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June 2025

85 records

July 1, 2025 Closed Session Announcement 2025-5214 Closed Session Item Jun 30, 2025 Agenda Ready Public Hearing to Consider an Appeal of the Planning Board’s Approval of Use Permit Amendment No. PLN24-0094 to Allow Additional Operating Hours for the Existing Legal Non-Conforming Gas Sta… 2025-5213 Regular Agenda Item Jun 30, 2025 Agenda Ready Presentation on the Progress of The Road Home 5 Year Plan to Prevent and Respond to Homelessness in Alameda. 2025-5212 Regular Agenda Item Jun 30, 2025 Agenda Ready Recommendation to Approve the City of Alameda Investment Policy. [City Council] (Finance 2410) 2025-5211 Joint Consent Item Jun 30, 2025 Agenda Ready Approve Minutes of June 12, 2025 Recreation and Park Commission Regular Meeting 2025-5210 Minutes Jun 30, 2025 Agenda Ready Adoption of Resolution Authorizing the City Manager to Negotiate and Execute a Transient Occupancy Tax Sharing Agreement with the Oakland Roots & Soul in an Amount Not-To-Exceed $150,000 in … 2025-5207 Regular Agenda Item Jun 25, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: 2317 Central Avenue (Alameda Theater), Alameda, CA CITY/SUCCESSOR AGENCY TO THE COMMUNITY IM… 2025-5206 Closed Session Item Jun 25, 2025 Agenda Ready Recommendation to Approve City Manager Jennifer Ott, Base Reuse and Economic Development Director Abigail Thorne-Lyman, Economic Development Division Manager Dwayne Dalman, Assistant City At… 2025-5205 Consent Calendar Item Jun 25, 2025 Agenda Ready Recreation and Parks Director Report 2025-5204 Regular Agenda Item Jun 24, 2025 Agenda Ready Jim’s on the Course Restaurant Report 2025-5203 Regular Agenda Item Jun 24, 2025 Agenda Ready Facility and Renovation Report by Greenway Golf 2025-5202 Regular Agenda Item Jun 24, 2025 Agenda Ready Approve Minutes of May 21, 2025 Golf Commission Special Meeting 2025-5201 Minutes Jun 24, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code § 54957 Position Evaluated: City Clerk - Lara Weisiger [City Council] 2025-5200 Closed Session Item Jun 24, 2025 Agenda Ready Recommendation to Approve the First Amendment to the Employment Agreement for the City Manager, Effective July 13, 2025. 2025-5198 Consent Calendar Item Jun 24, 2025 Agenda Ready Recommendation to Approve the Third Amendment to the Employment Agreement for the City Attorney, Effective July 13, 2025. 2025-5197 Consent Calendar Item Jun 23, 2025 Agenda Ready Recommendation to Authorize the City Manager to Execute a Two-Year Service Provider Agreement, with the Option to Extend for an Additional Two Years, with First Shield Security and Patrol, I… 2025-5194 Consent Calendar Item Jun 23, 2025 Agenda Ready Consider Directing Staff to Draft an Ordinance Prohibiting the Sale and Distribution of Mylar Balloons in the City. (Councilmember Jensen) 2025-5193 Council Referral Jun 23, 2025 Agenda Ready A special meeting is being called to allow the City Council to attend a Cartwright Substation Site Visit. PLEASE NOTE: The meeting is being noticed because the City's Sunshine Ordinance requ… 2025-5192 Regular Agenda Item Jun 18, 2025 Agenda Ready Status Report on the City of Alameda’s Housing and Human Services 2025-5191 Staff Communications Jun 18, 2025 Agenda Ready Discuss and Review Social Service Human Relations Board Workgroup Reports • The Road Home/People Experiencing Homelessness • Alamedans United Against Hate • Domestic Violence Work Group 2025-5190 Regular Agenda Item Jun 18, 2025 Agenda Ready Presentation on the Alameda Unified School District Office of Equity 2025-5189 Regular Agenda Item Jun 18, 2025 Agenda Ready Review and Approve Minutes 2025-5188 Minutes Jun 18, 2025 Agenda Ready Bills for Ratification. (Finance) 2025-5186 Consent Calendar Item Jun 18, 2025 Agenda Ready June 17, 2025 Closed Session Announcement 2025-5185 Closed Session Item Jun 18, 2025 Agenda Ready Recommendation to Authorize the City Manager to Execute a Three-Year Agreement with Avallation, LLC for City Network Resiliency Services in an Amount Not-to-Exceed $182,976. (Information Tec… 2025-5184 Consent Calendar Item Jun 18, 2025 Agenda Ready Final Passage of Ordinance Approving a Purchase Option Agreement in Furtherance of the Purchase and Sale of City-Owned Property for Use as the Pacific Fusion Research and Development Facilit… 2025-5183 Consent Calendar Item Jun 17, 2025 Agenda Ready Recommendation to Approve a Budget for Upcoming Physical Art Call 2025-5182 Regular Agenda Item Jun 17, 2025 Agenda Ready Recommendation to Select Physical Public Art Site Within Washington Park and Review Proposed RFQ Timeline 2025-5181 Regular Agenda Item Jun 17, 2025 Agenda Ready Recommendation to Approve the Attached Resolution and Conditions Approving the “MAKING WAVES” Public Art Proposal 2025-5179 Regular Agenda Item Jun 17, 2025 Agenda Ready Approve Draft Meeting Minutes 2025-5178 Minutes Jun 17, 2025 Agenda Ready CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: 2151 Ferry Point, Alameda, California, 94501 CITY NEGOTIATORS: City Manager Jennifer Ott, Ba… 2025-5177 Closed Session Item Jun 17, 2025 Agenda Ready Recommendation to Authorize the City Manager to Execute a Second Amendment to the Agreement with CMG Landscape Architecture for Up to $545,000, Including Contingencies, for a Total Agreement… 2025-5175 Consent Calendar Item Jun 17, 2025 Agenda Ready Oral Report - Future Public Meetings and Upcoming Planning, Building and Transportation Department 2025-5174 Staff Communications Jun 16, 2025 Agenda Ready Planning, Building and Transportation Department Recent Actions and Decisions 2025-5173 Staff Communications Jun 16, 2025 Agenda Ready PLN24-0614 - Design Review and Use Permit - 800 Atlantic Avenue - Applicant: Alameda Recreation & Parks Department. Public hearing to consider Design Review and Use Permit Application No. PL… 2025-5172 Regular Agenda Item Jun 16, 2025 Agenda Ready Adoption of Resolution Declaring Intention to Form City of Alameda Community Facilities District No. 25-1 (West Midway Facilities), and to Authorize the Levy of a Special Tax Therein to Fina… 2025-5171 Consent Calendar Item Jun 16, 2025 Agenda Ready Adoption of Resolution to Summarily Vacating a Public Utility Easement, Power Easement, Pathway Easement, and Streetlight Easement at 1051 Harbor Bay Parkway. In accordance with the Californ… 2025-5169 Consent Calendar Item Jun 16, 2025 Agenda Ready Recommendation to Accept the Work of Andrew M. Jordan, Inc., DBA A&B Construction, for the Alameda Point Reuse Area Infrastructure Replacement Phase 1 and Phase 2, No. P.W. 11-19-55. On Febr… 2025-5168 Consent Calendar Item Jun 16, 2025 Agenda Ready Recommendation to Authorize the City Manager to Execute First Amendments with Bureau Veritas North America (BVNA) and Interwest, Respectively, for Total Agreement Amounts Not-To-Exceed $2,07… 2025-5167 Consent Calendar Item Jun 16, 2025 Agenda Ready Recommendation to Authorize the City Manager to Execute an Agreement with Bay Cities Paving & Grading, Inc. for Pavement Management Project, Phase 43, No. P.W. 03-25-06, in an Amount Not-to-… 2025-5166 Consent Calendar Item Jun 16, 2025 Agenda Ready Recommendation to Accept the Work of Columbia Electric, Inc. for the Highway Safety Improvement Program Upgrades to Improve Pedestrian Safety Project, No. P.W. 01-24-04. In accordance with t… 2025-5165 Consent Calendar Item Jun 16, 2025 Agenda Ready Recommendation to Authorize the City Manager to Execute an Agreement with Globe Engineering Development for Harbor Bay Business Park Bus Stops and Ferry Terminal Improvements, Project No. P.… 2025-5164 Consent Calendar Item Jun 16, 2025 Agenda Ready Recommendation to Authorize the City Manager to Execute an Agreement with Bayside Stripe & Seal, Inc. for Alameda Neighborhood Greenways Pacific Avenue - Oak Street to Lafayette Street, No. … 2025-5163 Consent Calendar Item Jun 16, 2025 Agenda Ready Adoption of Resolutions Appointing Julie Lyons as a Member of the Commission on Persons with Disabilities, David Crotty as a Member of this Historical Advisory Board, and Reappointing Dimple… 2025-5162 Regular Agenda Item Jun 16, 2025 Agenda Ready Recommendation to Accept the Work of Radius Earthwork Inc., for the Pavement Management Project, Phase 42, No. P.W. 11-23-30. In accordance with the California Environmental Quality Act (CEQ… 2025-5161 Consent Calendar Item Jun 16, 2025 Agenda Ready Recommendation to Authorize the City Manager to Execute an Agreement with Armer Norman and Associates, Inc., in an Amount Not-To-Exceed $2,271,825, for the Underground Fuel Storage Tanks Rep… 2025-5160 Consent Calendar Item Jun 16, 2025 Agenda Ready Recommendation to Accept the Work of Chrisp Company for Sign & Striping Maintenance Project, No. P.W. 10-21-35. In accordance with the California Environmental Quality Act (CEQA), this actio… 2025-5159 Consent Calendar Item Jun 16, 2025 Agenda Ready Recommendation to Authorize the City Manager to Execute an Agreement with Bay Cities Paving & Grading, Inc. for Construction of Clement Avenue/Tilden Way Improvements Project No. P.W. 04-25-… 2025-5170 Consent Calendar Item Jun 16, 2025 Agenda Ready Minutes of the Special and Regular City Council Meeting Held on June 3, 2025. (City Clerk) 2025-5158 Consent Calendar Item Jun 11, 2025 Agenda Ready Adoption of Resolution Approving a Memorandum of Understanding between the Electric Utility Professionals Association and the City of Alameda for a Twenty-Four Month Term Commencing July 1, … 2025-5156 Consent Calendar Item Jun 10, 2025 Agenda Ready Adoption of Resolution Approving Memorandum of Understanding between the Alameda Police Managers Association and the City of Alameda for a Twenty-Four Month Term Commencing July 1, 2025 and … 2025-5155 Consent Calendar Item Jun 10, 2025 Agenda Ready Recommendation to Authorize Updates to the Existing Alameda Police Department Policy Manual to Conform to Best Practices and to Ratify Policies that Have Been Updated Pursuant to Legal Updat… 2025-5154 Consent Calendar Item Jun 10, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION Potential Initiation of Litigation Pursuant to Government Code Section 554956.9, Subsection (d)(4) Number of Cases: One (As Plaintiff - C… 2025-5153 Closed Session Item Jun 9, 2025 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION Potential Initiation of Litigation Pursuant to Government Code Section 554956.9, Subsection (d)(4) Number of Cases: One (As Plaintiff - C… 2025-5152 Closed Session Item Jun 9, 2025 Agenda Ready Recommendation to Authorize the City Manager to Execute a Five-Year Agreement with Ava G. Investigative Services to Conduct Background Investigations for Pre-Employment and Concealed Carry W… 2025-5151 Consent Calendar Item Jun 9, 2025 Agenda Ready Recommendation to Authorize the City Manager to Execute a Five-Year Agreement with Prado 9-1-1 Investigative Services to Conduct Background Investigations for Pre-Employment and Concealed Ca… 2025-5150 Consent Calendar Item Jun 9, 2025 Agenda Ready Adoption of Resolution Amending the City of Alameda Salary Schedule for the Rent Program Director. (City Attorney) 2025-5149 Consent Calendar Item Jun 9, 2025 Agenda Ready Adoption of Resolution Approving a Memorandum of Understanding between the Alameda City Employees Association and the City of Alameda for a Twenty-Four Month Term Commencing July 1, 2025 and… 2025-5148 Consent Calendar Item Jun 5, 2025 Agenda Ready Recommendation to Authorize the City Manager to Execute an Agreement with OpenGov, Inc. for Continued Use of the Budget and Planning Module, for an Amount Not-to-Exceed $143,546.91 for One Y… 2025-5147 Consent Calendar Item Jun 5, 2025 Agenda Ready Aquatic Center Project Update 2025-5145 Regular Agenda Item Jun 5, 2025 Agenda Ready Recommendation to Approve the City Aquatic Center Project and the Recommended Funding Plan for a Total Project Cost of $35.5 Million. The City of Alameda has prepared an Addendum to a Mitiga… 2025-5144 Regular Agenda Item Jun 5, 2025 Agenda Ready Bills for Ratification. (Finance) 2025-5143 Consent Calendar Item Jun 5, 2025 Agenda Ready Adoption of Resolution Approving a Revised Alameda Municipal Power Unrepresented Management Employees Compensation Plan for the Period Commencing July 1, 2025 and Ending June 30, 2027. (Huma… 2025-5142 Consent Calendar Item Jun 5, 2025 Agenda Ready Adoption of Resolution Approving a Revised Executive Management Compensation Plan for the Period Commencing July 1, 2025 and Ending June 30, 2027. (Human Resources 10025060) 2025-5141 Consent Calendar Item Jun 4, 2025 Agenda Ready Adoption of Resolution Approving a Memorandum of Understanding between the Alameda Police Officers Association and the City of Alameda for a Twenty-Four Month Term Commencing July 1, 2025 an… 2025-5140 Consent Calendar Item Jun 4, 2025 Agenda Ready Adoption of Resolution Approving a Memorandum of Understanding between the Alameda Police Officers Association: Non-Sworn and the City of Alameda for a Twenty-Four Month Term Commencing July… 2025-5139 Consent Calendar Item Jun 4, 2025 Agenda Ready Adult and Youth Athletic Programming 2025-5137 Regular Agenda Item Jun 4, 2025 Agenda Ready Proclamation 2025-5136 Proclamation/Special Order Jun 4, 2025 Agenda Ready June 3, 2025 Oral Communications Submittal 2025-5135 Oral Communications Jun 4, 2025 Agenda Ready June 3, 2025 Closed Session Announcement 2025-5134 Closed Session Item Jun 4, 2025 Agenda Ready Mayor’s Nominations for Appointment to the Commission on Persons with Disabilities, Golf Commission, Historical Advisory Board, Public Art Commission, and Social Service Human Relations Boar… 2025-5133 Council Communication Jun 4, 2025 Agenda Ready Adoption of Resolution Approving a Memorandum of Understanding between the Management and Confidential Employees Association and the City of Alameda for a Twenty-Four Month Term Commencing J… 2025-5132 Consent Calendar Item Jun 4, 2025 Agenda Ready Final Passage of Ordinance Amending the Alameda Municipal Code by Amending Article 30-18 (Universal Residential Design) of Chapter XXX (Development Regulations) to Adjust Universal Design Re… 2025-5131 Consent Calendar Item Jun 4, 2025 Agenda Ready Final Passage of Ordinance Revising the City's Sewer Service Charges. (Public Works 501) 2025-5130 Consent Calendar Item Jun 4, 2025 Agenda Ready Recommendation to Authorize the City Manager to Execute a First Amendment to the Service Provider Agreement with the Alameda-Contra Costa Transit District (AC Transit) to Continue the AC Tra… 2025-5129 Consent Calendar Item Jun 3, 2025 Agenda Ready Mayor’s Nominations for Appointment to the Commission on Persons with Disabilities, Historical Advisory Board, Library Board, Planning Board, and Public Utilities Board. 2025-5128 Council Communication Jun 3, 2025 Agenda Ready Minutes of the Special and Regular City Council Meetings Held on May 20, 2025. (City Clerk) 2025-5127 Consent Calendar Item Jun 3, 2025 Agenda Ready Minutes of the Special Joint City Council and SACIC Meeting Held on May 20, 2025. [City Council and SACIC] (City Clerk) 2025-5126 Joint Consent Item Jun 3, 2025 Agenda Ready PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code § 54957 Positions Evaluated: City Attorney - Yibin Shen, City Clerk - Lara Weisiger and City Manager - Jennifer Ott 2025-5157 Closed Session Item Jun 3, 2025 Agenda Ready Approve Minutes of May 8, 2025 Recreation and Park Commission Regular Meeting 2025-5124 Minutes Jun 3, 2025 Agenda Ready CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6) CITY NEGOTIATORS: Jennifer Ott, City Manager, Noelle White, Acting Human Resources Director, Tim Haines, General Manager A… 2025-5123 Closed Session Item Jun 3, 2025 Agenda Ready Recommendation to Authorize the City Manager to Execute a First Amendment to Agreement with Wittman Enterprises, LLC, in an Amount Not-to-Exceed $467,500, with the Option to Extend the Term … 2025-5122 Consent Calendar Item Jun 2, 2025 Agenda Ready Adoption of a Resolution Approving the City of Alameda Sewer System Management Plan, July 1, 2025. In accordance with the California Environmental Quality Act (CEQA), this action is categori… 2025-5121 Consent Calendar Item Jun 2, 2025 Agenda Ready Recommendation to Authorize the City Manager to Execute a Five-Year Agreement with Revel Environmental Manufacturing, Inc. for Storm Drain Full Trash Capture Device Inspection and Maintenanc… 2025-5120 Consent Calendar Item Jun 2, 2025 Agenda Ready Adoption of Resolution Authorizing the City Manager to Execute the Project Specific Maintenance Agreement, 04-Ala 260 PM R0.78/R1.90, for Pedestrian and Bike Project Components of the Oaklan… 2025-5119 Consent Calendar Item Jun 2, 2025 Agenda Ready
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