rowid,name,items_fts,rank 1131,Consider Supporting Assembly Bill 1445. (Councilme mber Herrera Spencer,3076, 1130,Consider Having the City Council Review Recreation and Parks Department Community Events. (Councilmember Herrera Spencer,3076, 1129,Consider Having the City Council Address the Zoning of the Harbor Bay Club. (Councilmember Herrera Spencer,3076, 1128,"Public Hearing to Consider Resolution No. 15916, “Summarily Vacate an Excess Portion of Everett Street Approximately 116 -feet Northeasterly of Blanding Avenue in the City of Alameda Pursuant to Streets and Highways Code, Sections 8330, et seq. ” Adopted. ",3076, 1127,Public Hearing to Consider Adoption of the Community Development Block Grant/HOME Investment Partnerships Program Fiscal Year (FY,3076, 1126,"Recommendation to Authorize City Attorney to Effectuate the Transition for the Administration of the Rent Program from the Alameda Housing Authority, who Curre ntly Acts as ",3076, 1125,"Ordinance No. 3323, “Ordinance Authorizing the Interim City Manager to Execute a Lease with Rhoads Property Holdings, LLC, a California Limited Liability Company, dba CSI Mini Storage for Thirty Six Months for Buildings 338, 608, and 608A C, Located at 50 and 51 West Hornet Avenue, at Alameda Point. ” Finally passed. ",3076, 1124,"Resolution No. 15913, “Endorse the Alameda County Home Together 2026 Community Plan: A 5-Year Strategic Framework Centering Racial Equity to End Homelessness in Alameda County.” Adopted. ",3076, 1123,Recommendation to Approve Findings to Allow City Meetings to be Conducted via Teleconference. Accepted. ,3076, 1122,Consider Supporting Assembly Bill 1445. (Councilmember Herrera Spencer,3076, 1121,Introduction of Ordinance Authorizing the Interim City Manager to Execute a Lease ,3076, 1120,Introduction of Ordinance Amending Alameda Municipal Code Chapter Four to Comply ,3076, 1119,Recommendation to Provide Direction on a Proposal to Develop a Guaranteed Basic ,3076, 1118,Recommendation to Approve Proposed Term Sheet for Development of Alameda ,3076, 1117,"Resolution No. 15908, “Authorizing the Interim City Manager to Submit a Request to ",3076, 1116,"Recommendation to Authorize the Interim City Manager to Execute a $285,767 Grant Agreement with Alameda County for Homeless Housing Assistance and Prevention Grant, and Authorize the City Manager, in the Future, to Extend the Term of the Contract up to December 31, 2023; and ",3076, 1115,Councilmember Knox White moved approval of allowing 5 more minutes for ,3076, 1114,Conference with Labor Negotiators (Government Code Section 54957.6); City ,3076, 1113,Budget Workshop for Fiscal Year 2022-23 Mid-Cycle Budget Update to Provide ,3076, 1112,Councilmember Herrera Spencer moved approval of continuing the current item and not hearing any more items. ,3076, 1111,Councilmember Knox White moved approval of allowing up to 5 additional minutes for the presentation. ,3076, 1110,Recommendation to Provide Direction to City Staff on Emergency Supportive Housing for Three City-Owned Vacant Homes at Alameda Point. ,3076, 1109,Vice Mayor Vella moved approval of adding a minute for Councilmembers. ,3076, 1108,Recommendation to Approve Findings to Allo w City Meetings to be Conducted via Teleconference. ,3076, 1107,Adoption of Uncodified Urgency Ordinance to Take Effect Immediately Upon Its Adoption Concerning Rent Control and Limitations on Evictions Applicable to Maritime Residential Tenancies including Floating Homes. [Requires four affirmative votes]; and ,3076, 1106,Mayor Ezzy Ashcraft recommended continuing the emergency supportive housing [paragraph no. 22-279] to the Continued Agenda Items section at the next meeting. ,3076, 1105,Public Hearing to Consider Formation of the City of Alameda Community Facilities District No. 22-2 (Alameda Marina – Shoreline Improvements Maintenance and Adaptive Measures); ,3076, 1104,Public Hearing to Consider Formation of City of Alameda Community Facilities District No. 22-1 (Alameda Marina,3076, 1103,Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter VIII and Chapter XII Authorizing Public Works to Enforce Parking Provisions and Ensuring Consistency with California Vehicle Code. Introduced. ,3076, 1102,Mayor Ezzy Ashcraft suggested addressing the hearings for the parking provisions [paragraph no. 22-274] and the two Community Facilities Districts [paragraph no. 22-267 and 22-268]. ,3076, 1101,Recommendation to Accept the Annual Report on the Climate Action and Resiliency Plan (CARP,3076, 1100,"Resolution No. 15890, “Authorizing the City Manager to Negotiate and Execute (1",3076, 1099,"Recommendation to Approve Agreement Appointing Girard Beaudin as Interim City Manager at an Annual Salary of $278,409, Commencing on May 3, 2022, and Authorize the Mayor to Sign the Agreement on Behalf of the City. ",3076, 1098,Recommendation to Approve the Smart City Master Plan. ,3076, 1097,Consider Directing Staff to Bring the Rent Program “In-House” to the City Attorney’s ,3076, 1096,"Recommendation to Authorize the City Manager to Execute an Interim Funding Agreement and a Promissory Note, both in Subs tantially the Form Attached to this Staff Report, to Memorialize a Short-Term Loan from the City of Alameda General Fund to Five Keys Schools and Programs in the Amount of $2,000,000 for Use on General Development Costs for an Interim Supportive Homeless H ousing Project on the Bottle Parcel at 2530 5th Street; ",3076, 1095,Councilmember Knox White proposed Council hear the Five Keys agreement [paragraph no. 22-225] and continue the CARP [paragraph no. 22-224] to the Continued Agenda Items agenda section at the next Council meeting. ,3076, 1094,"Recommendation to Discontinue the Alameda Loop Shuttle; and Authorize the City Manager to Negotiate and Execute a Three-Year Agreement with AC Transit, Substantially the Same as Exhibit 4, for an Amount Not to Exceed $673,000 to Provide a Free AC Transit Bus Pass Pilot Program for Seniors and People with Disabilities as Part of the City's Paratransit Program. ",3076, 1093,Recommendation to Provide Direction to Staff Regarding Crime Prevention Programs to Deter and Reduce Catalytic Converter Thefts. ,3076, 1092,Recommendation to Provide Direction to Staff Regarding the Draft Alameda Police Department Policy for Fixed Automatic License Plate Technology. ,3076, 1091,"Resolution No. 15879, “Approving a Second Amendment to the Power Purchase Agreement between Ameresco Keller Canyon, LLC (“Ameresco”",3076, 1090,"Recommendation to Authorize the City Manager to Execute a Second Amendment to the Agreement with SCI Consulting Group for Fee Levy Administrative Services for the 1992 Urban Runoff Fee and the 2019 Water Quality and Flood Protection Fee in an Amount Not to Exceed $86,479 for an Aggregate Amount Not to Exceed $157,849. ",3076, 1089,Councilmember Daysog moved approval of hearing the Automatic License Plate Reader (ALPR,3076, 1088,Vice Mayor Vella moved approval of allowing an additional five minutes for the presentation. ,3076, 1087,"Introduction of Ordinance Authorizing the City Manager or Designee to Execute a First Amendment to the Lease with Park Street Wine Cellars, Inc., a California Corporation, for Approximately 700 Square Feet of Retail Space in the Historic Alameda Theatre Located at 2315 Central Avenue, Suite 122, to Provide Six Months of Rent Deferral with a Three-Year Repayment Period. Introduced . ",3076, 1086,"Resolution No. 15873, “Declaring Intention to Establish the City of Alameda Communities Facilities District (CFD",3076, 1085,"Resolution No. 15871, “Declaring Intention to Establish the City of Alameda Community Facilities District (CFD",3076, 1084,"Councilmember Knox White moved approval of hearing the Annual Report [paragraph no. 22-191] under Continued Agenda Items on April 5, 2022 . ",3076, 1083,"Councilmember Knox White moved approval of hearing the Park Street Wine Lease [paragraph no. 22-147] and budget resolution [paragraph no. 22-149] under Continued Agenda Items on March 15, 2022. ",3076, 1082,Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter XXX to Implement Senate Bill (SB,3076, 1081,"Resolution No. 15869, “Opposing Initiative 21-0042A1, a Proposed Amendment to the State Constitution that would Limit the Ability of Voters and State and Local Governments to Raise Revenues for Government Services.” Adopted. ",3076, 1080,"Recommendation to Authorize the Chief of Police, Via the City Manager, to Establish New and Amended Police Department Policies Governing the Use of the Alameda Police Department's Emergency Response Vehicle. ",3076, 1079,Mayor Ezzy Ashcraft moved approval of giving Councilmember Knox White one additional minute. ,3076, 1078,Councilmember Herrera Spencer moved approval of allowing speakers to comment for 2 minutes on the Police Department Policy Manual and the emergency response vehicle policy [paragraph no. 22-141]. ,3076, 1077,Vice Mayor Vella moved approval of continuing the SB 9 matter to the Continued Agenda Items Section 6 of the March 1 st agenda. ,3076, 1076,Mayor Ezzy Ashcraft announced a vote is needed to hear new items after 11:00 p.m.; stated Council can finish the current matter and hear the Franklin and L incoln Park Pools matter [paragraph no. 22-119]; the Senate Bill (SB,3076, 1075,"Public Hearing to Consider Resolution No. 15868, “Renaming Constitution Way to Wilma Chan Way in Honor of Alameda County Supervisor Wilma Chan.” Adopted.",3076, 1074,"Resolution No. 15867, “Continuing the Declaration of the Existence of a Local Emergency in Response to the COVID-19 Pandemic, Consistent with Government Code Section 8630(c).” Adopted.",3076, 1073,"Resolution No. 15866, “Rescinding Resolution No. 15829 which Authorized the Issuance of One or More Series of Pension Obligation Bonds to Refinance Outstanding Obligations of the City to the California Public Employees’ Retirement System and Related ",3076, 1072,"Resolution No. 15864, “Appointing an Engineer-of-Work and an Attorney-of-Record for Island City Landscaping and Lighting District 84-2 (Various Locations Throughout the City).” ",3076, 1071,"Resolution No. 15863, “Approving a Memorandum of Understanding (MOU",3076, 1070,"Recommendation to Authorize the City Manager to Execute a Second Amendment to the Agreement with the Regents of the University of California, on Behalf of Its University of California San Francisco School of Medicine, Department Of Emergency Medicine (”UCSF”",3076, 1069,"Councilmember Knox White moved approval of adding ten more minutes to the meeting in order to finish the discussion; stated that he is not ready to vote on the matter; if time is not extended, the matter should be continued to another meeting; he will not provide any additional dates for the priority setting workshop until the discussion occurs. ",3076, 1068,Consider Directing Staff to Move Jean Sweeney Park Fencing. (Councilmembers Herrera Spencer and Daysog,3076, 1067,Consider Directing Staff to Address Identifying New Areas at Alameda Point to Develop a Number of Housing Units Above the Originally-Agreed Upon Numbers of the 2023-2031 Regional Housing Needs Allocation (RHNA). (Councilmember Daysog,3076, 1066,Mayor Ezzy Ashcraft moved approval of continuing the meeting until 11:30 p.m. hearing Council Referrals until the stop time. ,3076, 1065,Councilmember Knox White moved approval of giving Councilmembers that have run out of time an additional three minutes of speaking time. ,3076, 1064,"Ordinance No. 3311, “Approving a Disposition and Development Agreement (DDA",3076, 1063,Consider Directing Staff to Support Removal of the US Navy Constraints Limiting Housing Development at Alameda Point. (Councilmember Herrera Spencer and Counc ilmember Daysog,3076, 1062,Councilmember Knox White moved approval of hea ring the balance of the agenda with a stop time of 12:00 a.m. ,3076, 1061,Public Hearing to Consider the following Ordinances to Govern the Future Development of the Encinal Terminals Property: ,3076, 1060,"Resolution No. 15859, “Amending the Fiscal Year 2021 22 and Fiscal Year 2022-23 Capital Budgets for the Playground Replacement Project (C5200",3076, 1059,Recommendation to Approve Property Management Agreement with RiverRock Real Estate Group for an Additional Three (3,3076, 1058,Consider Directing Staff to Address Representation for Below Market Rate ,3076, 1057,Consider Directing Staff to Publicly Share Information on Parking Recreational Vehicles (RV). (Councilmember Herrera Spencer,3076, 1056,Considering Directing Staff to Provide an Update on License Plate Readers. ,3076, 1055,Mayor Ezzy Ashcraft inquired if there is a motion to consider new items after 11:00 ,3076, 1054,Councilmember Herrera Spencer moved approval of allowing an additional 5 minutes ,3076, 1053,Recommendation to Accept an Update and Approve a Work Plan Addressing Efforts to ,3076, 1052,"Resolution No. 15856, “Appointing Tyler Savage as Trustee to the Alameda County ",3076, 1051,Recommendation to Approve Findings to Allow City Meetings to be Conducted via ,3076, 1050,Recommendation for City Council to Accept a Report Regarding the EveryOne Counts! 2022 Upcoming Point-In-Time Count of the Homeless Population in the City of Alameda. ,3076, 1049,The City Clerk announced that the SEEDS Collaborative agreement [paragraph no. ,3076, 1048,Councilmember Knox White moved approval of moving the police services [paragraph ,3076, 1047,Councilmember Knox White moved approval of hearing all the remaining items up until ,3076, 1046,Conference With Labor Negotiators (Government Code Section 54957.6); City ,3076, 1045,Mayor Ezzy Ashcraft stated a vote is needed to consider new agenda items past 11:00 ,3076, 1044,Vice Mayor Vella moved approval of allowing an additional 30 seconds. ,3076, 1043,Mayor Ezzy Ashcraft moved approval of allowing an additional one minute for ,3076, 1042,Councilmember Knox White moved approval of allowing an additional two minutes for ,3076, 1041,"Resolution No. 15848, “Adopting the Vision Zero Action Plan.” Adopted; and ",3076, 1040,"Recommendation that City Council, Boards and Commissions Annually Review ",3076, 1039,"Public Hearing to Consider Resolution No.15847, “Amending Master Fee Resolution ",3076, 1038,"Recommendation to Authorize the City Manager, or Designee, to: 1",3076, 1037,"Resolution No. 15844, “Amending the International Brotherhood of Electrical Workers Local 1245 Salary Schedule Effective January 2, 2022 to Implement Compensation Changes.” Adopted. ",3076, 1036,Recommendation to Approve Findings to Allow City Meetings to be Conducted via ,3076, 1035,Councilmember Daysog moved approval of hearing the referral regarding parking ,3076, 1034,Councilmember Herrera Spencer moved approval of hearing the License Plate ,3076, 1033,Vice Mayor Vella moved approval of allowing 5 minutes f or the presentation. ,3076, 1032,"Mayor Ezzy Ashcraft inquired whether Tuesday November 30th at 5:00 p.m. works for Councilmembers to hold a special meeting; whether the Housing Element [paragraph no. 21-___] and the General Plan [paragraph no. 21-___] will be the matters continued for discussion, to which the City Clerk responded in the affirmative. ",3076, 1031,Recommendation to Reorganize the City’s Parking Management Program and Parking Fund; ,3076, 1030,Mayor Ezzy Ashcraft stated a motion is needed to hear additional items past 11:00 p.m. ,3076, 1029,"Recommendation to Authorize the City Manager to Execute an Agreement in an Amount not to Exceed $2,536,047 with Bay Area Community Services (BACS",3076, 1028,Recommendation to Approve Findings to Allow City Meetings to be Conducted via Teleconference. ,3076, 1027,"Mayor Ezzy Ashcraft moved approval of hearing the findings to allow City meetings, and continuing the agreement with Terris Barnes Walters Boigon Heath Lester, Inc. to the end of the agenda. ",3076, 1026,"The City Clerk announced items Recreation Fees [paragraph no. 21-759] and meeting schedules [paragraph no. 21-760] could move to December 7, 2021. ",3076, 1025,Councilmember/Commissioner Herrera Spencer moved approval of allowing an extra 5 minutes for the presentation. ,3076, 1024,Councilmember Knox White announced that the certain section of Lincoln Park is within 120 feet of his house and he will need to recuse himself; inquired whether the matter can be placed at the end of the agenda. ,3076, 1023,Recommendation to Authorize the Chief of Police to Update Section 310 of the Existing Alameda Police Department Policy Manual to Conform to Existing Best Practices and Statutory Requirements Mandating Notification to the California Department of Justice in Certain Officer Involved Shootings. ,3076, 1022,Councilmember Knox White moved approval of hearing as many items as possible up to midnight. ,3076, 1021,Introduction of Ordinance Amending Alameda Municipal Code Chapter 21 (Solid Waste and Recycling,3076, 1020,Councilmember Herrera Spencer moved approval of hearing the ordinance implementing Senate Bill 1383 [paragraph no. 21-698] next. ,3076, 1019,Councilmember Knox Whi te moved approval of allowing five minutes for the Downtown Alameda Business Association (DABA,3076, 1018,"Recommendation to Authorize the City Manager to Execute a Sixth Amendment to the Agreement with Cultivate, LLC to Increase Compensation by $60,000, for a Total Aggregate Compensation Not to Exceed $354,000 to Continue Providing Technical Planning Support to the City of Alameda General Plan Update through Housing Element Adoption. ",3076, 1017,Councilmember Daysog moved approval of hearing the referral regarding License Plate Readers [paragraph no. 21-706] after the continued agenda item . ,3076, 1016,Mayor Ezzy Ashcraft stated a motion is needed to allow additional time; inquired how much time is needed. ,3076, 1015,Recommendation to Adopt the City Facilities and Street Naming Policy. ,3076, 1014,Recommendation to Provide Direction to Staff to Pursue One or More Options for Reducing the Negative Impacts and Public Safety Challenges Associated with Automobile-Oriented Events at Alameda Point. ,3076, 1013,"Resolution No. 15826, “Appointing Christina Mun as a Member of the Housing Authority Board of Commissioners .” Adopted; ",3076, 1012,Recommendation to Accept a Report on the Appointment of a Member to the Open Government Commission. ,3076, 1011,Mayor Ezzy Ashcraft stated a motion is be needed to consider new items after 11:00 p.m. ,3076, 1010,"Uncodified Urgency Ordinance No. 3308, “Continuing the Suspension During the Local Emergency due to the COVID-19 Pandemic of Certain Provisions of the City’s “Sunshine Ordinance” to the Extent Inconsistent with Assembly Bill No. 361 and ",3076, 1009,Recommendation to Approve The Road Home: A 5 Year Plan to Prevent and Respond to Homelessness in Alameda. ,3076, 1008,"Resolution No. 15821, “Appointing Kathryn Beehler as a Member of the Commission on Persons with Disabilities .” Adopted; ",3076, 1007,Councilmember Knox White moved approval of allowing an additional five minutes for the presentation . ,3076, 1006,Mayor Ezzy Ashcraft moved approval of hearing the nominations [paragraph no. 21-609] next. ,3076, 1005,"Recommendation to Review, Comment and Provide Direction on Preliminary Needs Assessment and Recommendations for Development of Smart City Master Plan. ",3076, 1004,Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter XXIV Public Health to Add Section 24-14 Prohibition on Gasoline-Powered Leaf Blowers. Introduced. ,3076, 1003,"Resolution No. 15820, “To Apply for the San Francisco Bay Restoration Authority Measure AA Grant to Fund Planning and Design of De-Pave Park and Allocate $50,000 in Matching Funds, if Awarded. ” Adopted.",3076, 1002,Mayor Ezzy Ashcraft stated a motion is need to consider new items after 11:00 p.m. ,3076, 1001,Mayor Ezzy Ashcraft suggested the Police Chief be given 20 minutes or his presentation. ,3076, 1000,"Resolution No. 15817, “Appointing Robert Lattimore as a Member of the Golf Commission.” Adopted; ",3076, 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",3076, 998,Councilmember Knox White moved approval of hearing the Council Referral on unnecessary animal surgery [paragraph no. 21-575] first. ,3076, 997,"Resolution No. 15814, “Supporting the Goal of Reaching 100% Zero Emission Vehicle Sales in California by 2030.” Adopted. (Mayor Ezzy Ashcraft",3076, 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. ,3076, 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. ",3076, 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. ,3076, 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. ",3076, 992,"Public Hearing to Consider a Call for Review of the Planning Board’s Final Regular Meeting Alameda City Council September 7, 2021 13",3076, 991,"Resolution No. 15810, “Appointing Robert Ferguson as a Member of the Public Art Commission.” Adopted; ",3076, 990,"Resolution No. 15809, “Authorizing the Issuance of City of Alameda Community Facilities District (CFD",3076, 989,"Resolution No. 15805, “To Increase Expenditure Appropriations in the American Rescue Plan 2021 Project (96034/C9930",3076, 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. ",3076, 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 ",3076, 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",3076, 985,"Ratified bills in the amount of $17,856,432.45. ",3076, 984,Mayor Ezzy Ashcraft stated that she would like to hear the nominations [paragraph no. 21-525] next. ,3076, 983,"Introduction of Ordinance Amending the Alameda Municipal Code, Including Article VIII (Sunshine Ordinance",3076, 982,"Introduction of Ordinance Amending the Alameda Municipal Code, Including Article VIII (Sunshine Ordinance",3076, 981,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Chapter 30 (Zoning Ordinance,3076, 980,Councilmember Herrera Spencer moved approval of giving the Police Chief an additional three minutes. ,3076, 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. ",3076, 978,"Recommendation to Receive Direction from City Council Regarding Uses for a Potential Homeless Housing, Assistance and Prevention Grant Award. ",3076, 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",3076, 976,The City Clerk announced the Dreyfuss lease [paragraph no. 21-507] would not be heard. ,3076, 975,"Resolution No. 15801, “Amending Resolution Nos. 15728 and 15739 Amending the 2021 Regular City Council Meeting Dates .” Adopted. ",3076, 974,Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference. ,3076, 973,"Resolution No. 15796, “Reappointing Lynn Jones as a Member of the Historical Advisory Board.” Adopted; ",3076, 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. ",3076, 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 ,3076, 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. ",3076, 969,Public Hearing to Consider Collection of Delinquent Integrated Waste Management Accounts via Property Tax Bills. ,3076, 968,"Public Hearing to Consider Resolution No. 15794, “Amending Master Fee Resolution No. 12191 to Add and Revise Fees. ” Adopted. ",3076, 967,Mayor Ezzy Ashcraft inquired whether Council would like to lower public comment speaking time. ,3076, 966,Vice Mayor Vella moved approval of allowing Councilmember Herrera Spencer one minute of speaking time to state her motion. ,3076, 965,Mayor Ezzy Ashcraft stated that she would entertain a motion allowing all members to have up to three minutes of speaking time. ,3076, 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. ",3076, 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. ,3076, 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. ,3076, 961,Vice Mayor Vella moved approval of allowing additional time to complete the presentation. ,3076, 960,Recommendation to Approve the City of Alameda’s Investment Policy. ,3076, 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. ,3076, 958,"Resolution No. 15787, “Reappointing Kristin Furuichi Fong as a Member of the Social Service Human Relations Board.” Adopted; ",3076, 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). ",3076, 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.",3076, 955,Recommendation to Award a Contract for the Publication of Legal Notices for Fiscal Year 2021-22. ,3076, 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. ",3076, 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,3076, 952,"Introduction of Ordinance Amending the Alameda Municipal Code, Including Section 2-22 (Open Government Commission",3076, 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. ",3076, 950,Public Hearing to Consider the Collecting of the Water Quality and Flood Protection Fees on the Property Tax Bills; and ,3076, 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.",3076, 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. ",3076, 947,Mayor Ezzy Ashcraft suggested the budget and CIP workshops be heard together. ,3076, 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). ",3076, 945,"Consider Addressing the Surplus Lands Act, including Lobbying Efforts and Assembly Bill 1486. (Councilmember Herrera Spencer",3076, 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. ",3076, 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 ",3076, 942,"Resolution No. 15774, “Appointing John Kim as a Member of the Golf Commission.” Adopted; and ",3076, 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. ",3076, 940,Public Hearing to Consider Adoption of the Community Development Block Grant (CDBG)/HOME Partnership Investment Program (HOME,3076, 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. ",3076, 938,"Recommendation to Amend the Council Referral Process and Form, and the Meeting Rules Pertaining to Council Referrals and Council Communications; and ",3076, 937,"Resolution No. 15771, “Adopting a Tier-Structured Annual Rent Program Fee for ",3076, 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",3076, 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.",3076, 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.",3076, 933,Vice Mayor Vella moved approval f or extending the time by two additional minutes. ,3076, 932,Recommendation to Accept the Report on the Long-Term Financial Forecast for the General Fund and Special Revenue Funds. ,3076, 931,Mayor Ezzy Ashcraft stated a vote is need to consider new items after 11:00 p.m. ,3076, 930,"Resolution No. 15763, “Appointing Philly Jones as a Member of the Recreation and Parks Commission”; and ",3076, 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.",3076, 928,Recommendation to Approve the Webster Street Business Improvement Area (BIA,3076, 927,Councilmember Daysog moved approval of combining the COVID-19 Emergency [paragraph no. 21-267] matter with the Council Referral. ,3076, 926,Consider Directing Staff to Provide a Public Analysis of: 1,3076, 925,"Consider Directing Staff to Review an “Adopt a Spot” Traffic Triangle, Traffic Circle ",3076, 924,Consider Directing Staff to Extend Webster Street Physical Improvements/ Beautification. (Councilmember Daysog,3076, 923,Consider Directing Staff to Provide an Update on a Previously Approved Referral regarding Free Public WiFi throughout the City. (Councilmember Herrera Spencer,3076, 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,3076, 921,Mayor Ezzy Ashcraft requested two additional minutes of speaking time. ,3076, 920,The City Council discussed the date to continue the meeting. ,3076, 919,Councilmember Knox White moved approval of allowing each Councilmember ,3076, 918,Mayor Ezzy Ashcraft stated a motion is needed before 11:00 p.m. to consider ,3076, 917,The City Clerk stated a motion is needed to allow the presentation to go ,3076, 916,Councilmember Knox White moved approval of waiving the nine minute ,3076, 915,Consider Adoption of Urgency Ordinance or Introduction of Ordinance ,3076, 914,"Ordinance No. 3297, “Amending the Alameda Municipal Code Chapter 30 ",3076, 913,"Rasheed Shabazz, Alameda, read from the March 16, 1943 minutes, which ",3076, 912,Mayor Ezzy Ashcraft announced that she would like to propose hearing the ,3076, 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",3076, 910,"Recommendation to Review, Comment, and Provide Direction on the City’s ",3076, 909,"Resolution No. 15740, “Requiring a Project Stabilization Agreement for Certain ",3076, 908,Vice Mayor Vella moved approval of extending the meeting an additional 15 minutes to allow for completion of public comment and deliberation. ,3076, 907,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Article ,3076, 906,Councilmember Knox White moved approval of considering remaining items up to ,3076, 905,"Ordinance No. 3296, “Amending the Zoning Map Designation for the Property at 2350 ",3076, 904,"Ordinance No. 3295, “Authorizing the City Manager to Execute Lease Amendments for ",3076, 903,"Resolution No. 15737, “Approving Tentative Map Tract 8534 and Density Bonus ",3076, 902,Recommendation to Authorize the City Manager to Negotiate and Execute a Purchase ,3076, 901,Bills for ratification. ,3076, 900,"Minutes of the Special and Regular City Council Meetings Held on December 15, ",3076, 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 ",3076, 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]. ,3076, 897,Mayor Ezzy Ashcraft moved approval of granting each Councilmember an additional 5 minutes. ,3076, 896,"Introduction of Ordinance Authorizing the City Manager to Execute Lease Regular Meeting Alameda City Council January 5, 2021",3076, 895,Mayor Ezzy Ashcraft moved approval of granting each Councilmember an additional 5 minutes. ,3076, 894,"Minutes of the Special and Regular City Council Meetings Held on December 1, 2020. ",3076, 893,Councilmember Knox White moved approval of appointing Malia Vella as Vice Mayor. ,3076, 892,"Resolution No. 15731, “Commending Jim Oddie for Six Years of Service to the ",3076, 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 ",3076, 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. ,3076, 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 ",3076, 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. ",3076, 887,Vice Mayor Knox White moved approval considering the remaining items and continuing the meeting until 12:00 a.m. ,3076, 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. ",3076, 885,Resolution No.15723 “Amending Master Fee Resolution No. 12191 to Revise and Add Recreation and Park Fees for Calendar Year 2021.” Adopted. ,3076, 884,Councilmember Daysog moved approval of resetting Mayor Ezzy Ashcraft’s ,3076, 883,"Resolution No.15722, “Approving a Final Map and Authorizing Execution of A ",3076, 882,"Recommendation to Accept the September 2020 Report Titled, “City of ",3076, 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. ",3076, 880,Vice Mayor Knox White moved approval of suspending Council speaking time ,3076, 879,Recommendation to (1,3076, 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. ,3076, 877,Recommendation to Authorize the City Manager to Execute a Contract ,3076, 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. ,3076, 875,"Resolution No. 15709, “Reappointing Troy Hosmer as a Member of the Civil Service Board.” Adopted; ",3076, 874,Mayor Ezzy Ashcraft suggested the resolutions of appointment [paragraph no. 20-660] be heard before the Consent Calendar. ,3076, 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 ",3076, 872,"Resolution No. 15700, “Appointing Ben Finkenbinder as a Member of the Golf ",3076, 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. ",3076, 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. ",3076, 869,Consider Creating a Grant Program for Park Street (Downtown Alameda Business 488 ,3076, 868,Mayor Ezzy Ashcraft stated a motion is needed to consider additional items after 11:00 ,3076, 867,Recommendation to Adopt the 2020 Alameda Point Master Infrastructure Plan (MIP,3076, 866,Public Hearing to Consider COVID-19 Related Response and Enforcement Activities; and ,3076, 865,Recommendation to Authorize the City Manager to Execute a Contract with Redgwick ,3076, 864,Recommendation to Authorize the City Manager to Execute Six Five-Year Agreements to ,3076, 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. ",3076, 862,Councilmember Vella moved approval of continuing the meeting until 12:40 a.m. ,3076, 861,Vice Mayor Knox White moved approval of waiving Co uncil speaking time. ,3076, 860,Mayor Ezzy Ashcraft stated a motion is needed to continue past 12:00 a.m. ,3076, 859,"Recommendation to Authorize the City Manager, or Designee, to Execute a One Year License with Greenway Golf Associates, Inc. for the “Grandview Pavilion” ",3076, 858,Recommendation to De-Name Jackson Park and Direct the City Manager to Remove the Park Sign. ,3076, 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. ",3076, 856,Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference. ,3076, 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 ,3076, 854,Vice Mayor Knox White moved approval of considering the remaining agenda items and continuing the meeting until 12:00 a.m. ,3076, 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",3076, 852,Public Hearing to Consider an Appeal of the Planning Board’s Decision to ,3076, 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",3076, 850,Public Hearing to Consider the Collecting of the Water Quality and Flood Protection Fees on the Property Tax Bills; and (20-525A,3076, 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]. ",3076, 848,Recommendation to Authorize the City Manager to Execute a Contract with ,3076, 847,Mayor Ezzy Ashcraft announced a motion is needed to hear new items past ,3076, 846,"Resolution No. 15675, “Establishing Integrated Waste Collection Ceiling Rates ",3076, 845,"Resolution No. 15674, “Amending Master Fee Resolution No. 12191 to Add ",3076, 844,"Resolution No. 15673, “Calling for the Holding of a Consolidated Municipal ",3076, 843,Adoption of Resolution Calling for the Holding of a Consolidated Municipal ,3076, 842,"Resolution No. 15671, “Authorizing the Submission of an Application for ",3076, 841,Councilmember Oddie moved approval of waiving the nine minute Council ,3076, 840,Councilmember Oddie moved approval of suspending the nine minute Council speaking time limit. ,3076, 839,Consider Amending Sunshine Ordinance Section 2-91.4 (f,3076, 838,Vice Mayor Knox White moved approval of suspending the nine minutes of Council speaking time. ,3076, 837,Public Hearing to Establish the Proposition 4 (Appropriations,3076, 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. ",3076, 835,Public Hearing to Consider Adoption of the Community Development Block Grant(CDBG)/HOME Partnership Investment Program (HOME,3076, 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 30-18,3076, 833,Introduction of Ordinance Revising the City’s Sewer Service Charges.,3076, 832,Public Hearing to Consider Collection of Delinquent Integrated Waste Management Accounts Via Property Tax Bills. ,3076, 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. ",3076, 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. ",3076, 829,Recommendation to Receive the Fiscal Year 2020-21 Rent Program Regulatory Fee Study; and ,3076, 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",3076, 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",3076, 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. ,3076, 825,Consider Amending Sunshine Ordinance Section 2-91.4 (f,3076, 824,"Resolution No. 15658, “Approving a City Council Handbook and Code of Conduct.” Adopted. ",3076, 823,Vice Mayor Knox White moved approval of allowing 15 more minutes for discussion. ,3076, 822,Recommendation to Consider Providing Direction to Staff to Prepare Charter Amendment Ballot Measure(s,3076, 821,"Due to technical difficulties, the meeting was recessed at 11:01 p.m. and reconvened at 11:10 p.m. ",3076, 820,Councilmember Oddie moved approval of discussing the remaining items on the agenda and concluding by 11:55 p.m. ,3076, 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. ,3076, 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. ",3076, 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. ",3076, 816,"Urgency Ordinance No. 3281, “(A",3076, 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. ,3076, 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. ,3076, 813,Councilmember Vella moved approval of adding 2 minutes speaking time for all Councilmembers. ,3076, 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 . ",3076, 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",3076, 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,3076, 809,"Resolution No. 15654, “Confirming the Webster Street Business Improvement Area (BIA",3076, 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. ",3076, 807,Vice Mayor Knox White moved approval of recessing the regular meeting to call the special meeting. ,3076, 806,A special meeting was called to allow the City Council to attend the Alameda ,3076, 805,Vice Mayor Knox White moved approval of adding two more minutes to Mayor Ezzy Ashcraft's time.,3076, 804,Mayor Ezzy Ashcraft moved approval of allow Councilmembers an additional Special Meeting,3076, 803,Councilmember Oddie moved approval of not having presenter’s time count against their nine minutes. ,3076, 802,Recommendation to Consider Providing Direction to City Staff to Draft Charter Amendment Related to Article 26 (Measure A,3076, 801,Mayor Ezzy Ashcraft moved approval of adding three minutes to each Councilmember’s time.,3076, 800,Mayor Ezzy Ashcraft proposed allowing five extra minutes. ,3076, 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. ",3076, 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",3076, 797,"Recommendation to Provide Direction to the City Attorney to Consent, Modify ",3076, 796,Councilmember Vella moved approval of providing an additional 3 minutes for Council discussion. ,3076, 795,Recommendation to Provide Direction on Potential Measures Amending the City Charter. ,3076, 794,Recommendation to Accept 2020 Annual Report on the Climate Action and Resiliency Plan (CARP). ,3076, 793,Public Hearing to Consider Accepting: 1,3076, 792,Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter XII (Designated Parking,3076, 791,Vice Mayor Knox White moved approval of recessing the current meeting and reconvening the 7:01 pm special meeting ,3076, 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",3076, 789,"Ordinance No. 3277, “Amending Alameda Municipal Code Chapter 30 (Development Regulations",3076, 788,Recommendation to Approve the Webster Street Business Improvement Area (BIA,3076, 787,Recommendation to Cancel the 2020 Fourth of July Parade to Avoid Mass Gatherings Due to the COVID -19 Pandemic. ,3076, 786,Vice Mayor Knox White stated that he would like to hear the 7:01 pm special meeting before the regular meeting. ,3076, 785,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Section 2-19 (Commission on Disability,3076, 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",3076, 783,Introduction of Ordinance Amending Alameda Municipal Code Chapter 30 (Development Regulations,3076, 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 ",3076, 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. ",3076, 780,Recommendation to Support Resource Recovery Coalition of California’s ,3076, 779,"Urgency Ordinance No. 3275, “(A",3076, 778,"Urgency Ordinance No. 3274, “Implementing Emergency Measures to Assist Local Businesses During the State of Emergency Caused by the COVID-19 Pandemic.”",3076, 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. ",3076, 776,"Recommendation to Accept a Budget Update for Fiscal Year 2019-20 General Fund Revenue and Expenditure Projections through June 30, 2020; and ",3076, 775,The special closed session meeting was cancelled. ,3076, 774,Consider Directing Staff to Identify Funding for Four Federal Emergency Management Agency (FEMA,3076, 773,"Recommendation to Approve Recommendations on Continuation of City Operations and Compensation for Employees, Implementation of the Families First Coronavirus Response Act (FFCRA",3076, 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; ,3076, 771,"Urgency Ordinance No. 3273, “Imposing within the City of Alameda a Temporary Moratorium on (A",3076, 770,"Urgency Ordinance No. 3272, “(A",3076, 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 ",3076, 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,3076, 767,"Ordinance No. 3270, “Amending the Alameda Municipal Code by Adding Provisions to Section 4-36 (License Requirements for Firearms and Munitions Dealers",3076, 766,"Ordinance No. 3269, “Amending the Alameda Municipal Code by Adding Provisions to Section 4-32 (Firearms and Weapons",3076, 765,Councilmember Vella moved approval of hearing the Charter amendment at a later date. ,3076, 764,"Urgency Ordinance No. 3268, “Imposing within the City of Alameda a Temporary (60-Day",3076, 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. ",3076, 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. ,3076, 761,"Resolution No. 15634, “Amending the Fiscal Year (FY",3076, 760,Introduction of Ordinance Amending the Alameda Municipal Code by Adding Provisions to Section 4-32 (Firearms and Weapons,3076, 759,Recommendation to: 1,3076, 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. ,3076, 757,"Mayor Ezzy Ashcraft stated a motion is needed to consider the remaining item, the referral [paragraph no. 20-108]. ",3076, 756,Public Hearing to Consider Introduction of Ordinance Amending the Alameda Municipal Code by Amending: (1,3076, 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. ,3076, 754,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Section 1-7 (Administrative Citations,3076, 753,Recommendation to Authorize the City Manager to Execute a Memorandum of Understanding (MOU,3076, 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]. ,3076, 751,Mayor Ezzy Ashcraft requested a maximum of three additional minutes. ,3076, 750,Mayor Ezzy Ashcraft suggested hearing the Code Enforcement program [paragraph no. 20-100] and ordinance [paragraph no. 20-101] together. ,3076, 749,Introduction of Ordinance Amending the Alameda Municipal Code by: (1,3076, 748,Mayor Ezzy Ashcraft moved approval of giving Councilmembers an additional 5 minutes time. ,3076, 747,Mayor Ezzy Ashcraft suggested hearing the Sunshine item next [paragraph no. 20-067] since it has the most speakers . ,3076, 746,Recommendation to Accept Update on Recently Installed and Ongoing Traffic Safety and Traffic Calming Activities. ,3076, 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. ",3076, 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. ",3076, 743,"Recommendation to Accept the Alameda Free Library Strategic Plan, 2020-2025. ",3076, 742,Commissioner Oddie moved approval of giving Chair Ezzy Ashcraft an additional three minutes. ,3076, 741,Councilmember Daysog moved appro val of allowing three more minutes. ,3076, 740,Recommendation to Consider Options on Coordination of the 4th of July Parade; ,3076, 739,"Public Hearing to Consider Approving the Housing and Community Regular Meeting Alameda City Council January 7, 2020 3",3076, 738,"Marianne Carter, Alameda Youth Basketball and Alameda Vipers, thanked the Council for lowering proposed fees and discussed upcoming activities. ",3076, 737,"Consider Resolution No. 15626, “Supporting the Alameda Unified School ",3076, 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",3076, 735,"Resolution No. 15625, “Establishing a Privacy Policy, Data Management Policy, and Prohibiting the Use of Face Recognition Technology.” Adopted. ",3076, 734,Councilmember Oddie moved approval of hearing the privacy policy [paragraph no. 19-707] next. ,3076, 733,"Recommendation to Authorize the City Manager to Negotiate and Execute the Regular Meeting Alameda City Council December 17, 2019 5",3076, 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",3076, 731, Mayor Ezzy Ashcraft moved approval of allowing addition time for Council discussion [suspending the Council meeting rules] . ,3076, 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.” ",3076, 729,"Resolution No. 15617, “Amending the Recruitment and Hiring Incentive Policy for Lateral Police Officers in the Alameda Police Department. ” Adopted. ",3076, 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. ",3076, 727,Councilmember Oddie moved approval of continuing the meeting until 11:45 p.m. ,3076, 726,Mayor Ezzy Ashcraft stated a motion is needed to consider the referrals. ,3076, 725,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Various Provisions of Section 3-61 (Transient Occupancy Tax,3076, 724,"Public Hearing to Consider Resolution No. 15613, “Amending Master Fee Resolution No. 12191 to Add and Revise Recreation and Park Fees.” Adopted. ",3076, 723,Recommendation to Receive an Annual Report on the Alameda Museum Archival Activities on Behalf of the City. ,3076, 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. ",3076, 721,Mayor Ezzy Ashcraft requested the gun control item [paragraph no. 19-641] be heard first on the regular agenda. ,3076, 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. ,3076, 719,"Resolution No. 15607, “Limiting Natural Gas Infrastructure for New Residential Construction on City Owned Property.” Adopted. ",3076, 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",3076, 717,"Resolution No. 15605, “Establishing a Vision Zero Policy to Work Towards Zero Traffic Deaths and Severe Injuries. ” Adopted. ",3076, 716,"Mayor Ezzy Ashcraft stated a motion is needed to consider the remaining Regular Meeting Alameda City Council October 15, 2019 13",3076, 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. ,3076, 714,"Resolution No. 15600, “Appointing Warren DeSouza as a Member of the ",3076, 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]. ",3076, 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",3076, 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. ,3076, 710,Recommendation to Approve the Design Concepts for Up to Six Public Access Pathways Along Fernside Boulevard and Eastshore Drive. ,3076, 709,Public Hearing to Consider the Proposed 2019 Water Quality and Flood Protection Initiative; ,3076, 708,"Resolution No. 15590, “Appointing Adam Elsesser as a Member of the Mayor’s ",3076, 707,"Resolution No. 15589, “Approving a Workforce Change in the City Attorney’s ",3076, 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",3076, 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. ,3076, 704,The City Clerk noted the rules would need to be suspended to give the speaker 10 minutes. ,3076, 703,"Recommendation to Authorize the Mayor to Sign, on Behalf of the City, a Regular Meeting Alameda City Council September 17, 2019 3",3076, 702,"Recommendation to Authorize the Mayor to Sign, on Behalf of the City, a Regular Meeting Alameda City Council September 17, 2019 3",3076, 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,3076, 700,Vice Mayor Knox White moved approval of hearing all the remaining items. ,3076, 699,Councilmember Oddie moved approval of suspending the rules to allow Councilmembers to have more time. ,3076, 698,Mayor Ezzy Ashcraft stated Ms. Fisher should be allowed to speak for Mr. Fisher. ,3076, 697,"Resolution No. 15578, “Appointing Elizabeth Rush as a Member of the Public Art Commission.” Adopted; ",3076, 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",3076, 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. ",3076, 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,3076, 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]. ",3076, 692,Mayor Ezzy Ashcraft suggested the 9 minute time limit be waived. ,3076, 691,"Resolution No. 15571, “Appointing Carly Grob as a Member of the Housing Authority Board of Commissioners.” Adopted; ",3076, 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. ",3076, 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. ",3076, 688,"Recommendation to Authorize the City Manager, or His Designee, to Execute a Seven (7",3076, 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. ,3076, 686,Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference. ,3076, 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",3076, 684,"Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code Chapter XXVII, Section 27-3 Concerning Citywide Development Impact Fees. Introduced. ",3076, 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. ",3076, 682,Councilmember Oddie moved approval of extending the amount of time Councilmembers have to deliberate. ,3076, 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. ,3076, 680,"Resolution No.15562, “Appointing Hanson Hom as a Member of the Planning Board.” Adopted; ",3076, 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. ",3076, 678,Public Hearing to Consider Collection of Delinquent Integrated Waste Management Accounts Via Property Tax Bills. ,3076, 677,"Public Hearing to Consider Resolution No. 15559, “Amending Master Fee Resolution No. 12191 to Add and Revise Fees. ” Adopted. ",3076, 676,Public Hearing to Establish the Proposition 4 (Appropriations,3076, 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. ,3076, 674,"Resolution No.15548, “Appointing Donna Hom as a Member of the Civil ",3076, 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. ",3076, 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. ",3076, 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. ",3076, 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 ",3076, 669,Recommendation to Approve Otis Drive Traffic Calming and Safety Improvement Project Design Concept Recommendations. ,3076, 668,"Resolution No. 15540, “Appointing Ron Carlson as a Member of the Golf Commission.” Adopted; ",3076, 667,"Ordinance No. 3244, “Amending the Alameda Municipal Code by Amending ",3076, 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. ,3076, 665,"Recommendation to Approve Agreement Appointing Yibin Shen as City Attorney Effective May 13, 2019. ",3076, 664,"Public Hearing to Consider Resolution No. 15534, “Confirming the Webster Street Business Improvement Area (BIA",3076, 663,"Public Hearing to Consider Resolution No. 15533, “Confirming the Park Street Business Improvement Area (BIA",3076, 662,Public Hearing to Consider Adoption of the Fiscal Year (FY,3076, 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]. ,3076, 660,Mayor Ezzy Ashcraft stated a motion is needed to extend Council speaking time. ,3076, 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 ",3076, 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 ",3076, 657,Recommendation to Authorize the City Manager to Execute a Contract ,3076, 656,Tour of the Enterprise District (Formerly Site B,3076, 655,"Introduction of Ordinance Amending the Alameda Municipal Code by Amending Various Provisions, Including: (1",3076, 654,Recommendation to Approve the Webster Street Business Improvement Area (BIA,3076, 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",3076, 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 . ",3076, 651,"Recommendation to Approve Agreement Appointing Eric J. Levitt as City Manager Effective April 10, 2019. ",3076, 650,"Introduction of Ordinance Amending the Alameda Municipal Code by Eliminating the Sunset Clause (December 31, 2019",3076, 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. ",3076, 648,Recommendation to Provide Direction to Staff Regarding Various ,3076, 647,"Consider Directing the City Manager to Create Breastfeeding Locations, Baby Changing Stations and Gender Neutral Bathrooms. (Councilmembers Vella and Oddie",3076, 646,Mayor Ezzy Ashcraft stated a motion is needed to consider new items after 11:00 p.m. ,3076, 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). ,3076, 644,Public Hearing to Consider Endorsing: 1,3076, 643,"Resolution No. 15511, “Appointing Vadim Sidelnikov as a Tenant Member of ",3076, 642,"Resolution No. 15510, “Endorse Declaration of a Climate Emergency and Request Regional Collaboration on an Immediate Just Transition and Emergency ",3076, 641,"Resolution No. 15508, “Amending the Concession Agreement with Dialemi, ",3076, 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. ,3076, 639,"Recommendation to Approve Agreement Appointing Yibin Shen as City Attorney Effective May 13, 2019. ",3076, 638,"Consider Resolution No. 15503, “In Support of Assembly Bill AB31 (Garcia, ",3076, 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. ,3076, 636,"Resolution No. 15499, “Appointing Aimee Barnes to the Recreation and Parks Commission.” Adopted;",3076, 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. ",3076, 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. ",3076, 633,Recommendation to Discuss and Potentially Take Action Conce rning the Open ,3076, 632,Public Hearing to Consider the Formation of the Otis/Broadway Underground Utility District (UUD); and ,3076, 631,Conference with Legal Counsel - Liability Claim; (Pursuant to Government Code § 54956.95); Claimant: Jeffrey DelBono; Agency claimed against: City of Alameda ,3076, 630,"Resolution No. 15489, “Exploring Options to Mitigate Impacts of the Federal Government Shutdown on Alameda Residents .” Adopted. ",3076, 629,Recommendation to Provide Direction on the City’s Proposal for the Homeless Emergency Aid Program (HEAP,3076, 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",3076, 627,Public Hearing to Consider Approving the Housing and Community ,3076, 626,"Resolution No. 15472, “Amending Master Fee Resolution No. 12191 to Revise ",3076, 625,"Resolution No. 15471, “Amending Fiscal Year 2018-19 Rent Stabilization Fund ",3076, 624,Councilmember Oddie moved approval of appointing John Knox White as Vice Mayor. ,3076, 623,"Resolution No. 15469, “Commending Frank Matarrese for Four Years of Service to the City of Alameda as Councilmember. ” Adopted; and",3076, 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. ,3076, 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",3076, 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. ",3076, 619,"Public Hearing to consider Resolution No.15460, “Amending Master Fee Resolution No. 12191 to Add New and Revise Existing Recreation and Park Fees.” ",3076, 618,Recommendation to Accept the Annual Review of the Affordable Housing ,3076, 617,Introduction of an Ordinance Amending the Alameda Municipal Code by Amending Various Provisions of Article XVI (Cannabis Businesses,3076, 616,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Section 30-5.15 of Chapter XXX (Zoning Ordinance,3076, 615,"Resolution No.15456, “Appointing Joyce McConeghey as a Member of the ",3076, 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.",3076, 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 ",3076, 612,"Resolution No. 15451, “Amending Master Fee Resolution No. 12191 to Revise Fees to Add New Cannabis Business Operator and Regulatory Fees.” Adopted; ",3076, 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).”",3076, 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 ",3076, 609,"Recommendation to Accept $1,876,823 Grant from the Staffing for Adequate Fire and Emergency Response (SAFER",3076, 608,The Interim City Manager made a brief announcement regarding recent Public Utilities Board actions. ,3076, 607,"Resolution No. 15437, “Authorizing the Interim City Manager to Execute a Fourth Amendment to the Disposition and Development Agreement (DDA",3076, 606,Adoption of Resolution Appointing Rona Rothenberg as a Member of the Planning Board. Not adopted. ,3076, 605,Introduction of Ordinance Amending the Alameda Municipal Code by Adding Article 4-60 (Minimum Wage,3076, 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. ",3076, 603,Continued Public Hearing to Consider Introduction of Ordinance Approving the Encinal Terminals Master Plan and Density Bonus Application (PLN16-0117,3076, 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 . ",3076, 601,Recommendation to Accept the Annual Report for the Rent Stabilization Program. ,3076, 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",3076, 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 ,3076, 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]. ",3076, 597,Summary Title: Take Action to Acquire Union Pacific Property via Eminent Domain for the Jean Sweeney Open Space Park Project ,3076, 596,"Resolution No. 15426, “Appointing Jennifer Wit as a Member of the Historical Advisory Board.” Adopted; ",3076, 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. ",3076, 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. ",3076, 593,Consider Drafting a Letter to Federal Representatives Supporting ,3076, 592,Mayor Spencer stated a motion is needed to consider the remaining items [the referral and closed session ]. ,3076, 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. ",3076, 590,"Resolution No. 15418, “Appointing Jeffrey Gould as a Member of the Public Utilities Board.” Adopted; ",3076, 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. ",3076, 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",3076, 587,"Resolution No. 15415, “Authorizing the Acting City Manager to Execute Documents Necessary to Accept Grant Funding from the Alameda County Transportation Commission (ACTC",3076, 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",3076, 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. ",3076, 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. ,3076, 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 ",3076, 582,Adoption of Resolution Appointing Shelby Sheehan as a Member of the Public Utilities Board (PUB). Not adopted; ,3076, 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 ",3076, 580,Recommendation to Amend the Inclusionary Housing Program Guidelines to (a,3076, 579,"Recommendation to Approve Two Amendments Totaling $270,000 for a Three-Year Extension Period as Follows: 1",3076, 578,"There being no further business, Mayor Spencer adjourned the meeting at 11:06 p.m. in memory of Carl Halpern. ",3076, 577,Mayor Spencer stated a motion is needed to continue the meeting past 11:00 p.m. ,3076, 576,"Designation of Voting Delegates and Alternates for the League of California Regular Meeting Alameda City Council June 19, 2018",3076, 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",3076, 574,Mayor Spencer stated a motion is needed to consider remaining items. ,3076, 573,Recommendation to Determine Council’s Interest in Authoring a Ballot Argument ,3076, 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",3076, 571,"Public Hearing to Consider Resolution No. 15405, “Approving the Engineer's ",3076, 570,"Public Hearing to Consider Resolution No. 15404, “Approving the Engineer's ",3076, 569,Public Hearing to Consider Collection of Delinquent Integrated Waste Management Accounts Via the Property Tax Bills. ,3076, 568,Public Hearing to Establish the Proposition 4 (Appropriations,3076, 567,"Resolution No. 15390, “Appointing Robert Barde as a Member of the Civil Service Board.” Adopted;",3076, 566,Recommendation to Award a Contract for the Publication of Legal Notices to the Alameda Journal for Fiscal Year 2018 -19. ,3076, 565,"Resolution No. 15389, “Supporting Alameda Rank-and-File Employees Post a Janus v. AFSCME (American Federation of State, County, and Municipal Employees",3076, 564,Mayor Spencer stated a motion i s needed to continue past 11:00 p.m. ,3076, 563,Mayor Spencer stated a motion is needed to consider the referrals. ,3076, 562,Recommendation to Receive the Fiscal Year (FY,3076, 561,"Recommendation to Accept the Social Service Human Relations Board Regular Meeting Alameda City Council June 5, 2018",3076, 560,"Public Hearing to Consider Resolution No. 15387, “Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. (ACI",3076, 559,"Resolution No. 15386, “Appointing Chris Pondok as a Member of the Recreation and Parks Commission.” Adopted; and ",3076, 558,"Resolution No. 15385, “Approving a Workforce Change at Alameda Municipal Power (AMP",3076, 557,Summary Title: Approve Actions to Implement the Alameda Point Transportation Demand Management (TDM,3076, 556,Mayor Spencer stated a motion is needed to consider the referral on crime [paragraph no. 18-305]. ,3076, 555,Public Hearing to Consider Introduction of Ordinance Approving a Disposition and Development Agreement (DDA,3076, 554,Public Hearing to Consider Adoption of the Fiscal Year (FY,3076, 553,Recommendation to Approve the Continuation of the Dockless Bike Share Program with Refinements and with a Single Bike Share Company; and ,3076, 552,"SUMMARY: Land Transfers Among Various Parties Relating to North Housing Site Generally Bounded by Main Street, Singleton Avenue, Mosley Avenue and Bette Street ",3076, 551,"Resolution No. 15376, “Confirming the Webster Street Business Improvement Area (BIA",3076, 550,"Resolution No. 15375, “Confirming the Park Street Business Improvement Regular Meeting Alameda City Council May 1, 2018 9",3076, 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]. ,3076, 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. ",3076, 547,Recommendation to Approve the Park Street Business Improvement Area (BIA,3076, 546,Recommendation to Approve the Webster Street Business Improvement Area (BIA,3076, 545,"Resolution No. 15371, “Authorizing the Use of $1.67 Million of the Base City Allocation (Alameda County Measure A1 Housing Bond Funds",3076, 544,Recommendation to Accept the Public Art Commission’s Cultural Arts Funding Recommendations; and ,3076, 543,Recommendation to Authorize the Acting City Manager to Execute a Cooperative Agreement with the Department of Transportation (“Caltrans”,3076, 542,Recommendation to Approve the Implementing Regulations Governing a Request for Proposals (RFP,3076, 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. ",3076, 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,3076, 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. ",3076, 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. ",3076, 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",3076, 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. ",3076, 535,Recommendation to Adopt the Social Service Human Relations Board (SSHRB,3076, 534,"Resolution No. 15360, “Appointing Elizabeth Rush as Member of the Public Art Commission.” Adopted. ",3076, 533,"Resolution No. 15356, “Confirming a Ground Lessor’s Consent and Estoppel Certificate and Authorizing the City Manager to Execute Documents Necessary to ",3076, 532,Recommendation to Approve the 2018 Legislative Agenda for the City of Alameda. ,3076, 531,INFORMATIONAL ONLY - Annual Update on the Alameda Fire Department Fire Prevention Division Submitted by the Fi re Chief. ,3076, 530,Mayor Spencer moved approval of continuing the meeting past 11:00 p.m. ,3076, 529,Mayor Spencer moved approval of considering the cannabis item [paragraph no. 18-129]. ,3076, 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. ",3076, 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. ",3076, 526,Vice Mayor Vella moved approval of moving up the Greenway Golf lease [paragraph no. 18-124]. ,3076, 525,Mayor Spencer stated a motion is needed to go past 11:00 p.m. ,3076, 524,"Recommendation to Accept Report on Alameda Crime Data, Statistics, and Trends from 1988 through 2017. ",3076, 523,Recommendation to Accept Alameda Free Library Fiscal Year 2016-2017 Annual Report. ,3076, 522,Mayor Spencer stated a motion is needed to continue the meeting past 11:00 p.m. ,3076, 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. ",3076, 520,"Public Hearing to Consider Approving the Housing and Community Regular Meeting Alameda City Council January 16, 2018 13",3076, 519,"Ordinance No. 3208, “Amending the Alameda Municipal Code by Deleting Section 30-4.17C “G Special Government Combining",3076, 518,Mayor Spencer stated a motion is needed to consider the remaining items: the referrals. ,3076, 517,Mayor Spencer inquired whether Council would consider hearing the referrals tonight. ,3076, 516,Introduction of Ordinance Approving a Real Estate Exchange Agreement ,3076, 515,Mayor Spencer stated a motion is needed to continue past 11:00 p.m. Councilmember Matarrese moved approval. ,3076, 514,Mayor Spencer stated a motion is needed to consider the remaining agenda items: the two referrals. ,3076, 513,Adoption of Resolution Authorizing the Mayor to Sign a Memorandum of Understanding (MOU,3076, 512,"Resolution No. 15331, “Appointing Jeffrey Cavanaugh as a Member of the Planning Board.” Adopted. ",3076, 511,"Resolution No. 15329, “Urging the United States Congress to Enact a Federal Carbon Fee and Dividend.” Adopted. ",3076, 510,Recommendation to Receive the Information Technology Strategic Plan (ITSP). ,3076, 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. ",3076, 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. ,3076, 507,Introduction of Ordinance to Amend the Alameda Municipal Code by Amending Section 3-7 (Regulation of State Video Franchise Holders,3076, 506,Public Hearing to Consider: Amendments to the Community Development Block Grant (CDBG,3076, 505,Consider Directing Staff to Provide a Public Update on Crime within the City. (Mayor Spencer,3076, 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. ",3076, 503,"Recommendation to Receive Status Report on Job Creation Efforts at Alameda Point, Including an Update on the Enterprise District Marketing Strategy. ",3076, 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. ",3076, 501,Introduction of Ordinance Amending the Alameda Municipal Code by Adding a New Article XVI (Cannabis Businesses,3076, 500,"Public Hearing to Consider Resolution No. 15322, “Amending Master Fee Resolution No. 12191 to Revise Fire Department Transport Fees. ” Adopted. ",3076, 499,"Ordinance No. 3198, “Amending Alameda Municipal Code to Add Section 30-18 Universal Residential Design.” Finally passed. ",3076, 498,Mayor Spencer moved approval of hearing two more speakers. ,3076, 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",3076, 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",3076, 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]. ",3076, 494,Public Hearing to Consider Alteration of the Rate and Method of Apportionment of Special Taxes for Community Facilities District No. 13-1; and ,3076, 493,"Ordinance No. 3193, “Amending the Alameda Municipal Code Section 4-4 (Disposable Food Service Ware",3076, 492,"Chris Lencioni, Alameda, discussed his vehicle being stolen and getting a ticket; suggested license plate readers be installed on vehicles which issue tickets . ",3076, 491,Acting Mayor Vella stated a motion is needed to continue the meeting past 11:00 p.m. ,3076, 490,Consider Directing Staff to Explore Offering Free Public WiFi Throughout the City. (Mayor Spencer,3076, 489,Acting Mayor Vella stated a motion is needed to consider the referrals. ,3076, 488,Public Hearing to Consider Introduction of Ordinance Amending the Alameda Municipal Code (AMC,3076, 487,Public Hearing to Provide Direction on Recommendations Regarding ,3076, 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 ",3076, 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. ",3076, 484,Recommendation to Appoint Cathy Dana and Gene Kahane as Alameda’s ,3076, 483,"Resolution No. 15307, “Reappointing Lynn Jones as a Member of the Historical Advisory Board.” Adopted; ",3076, 482,Recommendation to Accept the Certificate of Sufficiency for Referendum Petition Against Ordinance No. 3180; and Select One of the Following Options: 1,3076, 481,Workshop on a Proposed Ordinance Amending the Alameda Municipal Code by Repealing Section 30-5.15 (Medical Dispensaries and Cultivation,3076, 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. ",3076, 479,Mayor Spencer stated a motion is ne eded to continue the meeting past 11:00 p.m. ,3076, 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. ",3076, 477,"Resolution No. 15299, “Appointing Thomas Mills as a Member of the ",3076, 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. ,3076, 475,Recommendation to Accept Status Report from Operation Dignity on Case Management Services for Homeless Individuals. ,3076, 474,Designation of Voting Delegates and Alternates for the League of California Cities Annual Conference. ,3076, 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. ",3076, 472,Introduction of Ordinance Approving a Lease with Friends of Alameda Animal Shelter. Introduced. ,3076, 471,Mayor Spencer stated a motion is needed to continue past 11:00 p.m. ,3076, 470,"Resolution No. 15288, “Reappointing Anto Aghapekian as a Member of the ",3076, 469,Public Hearing to Establish the Proposition 4 (Appropriations,3076, 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. ",3076, 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. ",3076, 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. ",3076, 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. ",3076, 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. ",3076, 463,"Resolution No. 15276, “Reappointing Ann McCormick as a Member of the ",3076, 462,Recommendation to Award a Contract for the Publication of Legal Notices to the Alameda Journal for Fiscal Year 2017 -18. ,3076, 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,3076, 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",3076, 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",3076, 458,Recommendation to Authorize the City Manager to Execute a Gas Service Operations and Maintenance Agreement with PG&E at Alameda Point. ,3076, 457,Consider Reviewing and Updating the Rules of Order for City Council Agendas and Meetings. (Councilmember Matarrese,3076, 456,Consider Directing Staff to Review and Update Alameda’s 2008 Local Action ,3076, 455,Public Hearing to Consider Adoption of the Fiscal Year (FY,3076, 454,"Public Hearing to Consider Resolution No. 15260, “Confirming the Park Street Business Improvement Area (BIA",3076, 453,"Public Hearing to Consider Resolution No. 15259, “Confirming the Webster Street Business Improvement Area (BIA",3076, 452,Recommendation to Accept Update on the Status of the Underground Utility District (UUD,3076, 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. ,3076, 450,Consider Adopting a “Bird-Safe Buildings” Ordinance. (Vice Mayor Vella and Councilmember Oddie,3076, 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",3076, 448,Recommendation to Authorize the City Manager to Execute a Short Term Agreement with the East Bay Municipal Utility District (EBMUD,3076, 447,Recommendation to Approve the Ci ty of Alameda Investment Policy . ,3076, 446,Councilmember Oddie moved approval of continuing the meeting past 11:00 p.m. ,3076, 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. ",3076, 444,Recommendation to Approve the Amended and Restated Maintenance and Cost Sharing Agreement between the City of Alameda and Alameda West Lagoon Homeowners Association. ,3076, 443,Mayor Spencer moved approval of considering the referrals. ,3076, 442,Summary: 1,3076, 441,Public Hearing to Consider Introduction of Ordinance Adopting the Alameda Point Main Street Neighborhood Specifi c Plan. Introduced. (Base Reuse 819099,3076, 440,"Resolution No. 15247, “Appointing Mindi Chen as a Member of the Recreation and Park Commission.” Adopted; and ",3076, 439,"Resolution No. 15241, “Requesting the Federal Aviation Administration to Address Increased Aircraft Noise in Alameda. ” Adopted. ",3076, 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. ",3076, 437,Recommendation to Approve Pre-Commitment of $6.0 million of the City’s ,3076, 436,Consider Directing Staff to: 1,3076, 435,Consider: 1,3076, 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",3076, 433,"Resolution No. 15237, “Approving the Alameda Point Bladium Tentative Parcel Map Application: PLN16-0544.” Adopted. ",3076, 432,"Mayor Spencer stated a motion is needed to consider remaining items [the Bladium Map, Williams-Sonoma lease and referrals]. ",3076, 431,Recommendation to Review and Approve the 2017 Legislative Agenda for the City of Alameda. ,3076, 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. ",3076, 429,Recommendation to Receive the 6-Month Status Update on the Enterprise District Development Approach (July 2016 to December 2016). ,3076, 428,Acting Mayor Vella stated a motion is needed to continue the meeting. ,3076, 427,Mayor Spencer stated a motion is needed to continue past 11:00 p.m. ,3076, 426,Councilmember Oddie moved approval of Councilmember Vella serving as Vice Mayor. ,3076, 425,"Resolution No. 15218, “Adoption of Resolution Commending Tony Daysog for Fourteen Years of Service to the City of Alameda as Councilmember. ” Adopted. ",3076, 424,"Ordinance No. 3172, “Amending the Alameda Municipal Code by Amending Division IV (Annexation of Territory",3076, 423,"Ordinance No. 3171, “Amending the Alameda Municipal Code by Amending Section 12-17 (Preferential Parking Zones",3076, 422,Recommendation to Accept the Work of Ranger,3076, 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. ",3076, 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). ",3076, 419,Recommendation to Authorize the City Manager to Enter into a Joint Use Agreement with Alameda Unified School District (AUSD,3076, 418,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Division IV (Annexation of Territory,3076, 417,SUMMARY TITLE: Ordinance Amendment and Related Resolutions Facilitate and Allow Homeowner Associations to Implement Residential Permit Parking Programs. ,3076, 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. ",3076, 415,"Resolution No. 15214, “Appointing Marianne Carter as a Member of the Recreation and Park Commission.” Adopted. ",3076, 414,Recommendation to Approve the First Amendment to the Exclusive Negotiating Agreement (ENA,3076, 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. ",3076, 412,"Angela Hockabout, Alameda Renters Coalition, expressed concern for tenants who cannot afford the exorbitant rent increases and suggested changes to the rent ordinance. ",3076, 411,Recommendation to Uphold the Planning Board Decision to Name Certain Streets at Alameda Point. [Call for Review by Councilmember Daysog] ,3076, 410,"Resolution No. 15208, “Amending Master Fee Resolution No. 12191 to Add and Revise Recreation and Park Fees.” Adopted. ",3076, 409,"Recommendation to Authorize the City Manager to Issue a Notice to Proceed Regular Meeting Alameda City Council November 15, 2016",3076, 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. ,3076, 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. ",3076, 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. ",3076, 405,Consider Directing the City Manager to Schedule a Priority Setting Work Session. (Mayor Spencer,3076, 404,Provide Comments on the Draft Main Street Neighborhood Specific Plan for Alameda Point. ,3076, 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",3076, 402,Public Hearing to Consider Introduction of Ordinance Amending the Alameda Municipal Code by Amending Chapter 30 (Zoning Ordinance,3076, 401,Mayor Spencer stated a motion is needed to consider remaining items. ,3076, 400,(A,3076, 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. ",3076, 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",3076, 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. ",3076, 396,Introduction of Ordinance Amending the Alameda Municipal Code by Amending Subsection 3-70.5 (Establishment of a Community Facilities District (CFD,3076, 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. ,3076, 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",3076, 393,Mayor Spencer stated a motion is needed to continue the meeting past 11:00 p.m. ,3076, 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",3076, 391,"Resolution No. 15202, “Appointing Lisa Hall as a Member of the Commission on Disability Issues.” Adopted; and ",3076, 390,"Resolution No. 15200, “Supporting the Bay Area Rapid Transit (BART",3076, 389,"Resolution No. 15199, “Supporting the AC Transit Parcel Tax Renewal Bond Measure (20 Year Measure).” Adopted. ",3076, 388,"Resolution No. 15198, “Supporting the 2016 Alameda County Affordable Housing Bond Measure (Anticipated 23 Year Tax Measure).” Adopted. ",3076, 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. ",3076, 386,"Recommendation to Authorize the City Manager to Amend an Agreement with Urban Planning Partners, Inc. to Extend the Term until December 2017. ",3076, 385,Mayor Spencer moved to continue the meeting past 11:00 p.m. ,3076, 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]. ",3076, 383,"Resolution No. 15190, “Calling an Election to be Consolidated with the City’s ",3076, 382,Mayor Spencer stated a motion is needed to consider the remaining items. ,3076, 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. ,3076, 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",3076, 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; ",3076, 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]. ",3076, 377,"Ordinance No. 3159, “Authorizing an Amendment to the Contract Between the Board of Administration of the California Public Employees' Retirement System (PERS",3076, 376,"Resolution No. 15185, “Appointing Troy Hosmer as a Member of the Civil Service Board.” Adopted; and ",3076, 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. ",3076, 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,3076, 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",3076, 372,Mayor Spencer stated a motion is needed to continue the meeting past 11:00 p.m. ,3076, 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. ",3076, 370,Recommendation to Approve the Jean Sweeney Open Space Park Design Development Plan. ,3076, 369,"Resolution No. 15182, “Relative to Workers’ Compensation Benefits for Registered Disaster Service Worker Volunteers. ” Adopted. ",3076, 368,Public Hearing to Consider Collection of Delinquent Business License Taxes and Fees and Delinquent Integrated Waste Management Accounts Via the Property Tax Bills. ,3076, 367,"Resolution No. 15181, “Resolution Amending Master Fee Resolution No. 12191 to Add and Revise Fees.” Adopted. ",3076, 366,Public Hearing to Establish the Proposition 4 (Appropriations,3076, 365,"Resolution No. 15179, “Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. (ACI",3076, 364,"Resolution No. 15178, “Resolution Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Maintenance Assessment District (MAD",3076, 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. ",3076, 362,"Resolution No. 15162, “Reappointing Cheryl Saxton as a Member of the Golf Commission.” Adopted; ",3076, 361,"Resolution No. 15160, “Intention to Approve an Amendment to the Contract Between the Board of Administration of the California Public Employees’ Retirement ",3076, 360,Recommendation to Award Contract for Legal Advertising for Fiscal Year 2016-17. Accepted. ,3076, 359,The City Clerk requested the Fire grant [paragraph no. 16-309] be moved above the Rent Fee [paragraph no. 16-310]. ,3076, 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. ",3076, 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 ,3076, 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,3076, 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. ",3076, 354,Recommendation to Rename Road B in the Harbor Bay Business Park to ,3076, 353,"Resolution No. 15146, “Confirming the Webster Street Business Improvement Area (BIA",3076, 352,"Resolution No. 15145, “Confirming the Park Street Business Improvement Area (BIA",3076, 351,"Introduction of Ordinance Amending Ordinance No. 1277, N.S. to Rezone 101 -223 Brush Street (Esperanza - APN 74-475-1-7",3076, 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",3076, 349,Mayor Spencer stated a motion is needed to consider the remaining agenda item on the wetlands mitigation bank [paragraph no. 16-143]. ,3076, 348,"Resolution No. 15134, “Appointing Michaela Tsztoo as a Member of the Commission on Disability Issues.” Adopted;",3076, 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. ",3076, 346,Recommendation to Approve the City of Alameda Investment Policy . ,3076, 345,Recommendation to Approve the Central Avenue Complete Streets Concept Including Safety and Other Street Improvements. ,3076, 344,"Resolution No. 15119, “Appointing an Engineer-of-Work and an Attorney-of-Record for Island City Landscaping and Lighting District 84-2.” Adopted. ",3076, 343,"Resolution No. 15118, “Authorizing the Issuance of City of Alameda Community Facilities District (CFD",3076, 342,Consider Directing the City Manager to Prepare Analysis and ,3076, 341,"Resolution No. 15117, “Authorizing the City Manager to Accept, on Behalf of ",3076, 340,Mayor Spencer stated a motion is needed to continue the meeting past 10:00 ,3076, 339,Mayor Spencer stated a motion is needed to consider the remaining items: ,3076, 338,Introduction of Ordinance Approving a Lease and Authorizing the City ,3076, 337,Public Hearing to Consider Approving the Housing and Community ,3076, 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",3076, 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]. ,3076, 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",3076, 333,"Resolution No. 15112, “Appointing John Roderick as a Housing Provider Member of the Rent Review Advisory Committee.” Adopted. ",3076, 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",3076, 331,Mayor Spencer stated a motion is needed to c ontinue the meeting. ,3076, 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. ,3076, 329,Recommendation to Approve an Exclusive Negotiating Agreement (ENA,3076, 328,"Resolution No. 15109, “Amending the International Association of Fire Fighters (IAFF",3076, 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. ,3076, 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",3076, 325,"Resolution No. 15106, “Appointing Christopher Griffiths as a Tenant Member of the Rent Review Advisory Committee (RRAC);” Adopted, and ",3076, 324,Mayor Spencer stated a motion is needed to continue the meeting past 11:00 p.m. ,3076, 323,Conference with Real Property Negotiators (54956.8,3076, 322,Introduction of Ordinance Amending the Alameda Municipal Code by Adding Subsections (f,3076, 321,Recommendation to Adopt the Legislative Program for 2016. ,3076, 320,"Resolution No. 15099, “Amending Master Fee Resolution 12191 to Add and Revise Recreation and Park Fees.” Adopted. ",3076, 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. ",3076, 318,"Resolution No. 15097, “Appointing Anto Aghapekian as a Member of the Commission on Disability Issues.” Adopted; and ",3076, 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. ",3076, 316,Mayor Spencer stated a motion is needed to consider the meeting past 11:00 p.m. ,3076, 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. ",3076, 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. ",3076, 313,Recommendation to Consider Ballot Measure Options and Advise Staff on Next Steps. ,3076, 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",3076, 311,"Resolution No. 15092, “Appointing Kenji Tamaoki as a Member of the Housing Authority Board of Commissioners.” Adopted. ",3076, 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. ",3076, 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. ",3076, 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. ",3076, 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. ",3076, 306,"Recommendation to Accept $2,205,300 Grant from the Staffing for Adequate Fire and Emergency Response (SAFER",3076, 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. ",3076, 304,"Minutes of the Special and Regular City Council Meetings Held on September 1, 2015. ",3076, 303,Consider Requesting an Update on Project Stabilization Agreements (PSA,3076, 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,3076, 301,Consider Directing the Interim City Manager to Draft a Policy or Strategy to Increase the Transient Occupancy Tax (TOT,3076, 300,Mayor Spencer stated a motion is needed to continue past 11:00 p.m. ,3076, 299,"Mayor Spencer stated a motion is needed to consider the remaining items, the four Council Referrals [paragraph nos. 15-561 through 15-565]. ",3076, 298,Recommendation to Approve Phase 0 (Phase Zero,3076, 297,Adoption of Resolution Appointing Carol Gottstein as a Member of the Commission on Disability Issues . Not adopted; ,3076, 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. ",3076, 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. ",3076, 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. ,3076, 293,Mayor Spencer stated a motion is needed to consider the remaining items. Councilmember Daysog moved approval [of considering the remaining items]. ,3076, 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 ,3076, 291,Conference with Legal Counsel - Anticipated Litigation; Initiation of litigation pursuant to subdivision (c,3076, 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 ",3076, 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. ",3076, 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. ",3076, 287,"Resolution No. 15059, “Appointing Laura Giuntini as a Member of the Public Utilities Board.” Adopted; ",3076, 286,"Ordinance No. 3127, “Approving a Disposition and Development Agreement (DDA",3076, 285,Public Hearing to Consider Introduction of Ordinance Amending Alameda ,3076, 284,Public Hearing to Consider Introduction of Ordinance Amending Alameda ,3076, 283,Mayor Spencer stated a motion is needed to continue the meeting past 11:00 ,3076, 282,Mayor Spencer stated a vote is needed to consider remaining agenda items ,3076, 281,"Resolution No.15053, “Appointing Jan Brandt as a Member of the Civil Service ",3076, 280,Selection of Council Liaisons on the City Council/School Board Subcommittee ,3076, 279,Presentation on the City of Alameda Homeless Survey by the Social Service ,3076, 278,Recommendation to Approve Sending a Letter to the Alameda County Board ,3076, 277,Recommendation to Authorize the Interim City Manager to Negotiate and ,3076, 276,Mayor Spencer stated a motion is needed to continue the meeting past 11:00 ,3076, 275,"Resolution No. 15-03, “Approving and Adopting the Successor Agency to the ",3076, 274,Conference with Labor Negotiators (54957.6); City Negotiator: Stephanie ,3076, 273,Public Hearing to Consider Introduction of Ordinance Revising the City’s Sewer Service Charges. Introduced. ,3076, 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,3076, 271,"Resolution No. 15042, “Appointing Stephanie Shipe as a Member of the Housing Authority Board of Commissioners.” Adopted; ",3076, 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. ",3076, 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. ",3076, 268,Recommendation to Authorize the Mayor to Sign a Letter of Support for Assembly Bill (AB,3076, 267,Mayor Spencer stated a motion is needed to continue past 11:00 p.m. ,3076, 266,Recommendation to Select Two City Councilmembers to Serve on the Joint Subcommittee with East Bay Regional Park District (EBRPD). ,3076, 265,"Public Hearing to Consider Resolution No. 15034, “Confirming the Park Street Business Improvement Area (BIA",3076, 264,"Public Hearing to Consider Resolution No. 15033, “Confirming the Webster Street Business Improvement Area (BIA",3076, 263,Mayor Spencer stated a vote is required to continue the meeting past 11:00 p.m. ,3076, 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]. ",3076, 261,Public Hearing to Consider Adoption of the Community Development Block Grant (CDBG,3076, 260,"Resolution No. 15032, “Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. (ACI",3076, 259,"Resolution No. 15031, “Adding Additional 2015 Regular City Council Meeting Dates.” Adopted. ",3076, 258,Receive Report on the Mastick Senior Center 2014 Annual Report. ,3076, 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. ",3076, 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 ",3076, 255,Mayor Spencer stated a vote is needed to consider the budget presentations [paragraph no. 15-284] ,3076, 254,Mayor Spencer announced a motion is needed to continue the meeting past ,3076, 253,Summary Title: Complete Actions to Expand Public Improvements and ,3076, 252,Summary Title: Complete Actions to Expand Municipal Services and Territory ,3076, 251,Introduction of Ordinance Amending the Alameda Municipal Code by Adding ,3076, 250,"Resolution No. 15018, “Commending Alexander Nguyen for His Service to the City of Alameda as Assistant City Manager.” Adopted. ",3076, 249,"Resolution No. 15017, “Commending John A. Russo for His Service to the City ",3076, 248,"Recommendation to Award a Contract in the Amount of $205,503, Including ",3076, 247,"Resolution No. 14994, “Appointing Mark Sorensen as a Member of the Social ",3076, 246,Recommendation to Accept the Police and Fire Services Fee Report. ,3076, 245,Councilmember Ezzy Ashcraft moved approval of appointing Councilmember Matarrese as Vice Mayor. ,3076, 244,"Resolution No. 14995, “Commending Stewart G. Chen for Two Years of Service to the City of Alameda as Councilmember. “ Adopted; ",3076, 243,"Resolution No. 14990, “Approving and Adopting an Amendment to the City Of ",3076, 242,Introduction of Ordinance Amending the Alameda Municipal Code by ,3076, 241,Introduction of Ordinance Approving a Lease and Authorizing the City ,3076, 240,"Recommendation to Authorize the City Manager, or His Designee, to ",3076, 239,Vice Mayor Ezzy Ashcraft moved approval of continuing the meeting past ,3076, 238,Recommendation to Approve an Exclusive Negotiation Agreement (ENA,3076, 237,"Resolution No. 14982, “Amending Master Fee Resolution 12191 to Add and ",3076, 236,"Resolution No. 14981, “Honoring Former City Councilmember Hadi Monsef for ",3076, 235,Conference with Legal Counsel - Anticipated Litigation; Significant exposure to ,3076, 234,"Conference with Real Property Negotiators (54956.8); Property: Site B, ",3076, 233,"Resolution No. 14976, “Approving the City of Alameda Sewer System ",3076, 232,Introduction of Ordinance of the City of Alameda Amending the Alameda ,3076, 231,Public Hearing to Consider Amendments to the Fiscal Years 2008-2014 ,3076, 230,Introduction of Ordinance Approving a Lease and Authorizing the City ,3076, 229,"Resolution No. 14973, “Amending the City of Alameda Management and ",3076, 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. ",3076, 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. ",3076, 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 ,3076, 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. ,3076, 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. ",3076, 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 ",3076, 222,SUMMARY: Accept Grant from US Department of Homeland Security’s Fire Prevention and Safety Grant Program. ,3076, 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. ",3076, 220,SUMMARY: Proposed Adoption of Community Facilities District No 14-1 and Levy of Special Tax for Marina Cove II. ,3076, 219,Recommendation to Approve Finalists for an Exclusive Negotiation Agreement ,3076, 218,Public Hearing to Determine Whether a Majority Protest Exists in the ,3076, 217,Vice Mayor Ezzy Ashcraft moved approval of hearing the four remaining ,3076, 216,"Ordinance No. 3102, “Adopting Initiative Measure to Amend City of Alameda ",3076, 215,"Recommendation to Authorize the City Manager, or His Designee, to Enter ",3076, 214,Conference with Real Property Negotiators (54956.8,3076, 213,Written Communication from the League of California Cities Requesting Designation of a Voting Delegate and Alternates for the Annual Conference. ,3076, 212,SUMMARY: Approve Actions Related to Proposed Open Space Initiative ,3076, 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. ",3076, 210,Councilmember Daysog moved approval of continuing past 11:00 p.m. ,3076, 209,"Recommendation to Authorize the City Manager to Enter into a Purchase Agreement with Vigilant Solutions for Four, Vehicle Mounted, 3-Camera Automated ",3076, 208,Recommendation to Approve City-wide Bench Marks and Performance Measures. ,3076, 207,"Resolution No. 14924, “Approving a Memorandum of Understanding (MOU",3076, 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 ",3076, 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. ",3076, 204,"Public Hearing to Consider Resolution No. 14918, “Confirming the Park Street Business Improvement Area (BIA",3076, 203,Vice Mayor Ezzy Ashcraft moved approval of continuing the meeting past 11:00 p.m. ,3076, 202,Recommendation to Authorize the City Manager to Enter into a Three-year ,3076, 201,Recommendation to Approve Outline for Request for Qualifications (RFQ,3076, 200,Recommendation to Approve the Webster Street Business Improvement Area ,3076, 199,Summary: Adopt an Ordinance Amending the Alameda Municipal Code by ,3076, 198,"Recommendation to Adopt Plans and Specifications, Authorize a Call for Bids ",3076, 197,Conference With Legal Counsel - Existing Litigation (54956.9); Case Name: ,3076, 196,Recommendation to Approve the Park Street Business Improvement Area ,3076, 195,Introduction of Ordinance Adding Section 30-5.17 to the Alameda Municipal ,3076, 194,Introduction of Ordinance Approving a Lease and Authorizing the City ,3076, 193,"Resolution No. 14906, “Reappointing Fayleen Allen as a Member of the ",3076, 192,Consideration of Mayor’s Nominations for Appointment to the Housing ,3076, 191,Introduction of Ordinance Approving the Second Lease Amendment for Twelve ,3076, 190,Introduction of Ordinance Approving the First Amendment to the Lease and ,3076, 189,Introduction of Ordinance Approving the Lease Agreement for Six Years with ,3076, 188,Summary: Approve an Agreement for Various Land Exchanges/Transfers and ,3076, 187,Recommendation to 1,3076, 186,Recommendation to Accept the Quarterly Sales Tax Report for the Period ,3076, 185,Recommendation to Adopt Plans and Specifications and Authorize a Call for ,3076, 184,"Resolution No. 14897, “Authorizing Application for Housing Related Parks ",3076, 183,"Resolution No. 14894, “Amending Resolution No. 7477 to Allow Bargaining ",3076, 182,Summary: This is a public hearing to address the following items: (1,3076, 181,"Recommendation to Award a Contract in the Amount of $40,050 to NBS for ",3076, 180,Summary: Consider forming City of Alameda Community Facilities District ,3076, 179,Recommendation to Authorize the City Manager to Negotiate and Execute a ,3076, 178,Introduction of Ordinance Approving a Lease and Authorizing the City ,3076, 177,Summary: Consider Rezoning 2350 Harbor Bay Parkway to Permit ,3076, 176,"Public Hearing to Consider Resolution No. 14886, “Amending Master Fee ",3076, 175,"Resolution No. 14885, “Appointing John McCahan as a Member of the ",3076, 174,"Resolution No. 14884, “Entering Into an Agreement with Verde Design to ",3076, 173,Recommendation to Approve a License Agreement with the Alameda Soccer ,3076, 172,Summary: Consider forming City of Alameda Community Facilities District ,3076, 171,Public Hearing to Consider Approving the Housing and Community ,3076, 170,Public Hearing to Consider an Appeal of the Transportation Commission’s ,3076, 169,Public Hearing to Consider an Appeal of the Transportation Commission’s ,3076, 168,"Resolution No. 14877, “Amending Master Fee Resolution 12191 to Revise Fire ",3076, 167,Recommendation to Authorize the City Manager to Negotiate and Execute an ,3076, 166,Summary: Declares Intent to Form a Community Facilities District (“CFD”,3076, 165,Summary: Declares Intent to Form a Community Facilities District (“CFD”,3076, 164,Recommendation to Approve the 2014 State Legislative Agenda and the ,3076, 163,Recommendation to Approve the 2014 Federal Legislative Agenda. ,3076, 162,Adoption of Resolution Regarding Project Stabilization Agreement Policy at ,3076, 161,Recommendation to Enter into Phase 2 of the Alameda County Mandatory ,3076, 160,"Resolution No. 14871, “Appointing Elizabeth Wong as a Member of the Youth ",3076, 159,"Resolution No. 14870, “Adoption of Resolution to Establish the Annual “Meter ",3076, 158,Recommendation to Approve Evaluation Criteria for Alameda Point ,3076, 157,Provide Direction on the Request for Proposals for Leasing and Property ,3076, 156,Ordinance adopts new technical building and fire regulations consistent with ,3076, 155,Introduction of Ordinance Amending Various Sections of the Municipal Code to ,3076, 154,Introduction of Ordinance Approving a Lease and Authorizing the City ,3076, 153,"Resolution No. 14869, “Amend Master Fee Resolution No. 12191 to Revise ",3076, 152,"Resolution No. 14868, “Approving a General Plan Text Amendment to the ",3076, 151,Recommendation to Approve the Long-Range Property Management Plan. ,3076, 150,Recommendation to Authorize Sole Source Procurement and Award a ,3076, 149,Report on Sale of 2013 Certificates of Participation and General Obligation ,3076, 148,Recommendation to Authorize the City Manager to Extend the Current Joint ,3076, 147,"Resolution No. 14864, “Urging Congress to Enact Comprehensive Immigration ",3076, 146,Recommendation to Approve a Contract with Granicus in an Annual Amount of ,3076, 145,"Resolution No. 14863, “Amending the City of Alameda Executive Management ",3076, 144,Recommendation to Amend the Consultant Contract in the Amount of ,3076, 143,Recommendation to Authorize the Alameda Police Department (APD,3076, 142,Provide Comments on the Disposition Strategy for Alameda Point. ,3076, 141,Consider Providing Direction to Staff Regarding a Resolution in Support of ,3076, 140,"Public Hearing to Consider Resolution No. 14861, “Authorizing the Issuance ",3076, 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",3076, 138,"Resolution No. 14857, “Appointing Beverly Blatt as a Member of the Golf ",3076, 137,"Resolution No. 14855, “Adoption of Resolution Commending Alameda Police ",3076, 136,Recommendation to Endorse Comments on Alameda Point Conceptual Planning Guide. ,3076, 135,Recommendation to Receive a Report and Provide Direction to Staff Regarding a Strategy to Address Other Post -Employment Benefits (OPEB ). ,3076, 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. ",3076, 133,"Resolution No. 14850, “ Authorizing the Commencement of Proceedings for ",3076, 132,"Resolution No. 14849, “Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. (ACI",3076,