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City Council

July 1, 2025 ·7:00 PM Final

City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501

Agenda PDF 📹 Watch video Official record ↗

Agenda — 46 items

  1. 1 MEETING TIMES: Closed Session - 5:30 p.m. Regular Meeting - 7:00 p.m.
  2. 2 Members of the public can comment on agenda items in person or remotely and must be in person to comment on Oral Communications, Non-Agenda Public Speaking Times: Up to 4 speakers: 3 minutes 5 or more speakers: 2 minutes Speakers cannot cede time For general and public participation information, please click: https://www.alamedaca.gov/government/Public-Comment-and-City-Council-Meeting-Guide For Zoom registration, please click: https://alamedaca-gov.zoom.us/webinar/register/WN_rTqHg-WVQS2ChbQKaFElDw For Telephone Participants: Zoom Phone Number: 669-900-9128 Zoom Meeting ID: 842 0175 6634 Any requests for reasonable accommodations should be made by completing an online form: https://us.openforms.com/Form/7e338354-7abf-4852-886d-229f8c7019b9 The Council may take action on any item listed in the agenda
  3. 3 SPECIAL CITY COUNCIL MEETING - CLOSED SESSION - 5:30 P.M.
  4. 1 Roll Call - City Council
  5. 2 Public Comment on Closed Session Items Only
  6. 3 Adjournment to Closed Session to consider:
  7. 3-A 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, Base Reuse and Economic Development Director Abigail Thorne-Lyman, Base Reuse Manager Nicole Franklin, Community Development Manager Walker Toma, Assistant City Attorney Len Aslanian NEGOTIATING PARTIES: City of Alameda and Little Opera House, Inc. UNDER NEGOTIATION: Price and terms of lease option 2025-5177
  8. 3-B 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 - City Initiating Legal Action) Potential Defendant: Steeltown Winery LLC dba Building 43 Winery 2025-5152
  9. 3-C 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 - City Initiating Legal Action) Potential Defendant: Port of Oakland 2025-5153
  10. 4 Announcement of Action Taken in Closed Session, if any
  11. 11 July 1, 2025 Closed Session Announcement 2025-5214
  12. 5 Adjournment - City Council
  13. 13 REGULAR CITY COUNCIL MEETING - 7:00 P.M.
  14. 14 Pledge of Allegiance
  15. 1 Roll Call - City Council
  16. 2 Agenda Changes
  17. 3 Proclamations, Special Orders of the Day and Announcements - Limited to 15 minutes
  18. 4 Oral Communications, Non-Agenda (Public Comment) - Speakers may address the Council in regard to any matter not on the agenda over which the Council has jurisdiction; limited to 15 minutes and in-person comments only; remaining speakers may comment under Section 9
  19. 19 July 1, 2025 Oral Communications Submittals 2025-5227
  20. 5 Consent Calendar - Routine items are approved by one motion unless Councilmembers remove items for discussion; removed items are called after Agenda Items; Councilmembers may speak for up to 3 minutes
  21. 5-A Minutes of the Special and Regular City Council Meeting Held on June 3, 2025. (City Clerk) 2025-5158
  22. 5-B Bills for Ratification. (Finance) 2025-5186
  23. 5-C 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 Year. (Finance) 2025-5147
  24. 5-D 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 Maintenance Service in an Amount Not-to-Exceed $1,586,362.26. In accordance with California Environmental Quality Act (CEQA), this action is categorically exempt from further environmental review pursuant to CEQA Guidelines Section 15308 (Actions by Regulatory Agencies for Protection of the Environment). (Public Works 26441610) 2025-5120
  25. 5-E 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 Oakland Alameda Access Project Located within the City of Alameda for No More than $10,000 Annually. In accordance with the California Environmental Quality Act (CEQA), this action is categorically exempt from further environmental review pursuant to CEQA Guidelines Sections 15301 (Existing Facilities) and 15304 (Minor Alterations to Land). (Public Works) 2025-5119
  26. 5-F 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 categorically exempt from further environmental review pursuant to CEQA Guidelines Section 15301 (Existing Facilities), 15302 (Replacement or Reconstruction), and 15308 (Actions by Regulatory Agencies for Protection of the Environment). (Public Works 501) 2025-5121
  27. 5-G 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 July 1, 2025 and Ending June 30, 2027. (Human Resources 10025060) 2025-5132
  28. 5-H 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 1, 2025 and Ending June 30, 2027. (Human Resources 10025060) 2025-5139
  29. 5-I 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 and Ending June 30, 2027. (Human Resources 10025060) 2025-5140
  30. 5-J 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
  31. 5-K 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. (Human Resources 10025060) 2025-5142
  32. 5-L 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 Ending June 30, 2027. (Human Resources 10025060) 2025-5148
  33. 5-M 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 and Ending June 30, 2027. (Human Resources 10025060) 2025-5156
  34. 5-N Adoption of Resolution Amending the City of Alameda Salary Schedule for the Rent Program Director. (City Attorney) 2025-5149
  35. 5-O 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 Facility Site, and Authorizing the City Manager to Negotiate and Execute a Purchase and Sale Agreement and Deed Consistent with the Terms of the Purchase Option. For purposes of the California Environmental Quality Act (CEQA), the project is subject to streamlined environmental review, and no further environmental review is necessary, pursuant to CEQA Guidelines Sections 15162 (Subsequent EIRs), 15168 (Program EIRs), and 15183 (Projects Consistent with a Community Plan or Zoning). (Base Reuse and Economic Development 29061822) 2025-5183
  36. 6 Continued Agenda Items
  37. 7 Regular Agenda Items
  38. 7-A 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 Kanji and Sara Stricker as Members of the Library Board, Xiomara Cisneros and Andy Wang as Members of the Planning Board, and Christina McKenna as a Member of the Public Utilities Board. 2025-5162
  39. 7-B 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 Mitigated Negative Declaration pursuant to Section 15164 of the California Environmental Quality Act Guidelines and no further environmental review is required. (Recreation 10051400) 2025-5144
  40. 8 City Manager Communications - Communications from City Manager
  41. 9 Oral Communications, Non-Agenda (Public Comment) - Speakers may address the Council in regard to any matter not on the agenda over which the Council has jurisdiction; limited to in-person comments only
  42. 10 Council Referrals - Matters placed on the agenda by Councilmembers may be scheduled as future agenda items or dispositive action may be taken on sufficiently noticed time sensitive legislative matters; presentations are limited to 5 minutes; Councilmembers may speak for up to 3 minutes
  43. 11 Council Communications - Councilmembers may speak for up to 9 minutes to address any matter not on the agenda, including reporting on conferences or meetings
  44. 11-A 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 Board. 2025-5133
  45. 12 Adjournment - City Council
  46. 46 • Public speaking times: 3 minutes for up to four speakers and 2 minutes for five or more speakers; speakers cannot cede time • Public comment must be submitted by noon the day of the meeting to be posted online prior to the meeting • Visuals to be shown at a meeting must be submitted by noon the day before the meeting and must be in PDF format • Meeting Rules of Order are available at: https://www.alamedaca.gov/Departments/City-Clerk/Key-Documents#section-4 • Public Comment and Council Meeting Guide available at: https://www.alamedaca.gov/GOVERNMENT/Public-Comment-and-City-Council-Meeting-Guide • Accessible seating for persons with disabilities, including those using wheelchairs, is available • Equipment for the hearing impaired is available for public use • Translators will be available upon request by contacting the City Clerk at 510-747-4800 or clerk@alamedaca.gov at least 48 hours prior to the meeting • To request any reasonable accommodation that may be necessary to participate in and enjoy the benefits of the meeting, please complete an online form: https://us.openforms.com/Form/7e338354-7abf-4852-886d-229f8c7019b9 • Closed captioning is available via Zoom live or after meetings at: https://www.youtube.com/cityofalameda • Sign up to receive agendas: https://www.alamedaca.gov/Subscribe • View documents related to this agenda on the City’s website: https://alameda.legistar.com/Calendar.aspx • Documents related to this agenda are also available for public inspection and copying at the Office of the City Clerk (City Hall, 2263 Santa Clara Avenue, Room 380) during normal business hours