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AlamedaCC_04052016_2016-2747
Speaker 9: And so what the regulate the regulatory system in the Bay Area has allowed is that essentially if you impact mitigation or you impact wetlands, you have to essentially mitigate your impact. And so that that overall that there is kind of a no net new net no net loss of wetlands along the in the coastal areas ...
Regular Agenda Item
Response to City Council Referral Regarding a Possible Wetlands Mitigation Bank at Alameda Point. (Base Reuse 819099) [Continued from March 15, 2016]
AlamedaCC
AlamedaCC_04052016_2016-2709
Speaker 5: Good evening. I'm Debbie Potter, the city's community development director. And I am pleased to be before you this evening to request the council's appointment of the mayor's nominated members of the Economic Development Advisory Panel. The purpose of the panel is to enhance the business climate here in the ...
Regular Agenda Item
Recommendation to Appoint the Nominated Members to the Mayor’s Economic Development Advisory Panel. (Community Development 001-7010)
AlamedaCC
AlamedaCC_04052016_2016-2637
Speaker 0: Oh, there's PowerPoint. All right. All right. I don't like. Oh, I'm sorry. I don't think it was attached to sir. I had the ordnance red line and then the current ordnance and the staff report in the open government minutes is there. Speaker 4: Well, there was but that but I think we can I think we can probab...
Regular Agenda Item
Introduction of Ordinance Amending the Alameda Municipal Code by Amending, Adding and Deleting Sections of Article VIII (Sunshine Ordinance) of Chapter II (Administration) Concerning Local Standards to Ensure Public Access to Public Meetings and Public Records. (City Attorney 2310)
AlamedaCC
AlamedaCC_03012016_2016-2625
Speaker 9: Good evening, Mayor, Mayor and members of the city council. I'm Debi Potter. I'm the community development director for the city of Alameda. And as has been noted, this item before you and this meeting this evening is a continuation from the February 16th meeting. At that meeting, the agenda recommendations ...
Regular Agenda Item
Summary title: Related to the Rent Review, Rent Stabilization and Limitations on Evictions Ordinance Consider: 1) A Resolution Adopting Policy Concerning Capital Improvement Plans (CIP), and 2) An Appropriation of Funds. Adoption of Resolution Adopting Policy Concerning Capital Improvement Plans; AND Appropri...
AlamedaCC
AlamedaCC_03012016_2016-2563
Speaker 1: Calendar, there are three items regarding the Gene Sweeney open space park. Two financial items five F and five G represent. Speaker 9: Along with the cross Alameda bike trail. Speaker 6: The actual start of park construction. Speaker 9: These items authorize funds necessary to start soil remediation and con...
Consent Calendar Item
Recommendation to Authorize the City Manager to Execute a Consultant Agreement with SLR International Corporation to Provide Site Investigation and Environmental Report Services for the Jean Sweeney Open Space Park, Including Contingency, for a Total Amount Not to Exceed $363,610 and to Amend Project Revenue and Expend...
AlamedaCC
AlamedaCC_03012016_2016-2246
Speaker 9: Good evening, Mayor and Council Amy Wooldridge, Interim Assistant City Manager and I. I'm here tonight also in part in my role as a recreation and parks director. So to give you some background, we the city has an existing agreement with gyms on the course that's been in place since 2006. So it's been operat...
Regular Agenda Item
Adoption of Resolution Approving a 15-Year Concession Agreement, with a 10-Year Renewal Option, with Dialemi, Inc. (known as Jim’s on the Course), for the Provision of Food and Beverage Service at the Chuck Corica Golf Complex. (Recreation and Parks 5301)
AlamedaCC
AlamedaCC_03012016_2016-2619
Speaker 8: So we've moved fairly rapidly. We have three recommendations for you this evening, and it's basically reactivating. One of the recommendations is reactivating the airport operations committee. The airport operations committee was never officially disbanded, but we can kind of just restart it up. Staff is pro...
Regular Agenda Item
Response to City Council Referral Regarding Reactivating the Airport Operations Committee to Address Impacts from the Federal Aviation Administration’s (FAA) NextGen Program by Authorizing the Mayor to Send a Letter to Representative Barbara Lee; Reactivating the Ad-hoc Airport Operations Committee to Oversee NextGen I...
AlamedaCC
AlamedaCC_03012016_2016-2620
Speaker 9: So very quickly, as councilor will recall, last October, we came to you for authorization to proceed with a survey essentially to determine if our voters were interested in actually taxing themselves for city services and if they were, which of those services were important. So we did actually go forward wit...
Regular Agenda Item
Receive Report on Results from a City of Alameda Survey Conducted in December 2015 and Provide Direction on a November 2016 Ballot Measure. (City Manager 2110).
AlamedaCC
AlamedaCC_02242016_2016-2611
Speaker 1: Conference with legal counsel, existing litigation case named Municipal Auditing Services versus City of Alameda Court. Superior Court of the State of California County of Alameda Case. RG 15755722. Speaker 0: Thank you. Good evening. We actually need to finish up our special meeting from our closed session....
Closed Session Item
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 54956.9) CASE NAME: Municipal Auditing Services LLC v. City of Alameda COURT: Superior Court of the State of California, County of Alameda CASE NO: RG15755722
AlamedaCC
AlamedaCC_02022016_2016-2495
Speaker 1: Six C introduction of ordinance, approving a lease and authorizing the city manager to execute documents necessary to implement implement the terms of a five year lease with Dreyfus Capital Partners, a California limited liability company for Building 29, located at 1701 Monarch Street at Alameda Point, the ...
Regular Agenda Item
Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a 5-Year Lease with Dreyfuss Capital Partners, a California Limited Liability Company, for Building 29 Located at 1701 Monarch Street at Alameda Point. [Requires four affirmative votes] ...
AlamedaCC
AlamedaCC_02022016_2016-2507
Speaker 1: Regulation recommendation to approve the AC Transit Service Expansion Plan, Buena Vista Avenue Line 19. Speaker 5: Good evening, Madam Mayor and members of the City Council. I am Gayle Payne, the city's transportation coordinator. And this agenda item is pertains to AC Transit Service Expansion plan and we a...
Regular Agenda Item
Recommend Approval of the AC Transit Service Expansion Plan’s Buena Vista Avenue/Line 19 Alternative. (Public Works 310)
AlamedaCC
AlamedaCC_02022016_2016-2493
Speaker 3: But the outline of the presentation is to go over the background history of the base a little bit and then discuss the various but the two important environmental programs that are being used to clean the base up. The status of the clean up and the transfer and land use covenants to restrict the land where t...
Regular Agenda Item
Presentation on Status Report of Environmental Conditions and Clean-up at Alameda Point. (Base Reuse 819099)
AlamedaCC
AlamedaCC_02022016_2016-2526
Speaker 0: Okay. We're going to take a short break right now. I'm going to. Over real quickly, what we're going to be doing. We're we're coming back to the rent issue. Staff has a presentation that should take about 10 to 15 minutes. I'm going to ask all council to hold their questions on that. Then we have our 2829. W...
Regular Agenda Item
Provide Direction to Staff Regarding Certain Elements of a Proposed Rent Stabilization and Tenant Protection Ordinance. (City Manager 2110)
AlamedaCC
AlamedaCC_02022016_2016-2515
Speaker 1: Considered directing the city manager to prepare analysis and recommendations regarding reviving the airport operations committee. This item was placed on the agenda at the request of councilmembers. Dave. Speaker 0: All right. Remember days ago, A.D.? Did you want to speak to this? Speaker 3: Right. Speaker...
Council Referral
Consider Directing the City Manager to Prepare Analysis and Recommendations Regarding Reviving the Airport Operations Committee. (Councilmembers Daysog and Oddie)
AlamedaCC
AlamedaCC_01192016_2016-2463
Speaker 1: Final passage of ordinance amending Alameda Municipal Code Section 30, Dash 5.15 regarding medical marijuana dispensaries to define and prohibit the commercial cultivation of medical marijuana in the city of Alameda to protect the city's jurisdiction regarding cultivation while preserving the opportunity to ...
Consent Calendar Item
Final Passage of Ordinance Amending Alameda Municipal Code Section 30-5.15 regarding Medical Marijuana Dispensaries to Define and Prohibit the Commercial Cultivation of Medical Marijuana in the City of Alameda to Protect the City’s Jurisdiction Regarding Cultivation, While Preserving the Opportunity to Have a Robust Di...
AlamedaCC
AlamedaCC_01192016_2016-2396
Speaker 1: Okay. Recommendation to award contract in the amount of 395,000, including contingencies to CDM Smith to prepare the citywide transit and transportation demand management plans and to amend the Measure B and base fees. Department budgets for fiscal year 20 1516 by appropriating 100,000 from each of these fun...
Regular Agenda Item
Recommendation to Award a Contract in the Amount of $395,000, Including Contingency, to CDM Smith to Prepare the Citywide Transit and Transportation Demand Management (TDM) Plans and to Amend the Measure B and Base Reuse Department Budgets for Fiscal Year 2015-16 by Appropriating $100,000 from Each of These Funds to Pa...
AlamedaCC
AlamedaCC_12152015_2015-2363
Speaker 1: negotiator is this former dam employee organizations are IBEW, EU, a ACA and NCAA and under negotiation of salaries and terms of employment. Speaker 0: Thank you. Now turn to closed. So we are going to resume our revised special meeting from 430 this afternoon. We had met in closed session. And do you want t...
Closed Session Item
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 ...
AlamedaCC
AlamedaCC_12152015_2015-2348
Speaker 1: The recommendation to amend the General Fund fiscal year 20 1516 budget by appropriating 3 million from the General Fund committed fund balance to pay for the city's other post-employment benefits obligation as stated in the Safety Bargaining Group's Memorandum of Understanding. Speaker 0: All right. So. Cou...
Consent Calendar Item
Recommendation to Amend the General Fund Fiscal Year 2015-16 Budget by Appropriating $3,000,000 from the General Fund Committed Fund Balance to Pay for the City’s Other Post Employment Benefits (OPEB) Obligation as Stated in the Safety Bargaining Groups Memoranda of Understanding. (Finance 2410)
AlamedaCC
AlamedaCC_12152015_2015-2318
Speaker 1: , Ryan Avenue, West Tower Avenue and Main Street to enable pre-development activities for designing and constructing new supportive housing facilities for the existing supported housing provider. Speaker 7: Could he be mayor? Councilmembers Jennifer Short Chief Operating Officer All made a point and that was...
Regular Agenda Item
Recommendation to Approve an Exclusive Negotiating Agreement (ENA) between the City of Alameda and a consortium of four developers made up of MidPen Housing, Alameda Point Collaborative, Building Futures with Women and Children, and Operation Dignity for Planning and Development of a 13.2-Acre Parcel in the Main Street...
AlamedaCC
AlamedaCC_12152015_2015-2300
Speaker 1: Introduction of ordinance amending the Alameda Municipal Code by adding Section 2.24 to Article two of Chapter two related to emergency organizations to create the City of Alameda Disaster Council, as required by state law to obtain legal recognition as an official emergency organization. Speaker 0: Hello. M...
Regular Agenda Item
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. (City Manager 2110)
AlamedaCC
AlamedaCC_12012015_2015-2340
Speaker 0: All those in favor I motion carries unanimously. But now we're on six a regular agenda items. Speaker 1: Adoption a resolution appointing Christopher Griffiths and Susan Warner as members of the Rent Review Advisory Committee. Speaker 0: We have a motion. Speaker 2: The move second. Speaker 0: All those in f...
Regular Agenda Item
Adoption of Resolution Appointing Christopher Griffiths as a Tenant Member and Suzanne Warner as Homeowner (Non Housing Provider) Member of the Rent Review Advisory Committee.
AlamedaCC
AlamedaCC_12012015_2015-2344
Speaker 1: Consider adopting an emergency ordinance to remove certain grounds for just cause evictions by amending Ordinance 3140 an urgency ordinance of the city amount of to imposing within the city. A temporary 65 day moratorium on certain residential rent increases and on evictions from all residential rental units...
Regular Agenda Item
Consider Adopting an Urgency Ordinance to Remove 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) Moratorium on Certain Residential Rent Increases and on Evictions from all Residential Rental Uni...
AlamedaCC
AlamedaCC_11172015_2015-2171
Speaker 0: Motion passes unanimously. And now we'll do five c. Speaker 4: Okay. Is Debbie Porter still here? Speaker 3: Yeah, as part of this party. Speaker 4: So just one Mr. Potters coming up to the podium. This is. Has to do with a lease that the. The Council's being asked to to approve its actually assignment of a ...
Consent Calendar Item
Recommendation to Approve a Consent to Assignment of Lease and Leasehold Deed of Trust with SHM Ballena Isle, LLC for the Current CLP Ballena Marina, LLC, Formerly Known As CNL Income Ballena Marina, LLC at Ballena Marina. (Community Development 216)
AlamedaCC
AlamedaCC_11172015_2015-2284
Speaker 1: A adoption of resolutions, appointing John Nolan as a member of the Civil Service Board and Brandon Sullivan not as a member of the B Advisory Committee. Speaker 6: We're going to. Speaker 0: Recess. We're going to call for. We needed a short recess because we had a member of the public requiring medical ass...
Regular Agenda Item
Adoption of Resolution Appointing John Nolan as a Member of the Civil Service Board and Brendan Sullivan-Seriñana as a Tenant Member of the Rent Review Advisory Committee.
AlamedaCC
AlamedaCC_11042015_2015-2210
Speaker 1: preservation of peace, health and safety, this ordinance would require four affirmative votes. Madam Chair, I'm sorry to interrupt you. Did we do item number three? There were no speakers. Okay. Speaker 0: Thank you. Speaker 1: There were no speakers. Okay. You. Speaker 0: All right. Before we continue. If y...
Regular Agenda Item
Recommendation to Receive a Report Analyzing the Impact of Rising Rents on Alameda Residents; Public Hearing to Consider Additional Tenant Protections and Provide Direction to Staff about Policies to Pursue regarding Enhanced Mediation/Rent Stabilization, Just Cause Eviction Protection and/or Relocation Benefits, t...
AlamedaCC
AlamedaCC_11032015_2015-2188
Speaker 0: L is final passage of ordinance approving a lease an option to purchase authorizing the city manager to execute documents necessary to implement the terms of the ten year lease and option to purchase with 651 West Tower Avenue for Building 91 located at 61 West Tower Avenue, Alameda Point. Speaker 3: All rig...
Consent Calendar Item
Final Passage 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 707 West Tower Avenue, LLC., a California Limited Liability Company, for Building 9 Located at 707 West Tower Avenu...
AlamedaCC
AlamedaCC_11032015_2015-2239
Speaker 0: Final passage ordinance approving a lease and authorizing the city manager to execute documents necessary to implement the terms of a ten year lease with and navigation company for building 167 located at 1500 Ferry Point. Alameda Point. Speaker 7: Thank you, Madam Mayor. The reason why I pulled this is to r...
Consent Calendar Item
Final Passage of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a 10-Year Lease with Matson Navigation Company, Inc., a Hawaii Corporation, for Building 167 Located at 1500 Ferry Point at Alameda Point. [Requires four affirmative votes] (Base Reuse ...
AlamedaCC
AlamedaCC_11032015_2015-2060
Speaker 0: 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 ten year lease and option to purchase with Nortel Energy or Building 23, located at 24 one Monarch Street in Alameda Point. Speaker 4: Good evening...
Regular Agenda Item
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. (Base ...
AlamedaCC
AlamedaCC_11032015_2015-2180
Speaker 6: in nearby cities and also keeping in consideration the balance between. The Budget and the affordability to families. I also want to point out that we do all that. I also examined all the other programs within Alameda as well so that we can say comparable and affordable and make sure that we're all filling t...
Regular Agenda Item
Public Hearing to Consider Adoption of Resolution Amending Master Fee Resolution 12191 to Add and Revise Recreation and Park Fees. (Recreation 5191)
AlamedaCC
AlamedaCC_11032015_2015-2111
Speaker 0: Introduction Ordinance Amending the Aluminum Municipal Code by adding subsections F through J to Section 13 Dash 2.2 regarding construction of whether exposed building elements extending beyond experience walls, exterior walls and balcony landings next year. Speaker 1: Good evening. We had a mayor council. M...
Regular Agenda Item
Introduction of Ordinance Amending the Alameda Municipal Code by Adding Subsections (f) through (j) to Section 13-2.2 Regarding the Construction of Weather-Exposed Building Elements Extending Beyond Exterior Walls, such as Balconies, Landings, Decks and Stairs. (Community Development 481001)
AlamedaCC
AlamedaCC_10202015_2015-2149
Speaker 1: All right. Speaker 0: Three C presentation by the United States Green Building Council to the city of Alameda for the Alameda Main Library Project. Pretty cool. Speaker 4: Evening. Speaker 0: Mayor Spencer and members of the City Council. I'm George Saki, library director for the Alameda Free Library. Excuse...
Proclamation/Special Order
Presentation by the United States Green Building Council (USGBC) to the City of Alameda for the Alameda Main Library.
AlamedaCC
AlamedaCC_10202015_2015-2128
Speaker 0: Write recommendation to amend the General Fund and other city funds for the fiscal year 20 1516 budget by allocating 14.5 million in excess of the 20% reserve requirement for from the general fund reserves. Speaker 1: Before you continue, did either of you want to go first and express your concerns or how di...
Consent Calendar Item
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. (Finance 2410)
AlamedaCC
AlamedaCC_10202015_2015-2158
Speaker 1: All right. That being said, I'm going to call the question all those in favor. I motion passes unanimously. Thank you, counsel. Our next item. A six day. Speaker 0: Adoption of resolution, appointing Kenji Yuki as a member of the Housing Authority Board of Commissioners. Speaker 3: I'll move approval. Speake...
Regular Agenda Item
Adoption of Resolution Appointing Kenji Tamaoki as a Member of the Housing Authority Board of Commissioners.
AlamedaCC
AlamedaCC_10202015_2015-2164
Speaker 0: Six B Adoption of resolutions appointing Jerome Harrison, Karen Lucas, three Nguyen and David Perry as members of the Rent Review Advisory Committee. Speakers on the site. Speaker 1: Do we have any presentation on this or the work? I'll go ahead and. Speaker 0: I can make a brief, brief comment if you want m...
Regular Agenda Item
Adoption of Resolutions Appointing Jerome Harrison and Karin Lucas, as Members of the Rent Review Advisory Committee (RRAC), to Four Year Terms Beginning October 20, 2015, and Appointing Thuy Nguyen and David Perry, as Members of the RRAC, to Two Year Terms Beginning October 20, 2015. (RRAC)
AlamedaCC
AlamedaCC_10202015_2015-2169
Speaker 1: Okay. Next item. And now 60. Speaker 0: Recommendations three Yes. Recommendation to proceed with the new development strategy for the Enterprise District, formerly site B at Alameda Point. Speaker 8: Good evening, Mayor. Councilmembers My name is Jennifer Short, Chief Operating Officer for Alameda Point. I'...
Regular Agenda Item
Recommendation to Proceed with a New Development Strategy for the Enterprise District (Formerly Site B) at Alameda Point. (Base Reuse 819099)
AlamedaCC
AlamedaCC_10062015_2015-2070
Speaker 1: Proclamation recognizing public power week October 4th through 10th, a weeklong celebration of Alameda Municipal Power's year round service to the city of Alameda. Speaker 0: Mary Sutter will be accepting this from our. Public Utility Board. She's our president. You can come up to the podium and I will be re...
Proclamation/Special Order
Proclamation Recognizing Public Power Week, October 4 through 10, 2015: A Week-Long Celebration of Alameda Municipal Power’s Year-Round Service to the City of Alameda. (Alameda Municipal Power)
AlamedaCC
AlamedaCC_10062015_2015-2032
Speaker 1: Proclamation declaring October 7th as walk and roll to school day. Speaker 0: And the recipients of this are Dr. Clam. Nina Clam. Speaker 2: Okay. Speaker 1: On behalf of Otis, I want to thank you, Madam Mayor, and members of City Council. Yes, I'm Dr. Clem, principal of Otis Elementary School. And I brought...
Proclamation/Special Order
Proclamation Declaring October 7, 2015 as Walk and Roll to School Day. (Public Works 310)
AlamedaCC
AlamedaCC_10062015_2015-2117
Speaker 0: All of them favor I. Motion carries unanimously 5. Speaker 1: Minutes of the special regular city council meetings held on September 1st, 2015, and before the Council tonight. I have emailed all of you and we have expanded one of the motions from the September 1st meeting to get a little more of the detail. ...
Consent Calendar Item
Minutes of the Special and Regular City Council Meetings Held on September 1, 2015. (City Clerk)
AlamedaCC
AlamedaCC_10062015_2015-2029
Speaker 1: Recommends you to accept the $2.2 million grant from these Staffing for Adequate Fire and Emergency Response Program to amend the Fire Grants Fund. But Budget for Fiscal Year 20 1516. Speaker 2: Good evening, Madame Mayor. Council members. City staff. The Gong Fire Chief. Speaker 0: Come with me, Chief. Spea...
Regular Agenda Item
Recommendation to Accept $2,205,300 Grant from the Staffing for Adequate Fire and Emergency Response (SAFER) Program and to Amend the Fire Grants Fund Budget for Fiscal Year 2015-16. (Fire 3210)
AlamedaCC
AlamedaCC_10062015_2015-2034
Speaker 8: Good evening, Madam Mayor. Members of the Council, Michael Roush, appearing on behalf of the City Attorney's Office for the City of Alameda. And before you tonight are a number of proposed revisions to the city of alameda sunshine ordinance. Speaker 2: Sir. Oh. Speaker 8: Just by way of background, the this ...
Regular Agenda Item
Introduction of Ordinance Amending the Alameda Municipal Code by Amending Various Sections of Article VIII (Sunshine Ordinance) in Chapter II (Administration) and Adding New Sections 2-90.3, 2-90.4 and 2-91.18 Concerning Local Standards to Ensure Public Access to Public Meetings and Public Records. (City Attorney 2310)
AlamedaCC
AlamedaCC_10062015_2015-2067
Speaker 1: Six G Introduction of ordinance approving at least and authorizing the city manager to execute documents necessary to implement the terms of a ten year lease. Our engineering construction company for Building 166, located at 1501 Viking Street, Suite 200 point. Speaker 3: Power Engineering has been a tenant ...
Regular Agenda Item
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. (Base Reuse 819099)
AlamedaCC
AlamedaCC_10062015_2015-2094
Speaker 0: So moving on, then. Okay. Ten. A consideration. Speaker 1: Consideration of his nomination to the Commission on Disability Issues and Housing Authority Board of Commissioners. Speaker 0: And at this time, I'll be nominating for the Housing Authority Board of Commissioners, Kenji Tomah Oak. And that's the las...
Council Communication
Consideration of Mayor’s Nominations to the Commission on Disability Issues and Housing Authority Board of Commissioners.
AlamedaCC
AlamedaCC_09012015_2015-1963
Speaker 0: All right. Our second proclamation of the evening is for Relay for Life. Just Nelson is here to receive this. I guess I'll now read the proclamation. Whereas cancer is a group of diseases characterized by uncontrolled growth and spread of abnormal cells which, if not controlled, can result in premature death...
Proclamation/Special Order
Proclamation Declaring September 1, 2015 as Alameda Fights Back Day to Promote Awareness of the Fight Against Cancer and the Alameda Relay for Life.
AlamedaCC
AlamedaCC_09012015_2015-1964
Speaker 4: The. Speaker 5: Point of information. Maybe this is what you're doing. I'll let you talk and then I'll ask the question. I'm sorry. Are we combining speakers for both? Speaker 0: So that's. Thank you. So I was going to speak to that. We have 12 speakers on five Q And we have one on five. I would propose of c...
Consent Calendar Item
Final Passage of Ordinance Amending the Alameda Municipal Code by Adding Article XIV to Chapter VI Concerning the Review of Rent Increases. (Community Development 481005)
AlamedaCC
AlamedaCC_09012015_2015-1956
Speaker 1: Adoption of resolutions appointing Arnold Bollinger and Susan Deutsch as members of the Commission on Disability Issues, David Mitchell and Sandy Sullivan as members of the Planning Board and Hoyt to the Public Art Commission on the motion. Adam prior to the Park Commission and Chris Smiley to the Transporta...
Regular Agenda Item
Adoption of Resolutions Appointing Arnold Brillinger and Reappointing Susan Deutsch as Member of the Commission on Disability Issues; Appointing David Mitchell and Sandy Sullivan as Members of the Planning Board; Reappointing Daniel Hoy as a Member of the Public Art Commission; Appointing Ronald Limoges and Adam Trujil...
AlamedaCC
AlamedaCC_09012015_2015-1950
Speaker 1: Review of 100 room hotel development at the Harvard Business Park. This is a public hearing considered appeal by Unite here of the Planning Boards Final Development Planning Design Review for construction of 100 room hotel at 2350 Harbor Bay Parkway and Mayor Spencer's call for review of the Planning Board A...
Regular Agenda Item
Summary: Review of 100-Room Hotel Development at the Harbor Bay Business Park. Public Hearing to Consider (1) an Appeal by UNITEHERE! Local 280 Challenging the Planning Board’s Approval of Final Development Plan and Design Review for Construction of a 100-Room Hotel at 2350 Harbor Bay Parkway, (2) Mayor Spencer’s C...
AlamedaCC
AlamedaCC_09012015_2015-1947
Speaker 1: Public hearing to consider the Planning Board recommendation to approve a vesting, tentative map and density bonus application to permit construction of 52 units on a 2.78 acre parcel located at 2100 Clement Avenue. An adoption of related resolution. Speaker 11: I am going to spare you a PowerPoint. Thank yo...
Regular Agenda Item
Public Hearing to Consider (1) the Planning Board’s Recommendation to Approve a Vesting Tentative Map and Density Bonus Application to Permit Construction of 52 Units on a 2.78 Acre Parcel Located at 2100 Clement Avenue, and (2) Adoption of Resolution Approving Vesting Tentative Map 10305 and Density Bonus Application ...
AlamedaCC
AlamedaCC_07212015_2015-1853
Speaker 1: A informational report on the Federal Emergency Management Agency proposed revisions to flood plain maps, which could impact Alameda property owners. Good evening, Madam Mayor. Can in my in the microphone for good? Speaker 0: Yes. Okay. If I lean in. If you can. It doesn't always pick up. Speaker 1: All righ...
Regular Agenda Item
Informational Report on the Federal Emergency Management Agency’s (FEMA) Proposed Revisions to Floodplain Maps Which Could Impact Alameda Property Owners. (Public Works 4205)
AlamedaCC
AlamedaCC_07212015_2015-1861
Speaker 1: Introduction of ordinances amending the Alameda Municipal Code by adding Section two, Dash 23, Article two concerning creation of a rent review advisory committee and an ordinance adding Article 14 to Chapter six concerning the review of rent increases. Speaker 2: Good evening. I'm Debbie Potter, the city's ...
Regular Agenda Item
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; and Introduction of Ordinance Amending the Alameda Municipal Code by Adding Article XIV to Chapter VI Concerning the Review of Rent Increases. (Community Dev...
AlamedaCC
AlamedaCC_07212015_2015-1864
Speaker 1: Recommendation to provide input to Avery and Associates regarding the recruitment brochure for the city manager. Recruitment. Hello, Madam Mayor. Members of the City Council. Speaker 2: My name is Robin Young. I'm a senior analyst with the Human Resources Department. As you are aware, you have engaged to Ave...
Regular Agenda Item
Recommendation to Provide Input to Avery & Associates Regarding the Recruitment Brochure for the City Manager Recruitment. (Human Resources 2510)
AlamedaCC
AlamedaCC_07162015_2015-1862
Speaker 3: Here we go. 2014, some highlights. Speaker 4: You might want to raise your might. Speaker 3: Yeah. Some highlights. If you've been out to the par three, you'll notice a much different par three than what was there before, which was just a dead fat, flat piece of. You know, turf with nine flags sticking in va...
Proclamation/Special Order
Greenway Golf 2015 Annual Report on the Chuck Corica Golf Complex. (Recreation and Parks)
AlamedaCC
AlamedaCC_07162015_2015-1803
Speaker 0: We have Chief O'Leary here. Speaker 3: Madam Mayor, council members. Paul Larry, chief of police. I brought up with me my escort for the evening as make sure he's the vice president of sales at Taser International. And I brought him because the last time I was before you, when we talked about the purchase of...
Regular Agenda Item
Recommendation to Accept the Police Department’s Draft Policy for the Taser AXON Flex Body Cameras Prior to Deployment by the Police Department. (Police 3121)
AlamedaCC
AlamedaCC_07162015_2015-1823
Speaker 7: cycle or end of the year where money is refunded to customers. The feed in tariff is a method that's been used in a number of areas and this is one that as the energy is fed into the grid, if you want to think big term as as it's fed in from a customer who has an excess, that's where it is kind of justified....
Regular Agenda Item
Receive a Report from the Public Utilities Board on Alameda Municipal Power’s (AMP’s) Five-Year Strategic Plan, Capital Improvements and Financial Status. (AMP)
AlamedaCC
AlamedaCC_07072015_2015-1579
Speaker 2: Public hearing to consider adoption of resolution amending master fee resolution number 121912 Add and revise fees. Speaker 1: Do. Do you have any comments on that? Speaker 3: He. Good evening. I'm Julian Boyer. I am substituting for Elena Adair, your finance director, for the three weeks that she's on vacat...
Joint Agenda Item
Hold a Public Hearing to Consider Adoption of a Resolution Amending Master Fee Resolution No. 12191 to Add and Revise Fees. (Finance 2410)
AlamedaCC
AlamedaCC_07072015_2015-1810
Speaker 2: Final passage of ordinance approving a disposition and development agreement and related documents between the City of Alameda and Alameda Point Partners for a development in only two point. Speaker 1: All right. Ken Petersen is our speaker on that. So did you want to come up and speak on five H. That's the....
Consent Calendar Item
Final Passage of Ordinance Approving a Disposition and Development Agreement (DDA) (and Related Documents) between the City of Alameda and Alameda Point Partners, LLC (APP) for the Site A Development at Alameda Point. [Requires four affirmative votes] (Base Reuse 819099) [NOTE: THE DISPOSITION AND DEVELOPMENT AGRE...
AlamedaCC
AlamedaCC_07072015_2015-1814
Speaker 1: Do we have a motion? Speaker 5: So moved. Speaker 3: Second. Speaker 1: In the comments. Welcome aboard. All the favor. My motion passes unanimously. Yes. Thank you very much for stepping up on this. Speaker 3: You have to. Speaker 0: All right. Speaker 5: Mark said he was right. Speaker 1: They should be. A...
Regular Agenda Item
Adoption of Resolutions Appointing Laura Giuntini as a Member of the Public Utilities Board; and Appointing Daniel Davenport and Reappointing Mark Sorensen as Members of the Social Service Human Relations Board.
AlamedaCC
AlamedaCC_07072015_2015-1759
Speaker 2: Update and follow up on Harbor SEAL haul out. Memorandum of Understanding between the city of Alameda and the water emergency transportation authority at alameda point. Speaker 3: Good evening, mayor and city council members. I'm ninette mercado in the community development department. Also the base we use d...
Regular Agenda Item
Update and Follow-Up on Harbor Seal Haul Out Memorandum of Understanding (MOU) Between the City of Alameda and the Water Emergency Transportation Authority (WETA) at Alameda Point. (Base Reuse 819099)
AlamedaCC
AlamedaCC_07072015_2015-1783
Speaker 2: A public hearing to consider adopted a resolution approving the engineer's report, confirming a diagram and assessment and ordering the levee of assessments. Island city landscaping and lighting District 84 to all zones. Speaker 6: Madam Mayor, I'm going to recuse myself in a homeowner in that area. Speaker ...
Regular Agenda Item
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. (Public Works 275)
AlamedaCC
AlamedaCC_07072015_2015-1784
Speaker 2: E public came to consider adoption of resolution approving the engineer's report, confirming diagram and assessment and ordering the levy of assessments. Maintenance Assessment District A1. A1. Marina Cove. Speaker 8: Hello again, Madam Mayor, and members of the City Council. I'm Liz Acord, management analys...
Regular Agenda Item
Public Hearing to Consider Adoption of Resolution Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering the Levy of Assessments, Maintenance Assessment District 01-01 (Marina Cove). (Public Works 276)
AlamedaCC
AlamedaCC_07072015_2015-1786
Speaker 1: Right. So this is the time and place for the public hearing related to the modification of. I'm going to continue right of them proposed increases to the levy of assessments within the island city landscaping and lighting maintenance district number eight for dash two zone for Park Street to fund ongoing mai...
Regular Agenda Item
SUMMARY: Public Hearing to Determine the Election Results For or Against a Proposed Assessment Increase for the Island City Landscape and Lighting District 84-2, Zone 4 and Adoption of a Resolution Imposing the Appropriate Assessment in Light of the Election Results Public Hearing to Consider Adoption of Resolution...
AlamedaCC
AlamedaCC_07072015_2015-1793
Speaker 2: Considered directing the city manager to draft a policy to increase the transient occupancy tax above the current rate of 10%, with a portion of all of revenues attributable to the rate above the original 10% dedicated to specified voter serving activities. Visitor serving activity voting. Speaker 3: April a...
Council Referral
Consider Directing the City Manager to Draft a Policy to Increase the Transient Occupancy Tax (TOT) Above the Current Rate of 10%, with a Portion of All of Revenues Attributable to the Rate Above the Original 10% Dedicated to Specified Visitor-Serving Activities. (Councilmember Daysog)
AlamedaCC
AlamedaCC_07072015_2015-1794
Speaker 2: Directing the city managers draft policies with regard to Airbnb and related temporary lodging activities in residential homes and zoning districts. Speaker 7: Okay. Thank you. I just want to. I'll be brief. I just wanted to also talk about the benefits of partnering with Airbnb. Effective July 1st, Oakland ...
Council Referral
Consider Directing the City Manager to Draft Policies with Regard to AirBnb and Related Temporary Lodging Activities in Residential Homes and Zoning Districts. (Councilmember Daysog)
AlamedaCC
AlamedaCC_06162015_2015-1729
Speaker 2: The carrying to consider introduction of ordinance amending Alameda Municipal Code Section 30 Dash 17 Density Bonus. Speaker 1: Andrew Thomas. Oh, I'm sorry. Are you ready? Speaker 0: Yes, please. Speaker 1: Andrew Thomas, city planner. Here to present this ordinance. I'm going to make this very quick and ma...
Regular Agenda Item
Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code (AMC) Section 30-17 Density Bonus Ordinance. The Proposed Zoning Amendments are Exempt from CEQA Pursuant to Guideline Section 15061(b)(3). (Community Development 481005)
AlamedaCC
AlamedaCC_06162015_2015-1731
Speaker 1: There's a table in the in the on page four of the staff report which basically lays out, you know, well, what would this do to the city's housing capacity in the northern waterfront? And it gets a little complicated because you have to make assumptions about density bonuses, which we don't know yet. And we w...
Regular Agenda Item
SUMMARY: Public Hearing to consider rezoning certain property bounded by Mosely Avenue and Singleton Street at the Former Naval Air Station. Public Hearing to Consider Introduction of Ordinance Amending Alameda Municipal Code (“AMC”) Section 30-4.17 G, Special Government Combining District and Zoning Map to Ensure ...
AlamedaCC
AlamedaCC_06112015_2015-1694
Speaker 3: Right. And those of you that would like to stand at the podium while I read this proclamation, I'm more than welcome to. Speaker 1: Come on up to this. Speaker 3: Let's do it. Speaker 1: Like you said. Come down. Speaker 3: All right. Ready? Proclamation. Whereas Alameda has a long, proud history of recogniz...
Proclamation/Special Order
Proclamation Declaring June, 2015 as Lesbian, Gay, Bisexual, Transgender, and Queer/Questioning (LGBTQ) Pride Month. (City Manager 2110)
AlamedaCC
AlamedaCC_06112015_2015-1750
Speaker 5: Recommendation to approve sending a letter to the Alameda County Board of Supervisors endorsing Implementation of Assembly Bill 1421. Laura's Law. We have a speaker on this. Speaker 1: Okay. Speaker 3: Doug Fix. Speaker 1: Good evening, Madam Mayor. Members of the City Council. My name is Doug Biggs. I'm her...
Consent Calendar Item
Recommendation to Approve Sending a Letter to the Alameda County Board of Supervisors Endorsing Implementation of Assembly Bill (AB) 1421 (Laura’s Law). (City Manager 2110)
AlamedaCC
AlamedaCC_06112015_2015-1674
Speaker 5: Public hearing to consider collection of delinquent business license, taxes and delinquent integrated waste management accounts via the property tax bills. Speaker 3: Do we have a presentation by staff? Speaker 1: Yes, they do. Speaker 8: Hello? Elena Dias, finance director. Speaker 1: Um. Speaker 8: I reall...
Regular Agenda Item
Public Hearing to Consider Collection of Delinquent Business License Taxes and Delinquent Integrated Waste Management Accounts Via the Property Tax Bills. (Finance 2450)
AlamedaCC
AlamedaCC_06022015_2015-1695
Speaker 2: Proclamation declaring May 30th through. Speaker 0: June 7th as Alameda Elks Bike Safety. Speaker 2: Week. Speaker 1: And Dean Seacrest will be receiving this correct? You may approach the podium, please. And I'll read the proclamation. Whereas bicycle riding is an integral part of life for children in the c...
Proclamation/Special Order
Proclamation Declaring May 30 through June 7, 2015 as Alameda Elks’ Bike Safety Week. (City Manager 2110)
AlamedaCC
AlamedaCC_06022015_2015-1637
Speaker 2: Appropriate 424,000 from the Police Department's fiscal year 20 1415 budget. Speaker 3: Good evening, Madam Mayor. Members of the Council, Paul Woolery, Chief Police, thank you for your time and consideration of this. As I stated in the staff report, there's obviously been a national conversation about body ...
Regular Agenda Item
Recommendation to Authorize the Interim City Manager to Negotiate and Execute a Five Year Agreement with Taser International for the Acquisition, Support and Maintenance of 80 Body Worn Digital Video Cameras and a Digital Evidence Management System and Appropriate $424,752.61 from the Police Departments’ Fiscal Year (F...
AlamedaCC
AlamedaCC_06022015_2015-1701
Speaker 2: Federation of Mayors nominations to the Civil Service Board Commission on Disabilities Golf Commission. Library Board. Planning Board. Public Art Commission. Public Utilities Board. Recreation Part Commission. Social Service. Human Relations Board and Transportation Commission. And Mayor's Appointment to the...
Council Communication
Consideration of Mayor’s Nominations to the Civil Service Board, Commission on Disabilities, Golf Commission, Library Board, Planning Board, Public Art Commission, Public Utilities Board, Recreation and Park Commission, Social Service Human Relations Board, and Transportation Commission; and Mayor’s Appointment to the ...
AlamedaCC
AlamedaCC_05192015_2015-1644
Speaker 1: Recommendation to authorize the mayor to send her to sign a letter of support for a Senate bill, assembly bill 35, providing funding for affordable housing and a letter of support for Assembly Bill 1335 providing for affordable housing. Speaker 0: And we have one speaker, is that correct? For five and of our...
Consent Calendar Item
Recommendation to Authorize the Mayor to Sign a Letter of Support for Assembly Bill (AB) 35 Providing Funding for Affordable Housing; and Recommendation to Authorize the Mayor to Sign a Letter of Support for AB1335, Providing Funding for Affordable Housing. (Community Development 236)
AlamedaCC
AlamedaCC_05192015_2015-1614
Speaker 1: Adoption resolution approval. Oh, wait. We have a speaker here on this one. We do a resolution approving the Alameda County Transportation Commission, Measure B, master programs funding agreement and authorizing the interim city manager to execute a document. Speaker 0: And our speaker, Darcy Morrison. Speak...
Consent Calendar Item
Adoption of Resolution Approving the Alameda County Transportation Commission Measure BB Master Programs Funding Agreement and Authorizing the Interim City Manager to Execute all Documents. (Public Works 4255)
AlamedaCC
AlamedaCC_05192015_2015-1670
Speaker 1: Adoption of resolutions appointing Stephanie Ship as a member of the Housing Authority Board of Commissioners and Summer Carter and Brandi Graham as members of the Public Art Commission. Would the minister, though. Speaker 4: Still move a second? Speaker 0: All those in favor. Why those abstentions? Motion p...
Regular Agenda Item
Adoption of Resolutions Appointing Stephanie Shipe as a Member of the Housing Authority Board of Commissioners; and Sommer Carter and Brandy Graham as Members of the Public Art Commission.
AlamedaCC
AlamedaCC_05192015_2015-1640
Speaker 1: The proposed facility will be co-located with an existing T-Mobile facility. The project is located within our four neighborhood residential zoning district and adoption of related resolution. The location is 1538 St James Street. Think Charles St James. Charles Franco. She plays Monopoly too much. Speaker 4...
Regular Agenda Item
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)...
AlamedaCC
AlamedaCC_05192015_2015-1613
Speaker 2: 66. Speaker 1: E public hearing to consider introduction of ordinance revising the city's sewer service charge. Speaker 0: Okay. Six E. Speaker 6: Yo. Speaker 0: And this is the staff's report. Speaker 1: Good evening, Madam Mayor, Honorable Vice Mayor and members of City Council. My name is Aaron Smith from...
Regular Agenda Item
Public Hearing to Consider Introduction of Ordinance Revising the City’s Sewer Service Charges. (Public Works 602)
AlamedaCC
AlamedaCC_05192015_2015-1604
Speaker 1: Recommendation toward a contract in the amount of 7.9 million, including contingencies to Alton construction for construction of the Emergency Operation Center and Fire Station three and appropriate anticipated loan proceeds from II bank an appropriate 23 A and B tax allocation unspent bond proceeds. Speaker...
Regular Agenda Item
Recommendation to Award a Contract in the Amount of $7,960,608, Including Contingencies, to Alten Construction for Construction of the Emergency Operations Center, No. P.W. 06-14-23 and Fire Station 3, No. P.W. 12-14-18; to Appropriate Anticipated Loan Proceeds from IBank and to Appropriate 2003 A&B Tax Allocation Bond...
AlamedaCC
AlamedaCC_05122015_2015-1650
Speaker 0: Recruitment and staff is here today to hear your recommendation. I have a question. Could we. How does the an internal if we have candidates that are from within the organization, can we have an internal process that goes to them first or or the separate from this? Is there a separate process? Speaker 4: Bec...
Regular Agenda Item
Recommendation to Provide Direction on the Selection of an Executive Search Firm for the City Manager Recruitment Process. (Human Resources 2510)
AlamedaCC
AlamedaCC_05122015_2015-1655
Speaker 7: Whether you're going to call. Speaker 0: The speaker and we have one more speaker, I'm going to call first, Rob Prado. Speaker 6: At that point. Ira Pardo, executive director of Park Street Business Association. And I'd like to thank the mayor and the rest of the council for letting me go first this evening,...
Regular Agenda Item
Receive Presentations from Non-General Fund Departments and Programs on the Proposed Budget for Fiscal Years 2015-16 and 2016-17. (Finance 2410)
AlamedaCC
AlamedaCC_05062015_2015-1648
Speaker 0: We're going to start with a presentation by Chief Hillary for the police department. Speaker 5: Actually, I'd like to just do a quick intro, if you don't mind. Madam Mayor, please. That. Okay. So good evening. I just wanted to to say welcome to everybody out in the audience who obviously is taking a great in...
Regular Agenda Item
Presentations by General Fund Departments on Proposed Budget for Fiscal Years 2015-16 and 2016-17. (Finance 2410) [Continued from April 29, 2015]
AlamedaCC
AlamedaCC_05052015_2015-1632
Speaker 1: Six A receiver report on the Mastic Senior Center 2014 Annual Report. Speaker 0: To present this evening. Speaker 3: We told you we'd be back. Speaker 6: Good evening, Madam Mayor. And City Council and staff. I'm Jackie Kraus, recreation manager with the Alameda Recreation and Parks Department. Speaker 3: An...
Regular Agenda Item
Receive Report on the Mastick Senior Center 2014 Annual Report. (Recreation and Parks Department 5195)
AlamedaCC
AlamedaCC_05052015_2015-1627
Speaker 1: Adoption of resolution, adding additional 2015 regular city council meeting dates and council. This item is before you tonight because we on staff have been trying to spread out the big beefy items among various agendas, but there have just been a lot of them. And one of the things that's prohibited on a spe...
Regular Agenda Item
Adoption of Resolution Adding Additional 2015 Regular City Council Meeting Dates. (City Clerk 2210)
AlamedaCC
AlamedaCC_05052015_2015-1571
Speaker 1: I like hearing to consider adoption of resolution establishing an integrated waste collection, ceiling rates and service fees for Alameda County Industries for rate period. 14th July 2015 to June 2016. Speaker 4: Madam Mayor, Members of the City Council, I am Liam Garland with the Public Works Department. It...
Regular Agenda Item
Public Hearing to Consider Adoption of Resolution Establishing Integrated Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc. (ACI) for Rate Period 14 (July 2015 to June 2016). (Public Works 274)
AlamedaCC
AlamedaCC_05052015_2015-1115
Speaker 1: Item six Public Hearing to consider adoption of the Community Development BLOCK Grant Fiscal Year 2015 through 2025 year strategic plan in the Fiscal Year 20 1516 Action Plan and authorize the city manager to negotiate and execute related documents, agreements and modifications. Speaker 5: I'll go ahead and ...
Regular Agenda Item
Public Hearing to Consider Adoption of the Community Development Block Grant (CDBG) Fiscal Year (FY) 2015-20 Five-Year Strategic Plan and the FY 2015-16 Action Plan, and Authorize the City Manager to Negotiate and Execute Related Documents, Agreements, and Modifications. (Housing 235 and 236)
AlamedaCC
AlamedaCC_05052015_2015-1527
Speaker 5: B, only tenants whose rent increase is at the threshold or higher would receive a notice regarding the rent dispute resolution process. If a property fit. If a property owner fails to notify the tenant of the rent review process, the proposed rent increase is null and void until the property owner properly n...
Regular Agenda Item
Introduction of Ordinance Amending the Alameda Municipal Code by Adding Article XII to Chapter VI Concerning the Review of Rent Increases, and Adding Section 2-23 to Article II Concerning the Creation of a Rent Review Advisory Committee; and Recommendation to Provide Direction to the City Manager Regarding a Study to A...
AlamedaCC
AlamedaCC_05052015_2015-1553
Speaker 0: think that historic is actually a huge part of the attraction of Webster Street. And I'm concerned that that focus seems to have been dropped. So I would like I would like some consideration of focusing on the historic significance and of Webster Street. Speaker 6: Yes. Fair to make a motion. I move that cou...
Regular Agenda Item
Public Hearing to Consider Adoption a Resolution Confirming the Park Street Business Improvement Area (BIA) Report for Fiscal Year 2015-16 and Levying an Annual Assessment on the Park Street BIA. (Community Development 227)
AlamedaCC
AlamedaCC_05052015_2015-1626
Speaker 1: Nine A recommendation that the City Council establish a procedure for appointments to regional boards and commissions and guidelines for how appointees reflect city policy and city council directed. Then it was placed on the agenda at the request of members. Speaker 0: Member Ashcraft. Speaker 6: Thank you. ...
Council Referral
Recommendation that City Council Establish a Procedure for Appointments to Regional Boards and Commissions, and Guidelines for How Appointees Reflect City Policy and City Council Directives. (Councilmember Ezzy Ashcraft)
AlamedaCC
AlamedaCC_04292015_2015-1631
Speaker 1: I would hope I mean, obviously this last election with a total change of slate of the people that we could change as far as in our city government. I think it clearly send a message that we don't want business as usual that has happened in the past and other words, last minute pushing things, items through. ...
Regular Agenda Item
Presentations from Avery & Associates and Bob Murray & Associates to Discuss Their Qualifications and Process for the Recruitment of a City Manager for the City of Alameda. (Human Resources 2510)
AlamedaCC
AlamedaCC_04212015_2015-1508
Speaker 1: Authorize the acquisition of one police boat and trailer for 202 832,000. By approving an agreement with lake assault boats plus a. Authorizing the applicable sales. Speaker 0: And we have the speakers on this. And so is it all right if I call? Because at this point, okay, we have three speakers, Kurt Braun ...
Consent Calendar Item
Summary Title: Authorize the Acquisition of One Police Boat and Trailer for $202,832.33 Recommendation to: (1) Approve an Agreement with Lake Assault Boats, LLC for the Acquisition of One Marine Patrol Boat and Trailer for $185,235 Plus the City’s Payment of Applicable Sales Tax for a Total Aggregate Amount Not to E...
AlamedaCC
AlamedaCC_04212015_2015-1569
Speaker 6: Well, I will. I move. Adoption of the resolution commending John E Russo for his service to the city of Alameda as city manager. Speaker 0: All right, now discussion. You want to make comments? Speaker 6: Thank you, Madam Mayor. Well, I would just like to say, and I think that many of us who know John know t...
Regular Agenda Item
Adoption of Resolution Commending John A. Russo for His Service to the City of Alameda as City Manager. (City Manager)
AlamedaCC
AlamedaCC_04212015_2015-1570
Speaker 1: Adoption resolution, commending Alexander Nguyen for his service, the city of Alameda as assistant city manager. Speaker 0: RS Alexander Nguyen began his service to the city of Alameda on July six, 2011 as deputy city manager and was promoted to Assistant City Manager on February 10th, 2013. And. Whereas, wi...
Regular Agenda Item
Adoption of Resolution Commending Alexander Nguyen for His Service to the City of Alameda as Assistant City Manager. (City Manager)
AlamedaCC
AlamedaCC_04212015_2015-1501
Speaker 1: Six C Introduction of Ordinance Amending the Alameda Municipal Code by adding Chapters six, Article 13, Section six, Dash 56 to impose requirements relating to the retention of grocery workers in certain circumstances involving the transfer of ownership of large grocery establishment. Speaker 2: Good evening...
Regular Agenda Item
Introduction of an Ordinance 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. (Community Development 7010)
AlamedaCC
AlamedaCC_04072015_2015-1510
Speaker 0: And at this point, we'll proceed with three. Speaker 1: A update by the interim fire chief on the fluid spill in the estuary. Good evening, Madam Mayor. Actually, I'm going to give the update tonight. Sorry for that confusion. This is just going to be a very informal quick update. We we do plan on coming bac...
Closed Session Item
Update by the Interim Fire Chief on the Fluid Spill in the Estuary. (Fire)
AlamedaCC
AlamedaCC_04072015_2015-1440
Speaker 0: Thank you very much. And now through five g. Speaker 1: Recommendation to authorize the purchase of equipment from Alameda paving and excavating in the amount of 129,800 an authorize the city manager to execute all necessary documents. Speaker 0: All right. And member South pulled this item. Speaker 3: Madam...
Consent Calendar Item
Recommendation to Authorize the Purchase of Equipment from Alameda Paving and Excavating in the Amount of $129,800 and Authorize the City Manager to Execute All Necessary Documents. (Public Works 602)
AlamedaCC
AlamedaCC_04072015_2015-1503
Speaker 0: Second. Any discussion? A call the vote. All those in favor. I oppose none. One recusal member de saag. And that completes the consent calendar. So now we're on the regular agenda items. I have a recommendation for our sixth recommendation. Speaker 1: Receive an update to the July 23rd, 2013 report on the ci...
Regular Agenda Item
Recommendation to Receive an Update to the July 23, 2013 Report on the City’s Other Post-Employment Benefits (OPEB) Liabilities (City Manager 2110)
AlamedaCC
AlamedaCC_04072015_2015-1451
Speaker 0: Madam Mayor and Council, this particular item is coming to you primarily from my office, Andre Pennock as an assistant city attorney in my office, and Jillian Blanchard of Rutter Law Group, who is an Alameda attorney, have been working very hard with the Army Corps of Engineers and other potential regional p...
Regular Agenda Item
Recommendation to Accept Report on Offer to Transfer a Portion of the Oakland Inner Harbor Tidal Canal From the Army Corp of Engineers to the City of Alameda at No Cost and Subsequent Disposition of Property. (City Attorney 7120)
AlamedaCC
AlamedaCC_03172015_2015-1358
Speaker 1: A proclamation declaring the week of March 22nd through 29th as Boys and Girls Club Week. Speaker 0: And to accept the award, the proclamation this evening. Would you all like to introduce yourself? Speaker 3: I. I am a morales. And every day. And every day. Club members. Speaker 6: How. How old are you and ...
Proclamation/Special Order
Proclamation Declaring the Week of March 22 through March 29, 2015 as Boys and Girls Club Week. (City Manager 2110)
AlamedaCC
AlamedaCC_03172015_2015-1427
Speaker 1: lease agreement and approve a temporary right of entry permit with Water Emergency Transportation Authority. 4.73 acres of undeveloped land real property and 3.4 acres of submerged lands located at West Hornet and Ferry Point streets at Alameda .00. Speaker 0: Good evening, mayor and city council members. I'...
Regular Agenda Item
Recommendation to Authorize the City Manager to Execute a Memorandum of Understanding (MOU) between the City of Alameda and the Water Emergency Transportation Authority (WETA) regarding the Construction of a Replacement Seal Haul Out at Alameda Point; and Final Passage of Ordinance Approving a Lease and Authorizing...
AlamedaCC
AlamedaCC_03172015_2015-1354
Speaker 1: Then 60 introduction of ordinance, approving a lease and authorizing the city manager to execute documents necessary to implement the terms of 24 month lease with Advanced Roofing Services. California Corporation for Building 612, located at 1450 Viking Street at Alameda Point. Speaker 0: Good evening, mayor...
Regular Agenda Item
Introduction of Ordinance Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a 24 Month Lease with Advanced Roofing Services, a California Corporation, for Building 612 located at 1450 Viking Street at Alameda Point. (Base Reuse 819099) [Requires four affirmative...
AlamedaCC
AlamedaCC_03172015_2015-1414
Speaker 0: Thank you, Staff. Right. So now we're on six F. Speaker 1: Recommendation to direct staff to establish a process for recruitment of a new manager. Speaker 3: Good evening, mayor and council members. I'm Stephanie Geller, Brant Sierra, your administrative services director. I'm here today to discuss with you ...
Regular Agenda Item
Recommendation to Direct Staff to Establish a Process for Recruitment of a New City Manager. (City Manager 2210)
AlamedaCC
AlamedaCC_03172015_2015-1423
Speaker 1: Nine is considering establishing the Economic Development Commission for the City of Alameda. This item was placed on the agenda at the request of Councilmember Mandarin. Speaker 0: So would you like to start? Speaker 2: Vice Mayor Thank you very much. This is the continuation of the referral or the the resu...
Council Referral
Consider Re-establishing an Economic Development Commission for the City of Alameda. (Vice Mayor Matarrese)
AlamedaCC