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id ▼ | name | ayes | nays | majority |
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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 |
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