PLEDGE OF ALLEGIANCE

1. Roll Call
   

2. Agenda Changes
   

3. Proclamations, Special Orders of the Day and Announcements
   

4. Consent Calendar
   Consent Calendar items are considered routine and will be enacted, approved or adopted by one motion unless a request for removal for discussion or explanation is received from the Council or a member of the public

   4-A.   Minutes of the Special and Regular City Council Meetings held on November 17, 2009. (City Clerk)   [ view item ]

   4-B.   Bills for Ratification. (Finance)   [ view item ]

   4-C.   Recommendation to Authorize the Interim City Manager to Apply for a Permit from the Dredged Material Management Office for Dredging of the Southshore Lagoons, Approve a Contract with CLE Engineering, Inc., and Authorize CLE to Represent the City of Alameda on All Matters Pertaining to Dredging Permit Applications. (Public Works)   [ view item ]

   4-D.   Adoption of Resolution Setting the 2010 Regular City Council Meeting Dates. (City Clerk)   [ view item ]

   4-E.   Adoption of Resolution Authorizing the Destruction of Specified Unnecessary Records of the Human Resources Department. (Human Resources)   [ view item ]

   4-F.   Introduction of Ordinance Approving and Authorizing a 66-Year Lease with the Water Emergency Transportation Authority, as Lessee, and the City of Alameda, as Lessor, for a Ferry Maintenance and Operations Facility at Alameda Point. (Economic Development)   [ view item ]

   4-G.   Final Passage of Ordinance Amending the Municipal Code by Adding Section 30-17 (Density Bonus Regulations) to Article I (Zoning Districts and Regulations) of Chapter XXX (Development Regulations) to Allow Density Bonus Units and Potential Waivers to Developers that Voluntarily Provide for Affordable Housing Units as an Element of Their Residential Development Project and Providing Incentives and Concessions for Residential Development Projects in Commercial or Mixed Use Zones. (Community Development)   [ view item ]

5. City Manager Communications
   (Communications from City Manager)

   5-A.   Police Department Deployment Plan   [ view item ]

6. Agenda Items
   

   6-A.   Adoption of Resolutions Appointing Ethel Warren as a Member of the Commission on Disability Issues; Clifton J. Smith as a Member of the Housing Commission; and Samantha J. Chin, as a member of the Youth Advisory Commission.   [ view item ]

   6-B.   Public Hearing to Consider Introduction of Ordinances: 1) Amending Ordinance No. 1277 N.S. to Rezone Approximately 48 Acres Located at 1501 and 1523 Buena Vista Avenue (Encinal Terminals and Del Monte Building), APNs 072-038200200, 072-038200400, 072-038200300, 072-038201000, 072-038200500, 072-038200900, 072-038300100, 072-038300200 and 072-038300300, from M-2 General Industrial (Manufacturing) District to M-X Mixed Use Zoning Designation; and 2) Amending Municipal Code Section 30-4.20 of Article I (Zoning Districts and Regulations) of Chapter XXX (Development Regulations) by Adding Subsection 30-4.20(j) to the M-X Mixed Use Planned Development District Zoning Regulations to Allow for Application for Interim Use Permits Under Certain Conditions. (Community Development)   [ view item ]

   6-C.   Recommendation to Amend the Measure WW Proposed Project List to Include a $2 Million Grant to the Boys & Girls Club for the Completion of Construction of Its Youth Development Center in Accordance with the Terms and Conditions Outlined Herein. (City Manager)   [ view item ]

7. Oral Communications, Non-Agenda (Public Comment)
   Any person may address the Council in regard to any matter over which the Council has jurisdiction or of which it may take cognizance, that is not on the agenda

8. Council Referrals
   Matters placed on the agenda by a Councilmember may be acted upon or scheduled as a future agenda item

9. Council Communications (Communications from Council)
   Councilmembers can address any matter, including reporting on any Conferences or meetings attended

   9-A.   Consideration of Mayor’s nomination for appointment to the Housing Commission.   [ view item ]

10. Adjournment
    

• For use in preparing the Official Record, speakers reading a written statement are invited to submit a copy to the City Clerk at the meeting or e-mail to: lweisige@ci.alameda.ca.us

• Sign language interpreters will be available on request. Please contact the City Clerk at 747-4800 or TDD number 522-7538 at least 72 hours prior to the Meeting to request an interpreter

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• Accessible seating for persons with disabilities, including those using wheelchairs, is available

• Minutes of the meeting available in enlarged print

• Audio Tapes of the meeting are available upon request

• Please contact the City Clerk at 747-4800 or TDD number 522-7538 at least 48 hours prior to the meeting to request agenda materials in an alternative format, or any other reasonable accommodation that may be necessary to participate in and enjoy the benefits of the meeting