,aye
19-476,"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",5,0,aye
19-478,"Resolution No. 15578, “Appointing Elizabeth Rush as a Member of the Public Art Commission.” Adopted; ",5,0,aye
19-481,Mayor Ezzy Ashcraft stated Ms. Fisher should be allowed to speak for Mr. Fisher. ,5,0,aye
19-482,Councilmember Oddie moved approval of suspending the rules to allow Councilmembers to have more time.  ,5,0,aye
19-484,Vice Mayor Knox White moved approval of hearing all the remaining items. ,5,0,aye
19-489,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,5,0,aye
19-511,"Recommendation to Authorize the Mayor to Sign, on Behalf of the City, a Regular Meeting Alameda City Council September 17, 2019 3",4,0,aye
19-515,"Recommendation to Authorize the Mayor to Sign, on Behalf of the City, a Regular Meeting Alameda City Council September 17, 2019 3",3,1,aye
19-518,The City Clerk noted the rules would need to be suspended to give the speaker 10 minutes. ,3,1,aye
19-519,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.  ,4,0,aye
19-521,"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",4,0,aye
19-545,"Resolution No. 15589, “Approving a Workforce Change in the City Attorney’s ",5,0,aye
19-546,"Resolution No. 15590, “Appointing Adam Elsesser as a Member of the Mayor’s ",5,0,aye
19-547,Public Hearing to Consider the Proposed 2019 Water Quality and Flood Protection Initiative; ,5,0,aye
19-548,Recommendation to Approve the Design Concepts for Up to Six Public Access Pathways Along Fernside Boulevard and Eastshore Drive.  ,5,0,aye
19-549,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. ,5,0,aye
19-550,"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",5,0,aye
19-564,"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]. ",5,0,aye
19-575,"Resolution No. 15600, “Appointing Warren DeSouza as a Member of the ",5,0,aye
19-577,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. ,5,0,aye
19-582,"Mayor Ezzy Ashcraft stated a motion is needed to consider the remaining Regular Meeting Alameda City Council October 15, 2019 13",5,0,aye
19-601,"Resolution No. 15605, “Establishing a Vision Zero Policy to Work Towards Zero Traffic Deaths and Severe Injuries. ” Adopted. ",5,0,aye
19-602,"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",5,0,aye
19-605,"Resolution No. 15607, “Limiting Natural Gas Infrastructure for New Residential Construction on City Owned Property.” Adopted. ",5,0,aye
19-608,Recommendation to Consider Approval of the Recommended Parking Enforcement Program Staffing Plan and Provide Direction to Staff on a Long-Term Parking Management Policy. ,5,0,aye
19-627,Mayor Ezzy Ashcraft requested the gun control item [paragraph no. 19-641] be heard first on the regular agenda.  ,5,0,aye
19-633,"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.  ",5,0,aye
19-642,Recommendation to Receive an Annual Report on the Alameda Museum Archival Activities on Behalf of the City.  ,5,0,aye
19-643,"Public Hearing to Consider Resolution No. 15613, “Amending Master Fee Resolution No. 12191 to Add and Revise Recreation and Park Fees.” Adopted. ",5,0,aye
19-644,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Various Provisions of Section 3-61 (Transient Occupancy Tax,5,0,aye
19-646,Mayor Ezzy Ashcraft stated a motion is needed to consider the referrals. ,5,0,aye
19-649,Councilmember Oddie moved approval of continuing the meeting until 11:45 p.m. ,5,0,aye
19-671,"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. ",4,1,aye
19-672,"Resolution No. 15617, “Amending the Recruitment and Hiring Incentive Policy for Lateral Police Officers in the Alameda Police Department. ” Adopted. ",5,0,aye
19-673,"Resolution No. 15618, “Establishing a City Council Policy that a City Council or City Staff Member Who Knowingly Violates the City Charter, an Applicable Criminal Statute or an Applicable Ethical Code of Conduct Shall Not be Entitled to Reimbursement from the City for Legal or Other Fees Arising Out of the Violation.” ",1,3,no
19-674, Mayor Ezzy Ashcraft moved approval of allowing addition time for Council discussion [suspending the Council meeting rules] . ,2,0,aye
19-676,"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",5,0,aye
19-705,"Recommendation to Authorize the City Manager to Negotiate and Execute the Regular Meeting Alameda City Council December 17, 2019 5",5,0,aye
19-706,Councilmember Oddie moved approval of hearing the privacy policy [paragraph no. 19-707] next. ,5,0,aye
19-707,"Resolution No. 15625, “Establishing a Privacy Policy, Data Management Policy, and Prohibiting the Use of Face Recognition Technology.” Adopted. ",5,0,aye
19-708,"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",5,0,aye
19-710,"Consider Resolution No. 15626, “Supporting the Alameda Unified School ",5,0,aye
20-005,Commissioner Oddie moved approval of giving Chair Ezzy Ashcraft an additional three minutes. ,4,0,aye
20-006,"Marianne Carter, Alameda Youth Basketball and Alameda Vipers, thanked the Council for lowering proposed fees and discussed upcoming activities. ",5,0,aye
20-016,"Public Hearing to Consider Approving the Housing and Community Regular Meeting Alameda City Council January 7, 2020 3",5,0,aye
20-018,Recommendation to Consider Options on Coordination of the 4th of July Parade; ,5,0,aye
20-022,Councilmember Daysog moved appro val of allowing three more minutes. ,5,0,aye
20-041,"Recommendation to Accept the Alameda Free Library Strategic Plan, 2020-2025. ",4,0,aye
20-061,"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. ",5,0,aye
20-063,"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. ",5,0,aye
20-064,Recommendation to Accept Update on Recently Installed and Ongoing Traffic Safety and Traffic Calming Activities. ,5,0,aye
20-065,Mayor Ezzy Ashcraft suggested hearing the Sunshine item next [paragraph no. 20-067] since it has the most speakers .  ,5,0,aye
20-068,Mayor Ezzy Ashcraft moved approval of giving Councilmembers an additional 5 minutes time. ,5,0,aye
20-069,Introduction of Ordinance Amending the Alameda Municipal Code by: (1,5,0,aye
20-081,Mayor Ezzy Ashcraft suggested hearing the Code Enforcement program [paragraph no. 20-100] and ordinance [paragraph no. 20-101] together. ,5,0,aye
20-090,Mayor Ezzy Ashcraft requested a maximum of three additional minutes. ,5,0,aye
20-091,Mayor Ezzy Ashcraft stated staff has requested the Code Enforcement program [paragraph no. 20-100] and ordinance be addressed separately [paragraph no. 20-101]. ,5,0,aye
20-099,Recommendation to Authorize the City Manager to Execute a Memorandum of Understanding (MOU,5,0,aye
20-101,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Section 1-7 (Administrative Citations,5,0,aye
20-102,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. ,5,0,aye
20-103,Public Hearing to Consider Introduction of Ordinance Amending the Alameda Municipal Code by Amending: (1,5,0,aye
20-106,"Mayor Ezzy Ashcraft stated a motion is needed to consider the remaining item, the referral [paragraph no. 20-108]. ",5,0,aye
20-132,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. ,5,0,aye
20-133,Recommendation to: 1,5,0,aye
20-134,Introduction of Ordinance Amending the Alameda Municipal Code by Adding Provisions to Section 4-32 (Firearms and Weapons,5,0,aye
20-136,"Resolution No. 15634, “Amending the Fiscal Year (FY",5,0,aye
20-138,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. ,5,0,aye
20-161,"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.  ",5,0,aye
20-162,"Urgency Ordinance No. 3268, “Imposing within the City of Alameda a Temporary (60-Day",4,1,aye
20-168,Councilmember Vella moved approval of hearing the Charter amendment at a later date.  ,5,0,aye
20-177,"Ordinance No. 3269, “Amending the Alameda Municipal Code by Adding Provisions to Section 4-32 (Firearms and Weapons",5,0,aye
20-178,"Ordinance No. 3270, “Amending the Alameda Municipal Code by Adding Provisions to Section 4-36 (License Requirements for Firearms and Munitions Dealers",5,0,aye
20-187,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,5,0,aye
20-207,"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 ",5,0,aye
20-208,"Urgency Ordinance No. 3272, “(A",5,0,aye
20-209,"Urgency Ordinance No. 3273, “Imposing within the City of Alameda a Temporary Moratorium on (A",5,0,aye
20-210,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;  ,4,1,aye
20-216,"Recommendation to Approve Recommendations on Continuation of City Operations and Compensation for Employees, Implementation of the Families First Coronavirus Response Act (FFCRA",5,0,aye
20-217,Consider Directing Staff to Identify Funding for Four Federal Emergency Management Agency (FEMA,4,1,aye
20-219,The special closed session meeting was cancelled. ,5,0,aye
20-240,"Recommendation to Accept a Budget Update for Fiscal Year 2019-20 General Fund Revenue and Expenditure Projections through June 30, 2020; and ",5,0,aye
20-241,"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.  ",5,0,aye
20-242,"Urgency Ordinance No. 3274, “Implementing Emergency Measures to Assist Local Businesses During the State of Emergency Caused by the COVID-19 Pandemic.”",4,0,aye
20-243,"Urgency Ordinance No. 3275, “(A",5,0,aye
20-255,Recommendation to Support Resource Recovery Coalition of California’s ,5,0,aye
20-256,"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. ",4,0,aye
20-261,"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 ",4,1,aye
20-263,Introduction of Ordinance Amending Alameda Municipal Code Chapter 30 (Development Regulations,4,0,aye
20-265,"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",4,0,aye
20-267,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Section 2-19 (Commission on Disability,4,0,aye
20-277,Vice Mayor Knox White stated that he would like to hear the 7:01 pm special meeting before the regular meeting. ,5,0,aye
20-283,Recommendation to Cancel the 2020 Fourth of July Parade to Avoid Mass Gatherings Due to the COVID -19 Pandemic. ,5,0,aye
20-284,Recommendation to Approve the Webster Street Business Improvement Area (BIA,4,0,aye
20-286,"Ordinance No. 3277, “Amending Alameda Municipal Code Chapter 30 (Development Regulations",4,1,aye
20-287,"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",4,0,aye
20-289,Vice Mayor Knox White moved approval of recessing the current meeting and reconvening the 7:01 pm special meeting ,5,0,aye
20-290,Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter XII (Designated Parking,4,1,aye
20-291,Public Hearing to Consider Accepting: 1,4,0,aye
20-292,Recommendation to Accept 2020 Annual Report on the Climate Action and Resiliency Plan (CARP). ,5,0,aye
20-293,Recommendation to Provide Direction on Potential Measures Amending the City Charter. ,5,0,aye
20-294,Councilmember Vella moved approval of providing an additional 3 minutes for Council discussion. ,5,0,aye
20-295,"Recommendation to Provide Direction to the City Attorney to Consent, Modify ",3,2,aye
20-297,"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",5,0,aye
20-298,"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. ",5,0,aye
20-300,Mayor Ezzy Ashcraft proposed allowing five extra minutes. ,5,0,aye
20-301,Mayor Ezzy Ashcraft moved approval of adding three minutes to each Councilmember’s time.,4,0,aye
20-303,Recommendation to Consider Providing Direction to City Staff to Draft Charter Amendment Related to Article 26 (Measure A,2,2,no
20-304,Councilmember Oddie moved approval of not having presenter’s time count against their nine minutes. ,4,0,aye
20-305,Mayor Ezzy Ashcraft moved approval of allow Councilmembers an additional Special Meeting,4,0,aye
20-306,Vice Mayor Knox White moved approval of adding two more minutes to Mayor Ezzy Ashcraft's time.,4,0,aye
20-309,A special meeting was called to allow the City Council to attend the Alameda ,4,0,aye
20-316,Vice Mayor Knox White moved approval of recessing the regular meeting to call the special meeting. ,4,0,aye
20-332,"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. ",5,0,aye
20-333,"Resolution No. 15654, “Confirming the Webster Street Business Improvement Area (BIA",3,0,aye
20-334,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,5,0,aye
20-335,"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",5,0,aye
20-337,"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 . ",4,0,aye
20-339,Councilmember Vella moved approval of adding 2 minutes speaking time for all Councilmembers. ,5,0,aye
20-340,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. ,5,0,aye
20-343,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.  ,5,0,aye
20-362,"Urgency Ordinance No. 3281, “(A",4,1,aye
20-371,"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. ",4,1,aye
20-373,"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.  ",5,0,aye
20-375,Vice Mayor Knox White moved approval of not counting the minutes of the subcommittee presentation time against the 9 minutes of Council speaking time.  ,5,0,aye
20-376,Councilmember Oddie moved approval of discussing the remaining items on the agenda and concluding by 11:55 p.m. ,5,0,aye
20-377,"Due to technical difficulties, the meeting was recessed at 11:01 p.m. and reconvened at 11:10 p.m.  ",4,1,aye
20-378,Recommendation to Consider Providing Direction to Staff to Prepare Charter Amendment Ballot Measure(s,5,0,aye
20-379,Vice Mayor Knox White moved approval of allowing 15 more minutes for discussion. ,5,0,aye
20-380,"Resolution No. 15658, “Approving a City Council Handbook and Code of Conduct.” Adopted. ",5,0,aye
20-383,Consider Amending Sunshine Ordinance Section 2-91.4 (f,5,0,aye
20-394,Consider Amending Sunshine Ordinance Section 2-91.4 (f,5,0,aye
20-395,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. ,5,0,aye
20-407,"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",5,0,aye
20-415,"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",5,0,aye
20-417,Recommendation to Receive the Fiscal Year 2020-21 Rent Program Regulatory Fee Study; and ,4,1,aye
20-422,"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. ",4,0,aye
20-423,"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. ",5,0,aye
20-425,Public Hearing to Consider Collection of Delinquent Integrated Waste Management Accounts Via Property Tax Bills.  ,5,0,aye
20-426,Introduction of Ordinance Revising the City’s Sewer Service Charges.,5,0,aye
20-427,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 30-18,4,1,aye
20-428,Public Hearing to Consider Adoption of the Community Development Block Grant(CDBG)/HOME Partnership Investment Program (HOME,5,0,aye
20-429,"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. ",5,0,aye
20-430,Public Hearing to Establish the Proposition 4 (Appropriations,5,0,aye
20-432,Vice Mayor Knox White moved approval of suspending the nine minutes of Council speaking time. ,5,0,aye
20-438,Councilmember Oddie moved approval of suspending the nine minute Council speaking time limit. ,5,0,aye
20-441,Councilmember Oddie moved approval of waiving the nine minute Council ,5,0,aye
20-459,"Resolution No. 15671, “Authorizing the Submission of an Application for ",5,0,aye
20-463,Adoption of Resolution Calling for the Holding of a Consolidated Municipal ,5,0,aye
20-465,"Resolution No. 15673, “Calling for the Holding of a Consolidated Municipal ",5,0,aye
20-466,"Resolution No. 15674, “Amending Master Fee Resolution No. 12191 to Add ",5,0,aye
20-467,"Resolution No. 15675, “Establishing Integrated Waste Collection Ceiling Rates ",5,0,aye
20-469,Mayor Ezzy Ashcraft announced a motion is needed to hear new items past ,5,0,aye
20-471,Recommendation to Authorize the City Manager to Execute a Contract with ,4,1,aye
20-504,"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]. ",5,0,aye
20-525,Public Hearing to Consider the Collecting of the Water Quality and Flood Protection Fees on the Property Tax Bills; and  (20-525A,5,0,aye
20-526,"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",5,0,aye
20-527,Public Hearing to Consider an Appeal of the Planning Board’s Decision to ,4,1,aye
20-528,"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",5,0,aye
20-530,Vice Mayor Knox White moved approval of considering the remaining agenda items and continuing the meeting until 12:00 a.m. ,5,0,aye
20-531,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 ,5,0,aye
20-537,Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference. ,5,0,aye
20-538,"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. ",4,1,aye
20-539,Recommendation to De-Name Jackson Park and Direct the City Manager to Remove the Park Sign. ,5,0,aye
20-540,"Recommendation to Authorize the City Manager, or Designee, to Execute a One Year License with Greenway Golf Associates, Inc. for the “Grandview Pavilion” ",5,0,aye
20-542,Mayor Ezzy Ashcraft stated a motion is needed to continue past 12:00 a.m. ,5,0,aye
20-543,Vice Mayor Knox White moved approval of waiving Co uncil speaking time. ,5,0,aye
20-545,Councilmember Vella moved approval of continuing the meeting until 12:40 a.m. ,5,0,aye
20-549,"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. ",4,1,aye
20-571,Recommendation to Authorize the City Manager to Execute Six Five-Year Agreements to ,4,1,aye
20-572,Recommendation to Authorize the City Manager to Execute a Contract with Redgwick ,5,0,aye
20-576,Public Hearing to Consider COVID-19 Related Response and Enforcement Activities; and ,4,1,aye
20-577,Recommendation to Adopt the 2020 Alameda Point Master Infrastructure Plan (MIP,5,0,aye
20-579,Mayor Ezzy Ashcraft stated a motion is needed to consider additional items after 11:00 ,4,1,aye
20-581,Consider Creating a Grant Program for Park Street (Downtown Alameda Business 488 ,5,0,aye
20-620,"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. ",5,0,aye
20-621,"The City Clerk announced public comment for the matter has been closed due to meeting continuation; stated since the September 15th meeting, the developer has requested public comment be re -opened and the three minute public comment time limit suspended. ",1,4,no
20-643,"Resolution No. 15700, “Appointing Ben Finkenbinder as a Member of the Golf ",5,0,aye
20-646,"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 ",4,0,aye
20-655,Mayor Ezzy Ashcraft suggested the resolutions of appointment [paragraph no. 20-660] be heard before the Consent Calendar. ,5,0,aye
20-660,"Resolution No. 15709, “Reappointing Troy Hosmer as a Member of the Civil Service Board.” Adopted;  ",5,0,aye
20-664,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. ,5,0,aye
20-670,Recommendation to Authorize the City Manager to Execute a Contract ,5,0,aye
20-673,The City Clerk announced Council will need to vote to suspend the rules to allow the Appellant and Applicant 5 minutes of speaking time.  ,3,1,aye
20-675,Recommendation to (1,5,0,aye
20-696,Vice Mayor Knox White moved approval of suspending Council speaking time ,4,1,aye
20-709,"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.  ",4,0,aye
20-710,"Recommendation to Accept the September 2020 Report Titled, “City of ",5,0,aye
20-714,"Resolution No.15722, “Approving a Final Map and Authorizing Execution of A ",4,1,aye
20-716,Councilmember Daysog moved approval of resetting Mayor Ezzy Ashcraft’s ,5,0,aye
20-717,Resolution No.15723 “Amending Master Fee Resolution No. 12191 to Revise and Add Recreation and Park Fees for Calendar Year 2021.” Adopted. ,4,1,aye
20-718,"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. ",5,0,aye
20-720,Vice Mayor Knox White moved approval considering the remaining items and continuing the meeting until 12:00 a.m. ,5,0,aye
20-721,"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. ",5,0,aye
20-722,"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 ",4,0,aye
20-774,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. ,4,0,aye
20-775,"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 ",5,0,aye
20-777,"Resolution No. 15731, “Commending Jim Oddie for Six Years of Service to the ",5,0,aye
20-779,Councilmember Knox White moved approval of appointing Malia Vella as Vice Mayor. ,5,0,aye
21-006,"Minutes of the Special and Regular City Council Meetings Held on December 1, 2020.  ",4,0,aye
21-012,Mayor Ezzy Ashcraft moved approval of granting each Councilmember an additional 5 minutes. ,3,0,aye
21-013,"Introduction of Ordinance Authorizing the City Manager to Execute Lease Regular Meeting Alameda City Council January 5, 2021",3,1,aye
21-014,Mayor Ezzy Ashcraft moved approval of granting each Councilmember an additional 5 minutes. ,4,0,aye
21-016,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]. ,5,0,aye
21-017,"Public Hearing to Consider Resolution No. 15733, “Adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program to Rezone the Property at 2350 Fifth Street from M-X, Mixed Use to R-4, Neighborhood Residential District to Facilitate Residential Use of the Property .” Adopted; and ",3,2,aye
21-037,"Minutes of the Special and Regular City Council Meetings Held on December 15, ",4,0,aye
21-038,Bills for ratification.  ,4,1,aye
21-039,Recommendation to Authorize the City Manager to Negotiate and Execute a Purchase ,3,2,aye
21-045,"Resolution No. 15737, “Approving Tentative Map Tract 8534 and Density Bonus ",4,1,aye
21-048,"Ordinance No. 3295, “Authorizing the City Manager to Execute Lease Amendments for ",4,0,aye
21-049,"Ordinance No. 3296, “Amending the Zoning Map Designation for the Property at 2350 ",3,2,aye
21-051,Councilmember Knox White moved approval of considering remaining items up to ,4,1,aye
21-052,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Article ,3,2,aye
21-054,Vice Mayor Vella moved approval of extending the meeting an additional 15 minutes to allow for completion of public comment and deliberation. ,4,1,aye
21-061,"Resolution No. 15740, “Requiring a Project Stabilization Agreement for Certain ",3,2,aye
21-072,"Recommendation to Review, Comment, and Provide Direction on the City’s ",3,2,aye
21-074,"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",4,1,aye
21-153,Mayor Ezzy Ashcraft announced that she would like to propose hearing the ,3,2,aye
21-159,"Rasheed Shabazz, Alameda, read from the March 16, 1943 minutes, which ",5,0,aye
21-168,"Ordinance No. 3297, “Amending the Alameda Municipal Code Chapter 30 ",4,1,aye
21-169,Consider Adoption of Urgency Ordinance or Introduction of Ordinance ,3,2,aye
21-171,Councilmember Knox White moved approval of waiving the nine minute ,5,0,aye
21-172,The City Clerk stated a motion is needed to allow the presentation to go ,5,0,aye
21-173,Mayor Ezzy Ashcraft stated a motion is needed before 11:00 p.m. to consider ,5,0,aye
21-174,Councilmember Knox White moved approval of allowing each Councilmember ,3,2,aye
21-183,The City Council discussed the date to continue the meeting.  ,5,0,aye
21-185,Mayor Ezzy Ashcraft requested two additional minutes of speaking time. ,3,2,aye
21-190,Consider Establishing a New Methodology by which the Number of Housing Units are Calculated for Parcels Zoned C-2-PD (Central Business District with Planned Development Overlay). (Councilmember Daysog,3,2,aye
21-191,Consider Directing Staff to Provide an Update on a Previously Approved Referral regarding Free Public WiFi throughout the City. (Councilmember Herrera Spencer,2,3,no
21-192,Consider Directing Staff to Extend Webster Street Physical Improvements/ Beautification. (Councilmember Daysog,2,3,no
21-193,"Consider Directing Staff to Review an “Adopt a Spot” Traffic Triangle, Traffic Circle ",3,2,aye
21-194,Consider Directing Staff to Provide a Public Analysis of: 1,5,0,aye
21-247,Councilmember Daysog moved approval of combining the COVID-19 Emergency [paragraph no. 21-267] matter with the Council Referral.  ,5,0,aye
21-265,Recommendation to Approve the Webster Street Business Improvement Area (BIA,4,0,aye
21-267,"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.",5,0,aye
21-272,"Resolution No. 15763, “Appointing Philly Jones as a Member of the Recreation and Parks Commission”; and ",5,0,aye
21-274,Mayor Ezzy Ashcraft stated a vote is need to consider new items after 11:00 p.m. ,3,2,aye
21-275,Recommendation to Accept the Report on the Long-Term Financial Forecast for the General Fund and Special Revenue Funds. ,3,1,aye
21-292,Vice Mayor Vella moved approval f or extending the time by two additional minutes.  ,4,1,aye
21-304,"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.",5,0,aye
21-305,"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.",4,0,aye
21-306,"Introduction of Ordinance Amending the Alameda Municipal Code by Amending Article XV (Rent Control, Limitations on Evictions and Relocation Payments to Certain Displaced Tenants",5,0,aye
21-307,"Resolution No. 15771, “Adopting a Tier-Structured Annual Rent Program Fee for ",3,2,aye
21-308,"Recommendation to Amend the Council Referral Process and Form, and the Meeting Rules Pertaining to Council Referrals and Council Communications; and ",3,2,aye
21-310,"Mayor Ezzy Ashcraft stated a motion is needed to consider the remaining agenda items and the two Council Referrals, after 11:00 p.m. ",3,2,aye
21-324,Public Hearing to Consider Adoption of the Community Development Block Grant (CDBG)/HOME Partnership Investment Program (HOME,5,0,aye
21-338,"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.  ",5,0,aye
21-344,"Resolution No. 15774, “Appointing John Kim as a Member of the Golf Commission.” Adopted; and ",5,0,aye
21-345,"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 ",4,1,aye
21-346,"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. ",5,0,aye
21-352,"Consider Addressing the Surplus Lands Act, including Lobbying Efforts and Assembly Bill 1486. (Councilmember Herrera Spencer",2,3,no
21-353,"Consider Directing Staff to Place the Audit Report Approved April 20, 2021 on a Future Agenda to Allow the City Auditor to Give a Presentation. (Councilmember Herrera Spencer). ",3,1,aye
21-358,Mayor Ezzy Ashcraft suggested the budget and CIP workshops be heard together.  ,4,0,aye
21-379,"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. ",4,0,aye
21-380,"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.",5,0,aye
21-381,Public Hearing to Consider the Collecting of the Water Quality and Flood Protection Fees on the Property Tax Bills; and  ,5,0,aye
21-382,"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. ",5,0,aye
21-383,"Introduction of Ordinance Amending the Alameda Municipal Code, Including Section 2-22 (Open Government Commission",5,0,aye
21-386,Consider Directing Staff to Return to Council with Solutions to Address Automobile-Related Events at Alameda Point. (Mayor Ezzy Ashcraft and Councilmember Knox White,5,0,aye
21-412,"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.  ",4,1,aye
21-414,Recommendation to Award a Contract for the Publication of Legal Notices for Fiscal Year 2021-22. ,3,2,aye
21-417,"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.",4,1,aye
21-418,"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).  ",4,1,aye
21-419,"Resolution No. 15787, “Reappointing Kristin Furuichi Fong as a Member of the Social Service Human Relations Board.” Adopted; ",5,0,aye
21-420,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. ,5,0,aye
21-421,Recommendation to Approve the City of Alameda’s Investment Policy. ,5,0,aye
21-423,Vice Mayor Vella moved approval of allowing additional time to complete the presentation. ,5,0,aye
21-424,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. ,5,0,aye
21-425,Vice Mayor Vella moved approval of extending the meeting until 12:30 a.m.; stated that she would like to finish the item tonight. ,3,2,aye
21-426,"Mayor Ezzy Ashcraft moved approval of the matter being continued to a date certain, July 6, 2021; stated that she would commit to putting the item after the Wellness Center. ",2,3,no
21-438,Mayor Ezzy Ashcraft stated that she would entertain a motion allowing all members to have up to three minutes of speaking time.  ,5,0,aye
21-439,Vice Mayor Vella moved approval of allowing Councilmember Herrera Spencer one minute of speaking time to state her motion. ,3,2,aye
21-441,Mayor Ezzy Ashcraft inquired whether Council would like to lower public comment speaking time.  ,3,1,aye
21-454,"Public Hearing to Consider Resolution No. 15794, “Amending Master Fee Resolution No. 12191 to Add and Revise Fees. ” Adopted. ",5,0,aye
21-455,Public Hearing to Consider Collection of Delinquent Integrated Waste Management Accounts via Property Tax Bills.  ,5,0,aye
21-456,"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. ",4,0,aye
21-457,Public Hearing to Consider Adoption of Resolution of Intent to Prepare a Housing Element Update for the Period 2023-2031 that Maximizes the Use of City-Owned Land at Alameda Point and Encinal Terminals and Rezones Certain Sites and Districts to Permit Multifamily Housing and Residential Densities of at Least 30 Units per Acre Contrary to City Charter Article 26 . Not adopted; and ,3,2,aye
21-458,"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. ",5,0,aye
21-474,"Resolution No. 15796, “Reappointing Lynn Jones as a Member of the Historical Advisory Board.” Adopted; ",5,0,aye
21-476,Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference. ,5,0,aye
21-479,"Resolution No. 15801, “Amending Resolution Nos. 15728 and 15739 Amending the 2021 Regular City Council Meeting Dates .” Adopted. ",3,2,aye
21-480,The City Clerk announced the Dreyfuss lease [paragraph no. 21-507] would not be heard.  ,3,2,aye
21-500,"Consider Reviewing the Decision to Award the Contract for Legal Notices to the Alameda Journal, including a Possible Re-Vote to Terminate the Contract and Discuss Ways to Tide Over the Alameda Sun. (Councilmember Daysog",3,2,aye
21-502,"Recommendation to Receive Direction from City Council Regarding Uses for a Potential Homeless Housing, Assistance and Prevention Grant Award. ",5,0,aye
21-504,"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. ",5,0,aye
21-506,Councilmember Herrera Spencer moved approval of giving the Police Chief an additional three minutes.  ,5,0,aye
21-508,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Chapter 30 (Zoning Ordinance,4,1,aye
21-509,"Introduction of Ordinance Amending the Alameda Municipal Code, Including Article VIII (Sunshine Ordinance",5,0,aye
21-523,"Introduction of Ordinance Amending the Alameda Municipal Code, Including Article VIII (Sunshine Ordinance",3,2,aye
21-524,Mayor Ezzy Ashcraft stated that she would like to hear the nominations [paragraph no. 21-525] next. ,3,2,aye
21-531,"Ratified bills in the amount of $17,856,432.45. ",5,0,aye
21-534,"Recommendation to Authorize the City Manager to Execute a Six-Year Agreement with Eden Information & Referral, Inc. for an Amount Not to Exceed $700,000 to Provide a Transportation Network Company (TNC",3,2,aye
21-538,"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 ",5,0,aye
21-543,"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. ",4,1,aye
21-544,"Resolution No. 15805, “To Increase Expenditure Appropriations in the American Rescue Plan 2021 Project (96034/C9930",5,0,aye
21-548,"Resolution No. 15809, “Authorizing the Issuance of City of Alameda Community Facilities District (CFD",5,0,aye
21-550,"Resolution No. 15810, “Appointing Robert Ferguson as a Member of the Public Art Commission.” Adopted; ",5,0,aye
21-551,"Public Hearing to Consider a Call for Review of the Planning Board’s Final Regular Meeting Alameda City Council September 7, 2021 13",3,1,aye
21-553,"Adoption of Resolution Approving a Revision to the Public Safety Retiree Medical Provision in the Executive Management Compensation Plan to Provide Up To Five Years of Service Credit for Time Served as a Chief, Assistant Chief and/or Deputy Chief in Another Agency.  Not adopted.  ",2,3,no
21-555,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.  ,5,0,aye
21-556,"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. ",5,0,aye
21-559,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. ,5,0,aye
21-561,"Resolution No. 15814, “Supporting the Goal of Reaching 100% Zero Emission Vehicle Sales in California by 2030.” Adopted. (Mayor Ezzy Ashcraft",4,1,aye
21-574,Councilmember Knox White moved approval of hearing the Council Referral on unnecessary animal surgery [paragraph no. 21-575] first. ,5,0,aye
21-575,"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",5,0,aye
21-589,"Resolution No. 15817, “Appointing Robert Lattimore as a Member of the Golf Commission.” Adopted; ",5,0,aye