Regular Meeting of the Alameda City Council
June 06, 2006
7:30 PM
2263 Santa Clara Avenue, Alameda CA 94501
City Council Chambers, City Hall
Special Meeting of the City Council
6:30 PM
2263 Santa Clara Avenue
Separate Agenda [view] Special Joint Meeting of the City Council, Alameda Reuse and Redevelopment Authority, and Community Improvement Commission
07:31 PM
City Council Chambers
Separate Agenda [view]
- Roll Call
[Note: Mayor Johnson will be present via teleconference from Paris Hotel, 3655 Las Vegas Boulevard South, Las Vegas, Nevada 89109] - Agenda Changes
- Proclamations, Special Orders of the Day and Announcements
3-A. Library project update. [view item] - 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 May 16, 2006. (City Clerk) [view item] 4-B. Bills for ratification. (Finance)
[view item] 4-C. Recommendation to approve Employment Agreement for City Attorney. (City Attorney) [view item] 4-D. Recommendation to award Contracts in the amount of $979,847.26 for Furnishings in the New Main Library. (Library) [view item] 4-E. Recommendation to award Contract in the amount of $2,968,704, including contingencies, to Gallagher & Burk for repair and resurfacing of certain streets, Phase 26, No. P.W. 03-06-08. (Public Works) [view item] 4-F. Recommendation to authorize the execution of Landscape Maintenance Management Contract for the City of Alameda Island City Landscaping and Lighting District 84-2 – Marina Village. (Public Works) [view item] 4-G. Recommendation to appropriate $155,300 in Urban Runoff Funds and award a Contract in the amount of $643,779, including contingencies, to Ghilotti Brothers for the Fernside Boulevard Pedestrian Access Improvements near Lincoln Middle School (Safe Routes to School), No. P.W. 11-02-15. (Public Works) [view item] 4-H. Recommendation to set Hearing date for delinquent integrated Waste Management charges. (Public Works) [view item] 4-I. Adoption of Resolution Authorizing the Filing of an Application for Federal Congestion Mitigation and Air Quality Improvement Program Funding for Electric Fleet Vehicles and Charging Stations, Committing the Necessary Non-Federal Match for the Project and Stating the Assurance of the City of Alameda to Complete the Project; and -
Adoption of Resolution Authorizing the Filing of an Application for Federal Congestion Mitigation and Air Quality Improvement Program Funding for Otis Drive/Doolittle Drive/Island Drive Signal Coordination, Committing the Necessary Non-Federal Match for the Project and Stating the Assurance of the City of Alameda to Complete the Project. (Public Works)
[view item]- Agenda Items
5-A. Public Hearing to consider adoption of a Resolution “Confirming the Business Improvement Area Report for Fiscal Year 2006-07 and Levying an Annual Assessment on the Alameda Business Improvement Area of the City of Alameda for Fiscal Year 2006-07.” (Development Services) [view item] 5-B. Recommendation to approve Alameda Ferry Service actions:
- Recommendation to authorize the City Manager to execute First Amendment to the Amended and Restated Ferry Services Agreement with the Port of Oakland;
- Recommendation to authorize the City Manager to execute extension of Operating Agreement with Blue and Gold Fleet for the Alameda/Oakland Ferry Service and adopt associated budgets;
- Recommendation to authorize the City Manager to execute extension of Operating Agreement with Harbor Bay Maritime for the Alameda Harbor Bay Ferry and adopt associated budgets;
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Recommendation to authorize the City Manager to enter into negotiations with the Bay Area Water Transit Authority (WTA) for transfer of the City’s Ferry Service to the WTA;
- Adoption of Resolution Authorizing the City Manager to Apply for Regional Measure 1 Bridge Toll Funds, including Five Percent Unrestricted State Funds and Two Percent Bridge Toll Reserve Funds, for Operating Subsidy and Capital Projects for City of Alameda Ferry Services and to Enter into All Agreements Necessary to Secure These Funds for FY 2006-07. (Public Works)
[view item]5-C. Review of Policies regarding the Naming of City Facilities. (Recreation and Parks, Planning and Building) [view item] 5-D. Adoption of Resolution Opposing State Legislation to Permit the Towing of Triple Tractor Trailers on State Highways in California. (City Manager) [view item] - 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. - Council Communications (Communications from Council)
Councilmembers can address any matter, including reporting on any Conferences or meetings attended. - 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.
- Equipment for the hearing impaired is available for public use. For assistance, please contact the City Clerk at 747-4800 or TDD number 522-7538 either prior to, or at, the Council Meeting.
- 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.
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