rowid,name,items_fts,rank 1,Conference with Labor Negotiators; Agency Negotiators: Human Resources Director and Craig Jory; Employee Organizations: Management and Confidential Employees Association and Police Association Non-Sworn. ,2757, 2,"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. ",2757, 3,"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",2757, 4,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. ,2757, 5,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. ,2757, 6,Conference with Labor Negotiators; Agency Negotiators: Human Resources Director and Craig Jory; Employee Organizations: International Brotherhood of Electrical Workers (IBEW,2757, 7,Minutes of the Special Joint City Council and Community Improvement Commission (CIC,2757, 8,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. ,2757, 9,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. ,2757, 10,Councilmember deHaan requested information on the paving funding stream; stated he is impressed with the current street paving activity. ,2757, 11,"Councilmember Matarrese, Mayor Johnson and Vice Mayor Tam each made comments and thanked their supporters. ",2757, 12,"Recommendation to accept the Quarterly Investment Report for the period ending December 31, 2006. ",2757, 13,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. ,2757, 14,Conference with Labor Negotiators: Agency Negotiators: ,2757, 15,"Report on Alameda Theater, Cineplex, and Parking Structure Project Construction update. ",2757, 16,"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. ",2757, 17,Recommendation to award Vehicle Tow Contract to Ken Betts Towing. Removed from the agenda. ,2757, 18,Public Hearing to consider an appeal of a Planning Board decision to deny Planned Development (PD-05-0002,2757, 19,"Update on the Alameda Theater, Cineplex and Parking Structure Construction Project; and ",2757, 20,"Minutes of the Special Community Improvement Commission Meeting held on May 15, 2007. Approved. ",2757, 21,Mayor Johnson requested that the Police Chief address the animal shelter issue. ,2757, 22,Introduction of Ordinance Amending the Alameda Municipal Code by Adding Section 2-19 (Youth Advisory Commission,2757, 23,"Resolution No. 14142, “Supporting a Diplomatic Approach to Ending the Iraq War and Bringing Our Troops Home.” Adopted. ",2757, 24,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. ,2757, 25,"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",2757, 26,"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. ",2757, 27,"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. ",2757, 28,"Recommendation to address rent increases and maintenance concerns at 101, 123, and 127 Crolls Garden Court. ",2757, 29,"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. ",2757, 30,Introduction of Ordinance Amending the Alameda Municipal Code by Repealing Section 5-30 (Filming Activities,2757, 31,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. ,2757, 32,Consideration of establishing an Economic Sustainability Committee. ,2757, 33,The City Manager discussed advanced planning activities. ,2757, 34,"Recommendation to receive a Report on proposed PERS Golden Adjourned Regular Meeting Alameda City Council November 6, 2008 13",2757, 35,Ordinance No. 2985,2757, 36,"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. ",2757, 37,Recommendation to accept the annual review of the Citywide Development Fee and the Fleet Industrial Supply Center/Catellus Traffic Fee. ,2757, 38,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,2757, 39,"Bill Smith, Alameda, discussed energy. Regular Meeting Alameda City Council January 6, 2009 21",2757, 40,Workers’ Compensation Claim (54956.95); Claimant: Corey Merrick; Agency claimed against: City of Alameda. ,2757, 41,Presentation on GoLibrary. ,2757, 42,Jon Spangler discussed social media networks. ,2757, 43,Conference with Legal Counsel – Anticipated Litigation; ,2757, 44,Conference with Labor,2757, 45,Fire Department Response Standards ,2757, 46,"Ratified bills in the amount of $3,359,712. 50. ",2757, 47,Recommendation to Approve an Agreement with Holland + Knight in the ,2757, 48,"Public Hearing to Consider Resolution No. 14 608, “Approving Tentative Parcel ",2757, 49,"Resolution No. 14658, “Appointing Nan E. Joesten as a Member of the Housing Commission.” Adopted. ",2757, 50,Recommendation to Select One the Following Two Options Relating to the Chuck Corica Golf Complex (1,2757, 51,"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 ",2757, 52,Recommendation to Provide Direction on the Proposed Disposition and Development Strategy for Alameda Point. ,2757, 53,"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. ",2757, 54,"Public Hearing to Consider Resolution No. 14666, “Designating the Bruton House at 1240 Saint Charles Street City Monument #30.” Adopted. ",2757, 55,"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. ",2757, 56,"Resolution No. 14667, “Appointing Sandy Wong to the Transportation Commission.” Adopted. ",2757, 57,Recommendation to Review and Approve the Prioritized Transportation Project List. ,2757, 58,"Resolution No. 14668, “Adopting a Policy for Public Participation.” Adopted; ",2757, 59,"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. ",2757, 60,"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. ",2757, 61,"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. ",2757, 62,Recommendation to Award Emergency Police Tow Contract to Ken Betts Towing Service. ,2757, 63,"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. ",2757, 64,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. ,2757, 65,Recommendation to Authorize the City Manager to Enter into Negotiations with KemperSports for the Long -Term Operation of the Chuck Corica Golf Complex. ,2757, 66,"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.” ",2757, 67,Recommendation to Authorize the City of Alameda’s Continued Participation in ,2757, 68,"Public Hearing to Consider Resolution No.14681, “Confirming the Park Street ",2757, 69,Provide Direction on Disposition and Development Strategy for Alameda Point Based on a Presentation of Alternatives. ,2757, 70,"Introduction of Ordinance Amending Alameda Municipal Code, Article IV (Subsections 30-58.1 - 30-60.5",2757, 71,"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",2757, 72,Written Communication from the League of California Cities Requesting Designation of a Voting Delegate for the 2012 Annual Conference. ,2757, 73,"Ordinance No. 3054, “Amending Various Sections of the Alameda Municipal ",2757, 74,Recommendation to Approve the September 2012 Alameda Landing Retail ,2757, 75,"Resolution No. 14758, “Commending Doug deHaan for Eight Years of Service ",2757, 76,"Resolution No. 14759, “Commending Beverly J. Johnson for Fourteen Years of Service to the City of Alameda as Mayor and Councilmember.” Adopted. ",2757, 77,Councilmember Tam moved approval of appointing Councilmember Ezzy ,2757, 78,"Resolution No. 14763, “Approving a Complete Streets Policy, in Accordance ",2757, 79,Recommendation to Approve the Revised Draft Prioritized Transportation ,2757, 80,"Public Hearing to Consider Resolution No.14770, “Amending Resolution No. ",2757, 81,"Public Hearing to Consider Resolution No. 14771, “Amending the Alameda ",2757, 82,"Resolution No. 14772, “Approving a Reduced Work Time Option Policy for Fair Labor Standards Act Exempt Employees.” Adopted; and ",2757, 83,"Ordinance No. 3062, “Approving a Lease and Authorizing the City Manager to ",2757, 84,Adoption of Resolution Waiving Bay Friendly Landscaping Requirements in ,2757, 85,Recommendation to Authorize the City Manager to Execute a 5-Year ,2757, 86,Recommendation to Acknowledge Rent Increase Concerns at 1514 Benton ,2757, 87,Consider Providing Direction to Staff regarding a Draft Resolution Re-Affirming ,2757, 88,"Resolution No. 14777, “Appointing La Donna Franco as a Member of the ",2757, 89,Introduction of Ordinance Approving a Lease and Authorizing the City ,2757, 90,"Resolution No. 14781, “Waiving Bay-Friendly Landscape Requirements in ",2757, 91,"Resolution No. 14780, “Affirming Support for Creation of a Nature Reserve at ",2757, 92,Recommendation to Authorize the City Manager to Negotiate and Execute a ,2757, 93,Recommendation to Approve the Park Street Business Improvement Area’s ,2757, 94,"Resolution No. 14784, “Appointing Dania Alvarez-Morroni as a Member of the ",2757, 95,"Public Hearing to Consider Resolution No. 14788, “Certifying the Final ",2757, 96,Recommendation to Implement the Biological Opinion on the Proposed Naval ,2757, 97,"Resolution No. 14790, “Reappointing Joy Pratt as a Member of the Housing ",2757, 98,Final Passage of Ordinance Amending Various Sections of the Alameda ,2757, 99,"Resolution No. 14794, “Declaring that Freedom from Domestic Violence is a ",2757, 100,Public Hearing to Consider Approving Amendment #2 to the FY11-12 ,2757, 101,"Recommendation to Award Contract in the Amount of $250,000 to Skidmore, ",2757, 102,Introduction of Ordinance Approving a Lease and Authorizing the City ,2757, 103,Introduction of Ordinance Approving a Lease and Authorizing the City ,2757, 104,Introduction of Ordinance Approving a Lease and Authorizing the City ,2757, 105,Introduction of Ordinance Approving a Lease and Authorizing the City ,2757, 106,Introduction of Ordinance Approving a Lease and Authorizing the City ,2757, 107,Introduction of Ordinance Approving a Lease and Authorizing the City Manager to ,2757, 108,Public Hearing to Consider Adoption of the Fiscal Year 2013-14 Community ,2757, 109,Councilmember Daysog moved approval of continuing the meeting past 11:00 ,2757, 110,"Public Hearing to Consider Resolution No. 14807, “Confirming the Webster Street ",2757, 111,Recommendation to Endorse a Preferred Conceptual Plan for a Passive ,2757, 112,Recommendation to Approve the City of Alameda Bicycle Facility Design ,2757, 113,"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. ",2757, 114,"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. ",2757, 115,"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. ",2757, 116,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. ,2757, 117,Written Communication from the League of California Cities Requesting Designation of a Voting Delegate and Alternates for the Annual Conference. ,2757, 118,"Public Hearing to Consider Resolution No. 14813, “Amending Master Fee Resolution No. 12191 to Increase Citywide Parking Meter Rates.” Adopted. ",2757, 119,"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. ",2757, 120,"Resolution No. 14814, “In Support of California Homes and Jobs Act of 2013 (Senate Bill 391).” Adopted. ",2757, 121,Consideration of a Resolution in Support of Assembly Bill 1324 regarding a Vehicle Registration Fee Surcharge. ,2757, 122,"Resolution No. 14820, “Appointing Zara Santos as a Member of the Civil ",2757, 123,"Introduction of Ordinance Amending Municipal Code Section 5-7.1 – Penalty for Nonpayment of Annual, Quarterly or Semi-Annual Business License. Introduced. ",2757, 124,"Resolution No. 14833, “Approving the Engineer’s Report, Confirming Diagram ",2757, 125,Public Hearing to Consider Collection of Delinquent Business License Taxes and Delinquent Integrated Waste Management Accounts Via the Proper ty Tax Bills. ,2757, 126,Recommendation to Authorize the Mayor to Send a Letter Commenting on the Draft Plan Bay Area. ,2757, 127,"Resolution No. 14838, “Commending Retired Alameda Police Department ",2757, 128,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. ,2757, 129,"Resolution No. 14839, “Supporting Assembly Bill 1324.” Adopted. ",2757, 130,"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",2757, 131,"Resolution No. 14844, “Appointing Shawn Shelby as a Member of the Golf ",2757, 132,"Resolution No. 14849, “Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. (ACI",2757, 133,"Resolution No. 14850, “ Authorizing the Commencement of Proceedings for ",2757, 134,"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. ",2757, 135,Recommendation to Receive a Report and Provide Direction to Staff Regarding a Strategy to Address Other Post -Employment Benefits (OPEB ). ,2757, 136,Recommendation to Endorse Comments on Alameda Point Conceptual Planning Guide. ,2757, 137,"Resolution No. 14855, “Adoption of Resolution Commending Alameda Police ",2757, 138,"Resolution No. 14857, “Appointing Beverly Blatt as a Member of the Golf ",2757, 139,"Resolution No. 14860, “Authorizing the City Manager to Negotiate the Terms of a $1.15 Million Loan to the Alameda Unified School District (AUSD",2757, 140,"Public Hearing to Consider Resolution No. 14861, “Authorizing the Issuance ",2757, 141,Consider Providing Direction to Staff Regarding a Resolution in Support of ,2757, 142,Provide Comments on the Disposition Strategy for Alameda Point. ,2757, 143,Recommendation to Authorize the Alameda Police Department (APD,2757, 144,Recommendation to Amend the Consultant Contract in the Amount of ,2757, 145,"Resolution No. 14863, “Amending the City of Alameda Executive Management ",2757, 146,Recommendation to Approve a Contract with Granicus in an Annual Amount of ,2757, 147,"Resolution No. 14864, “Urging Congress to Enact Comprehensive Immigration ",2757, 148,Recommendation to Authorize the City Manager to Extend the Current Joint ,2757, 149,Report on Sale of 2013 Certificates of Participation and General Obligation ,2757, 150,Recommendation to Authorize Sole Source Procurement and Award a ,2757, 151,Recommendation to Approve the Long-Range Property Management Plan. ,2757, 152,"Resolution No. 14868, “Approving a General Plan Text Amendment to the ",2757, 153,"Resolution No. 14869, “Amend Master Fee Resolution No. 12191 to Revise ",2757, 154,Introduction of Ordinance Approving a Lease and Authorizing the City ,2757, 155,Introduction of Ordinance Amending Various Sections of the Municipal Code to ,2757, 156,Ordinance adopts new technical building and fire regulations consistent with ,2757, 157,Provide Direction on the Request for Proposals for Leasing and Property ,2757, 158,Recommendation to Approve Evaluation Criteria for Alameda Point ,2757, 159,"Resolution No. 14870, “Adoption of Resolution to Establish the Annual “Meter ",2757, 160,"Resolution No. 14871, “Appointing Elizabeth Wong as a Member of the Youth ",2757, 161,Recommendation to Enter into Phase 2 of the Alameda County Mandatory ,2757, 162,Adoption of Resolution Regarding Project Stabilization Agreement Policy at ,2757, 163,Recommendation to Approve the 2014 Federal Legislative Agenda. ,2757, 164,Recommendation to Approve the 2014 State Legislative Agenda and the ,2757, 165,Summary: Declares Intent to Form a Community Facilities District (“CFD”,2757, 166,Summary: Declares Intent to Form a Community Facilities District (“CFD”,2757, 167,Recommendation to Authorize the City Manager to Negotiate and Execute an ,2757, 168,"Resolution No. 14877, “Amending Master Fee Resolution 12191 to Revise Fire ",2757, 169,Public Hearing to Consider an Appeal of the Transportation Commission’s ,2757, 170,Public Hearing to Consider an Appeal of the Transportation Commission’s ,2757, 171,Public Hearing to Consider Approving the Housing and Community ,2757, 172,Summary: Consider forming City of Alameda Community Facilities District ,2757, 173,Recommendation to Approve a License Agreement with the Alameda Soccer ,2757, 174,"Resolution No. 14884, “Entering Into an Agreement with Verde Design to ",2757, 175,"Resolution No. 14885, “Appointing John McCahan as a Member of the ",2757, 176,"Public Hearing to Consider Resolution No. 14886, “Amending Master Fee ",2757, 177,Summary: Consider Rezoning 2350 Harbor Bay Parkway to Permit ,2757, 178,Introduction of Ordinance Approving a Lease and Authorizing the City ,2757, 179,Recommendation to Authorize the City Manager to Negotiate and Execute a ,2757, 180,Summary: Consider forming City of Alameda Community Facilities District ,2757, 181,"Recommendation to Award a Contract in the Amount of $40,050 to NBS for ",2757, 182,Summary: This is a public hearing to address the following items: (1,2757, 183,"Resolution No. 14894, “Amending Resolution No. 7477 to Allow Bargaining ",2757, 184,"Resolution No. 14897, “Authorizing Application for Housing Related Parks ",2757, 185,Recommendation to Adopt Plans and Specifications and Authorize a Call for ,2757, 186,Recommendation to Accept the Quarterly Sales Tax Report for the Period ,2757, 187,Recommendation to 1,2757, 188,Summary: Approve an Agreement for Various Land Exchanges/Transfers and ,2757, 189,Introduction of Ordinance Approving the Lease Agreement for Six Years with ,2757, 190,Introduction of Ordinance Approving the First Amendment to the Lease and ,2757, 191,Introduction of Ordinance Approving the Second Lease Amendment for Twelve ,2757, 192,Consideration of Mayor’s Nominations for Appointment to the Housing ,2757, 193,"Resolution No. 14906, “Reappointing Fayleen Allen as a Member of the ",2757, 194,Introduction of Ordinance Approving a Lease and Authorizing the City ,2757, 195,Introduction of Ordinance Adding Section 30-5.17 to the Alameda Municipal ,2757, 196,Recommendation to Approve the Park Street Business Improvement Area ,2757, 197,Conference With Legal Counsel - Existing Litigation (54956.9); Case Name: ,2757, 198,"Recommendation to Adopt Plans and Specifications, Authorize a Call for Bids ",2757, 199,Summary: Adopt an Ordinance Amending the Alameda Municipal Code by ,2757, 200,Recommendation to Approve the Webster Street Business Improvement Area ,2757, 201,Recommendation to Approve Outline for Request for Qualifications (RFQ,2757, 202,Recommendation to Authorize the City Manager to Enter into a Three-year ,2757, 203,Vice Mayor Ezzy Ashcraft moved approval of continuing the meeting past 11:00 p.m. ,2757, 204,"Public Hearing to Consider Resolution No. 14918, “Confirming the Park Street Business Improvement Area (BIA",2757, 205,"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. ",2757, 206,"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 ",2757, 207,"Resolution No. 14924, “Approving a Memorandum of Understanding (MOU",2757, 208,Recommendation to Approve City-wide Bench Marks and Performance Measures. ,2757, 209,"Recommendation to Authorize the City Manager to Enter into a Purchase Agreement with Vigilant Solutions for Four, Vehicle Mounted, 3-Camera Automated ",2757, 210,Councilmember Daysog moved approval of continuing past 11:00 p.m. ,2757, 211,"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. ",2757, 212,SUMMARY: Approve Actions Related to Proposed Open Space Initiative ,2757, 213,Written Communication from the League of California Cities Requesting Designation of a Voting Delegate and Alternates for the Annual Conference. ,2757, 214,Conference with Real Property Negotiators (54956.8,2757, 215,"Recommendation to Authorize the City Manager, or His Designee, to Enter ",2757, 216,"Ordinance No. 3102, “Adopting Initiative Measure to Amend City of Alameda ",2757, 217,Vice Mayor Ezzy Ashcraft moved approval of hearing the four remaining ,2757, 218,Public Hearing to Determine Whether a Majority Protest Exists in the ,2757, 219,Recommendation to Approve Finalists for an Exclusive Negotiation Agreement ,2757, 220,SUMMARY: Proposed Adoption of Community Facilities District No 14-1 and Levy of Special Tax for Marina Cove II. ,2757, 221,"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. ",2757, 222,SUMMARY: Accept Grant from US Department of Homeland Security’s Fire Prevention and Safety Grant Program. ,2757, 223,"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 ",2757, 224,"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. ",2757, 225,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. ,2757, 226,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 ,2757, 227,"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. ",2757, 228,"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. ",2757, 229,"Resolution No. 14973, “Amending the City of Alameda Management and ",2757, 230,Introduction of Ordinance Approving a Lease and Authorizing the City ,2757, 231,Public Hearing to Consider Amendments to the Fiscal Years 2008-2014 ,2757, 232,Introduction of Ordinance of the City of Alameda Amending the Alameda ,2757, 233,"Resolution No. 14976, “Approving the City of Alameda Sewer System ",2757, 234,"Conference with Real Property Negotiators (54956.8); Property: Site B, ",2757, 235,Conference with Legal Counsel - Anticipated Litigation; Significant exposure to ,2757, 236,"Resolution No. 14981, “Honoring Former City Councilmember Hadi Monsef for ",2757, 237,"Resolution No. 14982, “Amending Master Fee Resolution 12191 to Add and ",2757, 238,Recommendation to Approve an Exclusive Negotiation Agreement (ENA,2757, 239,Vice Mayor Ezzy Ashcraft moved approval of continuing the meeting past ,2757, 240,"Recommendation to Authorize the City Manager, or His Designee, to ",2757, 241,Introduction of Ordinance Approving a Lease and Authorizing the City ,2757, 242,Introduction of Ordinance Amending the Alameda Municipal Code by ,2757, 243,"Resolution No. 14990, “Approving and Adopting an Amendment to the City Of ",2757, 244,"Resolution No. 14995, “Commending Stewart G. Chen for Two Years of Service to the City of Alameda as Councilmember. “ Adopted; ",2757, 245,Councilmember Ezzy Ashcraft moved approval of appointing Councilmember Matarrese as Vice Mayor. ,2757, 246,Recommendation to Accept the Police and Fire Services Fee Report. ,2757, 247,"Resolution No. 14994, “Appointing Mark Sorensen as a Member of the Social ",2757, 248,"Recommendation to Award a Contract in the Amount of $205,503, Including ",2757, 249,"Resolution No. 15017, “Commending John A. Russo for His Service to the City ",2757, 250,"Resolution No. 15018, “Commending Alexander Nguyen for His Service to the City of Alameda as Assistant City Manager.” Adopted. ",2757, 251,Introduction of Ordinance Amending the Alameda Municipal Code by Adding ,2757, 252,Summary Title: Complete Actions to Expand Municipal Services and Territory ,2757, 253,Summary Title: Complete Actions to Expand Public Improvements and ,2757, 254,Mayor Spencer announced a motion is needed to continue the meeting past ,2757, 255,Mayor Spencer stated a vote is needed to consider the budget presentations [paragraph no. 15-284] ,2757, 256,"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 ",2757, 257,"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. ",2757, 258,Receive Report on the Mastick Senior Center 2014 Annual Report. ,2757, 259,"Resolution No. 15031, “Adding Additional 2015 Regular City Council Meeting Dates.” Adopted. ",2757, 260,"Resolution No. 15032, “Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. (ACI",2757, 261,Public Hearing to Consider Adoption of the Community Development Block Grant (CDBG,2757, 262,"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]. ",2757, 263,Mayor Spencer stated a vote is required to continue the meeting past 11:00 p.m. ,2757, 264,"Public Hearing to Consider Resolution No. 15033, “Confirming the Webster Street Business Improvement Area (BIA",2757, 265,"Public Hearing to Consider Resolution No. 15034, “Confirming the Park Street Business Improvement Area (BIA",2757, 266,Recommendation to Select Two City Councilmembers to Serve on the Joint Subcommittee with East Bay Regional Park District (EBRPD). ,2757, 267,Mayor Spencer stated a motion is needed to continue past 11:00 p.m. ,2757, 268,Recommendation to Authorize the Mayor to Sign a Letter of Support for Assembly Bill (AB,2757, 269,"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. ",2757, 270,"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. ",2757, 271,"Resolution No. 15042, “Appointing Stephanie Shipe as a Member of the Housing Authority Board of Commissioners.” Adopted; ",2757, 272,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,2757, 273,Public Hearing to Consider Introduction of Ordinance Revising the City’s Sewer Service Charges. Introduced. ,2757, 274,Conference with Labor Negotiators (54957.6); City Negotiator: Stephanie ,2757, 275,"Resolution No. 15-03, “Approving and Adopting the Successor Agency to the ",2757, 276,Mayor Spencer stated a motion is needed to continue the meeting past 11:00 ,2757, 277,Recommendation to Authorize the Interim City Manager to Negotiate and ,2757, 278,Recommendation to Approve Sending a Letter to the Alameda County Board ,2757, 279,Presentation on the City of Alameda Homeless Survey by the Social Service ,2757, 280,Selection of Council Liaisons on the City Council/School Board Subcommittee ,2757, 281,"Resolution No.15053, “Appointing Jan Brandt as a Member of the Civil Service ",2757, 282,Mayor Spencer stated a vote is needed to consider remaining agenda items ,2757, 283,Mayor Spencer stated a motion is needed to continue the meeting past 11:00 ,2757, 284,Public Hearing to Consider Introduction of Ordinance Amending Alameda ,2757, 285,Public Hearing to Consider Introduction of Ordinance Amending Alameda ,2757, 286,"Ordinance No. 3127, “Approving a Disposition and Development Agreement (DDA",2757, 287,"Resolution No. 15059, “Appointing Laura Giuntini as a Member of the Public Utilities Board.” Adopted; ",2757, 288,"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. ",2757, 289,"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. ",2757, 290,"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 ",2757, 291,Conference with Legal Counsel - Anticipated Litigation; Initiation of litigation pursuant to subdivision (c,2757, 292,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 ,2757, 293,Mayor Spencer stated a motion is needed to consider the remaining items. Councilmember Daysog moved approval [of considering the remaining items]. ,2757, 294,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. ,2757, 295,"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. ",2757, 296,"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. ",2757, 297,Adoption of Resolution Appointing Carol Gottstein as a Member of the Commission on Disability Issues . Not adopted; ,2757, 298,Recommendation to Approve Phase 0 (Phase Zero,2757, 299,"Mayor Spencer stated a motion is needed to consider the remaining items, the four Council Referrals [paragraph nos. 15-561 through 15-565]. ",2757, 300,Mayor Spencer stated a motion is needed to continue past 11:00 p.m. ,2757, 301,Consider Directing the Interim City Manager to Draft a Policy or Strategy to Increase the Transient Occupancy Tax (TOT,2757, 302,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,2757, 303,Consider Requesting an Update on Project Stabilization Agreements (PSA,2757, 304,"Minutes of the Special and Regular City Council Meetings Held on September 1, 2015. ",2757, 305,"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. ",2757, 306,"Recommendation to Accept $2,205,300 Grant from the Staffing for Adequate Fire and Emergency Response (SAFER",2757, 307,"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. ",2757, 308," 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. ",2757, 309,"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. ",2757, 310,"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. ",2757, 311,"Resolution No. 15092, “Appointing Kenji Tamaoki as a Member of the Housing Authority Board of Commissioners.” Adopted. ",2757, 312,"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",2757, 313,Recommendation to Consider Ballot Measure Options and Advise Staff on Next Steps. ,2757, 314,"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. ",2757, 315,"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. ",2757, 316,Mayor Spencer stated a motion is needed to consider the meeting past 11:00 p.m. ,2757, 317,"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. ",2757, 318,"Resolution No. 15097, “Appointing Anto Aghapekian as a Member of the Commission on Disability Issues.” Adopted; and ",2757, 319,"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. ",2757, 320,"Resolution No. 15099, “Amending Master Fee Resolution 12191 to Add and Revise Recreation and Park Fees.” Adopted. ",2757, 321,Recommendation to Adopt the Legislative Program for 2016. ,2757, 322,Introduction of Ordinance Amending the Alameda Municipal Code by Adding Subsections (f,2757, 323,Conference with Real Property Negotiators (54956.8,2757, 324,Mayor Spencer stated a motion is needed to continue the meeting past 11:00 p.m. ,2757, 325,"Resolution No. 15106, “Appointing Christopher Griffiths as a Tenant Member of the Rent Review Advisory Committee (RRAC);” Adopted, and ",2757, 326,"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",2757, 327,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. ,2757, 328,"Resolution No. 15109, “Amending the International Association of Fire Fighters (IAFF",2757, 329,Recommendation to Approve an Exclusive Negotiating Agreement (ENA,2757, 330,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. ,2757, 331,Mayor Spencer stated a motion is needed to c ontinue the meeting. ,2757, 332,"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",2757, 333,"Resolution No. 15112, “Appointing John Roderick as a Housing Provider Member of the Rent Review Advisory Committee.” Adopted. ",2757, 334,"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",2757, 335,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]. ,2757, 336,"Mayor Spencer stated a motion is needed to consider the meeting past 11:00 p.m. Regular Meeting Alameda City Council January 5, 2016",2757, 337,Public Hearing to Consider Approving the Housing and Community ,2757, 338,Introduction of Ordinance Approving a Lease and Authorizing the City ,2757, 339,Mayor Spencer stated a motion is needed to consider the remaining items: ,2757, 340,Mayor Spencer stated a motion is needed to continue the meeting past 10:00 ,2757, 341,"Resolution No. 15117, “Authorizing the City Manager to Accept, on Behalf of ",2757, 342,Consider Directing the City Manager to Prepare Analysis and ,2757, 343,"Resolution No. 15118, “Authorizing the Issuance of City of Alameda Community Facilities District (CFD",2757, 344,"Resolution No. 15119, “Appointing an Engineer-of-Work and an Attorney-of-Record for Island City Landscaping and Lighting District 84-2.” Adopted. ",2757, 345,Recommendation to Approve the Central Avenue Complete Streets Concept Including Safety and Other Street Improvements. ,2757, 346,Recommendation to Approve the City of Alameda Investment Policy . ,2757, 347,"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. ",2757, 348,"Resolution No. 15134, “Appointing Michaela Tsztoo as a Member of the Commission on Disability Issues.” Adopted;",2757, 349,Mayor Spencer stated a motion is needed to consider the remaining agenda item on the wetlands mitigation bank [paragraph no. 16-143]. ,2757, 350,"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",2757, 351,"Introduction of Ordinance Amending Ordinance No. 1277, N.S. to Rezone 101 -223 Brush Street (Esperanza - APN 74-475-1-7",2757, 352,"Resolution No. 15145, “Confirming the Park Street Business Improvement Area (BIA",2757, 353,"Resolution No. 15146, “Confirming the Webster Street Business Improvement Area (BIA",2757, 354,Recommendation to Rename Road B in the Harbor Bay Business Park to ,2757, 355,"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. ",2757, 356,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,2757, 357,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 ,2757, 358,"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. ",2757, 359,The City Clerk requested the Fire grant [paragraph no. 16-309] be moved above the Rent Fee [paragraph no. 16-310]. ,2757, 360,Recommendation to Award Contract for Legal Advertising for Fiscal Year 2016-17. Accepted. ,2757, 361,"Resolution No. 15160, “Intention to Approve an Amendment to the Contract Between the Board of Administration of the California Public Employees’ Retirement ",2757, 362,"Resolution No. 15162, “Reappointing Cheryl Saxton as a Member of the Golf Commission.” Adopted; ",2757, 363,"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. ",2757, 364,"Resolution No. 15178, “Resolution Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Maintenance Assessment District (MAD",2757, 365,"Resolution No. 15179, “Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. (ACI",2757, 366,Public Hearing to Establish the Proposition 4 (Appropriations,2757, 367,"Resolution No. 15181, “Resolution Amending Master Fee Resolution No. 12191 to Add and Revise Fees.” Adopted. ",2757, 368,Public Hearing to Consider Collection of Delinquent Business License Taxes and Fees and Delinquent Integrated Waste Management Accounts Via the Property Tax Bills. ,2757, 369,"Resolution No. 15182, “Relative to Workers’ Compensation Benefits for Registered Disaster Service Worker Volunteers. ” Adopted. ",2757, 370,Recommendation to Approve the Jean Sweeney Open Space Park Design Development Plan. ,2757, 371,"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. ",2757, 372,Mayor Spencer stated a motion is needed to continue the meeting past 11:00 p.m. ,2757, 373,"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",2757, 374,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,2757, 375,"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. ",2757, 376,"Resolution No. 15185, “Appointing Troy Hosmer as a Member of the Civil Service Board.” Adopted; and ",2757, 377,"Ordinance No. 3159, “Authorizing an Amendment to the Contract Between the Board of Administration of the California Public Employees' Retirement System (PERS",2757, 378,"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]. ",2757, 379,"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; ",2757, 380,"Introduction of Ordinance Approving Two Leases and Authorizing the City Manager to Execute the Terms of Lease with National Response Corporation, Environmental Services (NRC",2757, 381,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. ,2757, 382,Mayor Spencer stated a motion is needed to consider the remaining items. ,2757, 383,"Resolution No. 15190, “Calling an Election to be Consolidated with the City’s ",2757, 384,"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]. ",2757, 385,Mayor Spencer moved to continue the meeting past 11:00 p.m. ,2757, 386,"Recommendation to Authorize the City Manager to Amend an Agreement with Urban Planning Partners, Inc. to Extend the Term until December 2017. ",2757, 387,"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. ",2757, 388,"Resolution No. 15198, “Supporting the 2016 Alameda County Affordable Housing Bond Measure (Anticipated 23 Year Tax Measure).” Adopted. ",2757, 389,"Resolution No. 15199, “Supporting the AC Transit Parcel Tax Renewal Bond Measure (20 Year Measure).” Adopted. ",2757, 390,"Resolution No. 15200, “Supporting the Bay Area Rapid Transit (BART",2757, 391,"Resolution No. 15202, “Appointing Lisa Hall as a Member of the Commission on Disability Issues.” Adopted; and ",2757, 392,"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",2757, 393,Mayor Spencer stated a motion is needed to continue the meeting past 11:00 p.m. ,2757, 394,"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",2757, 395,Recommendation to Accept the Document Outlining the Approach to Attracting Development to the Enterprise District at Alameda Point and a Six-Month Status Update. ,2757, 396,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Subsection 3-70.5 (Establishment of a Community Facilities District (CFD,2757, 397,"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. ",2757, 398,"Recommendation to Approve the Draft Project List for the Alameda County Transportation Commission Call for Projects. Regular Meeting Alameda City Council October 18, 2016",2757, 399,"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. ",2757, 400,(A,2757, 401,Mayor Spencer stated a motion is needed to consider remaining items. ,2757, 402,Public Hearing to Consider Introduction of Ordinance Amending the Alameda Municipal Code by Amending Chapter 30 (Zoning Ordinance,2757, 403,"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",2757, 404,Provide Comments on the Draft Main Street Neighborhood Specific Plan for Alameda Point. ,2757, 405,Consider Directing the City Manager to Schedule a Priority Setting Work Session. (Mayor Spencer,2757, 406,"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. ",2757, 407,"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. ",2757, 408,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. ,2757, 409,"Recommendation to Authorize the City Manager to Issue a Notice to Proceed Regular Meeting Alameda City Council November 15, 2016",2757, 410,"Resolution No. 15208, “Amending Master Fee Resolution No. 12191 to Add and Revise Recreation and Park Fees.” Adopted. ",2757, 411,Recommendation to Uphold the Planning Board Decision to Name Certain Streets at Alameda Point. [Call for Review by Councilmember Daysog] ,2757, 412,"Angela Hockabout, Alameda Renters Coalition, expressed concern for tenants who cannot afford the exorbitant rent increases and suggested changes to the rent ordinance. ",2757, 413,"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. ",2757, 414,Recommendation to Approve the First Amendment to the Exclusive Negotiating Agreement (ENA,2757, 415,"Resolution No. 15214, “Appointing Marianne Carter as a Member of the Recreation and Park Commission.” Adopted. ",2757, 416,"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. ",2757, 417,SUMMARY TITLE: Ordinance Amendment and Related Resolutions Facilitate and Allow Homeowner Associations to Implement Residential Permit Parking Programs. ,2757, 418,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Division IV (Annexation of Territory,2757, 419,Recommendation to Authorize the City Manager to Enter into a Joint Use Agreement with Alameda Unified School District (AUSD,2757, 420,"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). ",2757, 421,"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. ",2757, 422,Recommendation to Accept the Work of Ranger,2757, 423,"Ordinance No. 3171, “Amending the Alameda Municipal Code by Amending Section 12-17 (Preferential Parking Zones",2757, 424,"Ordinance No. 3172, “Amending the Alameda Municipal Code by Amending Division IV (Annexation of Territory",2757, 425,"Resolution No. 15218, “Adoption of Resolution Commending Tony Daysog for Fourteen Years of Service to the City of Alameda as Councilmember. ” Adopted. ",2757, 426,Councilmember Oddie moved approval of Councilmember Vella serving as Vice Mayor. ,2757, 427,Mayor Spencer stated a motion is needed to continue past 11:00 p.m. ,2757, 428,Acting Mayor Vella stated a motion is needed to continue the meeting. ,2757, 429,Recommendation to Receive the 6-Month Status Update on the Enterprise District Development Approach (July 2016 to December 2016). ,2757, 430,"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. ",2757, 431,Recommendation to Review and Approve the 2017 Legislative Agenda for the City of Alameda. ,2757, 432,"Mayor Spencer stated a motion is needed to consider remaining items [the Bladium Map, Williams-Sonoma lease and referrals]. ",2757, 433,"Resolution No. 15237, “Approving the Alameda Point Bladium Tentative Parcel Map Application: PLN16-0544.” Adopted. ",2757, 434,"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",2757, 435,Consider: 1,2757, 436,Consider Directing Staff to: 1,2757, 437,Recommendation to Approve Pre-Commitment of $6.0 million of the City’s ,2757, 438,"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. ",2757, 439,"Resolution No. 15241, “Requesting the Federal Aviation Administration to Address Increased Aircraft Noise in Alameda. ” Adopted. ",2757, 440,"Resolution No. 15247, “Appointing Mindi Chen as a Member of the Recreation and Park Commission.” Adopted; and ",2757, 441,Public Hearing to Consider Introduction of Ordinance Adopting the Alameda Point Main Street Neighborhood Specifi c Plan. Introduced. (Base Reuse 819099,2757, 442,Summary: 1,2757, 443,Mayor Spencer moved approval of considering the referrals. ,2757, 444,Recommendation to Approve the Amended and Restated Maintenance and Cost Sharing Agreement between the City of Alameda and Alameda West Lagoon Homeowners Association. ,2757, 445,"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. ",2757, 446,Councilmember Oddie moved approval of continuing the meeting past 11:00 p.m. ,2757, 447,Recommendation to Approve the Ci ty of Alameda Investment Policy . ,2757, 448,Recommendation to Authorize the City Manager to Execute a Short Term Agreement with the East Bay Municipal Utility District (EBMUD,2757, 449,"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",2757, 450,Consider Adopting a “Bird-Safe Buildings” Ordinance. (Vice Mayor Vella and Councilmember Oddie,2757, 451,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. ,2757, 452,Recommendation to Accept Update on the Status of the Underground Utility District (UUD,2757, 453,"Public Hearing to Consider Resolution No. 15259, “Confirming the Webster Street Business Improvement Area (BIA",2757, 454,"Public Hearing to Consider Resolution No. 15260, “Confirming the Park Street Business Improvement Area (BIA",2757, 455,Public Hearing to Consider Adoption of the Fiscal Year (FY,2757, 456,Consider Directing Staff to Review and Update Alameda’s 2008 Local Action ,2757, 457,Consider Reviewing and Updating the Rules of Order for City Council Agendas and Meetings. (Councilmember Matarrese,2757, 458,Recommendation to Authorize the City Manager to Execute a Gas Service Operations and Maintenance Agreement with PG&E at Alameda Point. ,2757, 459,"Recommendation to Approve a 36-month Services Agreement between the City of Alameda and the Housing Authority for $1,152,116 (Fiscal Year (FY",2757, 460,"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",2757, 461,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,2757, 462,Recommendation to Award a Contract for the Publication of Legal Notices to the Alameda Journal for Fiscal Year 2017 -18. ,2757, 463,"Resolution No. 15276, “Reappointing Ann McCormick as a Member of the ",2757, 464,"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. ",2757, 465,"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. ",2757, 466,"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. ",2757, 467,"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. ",2757, 468,"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. ",2757, 469,Public Hearing to Establish the Proposition 4 (Appropriations,2757, 470,"Resolution No. 15288, “Reappointing Anto Aghapekian as a Member of the ",2757, 471,Mayor Spencer stated a motion is needed to continue past 11:00 p.m. ,2757, 472,Introduction of Ordinance Approving a Lease with Friends of Alameda Animal Shelter. Introduced. ,2757, 473,"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. ",2757, 474,Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference. ,2757, 475,Recommendation to Accept Status Report from Operation Dignity on Case Management Services for Homeless Individuals. ,2757, 476,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. ,2757, 477,"Resolution No. 15299, “Appointing Thomas Mills as a Member of the ",2757, 478,"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. ",2757, 479,Mayor Spencer stated a motion is ne eded to continue the meeting past 11:00 p.m. ,2757, 480,"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. ",2757, 481,Workshop on a Proposed Ordinance Amending the Alameda Municipal Code by Repealing Section 30-5.15 (Medical Dispensaries and Cultivation,2757, 482,Recommendation to Accept the Certificate of Sufficiency for Referendum Petition Against Ordinance No. 3180; and Select One of the Following Options: 1,2757, 483,"Resolution No. 15307, “Reappointing Lynn Jones as a Member of the Historical Advisory Board.” Adopted; ",2757, 484,Recommendation to Appoint Cathy Dana and Gene Kahane as Alameda’s ,2757, 485,"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. ",2757, 486,"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 ",2757, 487,Public Hearing to Provide Direction on Recommendations Regarding ,2757, 488,Public Hearing to Consider Introduction of Ordinance Amending the Alameda Municipal Code (AMC,2757, 489,Acting Mayor Vella stated a motion is needed to consider the referrals. ,2757, 490,Consider Directing Staff to Explore Offering Free Public WiFi Throughout the City. (Mayor Spencer,2757, 491,Acting Mayor Vella stated a motion is needed to continue the meeting past 11:00 p.m. ,2757, 492,"Chris Lencioni, Alameda, discussed his vehicle being stolen and getting a ticket; suggested license plate readers be installed on vehicles which issue tickets . ",2757, 493,"Ordinance No. 3193, “Amending the Alameda Municipal Code Section 4-4 (Disposable Food Service Ware",2757, 494,Public Hearing to Consider Alteration of the Rate and Method of Apportionment of Special Taxes for Community Facilities District No. 13-1; and ,2757, 495,"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]. ",2757, 496,"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",2757, 497,"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",2757, 498,Mayor Spencer moved approval of hearing two more speakers. ,2757, 499,"Ordinance No. 3198, “Amending Alameda Municipal Code to Add Section 30-18 Universal Residential Design.” Finally passed. ",2757, 500,"Public Hearing to Consider Resolution No. 15322, “Amending Master Fee Resolution No. 12191 to Revise Fire Department Transport Fees. ” Adopted. ",2757, 501,Introduction of Ordinance Amending the Alameda Municipal Code by Adding a New Article XVI (Cannabis Businesses,2757, 502,"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. ",2757, 503,"Recommendation to Receive Status Report on Job Creation Efforts at Alameda Point, Including an Update on the Enterprise District Marketing Strategy. ",2757, 504,"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. ",2757, 505,Consider Directing Staff to Provide a Public Update on Crime within the City. (Mayor Spencer,2757, 506,Public Hearing to Consider: Amendments to the Community Development Block Grant (CDBG,2757, 507,Introduction of Ordinance to Amend the Alameda Municipal Code by Amending Section 3-7 (Regulation of State Video Franchise Holders,2757, 508,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. ,2757, 509,"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. ",2757, 510,Recommendation to Receive the Information Technology Strategic Plan (ITSP). ,2757, 511,"Resolution No. 15329, “Urging the United States Congress to Enact a Federal Carbon Fee and Dividend.” Adopted. ",2757, 512,"Resolution No. 15331, “Appointing Jeffrey Cavanaugh as a Member of the Planning Board.” Adopted. ",2757, 513,Adoption of Resolution Authorizing the Mayor to Sign a Memorandum of Understanding (MOU,2757, 514,Mayor Spencer stated a motion is needed to consider the remaining agenda items: the two referrals. ,2757, 515,Mayor Spencer stated a motion is needed to continue past 11:00 p.m. Councilmember Matarrese moved approval. ,2757, 516,Introduction of Ordinance Approving a Real Estate Exchange Agreement ,2757, 517,Mayor Spencer inquired whether Council would consider hearing the referrals tonight. ,2757, 518,Mayor Spencer stated a motion is needed to consider the remaining items: the referrals. ,2757, 519,"Ordinance No. 3208, “Amending the Alameda Municipal Code by Deleting Section 30-4.17C “G Special Government Combining",2757, 520,"Public Hearing to Consider Approving the Housing and Community Regular Meeting Alameda City Council January 16, 2018 13",2757, 521,"Recommendation to Accept Report on Interim Inspection, Testing, Preliminary Analyses and Reporting Services for Rehabilitation of Piers 1, 2, and 3 at Alameda Point. ",2757, 522,Mayor Spencer stated a motion is needed to continue the meeting past 11:00 p.m. ,2757, 523,Recommendation to Accept Alameda Free Library Fiscal Year 2016-2017 Annual Report. ,2757, 524,"Recommendation to Accept Report on Alameda Crime Data, Statistics, and Trends from 1988 through 2017. ",2757, 525,Mayor Spencer stated a motion is needed to go past 11:00 p.m. ,2757, 526,Vice Mayor Vella moved approval of moving up the Greenway Golf lease [paragraph no. 18-124]. ,2757, 527,"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. ",2757, 528,"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. ",2757, 529,Mayor Spencer moved approval of considering the cannabis item [paragraph no. 18-129]. ,2757, 530,Mayor Spencer moved approval of continuing the meeting past 11:00 p.m. ,2757, 531,INFORMATIONAL ONLY - Annual Update on the Alameda Fire Department Fire Prevention Division Submitted by the Fi re Chief. ,2757, 532,Recommendation to Approve the 2018 Legislative Agenda for the City of Alameda. ,2757, 533,"Resolution No. 15356, “Confirming a Ground Lessor’s Consent and Estoppel Certificate and Authorizing the City Manager to Execute Documents Necessary to ",2757, 534,"Resolution No. 15360, “Appointing Elizabeth Rush as Member of the Public Art Commission.” Adopted. ",2757, 535,Recommendation to Adopt the Social Service Human Relations Board (SSHRB,2757, 536,"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. ",2757, 537,"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",2757, 538,"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. ",2757, 539,"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. ",2757, 540,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,2757, 541,"Recommendation to Accept the Work of McGuire and Hester for Cross Alameda Trail - Jean Sweeney Open Space Park, No. P.W. 05 -16-11. ",2757, 542,Recommendation to Approve the Implementing Regulations Governing a Request for Proposals (RFP,2757, 543,Recommendation to Authorize the Acting City Manager to Execute a Cooperative Agreement with the Department of Transportation (“Caltrans”,2757, 544,Recommendation to Accept the Public Art Commission’s Cultural Arts Funding Recommendations; and ,2757, 545,"Resolution No. 15371, “Authorizing the Use of $1.67 Million of the Base City Allocation (Alameda County Measure A1 Housing Bond Funds",2757, 546,Recommendation to Approve the Webster Street Business Improvement Area (BIA,2757, 547,Recommendation to Approve the Park Street Business Improvement Area (BIA,2757, 548,"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. ",2757, 549,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]. ,2757, 550,"Resolution No. 15375, “Confirming the Park Street Business Improvement Regular Meeting Alameda City Council May 1, 2018 9",2757, 551,"Resolution No. 15376, “Confirming the Webster Street Business Improvement Area (BIA",2757, 552,"SUMMARY: Land Transfers Among Various Parties Relating to North Housing Site Generally Bounded by Main Street, Singleton Avenue, Mosley Avenue and Bette Street ",2757, 553,Recommendation to Approve the Continuation of the Dockless Bike Share Program with Refinements and with a Single Bike Share Company; and ,2757, 554,Public Hearing to Consider Adoption of the Fiscal Year (FY,2757, 555,Public Hearing to Consider Introduction of Ordinance Approving a Disposition and Development Agreement (DDA,2757, 556,Mayor Spencer stated a motion is needed to consider the referral on crime [paragraph no. 18-305]. ,2757, 557,Summary Title: Approve Actions to Implement the Alameda Point Transportation Demand Management (TDM,2757, 558,"Resolution No. 15385, “Approving a Workforce Change at Alameda Municipal Power (AMP",2757, 559,"Resolution No. 15386, “Appointing Chris Pondok as a Member of the Recreation and Parks Commission.” Adopted; and ",2757, 560,"Public Hearing to Consider Resolution No. 15387, “Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. (ACI",2757, 561,"Recommendation to Accept the Social Service Human Relations Board Regular Meeting Alameda City Council June 5, 2018",2757, 562,Recommendation to Receive the Fiscal Year (FY,2757, 563,Mayor Spencer stated a motion is needed to consider the referrals. ,2757, 564,Mayor Spencer stated a motion i s needed to continue past 11:00 p.m. ,2757, 565,"Resolution No. 15389, “Supporting Alameda Rank-and-File Employees Post a Janus v. AFSCME (American Federation of State, County, and Municipal Employees",2757, 566,Recommendation to Award a Contract for the Publication of Legal Notices to the Alameda Journal for Fiscal Year 2018 -19. ,2757, 567,"Resolution No. 15390, “Appointing Robert Barde as a Member of the Civil Service Board.” Adopted;",2757, 568,Public Hearing to Establish the Proposition 4 (Appropriations,2757, 569,Public Hearing to Consider Collection of Delinquent Integrated Waste Management Accounts Via the Property Tax Bills. ,2757, 570,"Public Hearing to Consider Resolution No. 15404, “Approving the Engineer's ",2757, 571,"Public Hearing to Consider Resolution No. 15405, “Approving the Engineer's ",2757, 572,"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",2757, 573,Recommendation to Determine Council’s Interest in Authoring a Ballot Argument ,2757, 574,Mayor Spencer stated a motion is needed to consider remaining items. ,2757, 575,"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",2757, 576,"Designation of Voting Delegates and Alternates for the League of California Regular Meeting Alameda City Council June 19, 2018",2757, 577,Mayor Spencer stated a motion is needed to continue the meeting past 11:00 p.m. ,2757, 578,"There being no further business, Mayor Spencer adjourned the meeting at 11:06 p.m. in memory of Carl Halpern. ",2757, 579,"Recommendation to Approve Two Amendments Totaling $270,000 for a Three-Year Extension Period as Follows: 1",2757, 580,Recommendation to Amend the Inclusionary Housing Program Guidelines to (a,2757, 581,"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 ",2757, 582,Adoption of Resolution Appointing Shelby Sheehan as a Member of the Public Utilities Board (PUB). Not adopted; ,2757, 583,"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 ",2757, 584,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. ,2757, 585,"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. ",2757, 586,"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",2757, 587,"Resolution No. 15415, “Authorizing the Acting City Manager to Execute Documents Necessary to Accept Grant Funding from the Alameda County Transportation Commission (ACTC",2757, 588,"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",2757, 589,"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. ",2757, 590,"Resolution No. 15418, “Appointing Jeffrey Gould as a Member of the Public Utilities Board.” Adopted; ",2757, 591,"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. ",2757, 592,Mayor Spencer stated a motion is needed to consider the remaining items [the referral and closed session ]. ,2757, 593,Consider Drafting a Letter to Federal Representatives Supporting ,2757, 594,"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. ",2757, 595,"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. ",2757, 596,"Resolution No. 15426, “Appointing Jennifer Wit as a Member of the Historical Advisory Board.” Adopted; ",2757, 597,Summary Title: Take Action to Acquire Union Pacific Property via Eminent Domain for the Jean Sweeney Open Space Park Project ,2757, 598,"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]. ",2757, 599,Summary Title: Take Action to Acquire Union Pacific Property via Eminent Domain for the Cross Alameda Trail Clement Avenue East Extension/Tilden Way Project ,2757, 600,"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",2757, 601,Recommendation to Accept the Annual Report for the Rent Stabilization Program. ,2757, 602,"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 . ",2757, 603,Continued Public Hearing to Consider Introduction of Ordinance Approving the Encinal Terminals Master Plan and Density Bonus Application (PLN16-0117,2757, 604,"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. ",2757, 605,Introduction of Ordinance Amending the Alameda Municipal Code by Adding Article 4-60 (Minimum Wage,2757, 606,Adoption of Resolution Appointing Rona Rothenberg as a Member of the Planning Board. Not adopted. ,2757, 607,"Resolution No. 15437, “Authorizing the Interim City Manager to Execute a Fourth Amendment to the Disposition and Development Agreement (DDA",2757, 608,The Interim City Manager made a brief announcement regarding recent Public Utilities Board actions. ,2757, 609,"Recommendation to Accept $1,876,823 Grant from the Staffing for Adequate Fire and Emergency Response (SAFER",2757, 610,"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 ",2757, 611,"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).”",2757, 612,"Resolution No. 15451, “Amending Master Fee Resolution No. 12191 to Revise Fees to Add New Cannabis Business Operator and Regulatory Fees.” Adopted; ",2757, 613,"Resolution No. 15454, “Declaring November 11 through 17 United Against Hate Week in the City of Alameda, in Conjunction with the Alameda Unified School ",2757, 614,"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.",2757, 615,"Resolution No.15456, “Appointing Joyce McConeghey as a Member of the ",2757, 616,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Section 30-5.15 of Chapter XXX (Zoning Ordinance,2757, 617,Introduction of an Ordinance Amending the Alameda Municipal Code by Amending Various Provisions of Article XVI (Cannabis Businesses,2757, 618,Recommendation to Accept the Annual Review of the Affordable Housing ,2757, 619,"Public Hearing to consider Resolution No.15460, “Amending Master Fee Resolution No. 12191 to Add New and Revise Existing Recreation and Park Fees.” ",2757, 620,"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. ",2757, 621,"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",2757, 622,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. ,2757, 623,"Resolution No. 15469, “Commending Frank Matarrese for Four Years of Service to the City of Alameda as Councilmember. ” Adopted; and",2757, 624,Councilmember Oddie moved approval of appointing John Knox White as Vice Mayor. ,2757, 625,"Resolution No. 15471, “Amending Fiscal Year 2018-19 Rent Stabilization Fund ",2757, 626,"Resolution No. 15472, “Amending Master Fee Resolution No. 12191 to Revise ",2757, 627,Public Hearing to Consider Approving the Housing and Community ,2757, 628,"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",2757, 629,Recommendation to Provide Direction on the City’s Proposal for the Homeless Emergency Aid Program (HEAP,2757, 630,"Resolution No. 15489, “Exploring Options to Mitigate Impacts of the Federal Government Shutdown on Alameda Residents .” Adopted. ",2757, 631,Conference with Legal Counsel - Liability Claim; (Pursuant to Government Code § 54956.95); Claimant: Jeffrey DelBono; Agency claimed against: City of Alameda ,2757, 632,Public Hearing to Consider the Formation of the Otis/Broadway Underground Utility District (UUD); and ,2757, 633,Recommendation to Discuss and Potentially Take Action Conce rning the Open ,2757, 634,"Cheri Johansen, Alameda Progressives, stated people who losing housing become homeless; stated a Town Hall to address the issue will be held on Saturday. ",2757, 635,"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. ",2757, 636,"Resolution No. 15499, “Appointing Aimee Barnes to the Recreation and Parks Commission.” Adopted;",2757, 637,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. ,2757, 638,"Consider Resolution No. 15503, “In Support of Assembly Bill AB31 (Garcia, ",2757, 639,"Recommendation to Approve Agreement Appointing Yibin Shen as City Attorney Effective May 13, 2019. ",2757, 640,Recommendation to Endorse the Central Avenue Webster Street Options for Further Analysis and the Two-Way Bikeway Extension between Paden School and McKay Avenue. ,2757, 641,"Resolution No. 15508, “Amending the Concession Agreement with Dialemi, ",2757, 642,"Resolution No. 15510, “Endorse Declaration of a Climate Emergency and Request Regional Collaboration on an Immediate Just Transition and Emergency ",2757, 643,"Resolution No. 15511, “Appointing Vadim Sidelnikov as a Tenant Member of ",2757, 644,Public Hearing to Consider Endorsing: 1,2757, 645,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). ,2757, 646,Mayor Ezzy Ashcraft stated a motion is needed to consider new items after 11:00 p.m. ,2757, 647,"Consider Directing the City Manager to Create Breastfeeding Locations, Baby Changing Stations and Gender Neutral Bathrooms. (Councilmembers Vella and Oddie",2757, 648,Recommendation to Provide Direction to Staff Regarding Various ,2757, 649,"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. ",2757, 650,"Introduction of Ordinance Amending the Alameda Municipal Code by Eliminating the Sunset Clause (December 31, 2019",2757, 651,"Recommendation to Approve Agreement Appointing Eric J. Levitt as City Manager Effective April 10, 2019. ",2757, 652,"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 . ",2757, 653,"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",2757, 654,Recommendation to Approve the Webster Street Business Improvement Area (BIA,2757, 655,"Introduction of Ordinance Amending the Alameda Municipal Code by Amending Various Provisions, Including: (1",2757, 656,Tour of the Enterprise District (Formerly Site B,2757, 657,Recommendation to Authorize the City Manager to Execute a Contract ,2757, 658,"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 ",2757, 659,"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 ",2757, 660,Mayor Ezzy Ashcraft stated a motion is needed to extend Council speaking time. ,2757, 661,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]. ,2757, 662,Public Hearing to Consider Adoption of the Fiscal Year (FY,2757, 663,"Public Hearing to Consider Resolution No. 15533, “Confirming the Park Street Business Improvement Area (BIA",2757, 664,"Public Hearing to Consider Resolution No. 15534, “Confirming the Webster Street Business Improvement Area (BIA",2757, 665,"Recommendation to Approve Agreement Appointing Yibin Shen as City Attorney Effective May 13, 2019. ",2757, 666,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. ,2757, 667,"Ordinance No. 3244, “Amending the Alameda Municipal Code by Amending ",2757, 668,"Resolution No. 15540, “Appointing Ron Carlson as a Member of the Golf Commission.” Adopted; ",2757, 669,Recommendation to Approve Otis Drive Traffic Calming and Safety Improvement Project Design Concept Recommendations. ,2757, 670,"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 ",2757, 671,"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. ",2757, 672,"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. ",2757, 673,"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. ",2757, 674,"Resolution No.15548, “Appointing Donna Hom as a Member of the Civil ",2757, 675,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. ,2757, 676,Public Hearing to Establish the Proposition 4 (Appropriations,2757, 677,"Public Hearing to Consider Resolution No. 15559, “Amending Master Fee Resolution No. 12191 to Add and Revise Fees. ” Adopted. ",2757, 678,Public Hearing to Consider Collection of Delinquent Integrated Waste Management Accounts Via Property Tax Bills. ,2757, 679,"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. ",2757, 680,"Resolution No.15562, “Appointing Hanson Hom as a Member of the Planning Board.” Adopted; ",2757, 681,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. ,2757, 682,Councilmember Oddie moved approval of extending the amount of time Councilmembers have to deliberate. ,2757, 683,"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. ",2757, 684,"Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter XXVII, Section 27-3 Concerning Citywide Development Impact Fees. Introduced. ",2757, 685,"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",2757, 686,Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference. ,2757, 687,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. ,2757, 688,"Recommendation to Authorize the City Manager, or His Designee, to Execute a Seven (7",2757, 689,"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. ",2757, 690,"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. ",2757, 691,"Resolution No. 15571, “Appointing Carly Grob as a Member of the Housing Authority Board of Commissioners.” Adopted; ",2757, 692,Mayor Ezzy Ashcraft suggested the 9 minute time limit be waived. ,2757, 693,"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]. ",2757, 694,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,2757, 695,"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. ",2757, 696,"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",2757, 697,"Resolution No. 15578, “Appointing Elizabeth Rush as a Member of the Public Art Commission.” Adopted; ",2757, 698,Mayor Ezzy Ashcraft stated Ms. Fisher should be allowed to speak for Mr. Fisher. ,2757, 699,Councilmember Oddie moved approval of suspending the rules to allow Councilmembers to have more time. ,2757, 700,Vice Mayor Knox White moved approval of hearing all the remaining items. ,2757, 701,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,2757, 702,"Recommendation to Authorize the Mayor to Sign, on Behalf of the City, a Regular Meeting Alameda City Council September 17, 2019 3",2757, 703,"Recommendation to Authorize the Mayor to Sign, on Behalf of the City, a Regular Meeting Alameda City Council September 17, 2019 3",2757, 704,The City Clerk noted the rules would need to be suspended to give the speaker 10 minutes. ,2757, 705,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. ,2757, 706,"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",2757, 707,"Resolution No. 15589, “Approving a Workforce Change in the City Attorney’s ",2757, 708,"Resolution No. 15590, “Appointing Adam Elsesser as a Member of the Mayor’s ",2757, 709,Public Hearing to Consider the Proposed 2019 Water Quality and Flood Protection Initiative; ,2757, 710,Recommendation to Approve the Design Concepts for Up to Six Public Access Pathways Along Fernside Boulevard and Eastshore Drive. ,2757, 711,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. ,2757, 712,"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",2757, 713,"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]. ",2757, 714,"Resolution No. 15600, “Appointing Warren DeSouza as a Member of the ",2757, 715,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. ,2757, 716,"Mayor Ezzy Ashcraft stated a motion is needed to consider the remaining Regular Meeting Alameda City Council October 15, 2019 13",2757, 717,"Resolution No. 15605, “Establishing a Vision Zero Policy to Work Towards Zero Traffic Deaths and Severe Injuries. ” Adopted. ",2757, 718,"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",2757, 719,"Resolution No. 15607, “Limiting Natural Gas Infrastructure for New Residential Construction on City Owned Property.” Adopted. ",2757, 720,Recommendation to Consider Approval of the Recommended Parking Enforcement Program Staffing Plan and Provide Direction to Staff on a Long-Term Parking Management Policy. ,2757, 721,Mayor Ezzy Ashcraft requested the gun control item [paragraph no. 19-641] be heard first on the regular agenda. ,2757, 722,"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. ",2757, 723,Recommendation to Receive an Annual Report on the Alameda Museum Archival Activities on Behalf of the City. ,2757, 724,"Public Hearing to Consider Resolution No. 15613, “Amending Master Fee Resolution No. 12191 to Add and Revise Recreation and Park Fees.” Adopted. ",2757, 725,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Various Provisions of Section 3-61 (Transient Occupancy Tax,2757, 726,Mayor Ezzy Ashcraft stated a motion is needed to consider the referrals. ,2757, 727,Councilmember Oddie moved approval of continuing the meeting until 11:45 p.m. ,2757, 728,"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. ",2757, 729,"Resolution No. 15617, “Amending the Recruitment and Hiring Incentive Policy for Lateral Police Officers in the Alameda Police Department. ” Adopted. ",2757, 730,"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.” ",2757, 731, Mayor Ezzy Ashcraft moved approval of allowing addition time for Council discussion [suspending the Council meeting rules] . ,2757, 732,"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",2757, 733,"Recommendation to Authorize the City Manager to Negotiate and Execute the Regular Meeting Alameda City Council December 17, 2019 5",2757, 734,Councilmember Oddie moved approval of hearing the privacy policy [paragraph no. 19-707] next. ,2757, 735,"Resolution No. 15625, “Establishing a Privacy Policy, Data Management Policy, and Prohibiting the Use of Face Recognition Technology.” Adopted. ",2757, 736,"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",2757, 737,"Consider Resolution No. 15626, “Supporting the Alameda Unified School ",2757, 738,"Marianne Carter, Alameda Youth Basketball and Alameda Vipers, thanked the Council for lowering proposed fees and discussed upcoming activities. ",2757, 739,"Public Hearing to Consider Approving the Housing and Community Regular Meeting Alameda City Council January 7, 2020 3",2757, 740,Recommendation to Consider Options on Coordination of the 4th of July Parade; ,2757, 741,Councilmember Daysog moved appro val of allowing three more minutes. ,2757, 742,Commissioner Oddie moved approval of giving Chair Ezzy Ashcraft an additional three minutes. ,2757, 743,"Recommendation to Accept the Alameda Free Library Strategic Plan, 2020-2025. ",2757, 744,"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. ",2757, 745,"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. ",2757, 746,Recommendation to Accept Update on Recently Installed and Ongoing Traffic Safety and Traffic Calming Activities. ,2757, 747,Mayor Ezzy Ashcraft suggested hearing the Sunshine item next [paragraph no. 20-067] since it has the most speakers . ,2757, 748,Mayor Ezzy Ashcraft moved approval of giving Councilmembers an additional 5 minutes time. ,2757, 749,Introduction of Ordinance Amending the Alameda Municipal Code by: (1,2757, 750,Mayor Ezzy Ashcraft suggested hearing the Code Enforcement program [paragraph no. 20-100] and ordinance [paragraph no. 20-101] together. ,2757, 751,Mayor Ezzy Ashcraft requested a maximum of three additional minutes. ,2757, 752,Mayor Ezzy Ashcraft stated staff has requested the Code Enforcement program [paragraph no. 20-100] and ordinance be addressed separately [paragraph no. 20-101]. ,2757, 753,Recommendation to Authorize the City Manager to Execute a Memorandum of Understanding (MOU,2757, 754,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Section 1-7 (Administrative Citations,2757, 755,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. ,2757, 756,Public Hearing to Consider Introduction of Ordinance Amending the Alameda Municipal Code by Amending: (1,2757, 757,"Mayor Ezzy Ashcraft stated a motion is needed to consider the remaining item, the referral [paragraph no. 20-108]. ",2757, 758,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. ,2757, 759,Recommendation to: 1,2757, 760,Introduction of Ordinance Amending the Alameda Municipal Code by Adding Provisions to Section 4-32 (Firearms and Weapons,2757, 761,"Resolution No. 15634, “Amending the Fiscal Year (FY",2757, 762,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. ,2757, 763,"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. ",2757, 764,"Urgency Ordinance No. 3268, “Imposing within the City of Alameda a Temporary (60-Day",2757, 765,Councilmember Vella moved approval of hearing the Charter amendment at a later date. ,2757, 766,"Ordinance No. 3269, “Amending the Alameda Municipal Code by Adding Provisions to Section 4-32 (Firearms and Weapons",2757, 767,"Ordinance No. 3270, “Amending the Alameda Municipal Code by Adding Provisions to Section 4-36 (License Requirements for Firearms and Munitions Dealers",2757, 768,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,2757, 769,"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 ",2757, 770,"Urgency Ordinance No. 3272, “(A",2757, 771,"Urgency Ordinance No. 3273, “Imposing within the City of Alameda a Temporary Moratorium on (A",2757, 772,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; ,2757, 773,"Recommendation to Approve Recommendations on Continuation of City Operations and Compensation for Employees, Implementation of the Families First Coronavirus Response Act (FFCRA",2757, 774,Consider Directing Staff to Identify Funding for Four Federal Emergency Management Agency (FEMA,2757, 775,The special closed session meeting was cancelled. ,2757, 776,"Recommendation to Accept a Budget Update for Fiscal Year 2019-20 General Fund Revenue and Expenditure Projections through June 30, 2020; and ",2757, 777,"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. ",2757, 778,"Urgency Ordinance No. 3274, “Implementing Emergency Measures to Assist Local Businesses During the State of Emergency Caused by the COVID-19 Pandemic.”",2757, 779,"Urgency Ordinance No. 3275, “(A",2757, 780,Recommendation to Support Resource Recovery Coalition of California’s ,2757, 781,"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. ",2757, 782,"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 ",2757, 783,Introduction of Ordinance Amending Alameda Municipal Code Chapter 30 (Development Regulations,2757, 784,"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",2757, 785,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Section 2-19 (Commission on Disability,2757, 786,Vice Mayor Knox White stated that he would like to hear the 7:01 pm special meeting before the regular meeting. ,2757, 787,Recommendation to Cancel the 2020 Fourth of July Parade to Avoid Mass Gatherings Due to the COVID -19 Pandemic. ,2757, 788,Recommendation to Approve the Webster Street Business Improvement Area (BIA,2757, 789,"Ordinance No. 3277, “Amending Alameda Municipal Code Chapter 30 (Development Regulations",2757, 790,"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",2757, 791,Vice Mayor Knox White moved approval of recessing the current meeting and reconvening the 7:01 pm special meeting ,2757, 792,Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter XII (Designated Parking,2757, 793,Public Hearing to Consider Accepting: 1,2757, 794,Recommendation to Accept 2020 Annual Report on the Climate Action and Resiliency Plan (CARP). ,2757, 795,Recommendation to Provide Direction on Potential Measures Amending the City Charter. ,2757, 796,Councilmember Vella moved approval of providing an additional 3 minutes for Council discussion. ,2757, 797,"Recommendation to Provide Direction to the City Attorney to Consent, Modify ",2757, 798,"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",2757, 799,"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. ",2757, 800,Mayor Ezzy Ashcraft proposed allowing five extra minutes. ,2757, 801,Mayor Ezzy Ashcraft moved approval of adding three minutes to each Councilmember’s time.,2757, 802,Recommendation to Consider Providing Direction to City Staff to Draft Charter Amendment Related to Article 26 (Measure A,2757, 803,Councilmember Oddie moved approval of not having presenter’s time count against their nine minutes. ,2757, 804,Mayor Ezzy Ashcraft moved approval of allow Councilmembers an additional Special Meeting,2757, 805,Vice Mayor Knox White moved approval of adding two more minutes to Mayor Ezzy Ashcraft's time.,2757, 806,A special meeting was called to allow the City Council to attend the Alameda ,2757, 807,Vice Mayor Knox White moved approval of recessing the regular meeting to call the special meeting. ,2757, 808,"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. ",2757, 809,"Resolution No. 15654, “Confirming the Webster Street Business Improvement Area (BIA",2757, 810,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,2757, 811,"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",2757, 812,"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 . ",2757, 813,Councilmember Vella moved approval of adding 2 minutes speaking time for all Councilmembers. ,2757, 814,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. ,2757, 815,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. ,2757, 816,"Urgency Ordinance No. 3281, “(A",2757, 817,"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. ",2757, 818,"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. ",2757, 819,Vice Mayor Knox White moved approval of not counting the minutes of the subcommittee presentation time against the 9 minutes of Council speaking time. ,2757, 820,Councilmember Oddie moved approval of discussing the remaining items on the agenda and concluding by 11:55 p.m. ,2757, 821,"Due to technical difficulties, the meeting was recessed at 11:01 p.m. and reconvened at 11:10 p.m. ",2757, 822,Recommendation to Consider Providing Direction to Staff to Prepare Charter Amendment Ballot Measure(s,2757, 823,Vice Mayor Knox White moved approval of allowing 15 more minutes for discussion. ,2757, 824,"Resolution No. 15658, “Approving a City Council Handbook and Code of Conduct.” Adopted. ",2757, 825,Consider Amending Sunshine Ordinance Section 2-91.4 (f,2757, 826,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. ,2757, 827,"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",2757, 828,"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",2757, 829,Recommendation to Receive the Fiscal Year 2020-21 Rent Program Regulatory Fee Study; and ,2757, 830,"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. ",2757, 831,"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. ",2757, 832,Public Hearing to Consider Collection of Delinquent Integrated Waste Management Accounts Via Property Tax Bills. ,2757, 833,Introduction of Ordinance Revising the City’s Sewer Service Charges.,2757, 834,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 30-18,2757, 835,Public Hearing to Consider Adoption of the Community Development Block Grant(CDBG)/HOME Partnership Investment Program (HOME,2757, 836,"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. ",2757, 837,Public Hearing to Establish the Proposition 4 (Appropriations,2757, 838,Vice Mayor Knox White moved approval of suspending the nine minutes of Council speaking time. ,2757, 839,Consider Amending Sunshine Ordinance Section 2-91.4 (f,2757, 840,Councilmember Oddie moved approval of suspending the nine minute Council speaking time limit. ,2757, 841,Councilmember Oddie moved approval of waiving the nine minute Council ,2757, 842,"Resolution No. 15671, “Authorizing the Submission of an Application for ",2757, 843,Adoption of Resolution Calling for the Holding of a Consolidated Municipal ,2757, 844,"Resolution No. 15673, “Calling for the Holding of a Consolidated Municipal ",2757, 845,"Resolution No. 15674, “Amending Master Fee Resolution No. 12191 to Add ",2757, 846,"Resolution No. 15675, “Establishing Integrated Waste Collection Ceiling Rates ",2757, 847,Mayor Ezzy Ashcraft announced a motion is needed to hear new items past ,2757, 848,Recommendation to Authorize the City Manager to Execute a Contract with ,2757, 849,"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]. ",2757, 850,Public Hearing to Consider the Collecting of the Water Quality and Flood Protection Fees on the Property Tax Bills; and (20-525A,2757, 851,"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",2757, 852,Public Hearing to Consider an Appeal of the Planning Board’s Decision to ,2757, 853,"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",2757, 854,Vice Mayor Knox White moved approval of considering the remaining agenda items and continuing the meeting until 12:00 a.m. ,2757, 855,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 ,2757, 856,Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference. ,2757, 857,"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. ",2757, 858,Recommendation to De-Name Jackson Park and Direct the City Manager to Remove the Park Sign. ,2757, 859,"Recommendation to Authorize the City Manager, or Designee, to Execute a One Year License with Greenway Golf Associates, Inc. for the “Grandview Pavilion” ",2757, 860,Mayor Ezzy Ashcraft stated a motion is needed to continue past 12:00 a.m. ,2757, 861,Vice Mayor Knox White moved approval of waiving Co uncil speaking time. ,2757, 862,Councilmember Vella moved approval of continuing the meeting until 12:40 a.m. ,2757, 863,"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. ",2757, 864,Recommendation to Authorize the City Manager to Execute Six Five-Year Agreements to ,2757, 865,Recommendation to Authorize the City Manager to Execute a Contract with Redgwick ,2757, 866,Public Hearing to Consider COVID-19 Related Response and Enforcement Activities; and ,2757, 867,Recommendation to Adopt the 2020 Alameda Point Master Infrastructure Plan (MIP,2757, 868,Mayor Ezzy Ashcraft stated a motion is needed to consider additional items after 11:00 ,2757, 869,Consider Creating a Grant Program for Park Street (Downtown Alameda Business 488 ,2757, 870,"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. ",2757, 871,"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. ",2757, 872,"Resolution No. 15700, “Appointing Ben Finkenbinder as a Member of the Golf ",2757, 873,"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 ",2757, 874,Mayor Ezzy Ashcraft suggested the resolutions of appointment [paragraph no. 20-660] be heard before the Consent Calendar. ,2757, 875,"Resolution No. 15709, “Reappointing Troy Hosmer as a Member of the Civil Service Board.” Adopted; ",2757, 876,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. ,2757, 877,Recommendation to Authorize the City Manager to Execute a Contract ,2757, 878,The City Clerk announced Council will need to vote to suspend the rules to allow the Appellant and Applicant 5 minutes of speaking time. ,2757, 879,Recommendation to (1,2757, 880,Vice Mayor Knox White moved approval of suspending Council speaking time ,2757, 881,"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. ",2757, 882,"Recommendation to Accept the September 2020 Report Titled, “City of ",2757, 883,"Resolution No.15722, “Approving a Final Map and Authorizing Execution of A ",2757, 884,Councilmember Daysog moved approval of resetting Mayor Ezzy Ashcraft’s ,2757, 885,Resolution No.15723 “Amending Master Fee Resolution No. 12191 to Revise and Add Recreation and Park Fees for Calendar Year 2021.” Adopted. ,2757, 886,"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. ",2757, 887,Vice Mayor Knox White moved approval considering the remaining items and continuing the meeting until 12:00 a.m. ,2757, 888,"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. ",2757, 889,"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 ",2757, 890,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. ,2757, 891,"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 ",2757, 892,"Resolution No. 15731, “Commending Jim Oddie for Six Years of Service to the ",2757, 893,Councilmember Knox White moved approval of appointing Malia Vella as Vice Mayor. ,2757, 894,"Minutes of the Special and Regular City Council Meetings Held on December 1, 2020. ",2757, 895,Mayor Ezzy Ashcraft moved approval of granting each Councilmember an additional 5 minutes. ,2757, 896,"Introduction of Ordinance Authorizing the City Manager to Execute Lease Regular Meeting Alameda City Council January 5, 2021",2757, 897,Mayor Ezzy Ashcraft moved approval of granting each Councilmember an additional 5 minutes. ,2757, 898,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]. ,2757, 899,"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 ",2757, 900,"Minutes of the Special and Regular City Council Meetings Held on December 15, ",2757, 901,Bills for ratification. ,2757, 902,Recommendation to Authorize the City Manager to Negotiate and Execute a Purchase ,2757, 903,"Resolution No. 15737, “Approving Tentative Map Tract 8534 and Density Bonus ",2757, 904,"Ordinance No. 3295, “Authorizing the City Manager to Execute Lease Amendments for ",2757, 905,"Ordinance No. 3296, “Amending the Zoning Map Designation for the Property at 2350 ",2757, 906,Councilmember Knox White moved approval of considering remaining items up to ,2757, 907,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Article ,2757, 908,Vice Mayor Vella moved approval of extending the meeting an additional 15 minutes to allow for completion of public comment and deliberation. ,2757, 909,"Resolution No. 15740, “Requiring a Project Stabilization Agreement for Certain ",2757, 910,"Recommendation to Review, Comment, and Provide Direction on the City’s ",2757, 911,"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",2757, 912,Mayor Ezzy Ashcraft announced that she would like to propose hearing the ,2757, 913,"Rasheed Shabazz, Alameda, read from the March 16, 1943 minutes, which ",2757, 914,"Ordinance No. 3297, “Amending the Alameda Municipal Code Chapter 30 ",2757, 915,Consider Adoption of Urgency Ordinance or Introduction of Ordinance ,2757, 916,Councilmember Knox White moved approval of waiving the nine minute ,2757, 917,The City Clerk stated a motion is needed to allow the presentation to go ,2757, 918,Mayor Ezzy Ashcraft stated a motion is needed before 11:00 p.m. to consider ,2757, 919,Councilmember Knox White moved approval of allowing each Councilmember ,2757, 920,The City Council discussed the date to continue the meeting. ,2757, 921,Mayor Ezzy Ashcraft requested two additional minutes of speaking time. ,2757, 922,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,2757, 923,Consider Directing Staff to Provide an Update on a Previously Approved Referral regarding Free Public WiFi throughout the City. (Councilmember Herrera Spencer,2757, 924,Consider Directing Staff to Extend Webster Street Physical Improvements/ Beautification. (Councilmember Daysog,2757, 925,"Consider Directing Staff to Review an “Adopt a Spot” Traffic Triangle, Traffic Circle ",2757, 926,Consider Directing Staff to Provide a Public Analysis of: 1,2757, 927,Councilmember Daysog moved approval of combining the COVID-19 Emergency [paragraph no. 21-267] matter with the Council Referral. ,2757, 928,Recommendation to Approve the Webster Street Business Improvement Area (BIA,2757, 929,"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.",2757, 930,"Resolution No. 15763, “Appointing Philly Jones as a Member of the Recreation and Parks Commission”; and ",2757, 931,Mayor Ezzy Ashcraft stated a vote is need to consider new items after 11:00 p.m. ,2757, 932,Recommendation to Accept the Report on the Long-Term Financial Forecast for the General Fund and Special Revenue Funds. ,2757, 933,Vice Mayor Vella moved approval f or extending the time by two additional minutes. ,2757, 934,"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.",2757, 935,"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.",2757, 936,"Introduction of Ordinance Amending the Alameda Municipal Code by Amending Article XV (Rent Control, Limitations on Evictions and Relocation Payments to Certain Displaced Tenants",2757, 937,"Resolution No. 15771, “Adopting a Tier-Structured Annual Rent Program Fee for ",2757, 938,"Recommendation to Amend the Council Referral Process and Form, and the Meeting Rules Pertaining to Council Referrals and Council Communications; and ",2757, 939,"Mayor Ezzy Ashcraft stated a motion is needed to consider the remaining agenda items and the two Council Referrals, after 11:00 p.m. ",2757, 940,Public Hearing to Consider Adoption of the Community Development Block Grant (CDBG)/HOME Partnership Investment Program (HOME,2757, 941,"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. ",2757, 942,"Resolution No. 15774, “Appointing John Kim as a Member of the Golf Commission.” Adopted; and ",2757, 943,"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 ",2757, 944,"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. ",2757, 945,"Consider Addressing the Surplus Lands Act, including Lobbying Efforts and Assembly Bill 1486. (Councilmember Herrera Spencer",2757, 946,"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). ",2757, 947,Mayor Ezzy Ashcraft suggested the budget and CIP workshops be heard together. ,2757, 948,"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. ",2757, 949,"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.",2757, 950,Public Hearing to Consider the Collecting of the Water Quality and Flood Protection Fees on the Property Tax Bills; and ,2757, 951,"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. ",2757, 952,"Introduction of Ordinance Amending the Alameda Municipal Code, Including Section 2-22 (Open Government Commission",2757, 953,Consider Directing Staff to Return to Council with Solutions to Address Automobile-Related Events at Alameda Point. (Mayor Ezzy Ashcraft and Councilmember Knox White,2757, 954,"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. ",2757, 955,Recommendation to Award a Contract for the Publication of Legal Notices for Fiscal Year 2021-22. ,2757, 956,"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.",2757, 957,"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). ",2757, 958,"Resolution No. 15787, “Reappointing Kristin Furuichi Fong as a Member of the Social Service Human Relations Board.” Adopted; ",2757, 959,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. ,2757, 960,Recommendation to Approve the City of Alameda’s Investment Policy. ,2757, 961,Vice Mayor Vella moved approval of allowing additional time to complete the presentation. ,2757, 962,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. ,2757, 963,Vice Mayor Vella moved approval of extending the meeting until 12:30 a.m.; stated that she would like to finish the item tonight. ,2757, 964,"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. ",2757, 965,Mayor Ezzy Ashcraft stated that she would entertain a motion allowing all members to have up to three minutes of speaking time. ,2757, 966,Vice Mayor Vella moved approval of allowing Councilmember Herrera Spencer one minute of speaking time to state her motion. ,2757, 967,Mayor Ezzy Ashcraft inquired whether Council would like to lower public comment speaking time. ,2757, 968,"Public Hearing to Consider Resolution No. 15794, “Amending Master Fee Resolution No. 12191 to Add and Revise Fees. ” Adopted. ",2757, 969,Public Hearing to Consider Collection of Delinquent Integrated Waste Management Accounts via Property Tax Bills. ,2757, 970,"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. ",2757, 971,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 ,2757, 972,"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. ",2757, 973,"Resolution No. 15796, “Reappointing Lynn Jones as a Member of the Historical Advisory Board.” Adopted; ",2757, 974,Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference. ,2757, 975,"Resolution No. 15801, “Amending Resolution Nos. 15728 and 15739 Amending the 2021 Regular City Council Meeting Dates .” Adopted. ",2757, 976,The City Clerk announced the Dreyfuss lease [paragraph no. 21-507] would not be heard. ,2757, 977,"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",2757, 978,"Recommendation to Receive Direction from City Council Regarding Uses for a Potential Homeless Housing, Assistance and Prevention Grant Award. ",2757, 979,"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. ",2757, 980,Councilmember Herrera Spencer moved approval of giving the Police Chief an additional three minutes. ,2757, 981,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Chapter 30 (Zoning Ordinance,2757, 982,"Introduction of Ordinance Amending the Alameda Municipal Code, Including Article VIII (Sunshine Ordinance",2757, 983,"Introduction of Ordinance Amending the Alameda Municipal Code, Including Article VIII (Sunshine Ordinance",2757, 984,Mayor Ezzy Ashcraft stated that she would like to hear the nominations [paragraph no. 21-525] next. ,2757, 985,"Ratified bills in the amount of $17,856,432.45. ",2757, 986,"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",2757, 987,"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 ",2757, 988,"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. ",2757, 989,"Resolution No. 15805, “To Increase Expenditure Appropriations in the American Rescue Plan 2021 Project (96034/C9930",2757, 990,"Resolution No. 15809, “Authorizing the Issuance of City of Alameda Community Facilities District (CFD",2757, 991,"Resolution No. 15810, “Appointing Robert Ferguson as a Member of the Public Art Commission.” Adopted; ",2757, 992,"Public Hearing to Consider a Call for Review of the Planning Board’s Final Regular Meeting Alameda City Council September 7, 2021 13",2757, 993,"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. ",2757, 994,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. ,2757, 995,"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. ",2757, 996,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. ,2757, 997,"Resolution No. 15814, “Supporting the Goal of Reaching 100% Zero Emission Vehicle Sales in California by 2030.” Adopted. (Mayor Ezzy Ashcraft",2757, 998,Councilmember Knox White moved approval of hearing the Council Referral on unnecessary animal surgery [paragraph no. 21-575] first. ,2757, 999,"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",2757, 1000,"Resolution No. 15817, “Appointing Robert Lattimore as a Member of the Golf Commission.” Adopted; ",2757,