2011-06-21 PacketCITY OFALAMEDA CALIFORNIA.
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SPECIAL MEETING OF THE CITY COUNCIL
TUESDAY -JUNE 21 -3:00 P.M.
Location: Cit Council Chambers Conference Room, Cit Hall, corner of Santa Clara
Avenue and Oak Street
1. Roll Call Cit Council
2. Public Comment on A Items Onl
An wishin to address the Council on a items onl ma speak for a
maximum of 3 minutes per ite-m
3. Adjournment to Closed Session to consider:
3-A. CONFERENCE WITH LABOR NEGOTIATORS (54957-6)
A ne Joe Wile and Human Resources Director
Emplo organizations: All bar units
3-13. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION
Initiation of liti pursuant to subdivision c of Section 54956.9
Number of cases: Two
3-C. LIABILITY CLAIMS (54956.95) W ORKERSY COMPENSATION CLAIM
Claimant: Jud Pen'a
A Claimed A Cit of Alameda
4. Announcement of Action Taken in Closed Session, if an
5. Adjournment Cit Council
Marie L. Gilmore, Mayor
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C ITY OF ALAMEDA CALIFORN
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ANNUAL MEETING OF THE COMMUNITY IMPROVEMENT COMMISSION (CIC)
TUESDAY JUNE 21 2011 -6:59 P.M.
Location city Council chambers, city ball, corner of Santa Clara Ave and Oak Street
Public Participation
Anyone wishing to address the commission on agenda items or business introduced by
the Commission may speak for a maximum of 3 minutes per agenda item when the
subject is before the Commission. Please file a speaker's slip with the Assistant City
Clerk if you Irish to speak.
PLEDGE OF ALLEGIANCE
1. ROLL CALL CIC
2. MINUTES
2 -A. Minutes of the Special Joint City council, Alameda Reuse and Redevelopment
Authority, and Community Improvement commission Meetings held on May 31,
2011. (City Clerk)
3. AGENDA ITEMS
None
4. ORAL COMMUNICATIONS NON AGENDA (Public Comment)
5. ADJOURNMENT CIC
ff
CITY OF ALAMEDA •CALIFORNIA
IF YOU WISH TO ADDRESS THE COUNCIL:
1 Please file a speaker's slip with the Assistant City Clerk and
upon recognition by the Mayor, approach the podium and state
your name; speakers are limited to three (3) minutes per item
2. Lengthy testimony should be submitted in writing and only a
summary of pertinent points presented verbally
3. Applause and demonstration are prohibited during Council
meetings
AGENDA REGULAR MEETING OF THE CITY COUNCIL
TUESDAY -JUNE 21, fOil 7 :00P.M.
[Note: Regular Council Meeting convenes at 7.00 pm, City Hall, Council Chambers,
corner of Santa Clara Avenue and oak Street]
The Order of Business for City Council Meeting is as follows:
1. Roll Call
2. Agenda Changes
3. Proclamations, Special Orders of the Day and Announcements
4. Oral Communications, Non Agenda (Public Comment)
5. Consent Calendar
6. Regular Agenda Items
7. City Manager Communications
8. Oral Communications, Non Agenda (Public Comment)
9. Council Referrals
10. Council Communications (Communications from Council)
11. Adjournment
Public Participation
Anyone wishing to address the Council on agenda items or business introduced by
Councilrrembers may speak for a maximum of 3 minutes per agenda item when the
subject is before Council. Please file a speaker's slip with the Assistant City Clerk if you
wish to address the City Council.
SPECIAL MEETING OF THE CITY COUNCIL 6:99 P.M.
COUNCIL CHAMBERS CONFERENCE ROOM COUNCIL CHAMBERS
Separate Agenda (Closed Session)
ANNUAL MEETING OF THE COMMUNITY IMPROVEMENT 6:59 P.M.
COMMISSION, CITY COUNCIL CHAMBERS
separate Agenda
1 ROLL CALL City Council
2. AGENDA CHANGES
3. PROCLAMATIONS SPECIAL ORDERS OF THE DAY ANNOUNCEMENTS
3 -A. Proclamation Declaring June 23, 2011 as Alameda Alliance for Health Day.
4. ORAL COMMUNICATIONS NON- AGENDA (Public Comment)
A limited number of speakers 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; this section is limited to 15 minutes; additional public
comment will be addressed under Section 3
5. CONSENT CALENDAR
Consent Calendar items are considered routine and gill 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
5 -A. Minutes of the Special Joint City Council, Alameda Reuse and Redevelopment
Authority and Community Improvement Commission .Meetings held on May 31,
2011; and the Special Joint City Council and Public Utilities Board Meeting and
Regular City Council Meeting held on June 7, 2011 (City Clerk)
5 -B. Bills for Ratification. (Finance)
5 -C. Recommendation to Authorize the City Manager to Execute a Joint
Use /Operating Agreement with the Alameda Unified School District for the
Operation of the District Swimming Pools. (City Manager)
5 -D. Recommendation to Award Contract for Legal Advertising for Fiscal Year 2011-
12. (City Clerk)
5 -E. Recommendation to Adopt Plans and Specifications and Authorize a Call for Bids
for Ferry Repair and Resurfacing of the Main Street Ferry Terminal Parking Lot,
No. P. W. 05- 11 -14. (Public Works)
5 -F. Recommendation to Adopt Plans and Specifications and Authorize a Call for Bids
for the Cyclic Sewer Replacement Project, Phase 9, No. P.W. 03- 11 -05. (Public
Works)
5 -G. Recommendation to Accept the Work of Weber Tractor Service for the Repair of
Portland Cement Concrete Sidewalk Curb, Gutter, Driveway, and Minor Street
Patching, Fiscal Year 2010 -2011, Phase 11, No. P.W. 06-10-14. (Public Works)
5 -H. Recommendation to Adopt a First Amendment to Agreement to Harbor Bay
Business Park Association for the Landscape Maintenance Management
Contract for the City of Alameda Island City Landscaping and Lighting District 84-
2, Zone 5 Harbor Bay Business Park. (Public Works)
5 -I. Recommendation to Reject the Bid, Adopt Revised Plans and Specifications and
Authorize a New Call for Bids for Park Street Streetscape, Lincoln Avenue to
Webb Avenue, and Central Avenue to San Jose Avenue, Flo. P.W. 10- 09 -30.
(Public works)
5 -J. Recommendation to Approve a Third Amendment to Agreement for MV
Transportation, Inc. to Operate the City of Alameda Paratransit Shuttle Service.
(Public Works)
5 -K. Recommendation to Approve a Fourth Amendment to Agreement for Welcome
Transport Group to Provide Paratransit Taxi Services. (Public Works)
5 -L. Recommendation to Authorize the City Manager to Enter into an Agreement with
Carducci Landscape Architects to Provide the Design and Project Management
Services for the Renovation of Krusi Park in the Amount Not to Exceed
$301,250. (Recreation and Parks)
5 -M. Adoption of Resolution Authorizing Acceptance of $25,000 in California
Department of Alcoholic Beverage Control Grant Funding to Enhance Existing
Alcohol Related Enforcement. (Police)
5- N. Adoption of Resolution Approving Revised Memorandum of Understanding
Between the International Association of Firefighters, Local 689 and the City of
Alameda for the Period Commencing January 3, 2010, and Ending January 12,
2013. (Human Resources)
5 -0. Adoption of Resolution Approving Amendment to Memorandum of Understanding
Between the Alameda City Employees Association and the City of Alameda for
the Period Commencing July 1, 2009, and Ending June 30, 2011. (Human
Resources)
6. REGULAR AGENDA ITEMS
6 -A. Public Hearing to Consider Adoption of Resolution Approving the Engineer's
Report, Confirming Diagram and Assessment, and ordering Levy of
Assessments, Island City Landscaping and Lighting District 84 -2, All zones.
(Public Works)
6 -B. Public bearing to Consider Adoption of Resolution Approving the Engineer's
Report, Confirming Diagram and Assessment, and ordering Levy of
Assessments, Maintenance Assessment District 01 -01 (Marina Cove). (Public
Works)
6 -C. Public Hearing to Consider Approval of Tentative Parcel Map 10006 to Create
Four Parcels at 2601 to 2901 Harbor Bay Parkway. (Community Development)
[To be continued to July 5, 2011]
7. CITY MANAGER COMMUNICATIONS (Communications from City Manager)
7 -A. Presentation of Public outreach Plan for the Lawrence Berkeley National
Laboratory Second Campus at Alameda Point
7 -B. Animal Shelter Update
8. 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; speakers not
called under Item 4 may address the Council at this time
g. COUNCIL REFERRALS
Matters placed on the agenda by. a Councilmernber may be acted upon or
scheduled as a future agenda item
9 -A. Provide Direction on a Committee Formed to Focus on Alameda's Participation in
the America's Cup in 2013. (Vice Mayor Bonta)
10. COUNCIL COMMUNICATIONS
(Communications from Council)
Council members can address any matter, including reporting on any
Conferences or meetings attended
10 -A. Consideration of Mayor's Nominations for Appointments to the Civil Service
Board, Commission on Disability Issues, Housing Commission, Library Board,
Planning Board, Public Utilities Board, Recreation and Park Commission, Social
Service Human Relations Board, and Youth Advisory Commission; and
Consideration of Mayor's Appointment to the Rent Review Advisory Committee.
10-B. Written Communication from the League of California Cities Requesting
Designation of a 'doting Delegate for the 2011 Annual Conference.
11. ADJOURNMENT City Council
Materials related to an item on the agenda are available for public inspection in the City Clerk's
Office, City Hall, Room 380, during normal business hours
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
R 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
UNAPPROVED
MINUTES OF THE SPECIAL JOINT CITY COUNCIL
ALAMEDA REUSE AND REDEVELOPMENT AUTHOITY (ARRA),
AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- -MAY 31 -6:00 P.M.
Mayor /Chair Gilmore convened the meeting at 6:00 p.m.
Roll Call Present: Councilmernbers /Board Members /Commissioners Bonta,
deHaan, Tam and Mayor /Chair Gilmore --4.
Absent: Councilmerrber Johnson 1.
The joint meeting was adjourned to Closed Session to consider:
-273 CC /1 1-044 ARRA111 -024 CIC Conference with Legal Counsel Existing
Litigation (64966.9); Name of case: SCC Alameda Point, LLC, et al v. City of Alameda
et al, J.S. District Court, Case Number Cy 10-5178
11-274 CC/1 1-045 ARRAI1 -026 CIC Conference with Legal Counsel Existing
Litigation (64966.9 Name of case: SCC Alameda Point, LLC. et al v. City of Alameda
et al, Alameda County Superior Court, Case Number RG1 0537988
Following the Closed Session, the joint meeting was reconvened and Mayor /Chair
Gilmore announced regarding Case Number CV 10-5178, the legislative bodies
received a briefing on the lawsuit; no action was taken; and regarding Case Number
RG 1 063'988, the legislative bodies received a briefing on the lawsuit; no action was
taken.
Adjournment
There being no further business, Mayor /Chair Gilmore adjourned the meeting at 7:00
P. M.
Respectfully submitted,
Lara Weisiger
City Clerk
Secretary, C I C
The agenda for this meeting was posted in accordance with the Brown Act.
Special Joint Meeting
Alameda City Council, Alameda Reuse and
Redevelopment Authority, and Community
Improvement Commission
May 31, 2011
UNAPPROVED
MINUTES OF THE SPECIAL JOINT CITY COUNCIL
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY JARRA)
COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- -MAY 31 2011- -7:00 P.M.
Mayor /Chair Gilmore convened the meeting at 7.08 p.m. Councilmember /Board
Member /Commissioner Tangy led the Pledge of Allegiance.
ROLL CALL Present: Councilrnembers 1 Board Members 1 Commissioners
Bonta, deHaan, Johnson Tam and Mayor /Chair
Gilmore 6.
[Note: Councilmember Johnson arrived at 8:50 p.m.]
Absent: None.
PUBLIC COMMENT
(11 -275 CC) Mayor Gilmore made a brief statement regarding the tragic downing at
Crown Memorial Beach on May 30th.
The following speakers commented on the matter: Lynn Crekemeyer, Alameda Aquatic
Masters and Alameda Aquatic Task Force; Adam Gillitt, Alameda; Rosemary McNally,
Alameda; and. Michael John Torrey, Alameda.
-276 CC Robb Ratto, Park Street Business Association (PSBR), announced that the
City of Alameda was featured on Eye on the Bay; provided the video to the City Council.
CONSENT CALENDAR
Councilmember /Board Member /Commissioner deHaan moved approval of the Consent
Calendar.
Vice Mayor /Board Member /Commissioner Bonta seconded the motion, which carried by
unanimous voice vote 4. [Absent: Councilmember Johnson 1.] [Items so enacted
or adopted are indicated by an asterisk preceding the paragraph number.]
*11 -046 ARRA/1 1-026 CIC Minutes of the Joint City Council, Alameda Public
Financing Authority and CIC Meeting of April 6, 2011; the Joint City Council City
Council, ARRA, CIC Meeting of April 12, 2011; and the Joint City Council, ARRA, CIC
Meeting of April 10, 2011. Approved.
*11 -277 CC /11 -047 ARRA/1 1-027 CIC Recommendation to Accept the Quarterly
Financial Report through March 31, 2011. Accepted.
Special Joint Meeting
Alameda City Council, Alameda Reuse and
Redevelopment Authority, and Community
Improvement Commission
May 31, 2011
AGENDA ITEM
(11 -278 CC) Recommendation to Receive a Summary of Proposed Budget and
Forecast for Fiscal Years 2011 -12 and 2012 -13.
The Acting City Manager and Controller gave a Power Point presentation.
Following questions regarding redevelopment, the Controller continued the
presentation.
Following vehicle replacement discussion, the Controller and Acting City Manager
continued the presentation
The City Council asked questions regarding the Fire Department budget.
The City Council addressed the Police Department budget.
Cou ncilmember Tara left the dais at 9:20 p.m. and returned at 9:29 p.m.
The Recreation and Park Department budget was discussed.
Vice Mayor Bonta left the dais at 9:35 p.m. and returned at 9:37 p.m.
The City Council addressed the Library budget, revenue generation and redevelopment.
Speakers: Kevin Kennedy, City Treasurer; Nancy Bianchi, Friends of the Alameda
Animal Shelter (FAAS); Cindy Shelby, FAAS; Robb Ratto, PSBR; Judi Friedman, West
Alameda Business Association; leather Wood, FAAS; Matthew Pearce, Alameda;
Nancy Hard, Alameda Citizen's Taskforce; and Chuck Bianchi, FAAS.
Following public comment, there was discussion of the fagade grant program,
redevelopment funding and the animal shelter.
In response to vice Mayor Bonta's inquiry about providing animal shelter information in
an off Agenda Report or at the next Council meeting, the Acting City Manager stated
euthanasia rates could be provided fairly quickly; explained Council direction is needed.
Mayor Gilmore stated that the City Council needs to provide direction on the items
addressed in the Power Point on slide 30; stated that she did not hear any discussion
on general government; staff should go forward with A ($328,000 General Government
Special Joint Meeting
Alameda City Council, Alameda Reuse and 2
Redevelopment Authority, and Community
Improvement Commission
May 31, 20 1 1
reduction] and B [$195,000 Administrative Services reduction] as proposed; there was
discussion, but no opposition on the Fire Department recommended option [$800,000
reduction]; that her recommendation would be to implement outsourcing the Animal
Shelter for one year and engage the community about the City/non-profit [operation of
the shelter] because additional time is needed; that she is reluctant to take more Police
Officers off the street; she wants to work with the community to find another solution,
which cannot be done before budget adoption; that would be her recommendation for
the Police Department recommended option: $1.3 million reduction]; for Parks,
although difficult, reducing the playground staffing from 10 to 5 keeps 5 free sites; for
the Library, she would like to look at different options discussed or use fund balance.
The Acting City Manager requested prioritization of adding back Library funding.
Mayor Gilmore stated that her preference would be to add everything back, but at least
stay open Sundays; saving $103,000 is not worth the huge benefit of remaining open.
Council member deHaan inquired how much would be saved by closing Sundays, to
which the Library Director responded $'0,000.
Councilmember Johnson stated that she is okay with reducing to 8 hour days; the
critical thing is having the Library open on Sunday.
The Acting City Manager stated Sundays would be added back; the Main Library would
be open 8 hours; and branches would be closed one additional day per week.
Mayor Gilmore inquired hoar many days the branches would be open, to which the
Acting City Manager responded 4 days.
Mayor Gilmore stated that she can live with that.
Vice Mayor Bonta stated that he agrees Sunday hours should be brought back; the
reduction to 8 hour days during the week has to be done; if justified by use patterns, the
hours should vary so the Library closes some days at 0 p.m. and others at 8.00 p.m.
The Acting City Manager stated the varied scheduled was the intention; Library staff
would look at getting the most bang for the buck.
Vice Mayor Bonta stated remaining open on Sundays costs $10,000; soliciting a $5,000
contribution from the Friends of the Library would share the costs.
The Acting City Manager stated the $10,000 amount is not large and could be added
back.
Following brief discussion, Mayor Gilmore requested the Councilmernbers to confirm
Special Joint Meeting
Alameda City Council, Alameda Reuse and 3
Redevelopment Authority, and Community
Improvement Commission
May 31, 2011
whether the one time use of funds outlined on slide 20 is acceptable; there was no
opposition.
There was discussion of using the $2.7 million in proceeds from land sales.
In response to Councilmember Tam's inquiry about the $1.3 million in omitted expenses
outlined in slide 11 the Controller responded that he does not expect to find any more
surprises.
Mayor Gilmore stated there is clear direction approving use of one time funds.
There was discussion of use of fund balance and objection to using fund balance for FY
12 -13.
Councilme nber deHaan provided a handout on budget issues.
Following discussion, Mayor. Gilmore stated that she heard consensus that the Council
is grudgingly okay with using $314,000 from fund balance; the Councilmernbers
concurred.
Mayor Gilmore addressed the proposals involving employees on slide 23; stated that
she supports addressing the deficits with employee unions; employees should be
engaged and might have creative solutions to solve problems; all options should be
reviewed; the City should not be limited and should include creative ideas; noted
Council concurred.
In response to vice Mayor Bonta's inquiry regarding the savings from closing Friday, the
Acting City Manager stated the savings are marginal; efficiency is an issue; skeleton
crews on Friday cause difficulties serving the public.
Mayor Gilmore addressed increasing taxes [listed on slide 24]; stated the property
transfer tax was recently increased and should be off the table; staff indicated a survey
would be done, which is fine and would provide valuable information; increasing existing
taxes is not as a high priority as other things discussed; getting more information from
polling would help Council decide how, and if, the City should go forward.
Councilrnember Tam stated that she would focus on things that give the biggest bang
for the buck; the Utility Users Tax might be worth reviewing; encouraged focusing on
getting property conveyed and on the tax roll.
Mayor Gilmore addressed other revenue generation options [listed on slide 25]; stated
polling would be done; that she doubts the public has an appetite for a parcel tax, but
having the information would be good; doing the fee study is fine; addressed franchise
taxes; stated that she. would direct staff to go forward and work on the two areas [fee
Special Joint Meeting
Alameda City Council, Alameda Reuse and 4
Redevelopment Authority, and Community
Improvement Commission
May 31, 2011
study and franchise fees].
In response to Councilmember deHaan's inquiry, the Deputy city Manager stated
possessory interest is based on the lease hold value; for example, the operator of the
theater pays possessory interest tax based on his lease value.
The Acting City Manager stated staff would implement: government services cuts; 2}
administrative services cuts; 3) the recommended Fire option; 4) the recommended
[Police] option with the Animal shelter, doing a one year contract and during that year
the City would engage the community around the idea of a non profit hybrid; 5}
Recreation and Park recommendations; 0} all Library recommendations, except that
Sundays are being added back, which would cost approximately $10,000; 7) all one
time options are being used, including approximately $800,000 in fund balance; 8)
talking to employees; g} doing polling on taxes, recognizing taxes are not a quick, easy
fix; 10) doing a fee study; and 11) getting properties moving [on tax rolls].
The controller noted the final budget would only reflect one year of the Animal Shelter
savings.
(11 -279 CC) Vice Mayor Bonta moved approval of continuing the meeting past 12:00
midnight
Councilmerinber Johnson seconded the motion, which carried by the following voice
vote: Ayes: councilmembers /Board Members /Commissioners Bonta, deHaan, Johnson,
and Mayor /Chair Gilmore 4. Noes: Councilmember /Board Member /Commissioner
Tam 1.
Vice Mayor Bonta stated when implementing revenue increases, comparison with other
cities should be done; the sales tax is going down 1 in July; a 0.25% or 0.5% increase
would still be a lower sales tax payment; inquired whether implementing the tax
proposals would require a vote of the people.
The Acting city Manager responded in the affirmative.
Councilmember Johnson stated that she wants direction on the Animal shelter to be
clear; staff would bring back information on the euthanasia rates and facility selection;
inquired when council would make the final decision.
The Acting City Manager stated the reduction would be
would have information on shelter selection when the
euthanasia rates would be provided as quickly as possible
included in the budget; staff
matter comes back in June;
Special Joint Meeting
Alameda City council, Alameda Reuse and 5
Redevelopment Authority, and Community
Improvement Commission
May 31, 20 1 1
Mayor Gilmore stated the key is that the contract would be for one year and the public
would be engaged about doing a public private partnership.
Councilmember Johnson noted the City would not be locked into the direction without
questions being answered first.
The Acting City Manager stated Frequently Asked Questions information could be
prepared.
Mayor Gilmore stated community input should be solicited on the front end for the next
budget; community members should consider how they would prioritize core services
and provide suggestions; the City needs to build a budget based on the services the
community values.
ADJOURNMENT
There being no further business, Mayor /Chair Gilmore adjourned the meeting at 12:02
a.m.
Respectfully submitted,
L.ara Weisiger, City Clerk
Secretary, C I C
The agenda for this meeting was posted in accordance with the Brown Act.
Special Joint Meeting
Alameda City Council, Alameda Reuse and 6
Redevelopment Authority, and Community
Improvement Commission
May 31, 20 1 1
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The 5/31/11 Joint Minutes
are included in the packet
under CIC Ite 2�A
Agenda Item ##5 -A
06 -21 1'
UNAPPROVED
MINUTES of THE SPECIAL JOINT CITE' COUNC AND
PUBLIC UTILITIES BOARD (PUB) MEETING
TUESDAY- -JUNE 7 2011- -6:00 P.M.
Mayor Gilmore convened the Joint Meeting at 5:00 p.m.
ROLL CALL Present: Councilmernbers Bonta, deHaan, Tam and Mayor
Gilmore; Acting Board Member Goldman, Board
Members Deaton, Hamm, Holmes, and Mccahan 9.
Absent: Councilrr ember Johnson 1.
(11 -280 CC /PUB) conference with Legal counsel Existing Litigation (Government
Code section 54956.9 Name of cases: Vectren Communication Services v. city of
Alameda, Acting By and Through Alameda Municipal Power Bernard. A. Ocher, Trustee
v. city of Alameda, et al city of Alameda on Behalf of Itself and. A
Power, et al v. Nuveen Municipal High Income opportunity Fund, et al
(11-281 CC} conference with Labor Negotiators (5495`.5 Agency negotiators: Joe
Wiley and Human Resources Director; Employee organizations: All Public Safety
Bargaining Units.
(11 -282 CC) conference with Legal counsel Existing Litigation; (Government.. code
Section 54955.9 Dame of case. In re: Estate of William G. Whittier (Case No.
RP10525921)
Following the closed session, Mayor Gilmore announced that regarding Vectren, the
Acting Legal counsel and outside council briefed the city council and PUB; the Council
and PUB provided direction; regarding Labor, the labor negotiators. briefed Council;
direction was provided to the negotiators; regarding Whittier, the Council was briefed on
the litigation and provided direction.
Adjournment
There being no further business, Mayor Gilmore adjourned the meeting at 7:80 p.m.
Respectfully submitted,
Lara Weisiger
City clerk
The agenda for this meeting was posted in accordance with the Brown Act.
Special Joint Meeting
Alameda city council and
Public Utilities Board
June 7, 2011
UNAPPROVED
MINUTES FOR THE REGULAR CITY COUNCIL ME ETING
TUESDAY- -JUNE 7 -7:00 P.M.
Mayor Gilmore convened the meeting at 7:34 p.m. vice Mayor Bonta led the Pledge of
Allegiance.
ROLL CALL Present: Councilmembers Bonta, deHaan, Tam and Mayor
Gilmore —4.
Absent. Councilmember Johnson 1.
AGENDA CHANGES
None.
PROCLAMATIONS SPECIAL ORDERS OF THE DAY ANNOUNCEMENTS
(1 1- Presentation of Certificates of Appreciation for Neighborhood Library
Improvement Project.
Mayor Gilmore read and presented the certificates to Barbara Harkins, Eva Volin, Gert
Woods, Jesus Vargas, Laurie Kozisek, Luzanne Engh, Michael Haritgan, Noll Tarn
Architects, and Jane Chisaki.
(11- )Proclamation Declaring the Month of June as Lesbian, Gay, Bisexual, and
Transgender (LGBT) Pride Month.
Mayor Gilmore read and presented the Proclamation to Leslie Krongold and Allan
Mann.
ORAL COMMUNICATIONS NON- AGENDA
Janet Davis, Alameda, addressed the Animal shelter.
CONSENT CALENDAR
Councilmember deHaan moved approval of the Consent Calendar.
Councilmember Tarn seconded the motion, which carried by unanimous voice vote 4.
[Absent: Councilmember Johnson 1.] [Items so enacted or adopted are indicated by
an asterisk preceding the paragraph number.]
*11- Minutes of the Special and Regular City Council Meetings of May 17, 2011; the
Joint City Council and Board of Education Meeting and the Special City Council Meeting
of May 19, 2011; and the Special City Council Meeting of May 24, 2011. Approved.
Regular Meeting
Alameda City Council
June 7. 2011
*11- Ratified bills in the amount of $3,053,457.33.
*11-- Recommendation to Award a Contract in the Amount of $84,202 including
Contingencies, to E2 Consulting for the smoke Testing of the City of Alameda's
Sanitary sewer System, No. P.W 03- 11 -00. Accepted.
*11- Recommendation to Award a Contract in the Amount of $598,000, Including
Contingencies, to Gallagher Burk, Inc. for Repair and Resurfacing of Certain Streets,
Phase 30, No. P.W. 10_10 -28. Accepted.
*11- Resolution No. 14509 "Requesting and Authorizing the County of Alameda to
Levy a Tax on All Real and Personal Property in the City of Alameda as a Voter
Approved Levy for the General obligation Bonds Issued Pursuant to a General Election
Held November 7, 2000." Adopted.
ordinance No. 3032 "Amending ordinance No. 1277, N.S. to Rezone
Approximately .05 Acres located at 1348 Weber street, APN 073 039702500 from C -1,
Neighborhood Business zoning District, to R -4, Neighborhood Residential zoning
Designation." Finally passed.
REGULAR AGENDA ITEMS
1- Resolution No. 14570 "Appointing David Burton as Member of the Planning
Board." Adopted; and
11- A Resolution No. 14571 "Appointing Mike Henneberry as Members of the
Planning Board." Adopted,
Councilmember Tara moved adoption of the resolutions.
Vice Mayor Bonta seconded the emotion, which carried by unanimous voice vote 4.
[Absent: Mayor Johnson -1.]
The City Clerk administered the oath of office and presented certificates to Mr. Burton
and Mr. Henneberry.
11- Public Hearing to Consider Resolution No. 14572 "Confirming the Business
Improvement Area Report for FY 11 -12 and Levying an Annual Assessment on the
Alameda Business Improvement Area of the City of Alameda for FY 11 -12." Adopted.
The Deputy City Manager Development services gave a brief presentation.
Councilmember Tam moved adoption of the resolution.
Vice Mayor Bonta seconded the motion, which carried by unanimous voice vote 4.
Regular Meeting
Alameda City Council 2
June 7, 2011
[Absent: Mayor Johnson -1.]
11- Public Hearing to Consider Resolution Flo. 14573 "Establishing Integrated
Waste Collection Ceiling Rates and Service Fees for Alameda County Industries, Inc.,
for Rate Period 10 (July 2011 to June 2012) and Allocating $210,000 from the
Integrated Waste Management Account." Adopted.
The Public works Director and Rick Simonson, HF &H, gave a brief presentation.
Councilmember deHaan stated some recyclables have a deposit value; inquired
whether a substantial amount of money is generated from said items.
Mr. Simonson responded in the affirmative; stated the commodity market dropped in
2008; the City negotiated a deal for revenue sharing; commodity revenues help offset
rates.
Councilmember deHaan inquired whether ACI receives the face value of what a
container is worth, to which Mr. Simonson responded in the affirmative.
Speaker: Robb Ratto, Park Street Business Association (PSBA).
Councilmember Tarn stated the City should take pride in its recycling efforts; Alameda
has the highest rate for recycling in the County; 80% of the City's waste is diverted from
landfills; expressed appreciation for efforts made to manage rates in tough economic
times.
Councilmember Tara moved adoption of the resolution.
Vice Mayor Bonta seconded the motion, which carried by unanimous voice vote 4.
[Absent: Mayor Johnson -1.]
11- Public Hearing to Consider Collection of Delinquent Business License Taxes
and Delinquent Integrated waste Management Accounts Via the Property Tax Bills.
The City Controller gave a brief presentation.
Councilmember Tam noted Citibank owes over $3,372.
The City Controller stated business license tax is based on either gross receipts or
number of employees; Citibank's amount is based on gross receipts.
Councilmember deHaan inquired whether the number of delinquent accounts noted in
the staff report are current, to which the City Controller responded the number of
accounts have gone down slightly.
Vice Mayor Bonta moved approval of the staff recommendation.
Regular Meeting
Alameda City Council 3
June 7, 201
Councilmember deHaan seconded the motion, which carried by unanimous voice vote
4. [Absent: Councilmember Johnson 1.]
(11- Public Hearing on Collection of Delinquent Administrative Citation Fees.
The Chief Building official gave a brief presentation.
Vice Mayor Bonta stated that he would recuse himself from voting on 1710 Jay Street.
Councilmember deHaan stated the number of citations is significant and appears to be
more than in the past.
The chief Building official stated citations are more than in the past; some properties
are repeats.
Speaker: Patrick Petzel, representing 1710 Jay Street.
Mayor Gilmore inquired whether said property has had long -term issues, to which Mr.
Petzel responded in the affirmative.
Councilmember deHaan inquired when liens would be recorded, to which the Chief
Building official responded June 30, 2011.
Councilmember deHaan inquired whether the 1710 Jay Street issue could be resolved
by then, to which Mr. Petzel responded the issue should be able to be resolved by then.
Mayor Gilmore inquired whether staff is in favor of Mr. Petzel's request [to work with
staff on the issue], to which the Chief Building official responded in the affirmative.
Councilmember Tam inquired whether other property owners are in a similar situation
[as 1710 Jay Street]; further inquired whether efforts have been made to resolve issues.
The chief Building official responded the 1710 Jay Street property owner is the only
one who has come forward to resolve the issue.'
Councilmember deHaan inquired how penalties are assessed, to which the chief
Building official responded citations start at $250, increase to $500 for the second
citation, $1,000 for the third citation, and $1,000 for each citation thereafter.
Councilmember Tam moved approval of the staff recommendation, with the exception
of 1710 Jay Street.
Councilmember deHaan seconded the motion, which carried by unanimous voice vote
4. [Absent: Councilmember Johnson 1.]
Regular Meeting
Alameda City Council 4
June 7, 2011
CITY MANAGER COMMUNICATIONS
(11- Crown Beach Incident
The Acting City Manager stated the Fire policy on rescue swimmers has been repealed;
under the new policy that was issued last Tuesday, the on scene Incident Commander
will now have the discretion to send rescue swimmers into the water as appropriate;
thirty members of the Fire Department have volunteered for the Rescue Swimmer
Training Program; sixteen will start water training next week; the website will have a
repository for documents and files regarding the matter and will be available later this
week; documents will be added as they become available; radio transmissions. and
phone calls into and out of the Police Department Communications Center will be
available; recordings have been redacted to delete a private cell phone number and
private home addresses; a comment regarding the medical condition of someone other
than Mr. Zack will not be audible; radio communications between the Fire Department
and the County Communication Center will be available; a written transcript will also be
available; a written timeline summary of Alameda Police Department and Alameda. Fire
Department responses will be provided; other records relevant to the. incident, including
[Fire Department] Information Bulletin 1702, which is the 2009 memo regarding the
status change of. the Service water Rescue Swimming Program, will be available in
addition to [Fire Department] Information Bulletin 1884 issued last week. regarding the
operational status change for Service water Rescue swimmers and [Fire Department]
General Bulletin 140, which is the 2003 policy on water rescue operations which .runs
the gamut covering. swimmers and boats; other documents will be reviewed for
exemptions from the Public Records Act.
Mayor Gilmore stated the situation is very tragic for Mr. Zach, his family, and men bers
of the public; there has been a lot of communication via phone calls and em ails; the
public is deeply concerned; one reason the matter is on the agenda is because it would
be appropriate for Council to call for an independent review of the situation even though
g
the Police and Fire Departments are doing their oven investigation; an independent
review is warranted; determining what happened and when it happened is extremely
important; timelines will be reviewed in addition to existing documents, policy,
procedures, and protocols so that Council can determine what needs to be changed;
people are very upset about the incident; Council is upset also but needs to wait until
the results of the investigation; scoring political points by making a lot of different
statements, accusations, and placing blame would be easy but will not bring back Mr.
Zach, provide comfort to his family, or ensure that something as terrible as this incident
would not happen again; the only way the City can give its citizens credible assurances
is to find out exactly ghat happened, when it happened, and continue to rake changes
so that this terrible incident does not happen again; when the independent review. is
complete, the results will be shared with the community; right now, there is a confidence
problem; that she wants to ensure residents that necessary changes will continually be
made.
Speakers: Liz Williams, Alameda; Denise Lai, Alameda (submitted comments); Janet
Regular Meeting
Alameda City Council 5
June 7, 2011
Waring, Alameda; Jaynes Lester, Alameda; Len Crzanka, Alameda (submitted
comments); Peter Aschwanden, Alameda; Patty Rose, Alameda; Rosemary McNally,
Alameda (submitted comments); Adam cillitt, Alameda; Daniel Lisker; Joyce Carroll,
Alameda; David Howard, Alameda; Robert Todd, Alameda; Jon Spangler, Alameda;
Michael John Torrey, Alameda; Helen Jefferson, Alameda; Alexander Stevens,
Alameda; Gregg del -lawn, Alameda; carol Gottstein, Alameda; Nancy Hird, Alameda
Citizen's Task Force; Joanne Harnett, Alameda; Dawna Dowdell, Alameda; Harriett
Petroelje, Alameda; Alan Pryor, Alameda; Brian Berg, Alameda; Trish Spencer,
Alameda; and warren Brunetti, Alameda.
Vice Mayor Bonta left the dais at 8:55 p.m. and returned at 8.50 p.m. Councilrnember
Tam left the dais at 8:58 p.m. and returned at 9:00 p.m.
Vice Mayor Bonta stated the incident is very emotional and tragic; that his heart goes
out to Mr. Zach and his family; council has taken and will continue to take steps to
address the incident, not the least of which is the Interim Fire chief's. swift and decisive
action in immediately changing the water rescue policy; in addition, council .gill be
initiating a very thorough, independent review of exactly ghat happened and why and,
while in the process, get to the root cause of the incident; we can do better, must do
better, and will do better; Alameda has always been a very safe community with
dedicated, committed, and hard working public safety employees; Police Officers .and
Firefighters have served the community very well for many years and will.continue to
serve the community for many years to come; the city's Police and Fire. Departments
remain critical and highly valued components of the city and community services.
councilrnernber deHaan stated that he has a very heavy heart regarding the matter; the
past week has been a very trying experience for him and his family; that he personally
takes responsibility for oversight of community welfare; he feels that the. Council's
commitment has not been fulfilled at this point; he is not comfortable that a resolution
will be made quickly; an external review is needed; the community and. Police and Fire
Departments need to consider having a stand down, which involved reviewing all
procedures; that he recommends reviewing all procedures and processes as soon as
possible and moving forward in a good manner to bring the matter to a conclusion.
Councilrrember Tam expressed her sympathy; stated her heart goes out to the family of
Mr. Zach, the community, and public safety personnel who felt that they were
handcuffed in doing their job; accurate information needs to be provided; too many
people are second guessing the snippets of hearsay and information that she .has had
the chance to review part of the 911 records which do not seem to .be consistent with
comments made this evening; that she is glad the Acting city Manager will ensure that
everything is made public and documents are not hidden; that she. does not think the
unjust accusations are warranted; Council will be looking at the incident with an
independent eye and independent review of all protocols and directives to understand
the root cause; council needs to ensure that all information is readily available.
Regular Meeting
Alameda City Council 8
June 7, 2011
Mayor Gilmore thanked everyone who came out to speak on the incident; stated
comments have been heartfelt; Council has pledged to go forward in a transparent
manner and do an independent review of ghat happened; that she believes the matter
has been immensely difficult for everyone; it is going to take time for the community to
come back together again and have the same kind of confidence as before; council is
committed to taking the time and helping the community get through the issue.
Mayor Gilmore called a recess at 9:44 p.m. and reconvened the meeting at 10:00 p.m.
(11- )Receive an Update on the Associated Community Action Program
The Acting city Manager gave a brief presentation.
Vice Mayor Bonta inquired what is the best estimate when people will know all
obligations have been satisfied.
The Acting city Manager responded the final wind down is taking longer than
anticipated; stated September 1st is a good outside date.
11- Acting City Manager Remarks
The Acting city Manager thanked the council for putting faith in her to serve as Acting
City Manager for the past five and a half months; stated the opportunity has been
invaluable; community support has been wonderful.
Mayor Gilmore thanked the Acting City Manager for stepping up to the challenge and
making her transition to Mayor as painless as possible; stated the Acting City Manager
is an invaluable asset to the city.
Vice Mayor Bonta expressed his deep appreciation for the Acting city Manager's
service; stated he personally appreciates seeing all of her talents first hand.
Councilmember Tam stated the Acting city Manager has demonstrated her ability to
inspire confidence within the team.
Councilmen ber deHaan stated the Acting city Manager has moved the city forward
during very difficult tunes.
Speaker: Robb Ratto, PSBA.
ORAL COMMUNICATIONS. NON AGENDA
None.
Regular Meeting
Alameda city council 7
June 7, 2011
COUNCIL REFERRALS
11- Provide Direction on the Proposed Next Steps and Public Engagement in
Reviewing Commissions.
Councilmember deHaan and dice Mayor Bonta gave a brief presentation.
Vice Mayor Bonta suggested folding in Phase 2 [community engagement] and Phase 3
[improve the efficacy and efficiency of the commissions].
Councilmember deHaan stated that he does not have a problem with said suggestion;
that he and vice Mayor Bonta have met with various business groups; commission
efficiency is very important.
Mayor Gilmore thanked the subcommittee for all the hard work; stated Council has
been concerned with staff resources; going forward, Council needs. to be concerned
about the use of staff" resources and the efficiency of how cornmiss.ions work and
communicate with Council; the commissions are another place for the community to
provide input before corning to Council; knowing how to be lean, mean and efficient
while still maximizing the opportunity for citizen input is important; both. ends [staff
resources and citizen input] need to be reviewed; having five members on a
commission might be difficult for getting a quorum.
Councilmember deHaan stated merging commissions might create a problem by losing
a voice.
Mayor Gilmore stated that she is not opposed to merging commissions,
The Acting City Manager stated the Commission on Disability Issues and Youth
Commission have eleven members which could pose a recruitment problem and an
administrative burden on the City Clerk's office.
Councilmember Tam stated that she would like to maximize staff time and resources; a
skeleton proposal should be provided outlining how staff and the Subcommittee believe
that the roles of the boards and commissions can be more efficient and more effective
in communicating to the Council; input from the community is needed at the front end;
going past September would be okay.
Vice Mayor Bonta stated having a proposal could be helpful when seeking public input;
that he does not want to provide the perception that the proposal has pre cooked ideas;
that he would like to get a better idea of how the front end concept.
Councilmember Tam stated on -line input would be one of the tools; a workshop or
webinar could be held to solicit input; that she is concerned each board and commission
might not understand rolls and objectives, the vehicle to use to communicate to Council,
Regular Meeting
Alameda City Council 8
June 7, 2011
or whether Council hears input beyond minutes and agendas; effectiveness is going to
be key in terms of understanding how boards and commissions develop work plans and
procedures; the Lawrence Berkeley National Laboratory (LBNL) matter is the first time
she has seen any direct interaction between the Economic Development Commission
and Council.
Councilmember deHaan stated boards and commissions need to refocus on real
missions and how to share information; boards and commissions play a key roll in
putting thought patterns together.
Councilmember Tangy stated that she is in agreement with the next steps as outlined in
the Council Referral if her comments are incorporated.
Councilmember deHaan stated that he is in agreement to incorporate Councilmember
Tam's comments.
The Acting City Manager stated the Subcommittee and staff need to meet to see how
Councilmember Tam's comments can be incorporated; staff may need to come back to
Council to ensure that everything is right on track.
COUNCIL COMMUNICATIONS
None.
ADJOURNMENT
There being no further business, Mayor Gilmore adjourned the meeting at 10:32
p.m. in memory of Raymond Zack and Brian Sorenson.
Respectfully submitted,
Lara weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Brown Act.
Regular Meeting
Alameda City Council 9
June 7, 2011
CITY of ALAMEDA
Memorandum
To: Honorable Mayor and
Members of the City Council
From: Fred Marsh
Controller
Date: June 16, 2011
Re: List of Warrants for Ratification
This is to certify that the claims listed on the attached check register and shown below have been approved
by the proper officials and, in my opinion, represent fair and just charges against the City in accordance with
their respective amounts as indicated thereon.
Check Numbers Amount
238572 238975(Vendor Checks) $1,497,953.35
V22497 V22662(ACH Retiree Medical Benefit Reimbursements) $127738.03
EFT1038 EFT1 041 (Vendor Wire Transfers) $189
Void Checks:
238323 ($78.90)
237448 ($68.00)
238138 ($85.97)
238161 ($396.00)
GRAND TOTAL $1,814,276.64
Respectfully submitted,
VOO V%A
Controller
BILLS #5 -B
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2
CITY OF ALAMEDA
Memorandum
To: Honorable Ma and
Members of the Cit Council
From: John A. Russo
Cit Mana
Date: June 21, 2011
Re: Authorize the Cit Mana to Enter into an A with the
Alameda Unified School District for the Operation of the District
Swimmin Pools
BACKGROUND
The Cit and the Alameda Unified School District (AUSD) jointl operate the Emma
Hood and Encinal Swim Centers. At a joint mee held on Ma 19, 2011, the Cit
Council and the School Board a in concept to a proposal to share the operatin
and maintenance costs for the pools, with each a assumin 50% of the costs for a
one- period.
DISCUSSION
While the Cit and AUSD have jointl operated the five pools at the two swim centers
for man y ears, no formal a currentl exists. The attached a n nual joint. use
and operatin a sets forth the terms for the joint operation o f the P ools, with
each a assumin 50% of the costs for one y ear. Either part ma terminate. the
a in the event the maintenance or facilit improvement costs exceed the
part abilit to pa
This a is intended to serve as a short-term brid until the Cit the District,
and the communit can determine a lon solution to preserve swimmin in
Alameda.
FINANCIAL IMPACT
The estimated cost to operate the two swim centers for one y ear is $295,000 the Cit
share of this amount is $147,500. Funds for this purpose are included in the Alameda
Recreation and Park Department's Swim Centers pro proposed bud (001 5123
for FY 11-12.
Honorable Ma and
Members of the Cit Council
I
June 21, 2011
Pa 2 of 2
Authorize the Cit Mana to enter into an a with the Alameda Unified School
District for the operation of the District swimmin pools.
Respectfull submitted,
Lisa Goldman
Assistant Cit Mana
Approved as to funds and account,
Fred Marsh
Controller
Exhibit.-
1. Annual Joint Use/Operatin A for District Swimmin Pools between the
Alameda Unified School District and the Cit of Alameda
ANNUAL JOINT USE/OPERATING AGREEMENT
FOR DISTRICT SWIMMING POOLS BETWEEN
THE ALAMEDA UNIFIED SCHOOL DISTRICT AND THE CITE" OF ALAMEDA
This Annual Joint lase /operating Agreement "Agreement is entered into by and between
the Alameda Unified School District, "District and the City of Alameda "City collectively,
the "Parties
RECITALS
A. The District is a unified school district organized under the Constitution and laws of
the State of California and the California Education Code. The City is a municipal
corporation organized under the laws of the State of California.
B. The District and the City acknowledge that the City faces a shortage of recreational
facilities, including swimming pools, and therefore desires to obtain access to District
pools for community recreational purposes, and toward that goal, the City is willing to
contribute certain funding under this Agreement toward 'the cost of improvements and
ongoing maintenance of the swimming pools, in exchange for District's agreement to
allow City to use the pools for public recreational use during certain specified periods.
C. The District and the City desire to enter into a one year agreement providin g for
the point use and operation, by the District and the City, of the District's five (5)
swimming pools, appurtenant areas, supporting equipment and structures, and locker
rooms "Facilities The District and City intend to negotiate a more detailed master
agreement, which will identify in greater detail the roles and responsibilities of the
parties with respect to the modernization and funding of the Facilities. Those
negotiations will occur during the term of this one (1 year Agreement.
Education Code section 10900, et seq., authorizes public entities to cooperate with one
another to organize, prornote, and conduct programs for community recreation that will
contribute to the attainment of general recreational and educational objects for children and
adults of this State. Education Code section 10905 specifically authorizes public entities to
cooperate with one another to establish, improve, or maintain recreation facilities.
Education Code section 10910 authorizes the governing body of any school district to grant
the use of any building, grounds, or equipment of the district to any other public authority
for community recreational purposes if such use will not interfere with use of the buildings,
.grounds, and equipment for any other purpose -of the public school system,
T H EREFORE, DISTRICT AND CITY AGREE AS FOLLOWS:
This Agreement furthers the best interests of the residents of the City and of the
District, for their health, safety, and welfare, and is in accordance with the public purposes
and provisions of applicable federal, state and local law. An additional purpose of this
Agreement is to ensure a cooperative effort by and between City and District to enable each
entity to provide for public use and benefit in the most cost effective manner.
SECTION 2: TERM-
Subject to provisions set forth elsewhere in this Agreement regarding termination,
the terra "Term of this Agreement shall commence as of the date of full execution of this
Agreement (the "Effective Date and shall remain in effect for a period of one year
from the last day that this Agreement is executed unless terminated earlier in accordance
with the provisions herein.
City Council
Exhibit U
A Item #5-C
SECTION 3 OPERATING COSTS
Each Party shall be pay 50% of all utility costs associated with the Facilities,
es,
including water, electricity, gas, heat, cooling, telephone sewer and refuse collection. These
costs are approximately one hundred thirty thousand ($130,000) each fiscal year.
SECTION 4= MAINTENANCE REPAIRS AND REPLACEMENT
4.1 The City shall perform all necessary and appropriate maintenance of the
Facilities, including: custodial services; maintenance of associated equipment; preventive
maintenance& maintenance of any theft or vandalism; repair and replacement of lights and
any other necessary items; and the gages and salaries for any employees, contractors or
consultants used to maintain the Facility. Costs to perform all maintenance shall be
allocated eq u a f ly between the City and the District after deduction of all use fees received by
either Party for use of Facilities. Maintenance costs are approximately one hundred sixty
five thousand ($165,000) each fiscal year.
4.2 Subject to Section 6 of this agreement, the District shall undertake the
replacement of major capital equipment as needed.
4.3 The City shall be responsible for the cost of repairing or replacing any District
property damaged in connection with City's use of the Facilities under this Agreement.
Normal wear and tear of any of the property of the District shall not be included within this
provision relating to the repair or replacement of damaged property.
4.4 Each party shall immediately provide to the other part y an and all
y
communications from the County of Alameda regarding the Facilities. Communications shall
be sent via email and facsimile to the following addresses
Dale Lillard: dlillard ci.alarneda.ca.us fax: (510 )523 -4071
Robbie Lyng: rl n alameda.kl2.ca,us fa.c: (510 )337 -7083
SECTION S: SHARER RECREATIONAL USE
Priority of Use
5.1 The District shall have exclusive use of the Facilities:
5.1.1 From one hour prior to the beginning of the school instructional day to one
hour after the end of the school instructional day on weekdays from August 31 through )u ne
15 ("'Regular School Hours
5.1Z Subject to compliance with the terms for scheduling as set forth below, for
District athletic practices and contests and graduation ceremonies.
5.2 City shall have priority use before and after Regular School Hours except as
set forth in this Section 5.
Scheduling of' se
5.3 The City and District agree that a schedule of use shall be subject to quarterly
review by the City Director of Parks and Recreation or designee and the District Director of
Maintenance, operations and Facilities or designee.
5.5 The District and City gill meet once monthly to schedule use of the Facilities
in accordance with the guidelines outlined above and to mutually agree on any requests not
specifically outlined above.
5.6 In the event either party desires to reserve time during the other party's
priority period, such request shall be submitted during the monthly scheduling meeting-.
The parties will make a reasonable attempt to accommodate requests for use during priority
periods, however once the scheduling meetings have been completed and use scheduled,
Joint Use Agreement for AUSD Swimming Pools AUSD and the City of Alameda Page 2 of 6
any alterations will be at the discretion of the party with priority use for the time period
requested
Laser Fees
5.7 In compliance with applicable laws including the Civic Center Act (Education
Code section 38130, et seq.), each party shall have the authority to charge admission, user
fees, concession sales, or other related fees to the public during its use of the Facilities. The
revenue incurred during a party`s programs and activities will remain property of the party.
5.8 City agrees to assume responsibility for scheduling all community requests to
use the Facilities. City agrees to timely communicate all pertinent information, including
information regarding closure, repairs, or use limitations with all community members who
have scheduled use of the Facilities.
SECTION 6: TERMINATION
Termination without Cause
6.1 Either Party shall have 'the right to terminate this Agreement by written
notification thirty (30) days prior to the effective date of the termination. Neither party
shall be required to provide just cause for termination in the written notification.
6.2 Either Party may, upon ten (10) days written notice, terminate the operation
of a single site under this Agreement if, in the Party's sole discretion, the costs to repair a
It site or to render it suitable for public use are prohibitive.
Termination with h C ause
District may terminate this Agreement immediately for cause. Cause shall include,
without limitation material violation of this Agreement by City; any act by City exposing the
District to liability to others for personal injury or property damage; or notification from the
County of Alameda that all or part of the Facilities must be closed to public use. These
provisions are in addition to and not a limitation of any other rights or remedies available to
the District.
SECTION 7: INDEMNITY AND INSURANCE
Indemnit
7.1 City agrees to indemnify, reimburse, hold harmless, and defend District, its
trustees, officers, employees and agents against any and all claims, causes of action,
demands, suits... Tosses,... )_ud9 �.e_nts,_. pb i gations, co sts l ia b. l ties, and all reaso
expenses incurred in investigating or resisting the same (including reasonable attorne y s`
fees), arising out of, directly or indirectly, in whole or in part, any injury, death or damage
to any person or property under this Agreement as a result of City's negligence or willful
misconduct; unless due in whole or in part, directly or indirectly, from the negligence or
willful misconduct of District, its employees or agents. This indemnification shall not apply
in those instances where District had actual knowledge and failed to inform City of an actual
hazardous condition of the premises.
7.2 District agrees to indemnify, reimburse, hold harmless, and defend City, its
trustees, officers, employees and agents against any and all claims, causes of action,
demands, suits, losses, judgments, obligations, costs, or liabilities, and all reasonable
expenses incurred in investigating or resisting the same (including reasonable attorneys'
fees), arising out of, directly or indirectly, in whole or in part, any injury, death or damage
to any person or property under this Agreement as a result of District's negligence or willful
misconduct; unless due in whole or in part, directly or indirectly, from the negligence or
willful misconduct of City, its employees or agents. This indemnification shall not apply in
those instances where City had actual knowledge and failed to inform District of an actual
Joint use Agreement for AUSD Swimming Pools AUSD and the City of Alameda Page 3 of 6
hazardous condition of the premises.
7.3 City shall ensure that District is named as an additional releasee and
indemnitee prior to issuing a use permit or otherwise permitting use of the Facilities.
Self- Insurance
Each party acknowledges that it is permissibly self insured under the applicable lags
and agrees to provide on an annual basis to the other party adequate proof of self insurance
and excess liability coverage. Each party shall provide to the other a Certificate of Insurance
naming the other as an additional insured with respect to the obligations under this
Agreement and the use of Premises. Each party shall provide a letter of self- insurance and
give a copy to the other party.
City Insurance Responsibilities
7.5 Liabilitv Insurance. City shall, during the term of this Agreement, maintain in
force, a combined, single-limit commercial general liability insurance policy in the amount of
not less than two million dollars ($2,000,000) with District, its employees and agents, at
City's expense, named as additional insureds under such policies. Such policy shall provide
for a thirty (30) day written notice to District of any cancellation or reduction of such
insurance. City agrees to provide District a certificate of .insurance evidencing this coverage
g
in a form satisfactory to District upon execution of .this Agreement, upon request of District
during the term of this Agreement and prior to expiration of any such policy.
7.6 Insurance Limits Rahn s of Insurers and Certificates. It .is the intent of the
parties that policy limits set herein .sh.all be raised from tine to time during the Terra of this
Agreement to account for (i) increases in Use Payments for the Premises, (ii) increases in
the estimated full replacement cost of the Premises, and (iii) increases in the general
marketplace insurance limits for tenancies as defined herein.. Insurance is to be placed with
insurers with a current A.M. Best Insurance rating of no less than A- minus: VII and subject
to the approval of District. City shall furnish District with the original certificates and
amendatory endorsements effecting the coverage required.
SECTION 8: OTHER PROVISIONS
N otices t District
8.1 Except as otherwise expressly provided by law, any and all notices or other
communications required or permitted by this Agreement or by law to be served on or given
to District by City Agreement shall be in writing and shall be deemed duly served and given
wh en persona y e ivere to District to any rna r of Distridt fir{ ih (iu _flf
personal service, when deposited in the United States rail, first -class postage prepaid, and
sent by express mail that allows for tracking, addressed to District at:
Alameda Unified School District
Office of the Superintendent
2200 Central Avenue
Alameda, CA 94501
Notices to City
8.2 Except as otherwise expressly provided by lair, any and all notices or other
communications required or permitted by this Agreement or by lave to be served on or given
to City by District shall be in writing and shall be deemed duly served and given when
personally delivered to City, any managing employee of City, or, in lieu of personal service,
when deposited in the United States mail, first -class postage prepaid, and sent by express
mail that allows for tracking, addressed to City at:
Joint Use Agreement for AUSD Swimming Pools AUSD and the city of Alameda Page 4 of 6
City of Alameda
Office of the Recreation and Park Director
2226 Santa Clara Avenue
Alameda, CA 94501
Governing Law
8.3 This Agreement, and all matters relating to this Agreement, shall be governed
by the lags of the State of California in force at the time any need for interpretation of this
Agreement or any decision or holding concerning this Agreement arises.
Binding on Successors and Assigns
8.4 This Agreement shall be binding on and shall inure to the benefit of the
executors, administrators, successors, and assigns of the parties hereto.
Partial Invalidity
8.5 If any provision of this Agreement is held by a court of competent Jurisdiction
to be invalid, void, or unenforceable, the remaining provisions of this Agreement shall
remain in full force and effect unimpaired by the holding.
Resolution of Disputes
8.6 Before resorting to mediation, arbitration or other legal process, the parties
shall meet and confer and attempt to amicably resolve any dispute arising from or relating
to this Agreement, subject to the following provisions. Any party desiring to meet and
confer shall so advise the other party pursuant to a written notice. Within fifteen (1s) days
after provision of that written notice by the party desiring to meet and confer, the parties
shall meet in person and attempt to amicably resolve their dispute. Each party shall send to
the meeting a person with full authority to resolve the dispute, and shall be prepared to
devote at least an entire day thereto. If any dispute remains unresolved at the end of the
meeting, any party to this Agreement shall have the right to invoke the following mediation
process. Any dispute that remains unresolved after the meet and confer shall immediately
be submitted to non-binding neutral mediation, before a mutually acceptable, neutral retired
judge or justice at the San Francisco office of the Judicial Arbitration. and .Mediation Service
(CAMS). If within five days after the meet and confer the parties are unable to agree upon
the selection of a neutral mediator, then the first available retired judge or justice at the
San Francisco office of JAMS shall serve as the neutral mediator. The parties agree to
commit to at least one. -full day to the mediation process. The -costs- of -the mediator, if -any
will be paid for by each Party on an equal basis. If a mediated settlement is reached, no
Party will be the prevailing Party for the purposes of the resolution of the dispute. No party
will be permitted to file legal action without first following the provisions in this section,
Execution in Counterparts
8.7 This Agreement may be.executed in one or more counterparts, each of which
shall be deemed 'Co be an original, but all of which together shall constitute one and the
same instrument.
Interpretation
8.8 In interpreting this Agreement, it shall be deemed to have been prepared by
the Parties jointly and no ambiguity shall be resolved against either Party on the premise
that it or its attorneys was responsible for drafting this Agreement or any provision hereof.
IN WITNESS WHEREOF, DISTRICT and CITY have executed this Agreement as of the date
written on the first paragraph of this Agreement.
Joint Use Agreement for AUS❑ Swimming Pools W AUS❑ and the City of Alameda Page 5 of 6
Alameda Unified School District Cit of Alameda
Date:
20 Date:
B
B
Title:
Title:
1 20
f �6v -ad as to Form
el-W Atoime
Joint Use A for AUSD Swimmin Pools AUSD and the Cit ®f Alameda Pa 6 of 6
CITY OF ALAM E DA
Memorandum
To: Honorable Mayor and
Members of the city council
From; Lara Weisiger
City clerk
Date: June 21, 2011
Re: Award contract for Legal Advertising for Fiscal Year 2011 -12
BACKGROUND
At the Regular City Council meeting held on May 3, 2011 the City Council authorized
the city clerk to advertise for bids for legal advertising. City charter section 371 8
requires the council to. "award a contract to the responsible bidder who submits the
lowest and best bid for publication of all legal advertising of the. City in a newspa p er
adjudicated to be a newspaper of general circulation within the City of Alameda. The
newspaper published by the successful bidder is known as the Official Newspaper of
the city."
DISCUSSION
The bids were due on June 1, 2011. One bid was received from the Alameda Journal.
The bid result was $5.40 per column inch for every insertion,
FINANCIAL IMPACT
The funds for this activity are budgeted in various departments and are approved by the
City Council during the budget process. The city spends approximately $29,000
annually for legal notices, of which $10,590 is from the General Fund.
RECOMMENDATION
Award Legal Advertising contract for Fiscal Year 2011 -12 to the Alameda Journal.
cit Council
A Item #5-1
06-21-11
Honorable Ma and
Members of the Cit Council
Approved as to funds and account,
Fred Marsh
Controller
June 21, 2011
Pa 2 of 2
Exhibit:
1 Contract
AGREEMENT
THIS AGREEMENT, mace and entered into this b a day of June,
2011, by and between the CITY OF ALA -MEDA, a rnuniclpal corporation of the State of
California, hereinafter called the City, and the ALAMEDA JOUNTAL, a published
daily newspaper, hereinafter caned Publisher,
WITNESSETH:
WHEREAS, the Alameda Journal submitted its bid, in writing, for the
publication., of all legal advertising of the City for the period ending June 30, 2012,
whereupon the Council of said City, on the 1st day of Tune 2011, duly accepted said bid
and awarded the contract for such legal advertising to said Publisher;
NOW, THER..EFOREi, it is mutually agreed by and between the
undersigned parties as follows:
1. Publisher agrees that during that fiscal year the said _Alameda Journal
shall be maintained as a newspaper of general circulation as that term is defined in Title
1, Division 7, Chapter 1, Article 1, of the Goverrunent Code of the State of California.
2. Publisher, hereby agrees to publish and advertise in said Alameda
Journal, for and during the period from July 1, 2011 and ending Tune 30, 2012, such
legal advertisements and notices and such other natters as the Council and other officers
of the City deliver to Publisher for publication.
Said Publisher further agrees that it will make all of such publications in
the manner and form required by law and that on the completion of publication it will
promptly file with the City Clerk an affidavit of publication as required by law.
Said advertising shall be in accordance with the following specifications:
All advertisements shall be set in six -point capitals, except that by
request of the officer authorizing the sane such advertisement may be set in such larger
type and with such spacing between lines as such officer may direct.
Title and sub heading shall be set in sip:- -point type or in such larger type
as may be specified by the officer authorizing the advertisement.
In consideration of the faithful performance by the Publisher of the
agreements hereinaboryve set forth, the City hereby agrees to pay for said advertising and
publicationn at the following rates, to wit:
Pei column inch., 6.0 point type
Price per column inch for insertion Y e S 5.46
The submission deadline for ads shall not exceed 4 days from date of
publication (excluding holiday periods).
The withdrawal deadline for ads shall be up to I day from date of
publication (excluding holiday periods).
3. HOLD HARMLESS:
Publisher shall indemnify and hold harmless City, its City Council,
boards, commissions, officials, and employees ("Indem tees and against any
and all loss, damages, liability, claims, suits, costs and expenses whatsoever, including
reasonable attorneys' fees ("Claims"), arising from or in any ma n connected to
Publisher's negligent act or omission, whether alleged or actual, regarding performance
of services or work conducted or performed pursuant to this Agreement, If Claims are
filed against Indemnitees which allege negligence on behalf of the Publisher, Publisher
shall have no right of reimbursement against Indemnitees for the costs of defense even if
negligence is not found on the part of Publisher. However, Publisher shall not be
obligated to indemnify Indemnitees from Claims arising from the sole or active
negligence or willful misconduct of Indemnitees.
For those advertisements printed in conformity with copy submitted by
City, the City agrees to protect and indemnify the publisher against all liability, losses
and expenses ar ising from claims of libel, unfair competition and trade practices,
infringement, property rights, and right of privacy and misrepresentation, except to the
extent of the cost of the advertisement.
4. COMPLIANCES
Publisher shall comply with all State or federal laws and all ordinances,
rules and regulations enacted or issued by City.
5. NOTIQES..�
All notices, demands, requests or approvals to be given under this
Agreement shall be given in writing and conclusively shall be deemed served when
delivered personally or on the second business day after the deposit thereof in. the United
States mail, postage prepaid, registered or certified, addressed as hereinafter provided.
All notices, demands, requests, or approvals from Publisher to City shall
be sett to the attention of the Cite Department requesting publication at the following
2
address:
City of Alameda
City Mall
2263 Santa Clara Avenue
Alameda, CA 94501
All notices, demands, requests, or approvals from City to Pubhsher shall
be addressed to Publisher at:
Alameda Journal
1516 oak Street, l" Moor, Suite l
Alameda, CA 94501
A waiver by City of any breach of any tern-., covenant, or condition herein
shall not be deemed to be a waiver or any subsequent breach of the same or any other
tern, covenant, or condition contained herein whether of the same or a different
character.
7. TERMINATION:
In the event .Publisher hereto fails or refuses to perform, any of the
provisions hereof at the time and in the manner required hereunder, Publisher shall be
deemed in default in the performance of this Agreement. If such default is not cured
within a period of seven (7) days after receipt by Publisher from City of written notice of
default, specifying the nature of such default and the steps necessary to cure such
default, City may terminate the Agreement forthwith by giving to the Publisher written
notice thereof.
8. INTEGRATED C T
This Agreement represents the full and complete understanding of every
kind of nature whatsoever between the parties hereto and all preliminary negotiations
and agreements of whatsoever hind or mature are merged herein. No verbal agreement
or implied covenant shall be held to vary the provisions hereof. Any modification of
this Agreement will be effective only by written execution signed by both City and
Publisher.
I WITNESS WHEREOF, the parties hereto have caused this contract to be
e cured, the day and year first above written, the City by its City Manager under
authority heretofore given by its City Council.
3
CITY OF ALA-MiEDA, a municipal
corporation,
B
Cit Mana
Approved as to fon-n
Cit Attorne
B
M
CITY OF ALAMEDA
Memorandum
To: Honorable Ma and
Members of the Cit Council
From: John A. Russo
Cit Mana
Date: June 21, 2011
Re: Adopt Plans and Specifications and Authorize a Call for Bids for Parkin
Rehabilitation of the Main Street and Harbor Ba Ferr Terminals, No.
P.W. 05-11-14
BACKGROUND
On April 29, 2011, the administration and operation of the Alameda/Oakland and the
Alameda Harbor Ba Ferr Services were transferred from the Cit of Al a meda to .the
San Francisco Ba Area Water Emer Transportation Auth (WE The
transfer was in accordance with the Ferr Service Operations Transfer A
approved b the Cit Council, and included the transfer of all.. Cit vessels,
waterside facilities and e and re ferr fundin to.W.ETA. The Cit
retained ownership of all landside facilities however, WETA is re to reimburse. the
Cit for all landside terminal maintenance, repair, insurance, staff, and pcaital costs..
DISCUSSION
WETA has received Re Measure 1 RM1 and Re Meas ure 2 (RM2 fundin
from the Metropolitan Transportation Commission (MTC} for th rehabilitation of .:the
Main Street ferr terminal parkin lot. At WETA's re the Public Works Department
has prepared the plans and specification for this work. Staff requests .Cit Council's
approval of the plans and specifications and authorization to call forbids. The proposed
pro will repair failed pavement areas, repair selected portions. of curb, g utter, and
sidewalk, resurface the entire lot with parkin lot seal coat, and restore the pavement
stripin in accordance with Americans with Disabilities Act g uidelines. The bid also
includes an additive alternate to resurface the Main Street parkin lot with hot asphalt
mix rather than seal coatin it. A cop of the plans and specifications is on file in the
Cit Clerk's office.
FINANCIAL IMPACT
Pursuant to Section 11.7 of the Ferr Service Operations Transfer A WETA
will reimburse the Cit the cost of approved capital projects with thirt calendar da
after Cit presentment of each pro pa invoice. There is no impact to the
General Fund.
Cit Council
A Item #5-E
Honorable Mayor and Ju ne 2 1, 2011
Members of the City Council Page 2 oft
MUNICIPAL CODE/POLICY DOCUMENT CROSS REFERENCE
The City's support of Ferry Services is consistent with the General Plan Transportation
Element Guiding Policy 4.3.f. and the Transportation and Land Use Initiative of the
Local Action Plan for Climate Protection.
ENVIRONMENTAL REVIEW
In accordance with the California Environmental Quality Act (CEQA), this project is
Categorically Exempt under CEQA Guidelines Section 15301(c), Existing Facilities.
RECOMMENDATION
Adopt plans and specifications and authorize a call for bids for parking rehabilitation of
the Main Street and Harbor Bay Ferry Terminals, No. P.W. 05 11 14.
Respectfully submitted,
Matthew T. Naclerio
Public Works Department
By,
�p
Laurie Kozisek
Associate Civil Engineer
Approved as to funds and account,
Fred Marsh
Controller
cc: Watchdog Committee (Ferry)
CITY OF ALAM E DA
Memorandum
To: Honorable Mayor and
Members of the City Council
From: John A. Russo
City Manager
Date: June 21, 201
Re: Adopt Plans and Specifications and Authorize a Call for Bids for the Cyclic
Sewer Replacement Project Phase 9 No. P.W. 03-11-05
i
The FY1 1-12 Capital Improvement Program (CIP) includes the ninth phase of the City's
annul cyclic sewer repair program to replace deteriorated sewer mains and lower
laterals. Repair locations are identified through closed circuit television inspection and
frequency of maintenance responses to sanitary sewer overflows. The principal goal of
the program is to improve the health and safety of the residents of Alameda by
rehabilitating the sanitary sewer collection system, eliminating overflows, and reducing
the amount of infiltration and inflow into the sewer system.
DISCUSSION
The proposed project will rehabilitate approximately 2.7 miles of existing sanitary surer
pipeline, 50 manholes, and other associated work at the following locations:
Central Avenue from High Street to Grand Street;
Encinal Avenue, from Fountain street to Versailles Avenue; and
Lincoln Avenue, from Haight Street to Eighth Street.
A copy of the plans and specifications is on file in the City Clerk's office.
FINANCIAL IMPACT
The project is budgeted in the Capital Improvement Program (Project No. 9950209),
with monies allocated from the Sewer Enterprise Fund. There are sufficient monies in
the surer Enterprise Fund for this phase of the cyclic surer replacement project.
There is no impact to the General Fund.
Cit Co uncil
Agenda s p'.
m,x I k
Honorable Ma and June 21, 2011
Members of the Cit Council Pa 2 of 2
MUNICIPAL CODE/POLICY DOCUMENT CROSS REFERENCE
This action does not affect the Alameda Municipal Code.
ENVIRONMENTAL REVIEW
In accordance with the California Environmental Qualit Act (CEQA this pro is
Cate Exempt under CEQA Guidelines Section 15301 Existin Facilities.
RECOMMENDATION
Adopt plans and specifications and authorize a call for bids for the c sewer
replacement pro phase 9, No. P.W. 03-11-05.
RespectfOl submitted,
Matthew T. Naclerio
Public Works Director
B
Paul Soo, Jr.
Assistant En
Approved as to funds and account,
Fred Marsh
Controller
Exhibit:
1. Plans and Specifications on file in the Cit Clerk's office
CITY OF ALAMEDA
Memorandum
To: Honorable mayor and
Members of the City Council
From: John A. Russo
City Manager
Date: June 21, 2011
Re: Accept the Work of weber Tractor Service for the Repair of Portland Cement
Concrete Sidewalk, Curb, Gutter, Driveway, and Minor Street Patching,
FY1 0-11, Phase 11 No. P.W. 06 -10 -14
BACKGROUND
On July 20, 2010, the City Council adopted plans and specifications and authorized a call
for bids for the repair of Portland Cement Concrete (PCC) sidewalk, curb, gutter, driveway,
and minor street patching, FY10 -11, phase 11, No. P.W. 06- 10 -.14. On September 7,
2010, the City Council awarded a construction contract in the amount of $337,472,
including contingencies, to weber Tractor Service for the project.
DISCUSSION
The project is complete and is acceptable to the Public Works Department. Approximately
5,000 linear feet of sidewalk was replaced. The final project cost is $3.34,132.47.
FINANCIAL IMPACT
The project is budgeted in the Capital Improvement Program (Project No. 9820211), with
monies allocated from Measure B and the Transportation Development Act. There is no
impact to the General Fund.
MUNICIPAL CODE/POLICY DOCUMENT CROSS REFERENCE
This action does not affect the Municipal Code.
In accordance with the California Environmental Quality Act (CEQA), this project is
Categorically Exempt under the CEQA Guidelines Section 15301(c), Existing Facilities.
City Council
Agenda !tom
Honorable Mayor and
Members of the city Council
RECOMMENDATION
June 21, 2011
Page 2 of 2
Accept the work of Weber Tractor service for the repair of PCC sidewalk, curb, gutter,
driveway, and minor street patching, FY10 -11, phase 11, No. P.W. 00- 10 -14.
MM
5, S Kpcje�'
Shilpa Patel
Junior Engineer
Approved as to funds and account,
r-7
Fred Marsh
Controller
cc: Watchdog Committee
CITY OF ALAMEDA
Memorandum
To: Honorable Mayor and
[Members of the City council
From: John A. Russo
City Manager
Date: June 21 2011
Re: Approve a First Amendment to Agreement with Harbor Bay Business Park
Association for the Landscape Maintenance Management Contract for the
City of Alameda Island City Landscaping and Lighting District 84 2, Zone 5
Harbor BaV Business Park
BACKGROUND
The Harbor Bay Business Park (HBBP) development is designated as Zone 5 in the city of
Alameda's .Island city Landscaping and Lighting District 84 -2 (District). The developers of
HBBP requested annexation into the District when it was first constructed to provide for
enhanced maintenance of the public improvements.
The HBBP Association has been performing landscape maintenance management
services for the private and public landscaped areas within Zone 5 of the District since
1985. The terra of the current contract will expire on June 30, 2011, and HBBP
Association and the city desire to extend the terra of the contract for an additional five
years.
DISCUSSION
The HBBP Association and the City desire to amend certain provisions in the current
contract to clarify and improve the process of funding, managing, and implementing
needed repairs within Zone 5. The First Amendment to Agreement includes the following
revisions:
I Modifies Section 1. "Sub -Areas of Zone 5 for Performance of work," and adds a
new subsection J, "Shoreline Park.," to clarify the jurisdictional limits of Shoreline
Park and the work to be performed by the contractor in this area; and
2. Modifies Section 2.8. "Landscape Maintenance Services," Sub- Section 2, "Over
Scope Items." The current contract requires HBBP Association to obtain City staff
approval for certain repair work over $500. The proposed amendment will increase
the preauthoriZed amount to $2,000 for a maximum of three occurrences. Each
additional occurrence will require pre approval by City staff.
Cit Council
Age It em 7 k
Honorable Mayor and dune 21, 20 1 1
Members of the City Council Page 2 of 3
In accordance with Section 2 -59.3 of the Alameda Municipal Code, which requires the City
Council to approve any contract that extends beyond five years, staff requests approval to
establish a First Amendment to Agreement to extend the term of the contract with the
HBBP Association through June 30, 2016. The extension will provide continuity of the
maintenance of the private and public landscaping within the HBBP. A copy of the First
Amendment to Agreement is on file in the City Clerk's office.
FINANCIAL IMPACT
The landscape maintenance and management for Zone 5 is paid by the property owners
within the District and by contributions from the City. The budget for this contract is
annually submitted to the City Council for its approval, as part of the District budget. For
FY1 1-12, the budget for Zone 5 is $725,581. The maintenance cost for .Harbor Bay
Parkway, between Maitland Drive and Doolittle Drive, is paid tiro- thirds by the District fund
275.5 and one -third by the City from the Street Tree and Median Maintenance fund 4250
and the Golf Fund 001. The maintenance cost for the Shoreline Park, along Harbor Bay
Parkway within Zone 5, is paid one -half by the District and one -half by the City from the
Recreation Park Administration fund.
MUNICIPAL CODE/POLICY DOCUMENT CROSS REFERENCE
This action is authorized pursuant to 2 -59.3 of the Alameda Municipal Code.
ENVIRONMENTAL REVIEW
In accordance with the California Environmental Quality Act (CEQA), this project is
Categorically Exempt under CEQA Guidelines Section 15061(b)(3), General Rule.
Honorable Mayor and
Members of the city Council
RECOMMENDATION
.dune 21, 201
Page 3 of 3
Approve a First Amendment to Agreement with Harbor Bay Business Park Association for
the Landscape Maintenance Management contract for the city of Alameda Island city
Landscaping and Lighting District 84 -2, Zone 5 Harbor Bay Business Park.
Approved as to funds and account,
Fred Marsh
Controller
Exhibit:
1. First Amendment to Agreement on file in the City clerk's office
CITY OF ALAMEDA
Memorandum
To: Honorable Mayor and
Members of the City Council
From: John A. Russo
City Manager
Date: July 21, 20 1 1
Re: Reject the Bid, Adopt Revised Plans and Specifications, and Authorize a
New call for Bids for Park Street Streetscape, Lincoln Avenue to Webb
Avenue and central Avenue to San Jose Avenue No. P.W. 10 -09 -30
BACKGROUND
On March 15, 2011, the city council adopted plans and specifications and authorized a
call for bids for the Park Street Streetscape, Lincoln Avenue to Webb Avenue, and
Central Avenue to San Jose Avenue, No. P.W. 10- 09 -30. The project proposes to
extend the streetscape enhancements along Park Street from Lincoln Avenue 'to San
Jose, depending on funding. The engineer's estimate for the project, prepared in
consultation with an outside design engineer, is $1,126,272.
DISCUSSION
Bids were opened on June 13, 2011, and only one contractor, Oh ilotti Brothers, Inc.,
submitted a bid for $1,905,267, a 40% increase above the engineer's estimate. Staff
reviewed the bids and determined that several. line items were well. above industry
average cost, including clearing and grubbing, curb and gutter, traffic control, and
trenching.
Staff also contacted other contractors to understand why they did not bid on the project.
One contractor was in the process of responding to a bid protest in another city and did
not have the time to submit a bid on this project. other contractors determined that the
scope was not in line with their expertise and did not bid. In addition, staff has reviewed
the contract specifications and recommends modifying the specifications to provide the
contractor with more flexibility for staying mobilized. This includes extending the
construction period from 75 days to 90 days and allowing the contractor to prohibit
parking in the construction zone. This is anticipated to result in more and lower bids.
Staff' also considered negotiating with the single bidder to lower the construction cost;
however, this is prohibited by Caltrans procedures and since the project is mostly
funded by federal funds, Caltrans procedures are required. Public Works staff proposes
that the city council reject the sole bid, adopt revised plans and specifications, and
Cit Council
Agenda ..i 5
Dff35, 3
Honorable Ma and June 21, 2011
Members of the Cit Council Pa 2 of 2
authorize a new call for bids. A cop of the revised plans and specifications for the
proposed work is on file in the Cit Clerk's office.
FINANCIAL IMPACT
The funds for this project are bud in the Public Works Department's account for
Capital Improvement Pro (90606) Park Street Streetscape, Lincoln Avenue to
Webb Avenue and Central Avenue to San Jose Avenue, with Federal Earmark,
Redevelopment funds (Fund 310), and Parkin Meter funds (Fund 224). There is no
impact to the Gen Fund.
MUNICIPAL CODE/POLICY DOCUMENT CROSS REFERENCE
This. action does not affect the Alameda Municipal Code.
ENVIRONMENTAL REVIEW
In accordance with the California Environmental Qualit Act (CEQA), this pro is
Cate Exempt under the CEQA Guidelines Section 15301(c), Existin Facilities.
RECOMMENDATION
Reject the bid, adopt revised plans and specifications, and authorize a new call for bids
for Park Street Streetscape, Lincoln Avenue to Webb Avenue, and Central Avenue to
San Jose Avenue, No. P.W. 10-09-30.
BY,
Ed Sommerauer
Associate Civil En
Approved as to funds and account,
Fred Marsh
Controller
Exhibits:
1 Revised Plans and Specifications on file in the Cit Clerk's office
CITY OF ALAMEDA
Memorandum
To: Honorable Mayor and
Members of the city council
From: John A. Russo
City Manager
Date: June 21, 2011
Fie: Approve a Third Amendment to Agreement for IVIV Transportation, Inc. to
Operate the City of Alameda Paratransit Shuttle Service
I Y,�4:[0] re11 I
The Americans with Disabilities Act (ADA) requires transit agencies .to offer equivalent
Paratransit service for persons certified as unable to drive or take public transit. Measu
B, the Alameda county half -cent sales tax for transportation, provides a dedicated funding
source for non-mandated, locally based paratransit services for people with disabilities and
non disabled seniors. The city of Alameda has used these funds to provide supplemental
Paratransit services to address service gaps, as well as to provide additional non- mandated
services.
In April 2010, the Public Works Department implemented a Paratransit Shuttle service pilot
program and awarded a contract to MV Transportation, Inc. HIV Transportation, Inc. has
been providing paratransit shuttle services since 2010 and has performed satisfactorily.
The term of the current contract will expire on June 80, 2011.
DISCUSSION
MV Transportation, Inc. and the city desire to extend the term of the contract for .an
amount not to exceed $82,500 and to include the ability to extend the contract for an
additional five years based on satisfactory performance of all aspects of the contract. A
copy of the Third Amendment to Agreement is on file in the City clerk's office.
FINANCIAL IMPACT
The Paratransit Shuttle will be funded .through the Transportation Services Paratransit
Program (Fund 287, Program 4225287). There is no impact to the General Fund.
6.. i
A ee
06-
Honorable Ma and June 21, 2011
Members of the Cit Council Pa 2 of 2
MUNICIPAL CODE/POLICY DOCUMENT CROSS REFERENCE
The Cit Paratransit Pro supports the General Plan Objective 4.1.5, "Consider the
transportation needs of the communit includin those with limited mobilit options," and
the General Plan Polic 4.1.5.b, "Continue to support the Paratransit pro
ENVIRONMENTAL REVIEW
In accordance with the California Environmental Qualit Act (CEQA this project is
Statutoril Exempt under CEQA G uidelines, Section 15061 because the pro has
no potential for causin a si effect on the environment.
RECOMMENDATION
Approve a Third Amendment to A for MV Transportation, Inc. to operate the Cit
of Alameda Paratransit Shuttle Service.
Respe f y sub fitted,
atthew T. Naclerio,
Public Works Director
B
Gail Pa
Transportation Coordinator
Approved as to funds and account,
Fred Marsh
Controller
Exhibit:
1. Third Amendment to A on file in the Cit Clerk's office
CITY OF A ...AMEDA
Memorandum
To Honorable Mayor and
Members of the city Council
From: John A. Russo
City Manager
Date. June 21, 2011
Re: Approve a Fourth Amendment to Agreement for Welcome Transport croup
to Provide Paratransit Taxi Services
BACKGROUND
The Americans with Disabilities Act (ADA) requires transit agencies to offer equivalent
paratransit service for persons certified as unable to drive or take public transit.. Paratransit
services must be made available to eligible users within 314 mile of the existing fixed transit
routes during normal operating hours. In Alameda, the mandated paratransit service is
provided by East Bay Paratransit (EBP).
Measure B, the Alameda county half -cent sales tax for transportation, provides a
dedicated funding source for non mandated, locally based paratransit services for people
with disabilities and non-disabled seniors. The city uses these funds.. to. provide
supplemental paratransit services to address service gaps and to provide additional non
mandated services. The city's paratransit taxi service is part of this program and includes
the Medical Return Trip Improvement Program (MRTIP) and the Premium Taxi Service
Program. MRTI P provides free taxi trips to EBP- certified riders when returning home from
medical appointments in Alameda County, and the Premium Taxi Service. provides a 50
percent discount on taxi rides for eligible residents using the City's transportation providers.
Welcome Transport Group has been one of the City's taxi providers since 2009 and has
performed satisfactorily. The terra of the current contract will expire on June 30, 2011.
DISCUSSION
Welcome Transport Group and the city desire to extend the terra of the contract for an
additional year for an amount not to exceed $45,000 and to include the ability to extend the
contract for an additional five years based on satisfactory performance of all aspects of the
contract. Since the total cumulative contract amount, with all amendments, results in a
total contract of $118,000, this amendment requires city council approval. The Fourth
Amendment to Agreement includes the following revisions:
Cit Council
A Item #5WK
Honorable Mayor and
Members of the City Council
June 21, 2011
Page 2 of 3
1. Modify Section 1 "Term" to clarify that the agreement shall commence on the 1 st
day of July, 2011, and shall terminate on the 30th day of June, 2012, unless
terminated earlier as set forth herein; and that this contract may be mutually
amended on a year -by -year basis, for up to five additional years, based on
satisfactory performance of all aspects of this contract. The Public Works Director
may submit written notice that the Contract is to be extended at the same terms and
costs as the existing contract, except as provided herein. The unit prices for any
contract amendment(s) to this agreement shall be adjusted by the Construction
Cost Index for the San Francisco Bay Area reported in the Engineering News
Record for the trades associated with the work from the date of the original bid
opening to the estimated date of the proposed amendments).
2. Modify Section 2 "Compensation to Contractor" to clarify that the Fourth
Amendment to Agreement shall not exceed $45,000.
Staff proposes to award a contract amendment to Welcome Transport Group for a total
amount of $45,000, including contingencies. A copy of the Fourth Amendment to
Agreement is on file in the City Clerk's office.
FINANCIAL IMPACT
The Paratransit Taxi Service will be funded through the Transportation Services
Paratransit Program (Fund 287 4225287). There is no impact to the General Fund.
MUNICIPAL CODE/POLICY DOC UMENT CROSS REFERENCE
The City's Paratransit Program supports the General Pan objective 4.1.5 "Consider the
transportation needs of the community, including those with limited mobility options and
the General Plan Policy 4.1.5.b: "Continue to support the Paratransit program."
ENVIRONMENTAL REVIEW
In accordance with the California Environmental Quality Act (CEQA), this project is
Statutorily Exempt under CEQA Guidelines, Section 15061. Review for Exemption,
because the project has no potential for causing a significant effect on the environment.
Honorable Mayor and
Members of the City Council
RECOMMENDATION
June 21, 2011
Page 3 of 3
Approve a Fourth Amend to Agreement for Welcome Transport Group to provide
Paratransit Taxi services.
Approved as to funds and account,
AA��
Fred Marsh
Controller
Exhibit:
1. Fourth Amendment to Agreement on file in the City Clerk's office
CITY OF ALAMEDA
Memorandum
To: Honorable Ma and
Members of the Cit Council
From: John A. Russo
Cit Mana
Date: June 21, 2011
Re: Authorize the Cit Mana to Enter into an A with Carducci
Landscape Architects to Provide the Desi and Pro Mana
Services for the Renovation of Krusi Park, in an Amount Not to Exceed
$3011250
The East Ba Re Park District's (EBRPD Measure VVVV was approved b the
voters in November 2008 and provides each cit in Alameda and Contra Costa counties
with a per capita allocation of fundin Based on the allocation formula, the Cit of
Alameda will receive a total of $3,465,489 in Measure WW funds. These monies must
be expended b the end of 2018.
Durin its December 1, 2009 meetin the Cit Council directed staff to submit an
application to EBRPD in the amount of $1,000,000 to fund the co.mpletion of the
Alameda Bo and Girls Club Activit Center. In earl 2010, the Recreation and Park
e
Commission recommended, and the Council subse appr o ved, submittin
applications to EBRPD for the followin additional projects durin the 2010-2011
fundin c
Replacement of the recreation buildin
and renovations to Krusi Park $17365,489
Replacement of the pla structure
in Tillman Park 100,000
Resurfacin of tennis courts in various parks 350,000
Durin this process, the followin projects were approved for submittal durin future
c
Replacement of the Encinal Boat Ramp restrooms 350,000
Renovation of the Lincoln Park recreation
center and field 000,000
Cit Council
A Item #5-L
06-21-11
Honorable Mayor and
Members of the City Council
June 21, 2011
Page 2 of 3
The total of these projects ($3,465,489) represents the total allocation allowed to the
City in accordance with the guidelines established by EBRPD.
DISCUSSION
Krusi Parr is an extremely popular site immediately adjacent to Otis Elementary School
and was constructed in the 1940's. The park includes athletic fields, play areas, group
picnic sites, tennis courts, and a very small outdated recreation building. The current
recreation building is in poor structural condition and too small to meet the needs of the
neighborhood. Replacement of the building would allow the Alameda recreation and
Park Department RPD) to provide onsite day care to the students at Otis.School.
Currently, there is an extensive waiting list of students desiring after school care as a
result of the lack of an acceptable facility at the site. Additional. improvements will
include the installation of a separate restroom /storage building to serve the needs .of
park patrons, including a variety of non profit youth sports leagues such as Alameda
Girls Softball, and improvements to pathways, lighting, and the group picnic areas.
Due to the highly specialized and complicated nature of the project, a Request for
Proposals to secure a firm to provide architectural design and construction management
services was prepared and distributed to approximately 50 firers in late 2010. A total of
21 firms submitted documents by the January 2011 deadline.
The firms were then screened by a committee consisting of the Planning Services
Manager and Library Director to reduce the candidates to four. These four were .then
invited to oral interviews. Interviews were conducted and scored by a separate panel
consisting of the Park Manager, recreation Supervisor, and a member of the
Recreation and Park Commission.
The firm of Card ucci Landscape Architects was the unanimous selection based on their
extensive experience in providing design and construction management services to
municipalities around the state. The scope of work for this project includes;
Conducting community meetings with the school, neighborhood and youth sports
organizations.
Preparation of conceptual plan.
Presentations before the recreation and Park Commission and City Council.
Preparation of bid documents.
Construction management through completion of the project.
The total compensation to the contractor will not exceed $301,250. The total
expenditure for the services represents approximately 22% of the total project cost,
which is a significant savings from the in -house estimate of 30 The entire project is
estimated to take 18 months from the award of the contract to opening of the facility.
Honorable Ma and
Members of the Cit Council
FINANCIAL IMPACT
June 21, 2011
Pa 3 of 3
The expenditure of $301,250 will be funded entirel b a portion of the Cit Measure
WW (Fund 315) allocation.
I
Authorize the Cit Mana to enter into an a with Carducci Landscape
Architects to provide the desi and project mana services for the renovation of
Krusi Park, in an amount not to exceed $301,250.
Approved as to funds and account
Fred Marsh
Controller
Exhibit:
1. Consultant A with Carducci Landscape Architects on file with the Cit
Clerk's Office
CITY OF ALAMEDA
Memorandum
To: Honorable Ma and
Members of the Cit Council
From: John A. Russo
Cit Mana
Date'. June 21, 2011
Re: Accept $25,000 in California Department of Alcoholic Bevera Control
Grant Funding to Enhance Existin Alcohol-Related Enforcement
BACKGROUND
Be Jul 1, 201 the California Department of Alcoholic Bevera Control (ABC)
is offerin g rant fundin to support local police a This g rant fundin must be
used exclusivel to expand existin alcohol related law enforcement efforts.
DISCUSSION
The California Department of Alcoholic Bevera Control awarded the Alameda Police
w
Department a g rant of $25,000 for FY 11-12. This aard was bas c ar application
that outlined projections for enhancin the department's existin strate gy of abatement
and enforcement of alcoholic bevera problems in Alameda.
Grant funds will be used to support overtime staffin costs. associated. with addres sin
undera drinkin ph assaults, noise disturbances, and :drivin unde r the
influence. The g rant will be administered b the Police Department's Special
Investi Unit, which is currentl responsible for ABC enforcement within Alameda.
Grant funds will also support existin inspection, identification and targeting of
problematic ABC licensed establishments minor deco and 'shoulder tap. 3 oper ations;
uniformed and plainclothes operations durin anticipated high-vo lume alcohol-related
incidents, such as New Year's Eve and increased media exposure and public
awareness of alcohol-related safet issues.
FINANCIAL IMPACT
There are no costs associated with acceptin the g rant. The Police Grants Fund (Fund
218) will be established to account for both g rant revenues and expenditures.
Accept $25,000 in Department of Alcoholic Bevera Control g rant fundin to enhance
existin alcoholic bevera enforcement.
Cit Council
A Item #5-M
�4i
Honorable Mayor and
Members of the City Council
Exhibit:
June 21, 2011
Page 2 of 2
1 Alcoholic Beverage Control Grant Award Letter
DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL
3927 Lennane Drive, Suite 100
Sacramento, CA 95834
(91 6 419• 2500 FAX (9 5) 419-25919
Ma 18, 2011
R ECEI V ED
MAY 2-0 _'20,11
Interim Chief Michael Noonan
Alameda Police Department
1555 Oak Street
Alameda, CA 94501
Dear Chief Noonan:
Con Your a has been selected b the Department of Alcoholic
Bevera Control to receive fundin for y our 2011/2012 g rant proposal-in the amount of
$2500. We look forward to workin with y our department to me the g oals add .objectives
in y our proposal.
A g rant contract will be forthcomin within the next couple of weeks which re a
resolution from y our a g overnin g bod A sample resolution was included in. the
Re for Proposal packet. Due to the fact that these resolutions h
ave.t be put on.
y our g overnin g bod calendar, we ask that y ou .do this as soon as possible.
We are plannin a two and a half-da trainin conference Jul M 19 and 20 2011.,,at
the Embass Suites Hotel in Sacramento. The conference can ace.ommodate two attend
ees
from each .a y and it is recommended that y our Pro' eel Director
and the officer assi
to the g rant pro attend. This conference will offer valuable trai n
in alcohol
enforcement and will also be an excellent opportunit for the offic ers a nd d es from d our
eput.l.
ac,enc to meet and share infonnation with others. Attendees are asied to util'
en.cour.. ize �a re-
P
re session on Sunda Jul 17, from 4:00 p.m. to 5:o0 P .M.. in .order to expeditethe
re on Monda Jul 18.
A block of rooms at a special conference rate of $149.00, P lus tax
has been .reserved
for all g rant a 'participants. PLEA.S.E.NOTE THAT A'TEND EES:MUST MAKE
RESERVATIONS BY THE HOTEL'S DEADLINE OF JUNE. 26.5 201 L to g uarantee the
special room rate. There will be a $.20.0.00 re fee per person f6r the trainin that
ma be sent with the re form or paid at time of re and. is reimb,
ursable
throu the g rant. Space at the hotel is limited and late re ma be referred to nearb
hotels.
Cit Council
Exhibit to
A Item #5-M
06-21-11
Ma 18,2011
Pa 2
Participants must contact the Embass Suites Hotel directl to make reservations,
4
Below are three options.
I. Gotoht t 1/embassysu ites,hil for -corn/en/eshuoups rsona1ized/S/SACESES-ABZ-
.i
20110717/index ffitm.19.WT.mc ld==POG. This JZnk is specific to the Alcoholic
Bevera Control GAP Conference, or
2. Go to ww-w-sacramento,embaqo,,v Mites -com and use
the Group/Convention Code:
ABZ, or
3. Call 1-800-Embass or 916-326-5000.arid ask for the ABC-DEPT OF
ALCOHOLIC BEVERAGE CONTROL discount rate.
Due to the short time frame for rf�gister t the hotel Vour prompt attention is
a As mentioned earh
ier, reservations must be made b J e26,2011. We
un
have
also enclosed a conference re form w
3012011, hich should be submitted.no later than June
*11
If y ou have anv q uestions, please call Grant Coordinator Suzanne Pascual at (916)
419-2572.
E M.
jacoop,. Appelsmith
Director
Enclosure
Cc: Lieutenant Sean Lynch
CITY OF ALAMEDA RESOLUTION NO.
AUTHORIZING ACCEPTANCE OF $25,000 IN CALIFORNIA DEPARTMENT OF
ALCOHOLIC BEVERAGE CONTROL GRANT FUNDING TO ENHANCE
EXISTING ALCOHOL RELATED ENFORCEMENT
WHEREAS, the Alameda City council desires to undertake a certain project
designated as the Alameda Police Department Community. oriented Policing
Alcoholic Beverage control Enforcement Program, to be funded in part from funds
made available through the Grant Assistance Program (GAP) administered by the
Department of Alcoholic Beverage control (hereafter referred to as ABC
NOW THEREFORE BE IT RESOLVED that chief of
Police, Michael C.
Noonan of the City f Alameda is authorized
y on its behalf to submit the proposal to
ABC and is authorized to execute on behalf of the Alameda City Council the
contract, including any extensions of amendments thereof and. any subsequent
contract with the State in relation thereto.
BE IT FURTHER RESOLVED that it is agreed that any liability arising .out .of
the performance of this contract, including civil court actions. for damages, shall be
the responsibility of the grant recipient and the authorizing agency. The State of
California and ABC disclaim responsibility for any such liability.
BE IT FURTHER RESOLVED that grand funds received hereunder shall not
be used to supplant expenditures controlled by this body.
BE IT FURTHER RESOLVED that it is agreed that this award .is not subject to
hiring freezes.
1, the undersigned, hereby certify that the foregoing Resolution eras .duly and
regularly adopted and passed by the council of the .City of Alameda in a regular
meeting assembled on the 21' day of June, 2011, b the following Vote to grit:
y g
AYES
NOES:
ABSENT.
ABSTENTIONS:
IN WITNESS, THEREOF, I have hereunto set my hand and affixed the seal of
said city this 22nd day of June, 2011.
Lara Weisiger, city Clerk
City of Alameda Resolution #5..M cc
D6- 21 -'1'1
CITY of ALAMEDA
Memorandum
n
To: Honorable Mayor and
Members of the City council
From: John A. Russo
City Manager
Date. June 21, 2011
Re: Adopt a Resolution Approving a Revised
Between the International Association
of Alameda for the Period Beginnin g
June 29, 2013
Memorandum of Understanding
of Firefighters. and the. City
January 3, 2010 Through
The proposed Memorandum of Understanding (MOU) between the City of Alameda and
the International Association of Firefighters, focal 689 (IAFF) is for the period of
January 3, 2010 through June 29, 2013. The MOU is on file in the City Clerk's office.
DISCUSSION
The City of Alameda labor relations representatives have met in .elo.sed session .with the
City Council to discuss negotiations with .the IAFF. The .revised MOM is a result of those
negotiations and falls within the parameters authorized by the.. City Council. The
membership of. the IAFF has. approved this agreement, which does: not include any
wage increases during the term of the .agree.ment.. As part. of this M 0 U the IAFF. has
agreed to participate in the PERS Variable Employee Cost Sharing at a rate of .two
percent until June 29, 2013. Therefore, this agreement raises the amount contributed
by IAFF members. to their pension premium. by 22% (from 9% of salary to 11% of
salary), for an estimated City savings of $292,50O.over the life of the contract.
The IAFF has also agreed to modifications in the retiree .health benefits of current
employees and future employees. Current employees with at least five _years of City
service and eligible to retire will receive retiree health benefits up to :the Blue Shield or
Kaiser rate for single or two -party coverage. This change -could save the City_ an
estimated $53,300 annually. Those hired after ratification with at least -ten years of City
service and eligible to retire .will receive retiree health .benefits up to .the. Blue Shield or
Kaiser rate for single -party coverage only. This change could save the City. an
estimated $445,000 annually. These concessions are the result of a joint negotiation
session with all public.. safety bargaining units and will bring significant structural
changes to the retiree health care program in the future.
Cit Council
06-21=1 1
Honorable Mayor and June 21, 2011
Members of the City Council Page 2 of 3
Other changes include the city contributing up to the Blue Shield rate on the health
insurance premiums for employees, a slight increase in uniform allowance for each year
of the contract, and a provision for a trial period on a change in the work schedule for
the firefighters.
FINANCIAL IMPACT
The cost for implementation of the health, welfare, and other adjustments to the General
Fund for FY10 -11 is approximately $3,000, which is the cost of the increase in the
uniform allowance. This cost is included in the FY10 -11 budget for o y 'Other employ ee paid
benefits.
The cost for implementation of the health, welfare, and other adjustments to the General
Fund for FY11 -12 is approximately $21,100. This amount reflects the estimated
increase in the cost of current health benefits of $110,000 and the. $3,000 increase in
the uniform allowance, offset by the $97,500 estimated savings from the PERS cost
sharing. This cost will be reflected in the FY11 -12 budget under employee benefits.
There is a cost savings for implementation of the health, welfare and other. adjustments
to the General Fund for FY12 -13 of approximately $1 0,400. This reflects.the estimated
increase in the cost of current health benefits of $175,000 and the $3,000 increase in
the uniform allowance, more than offset by estimated $195,000 savings from .the
cost sharing. This savings will be reflected in the FY12 -13 budget under employee
benefits.
RECOMMENDATION
Adopt a Resolution approving the revised Memorandum of Understanding between the
International Association of Firefighters and the City of Alameda, for the period of
January 3, 2010, through June 29, 2013.
Respectfully submitted,
Karen Willis
Human Resources Director
Approved as to funds and account,
Fred Marsh
Controller
Honorable Mayor and
Members of the City council
June 21, 2011
Page 3of3
Exhibit:
1. Memorandum of Understanding between the city of Alameda and the international
Association of Firefighters, Local Union Flo, 689 on file in the City Clerk's office
EXTERNAL CORRESPONDENCE
Rr
2011 ju �i
CIT 7
ALAmr-DA
June 15 2011 V 0"
CITY C L E
Dear Ma and Cit Councilmemb r s:
We are writin in re to the IAFF contract which will be on the Cit
Council a this comin Tuesda June 16, 201 Given that
more than 30% of the cit bud is dedicated to Alameda's Safet
Departments, and in view of our cit dire fiscal circumstances, the
financial impact of the impendin firefi contract is of critical
concern to all Alamedans.
We are aware that the public ma have onl a limited time to review
the IAFF contract before ratification at a Cit Council meetin We
are therefore re that the Cit Council not vote immediate
but dela its vote for a period of at least two council meetin until
there is ade time for the public to review and comment on
contract terms. It is an unfortunate realit that the cit public safet
contracts make up nearl three- of the cit General Fund
bud y et the are ne behind closed doors, with nothin
more than an after the fact public announcement of the terms.
We also re that the cit provide the public with a report
summarizin the new contract terms.
We believe this letter of re is consistent with our shared
commitment to sunshine and transparenc
Sincerel
Nanc Hird, Co-Coordinator
Gretchen Lipow, Co-Coordinator
Alameda Citizens Task Force
CITY OF ALAMEDA RESOLUTION NO.
APPROVING REVISED MEMORANDUM OF UNDERSTANDING
BETWEEN
THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 689
AND
THE CITY OF ALAMEDA FOR THE PERIOD COMMENCING
JANUARY 3,2010, AND ENDING JANUARY 12, 2013
WHEREAS, there has been submitted to this Council a Memorandum of
Understandin between the International Association of Firefi Local 689
(IAFF) and the Cit of Alameda; and
0
U.
WHEREAS the Council of the Cit of Alameda has full examined said
proposed Memorandum of Understandin a cop of which is on file in the
Office of the Cit Clerk, and thereb finds and determines adoption of said
documents to be in the best interest of the Cit
CL NOW, THEREFORE, BE IT RESOLVED b the Cit Council of the Cit
of Alameda that said Council hereb approves and adopts said revised
Memorandum of Understandin
BE IT FURTHER RESOLVED that the provision of this Resolution shall
supersede an other resolution in conflict herewith.
1, the undersi hereb certif that the fore Resolution was dul
and re adopted and passed b the Council of the Cit of Alameda in a
re meetin assembled on the 21st da of June, 2011, b the followin vote
to wit:
AYES
NOES:
ABSENT:
ABSTENTIONS:
IN WITNESS, WHEREOF, I have hereunto set m hand and affixed the
seal of said Cit this 22nd da of June, 2011.
Lara Weisi Cit Clerk
Cit of Alameda
Resolution #5-N CC
06-21-11
CITY OF ALAMEDA
Memorandum
To Honorable Ma and
Members of the Cit Council
From: John A. Russo
Cit Mana
Date: June 21, 2011
Re: Adopt a Resolution Approvin an Amendment to the Memorandum of
Understandin Between the Cit of Alameda and the Alameda Cit
Emplo Association Extendin the Respective Existin Memorandum of
Understandin Throu December 31, 2011
BACKGROUND
The current Memorandum of Understandin (MOU) between the Cit of Alameda _and
the Alameda Cit Emplo Association (ACEA) expires on June 3.0, 201.1. The Cit is
proposin to extend the MOU throu December 31, 2011.
DISCUSSION
The proposed Amendment to the Memorandum of Understandin (Exhibit 1) would
extend the Alameda Cit Emplo Association (ACEA) contract: throu December
31, 2011. There would be no wa increases durin the extension period., and health
and welfare benefit adjustments for calendar y ear 2011 have alread occurred based on
the current contract.
FINANCIAL IMPACT
There is no financial impact adoptin this resolution.
RECOMMENDATION
Adopt a Resolution approvin an Amendment to the Memorandu of Understandin
between the Cit of Alameda and the Alameda Cit Emplo Association extendin
the respective existin Memorandum of Understandin throu December 31, 2011.
Respectfull submitte
Karen Willis
Human Resources Director
Cit Council
A Item
06-21-11
Honorable Mayor and
Members of the City Council
.June 21, 2011
Page 2 of 2
Exhibit:
1. Amendment to Memorandum of Understanding Between city of Alameda and
Alameda city Employees Association
AMENDMENT TO MEMORANDUM OF UNDERSTANDING
Between
CITY OF ALAMEDA
And
ALAMEDA CITY EMPLOYEES ASSOCIATION
The City. of Alameda and the Alameda City Ernp ogees Association (ACEA),
having met and conferred in good faith pursuant to the Meyers- Milias Brown Act
"MMBA Government Code 3500 et seq.) and .the ACEA Memorandum of
Understanding (MOU) for the period from July 1, 2009 through June 30, 2011
agree to the following amendment to that Memorandum of Understandin g as
follows.
The term of the Alameda City Employees Association (ACEA)
Memorandum of Understanding (MOU) shall be extended through
December 31, 2011.
Made and entered into this day of June, 2011
ALAMEDA CITY EMPLOYEES
ASSOCIATION CITY OF ALAMEDA
:03
John A..Russo
City Manager
APPROVED AS TO FORM
By:
Acting ity Attorney
Cit
Council
Exhibit
A Item #5-0
06-21
CITY OF ALAMEDA RESOLUTION NO.
Es
2
APPROVING AMENDMENT TO MEMORANDUM OF UNDERSTANDING
BETWEEN
THE ALAMEDA CITY EMPLOYEES ASSOCIATION
AND
THE CITY OF ALAMEDA FOR THE PERIOD COMMENCING
JULY 1 2009 AND ENDING JUNE 30, 2011
WHEREAS, the membership of the Alameda City Employees
Association (ACEA) has consented to and approved a motion. asking the City
Council to enter into an agreement to extend the existing ACEA Memorandum
of Understanding (MOU) through December 31, 2011, with no enhancements to
salary, benefits, or existing contract terms; and
WHEREAS, there has been submitted to this Council a resulting
Amendment to Memorandum of Understanding between ACEA and the Cit y of
Alameda; and
WHEREAS, the Council of the City of Alameda has fully examined said
proposed Amendment to the Memorandum of Understanding, and thereby finds
and determines adoption of said documents to be in the best interest of the
City.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Alameda that said Council hereby approves and adopts said .Amendment to
Memorandum of Understanding between ACEA and the City of Alameda,
BE IT FURTHER RESOLVED that the provision of this Resolution shall
supersede any other resolution in conflict herewith.
Resolution #5 =0 CC
I, the undersigned, hereby certify that the foregoing
and regularly adopted and passed by the Council of the
regular meeting assembled on the 21 st day of June, 2011,
to wit:
AYES
NOES:
ABSENT.-
im/ W E 1 i T.-
ABSTENTIONS:
Resolution was duly
City of Alameda in a
by the following vote
IN WITNESS, W N EREOE, I have hereunto set my hand and affixed the
seal of said City this 22nd day of June, 2011.
Lara Weisiger, City Clerk
City of Alameda
CITY OF ALAM E DA
Memorandum
To: Honorable Mayor and
Members of the City Council
From: John A. Russo
City Manager
Date: June 21, 2011
Re: Fold a Public Dearing to Adopt a Resolution Approving the Engineer's
Report, Confirming Diagram and Assessment, and ordering the Levy of
Assessments Island CitV Landscaping and Lighting District 84-- Ali Zones
BACKGROUND
On February 1, 2011, in accordance with the Landscape and Lighting Act.of 1 972, the City
Council appointed the City Engineer and the City Attorney for the Landscaping and Lighting
Assessment District (LLAD) 84 -2 and authorized the preparation of the Engineer's Report.
On May 3, 2011, the City Council preliminarily approved the Engineer's Report, declared
an intention to order the levy and collection of the assessments, and set a public hearing
for June 21 2011.
DISCUSSION
The Engineer's Report was prepared by NBS in accordance with Section 22555 et seq. of
the California Streets and Highways Code and provides an annual budget to provide
enhanced maintenance of the improvements within Zones 1 through 7 of LLAD 84 2. The
Engineer's Report provides an estimate of cost by each of the seven Zones for FY11 -12.
Maps of the seven zones are attached. The Zones and enhanced maintenance work are
as follows:
Zone 1 Lincoln Avenue between Sherman Street and St. Charles Street: This Zone is
responsible for the maintenance of the landscaped median in the 1100 and 1200 blocks of
Lincoln Avenue, including the utilities for operating the irrigation. The revenue received
through the assessments for this Zone is sufficient to fund 100% of the maintenance
budget. For FY1 1-12, the property assessments will remain unchanged from the previous
year's assessment.
Zones 2 and 3 Webster Street from Central Avenue to Lincoln Avenue and Webster
Street from Lincoln Avenue to Atlantic Avenue: These two Zones work together and fund
landscape maintenance and seasonal banners. Assessments have remained unchanged
since the early 1990s.
Co unci l
3:
�5.. C�i'
A Item #6-A
Honorable Ma and June 21, 2011
Members of the Cit Council Pa 2 of 4
Currentl the revenues g enerated b these zones fund 84% of the total maintenance
bud for Zone 2 and 86% for Zone 3. In 2007, an effort to increase assessments failed
in these two zones, and the West Alameda Business Association. (WABA Board is not
supportive of proposin an increase in assessments due to the current economic condition.
The proposed bud for FY1 1-12 continues to allocate a portion of t he Cit reserve fund
balance and maintains the past y ears' $5,200 decrease in mainten expenses. In
FY10-11, Cit staff, in conjunction with WABA, issued a Reque st. for Proposals for
maintenance services. The annual maintenance contract was awar.ded.to. First Buildin
D
Maintenance without reducin the maintenance level within the LLA... To these
zones are drawin on reserves at the rate of $x',120 per y ear, after the decrease in
expenses. If assessments are not increased b FY14-15, additional bud red.u.ctio ns, will
be re
Zone 4 Park Street from the Park Street Bridge to Sa Jose Avenue, includin areas o f
Webb Avenue, Santa Clara Avenue, Lincoln Avenue,. and Central, Avenue. This zone
funds landscape maintenance, semi-annual sidewalk steam cleanin :supplies and
97
seasonal banners/decorations. Assessments have remained unchan since the
1990S.
Currentl the revenues received throu the assessments from this zone are sufficient to
fund 100% of the total maintenance bud because of implemented. bud
g et reductions.
Previousl the Park Street Business Association (PSBA) anticipat
ed that an -assessment
increase would be proposed for FY09-1 0; however, owin to the economic condition this
increase did not move forward. Since the econom has remained -sta the PSBA
Board is not recommendin an increase in -assessments for FY1 1-12.
The maintenance contract associated with the assessment district is curren m a n ag ed b
PSBA, and PSBA pa for an costs exceedin the assessment district allocation. Based
on the savin realized from usin a competitivel bid contract for Webster. Street PSBR
has re that staff pursue contractin the maintena of the.zone to a private
contractor, possibl the same as Webster. Street, to determine if the will be an c
savin If a contract is awarded, the scope will be develo
ped with PSBA to ensure that
costs sta within the projected district and PSBA revenues.
Zone 5 Harbor Ba Business Park: This zone funds irri an landscape
maintenance costs within the Harbor .Ba Business Park (HBBP), includin tree trimmin
sidewalk and pathwa repairs, ener cost, and streetli ma.intenance. costs.. Th budget
for this zone is developed in con with the HBBP Association.. Based on previous
approval b the propert owners, an automatic Consumer Price Index (CPl increase is
applied to this zone's assessment.
Honorable Mayor and June 21, 201
Members of the City Council Page 3 of 4
The revenues received through the assessments from this zone are sufficient to fund 100%
of the proposed FY1 1-12 maintenance budget. Last year's maintenance budget included
an allocation of $350,000 from reserve funds to initiate a program to re- landscape the
existing street medians by reducing the amount of sod and on -going irrigation costs. This
project is 80% complete and is expected to result in an overall reduction in maintenance
and utility costs for the zone. For FY1 1-12, the proposed property assessment includes an
annual CPI increase of 1.7 which increases revenues by $12,700.
Zone 8 Alameda Marina Villa e Commercial Areas: This zone funds irrigation .and
landscape maintenance costs within the commercial areas of Marina Village including tree
trimming, the linear shoreline park, sidewalk and pathway repairs, street lighting
maintenance, and energy costs. The revenue received from the assessments in this zone
is sufficient to fund 00 °I0 of the proposed maintenance budget. The budget for this zone
is developed in conjunction with the Marina Village Management Croup. Based on
previous approval by the property owners, assessments are adjusted annually in
accordance with the CPI. The proposed budget for this district includes an annual CPI
increase of 1.7 which increases revenues by $5,929.
Zone 7 1 100 and 1200 blocks of Bav Street: This zone funds enhanced maintenance for
the elm trees along Bay street.
Currently the revenues received from the association in this zone cover 90% of the total
maintenance budget. owing to the type and frequency of the tree maintenance involved,
the maintenance budget fluctuates from year to year, but the assessments remain .the
same. Accordingly, allocations are made from reserves as necessary. The property
owners request that the assessments remain at $150 per property. staff supports this
request, as there are sufficient long -terns maintenance reserve funds available to fund the
proposed maintenance budget. For FY1 1 -12, the property assessment will be $'150 per
property.
CONCLUSION
Public Works staff proposes that the City Council adopt a resolution approving the
Engineer's Report, confirming the assessment diagram and the assessment amount by
parcel, and ordering the levy of assessments for the Island City LLAD 84 -2, for all zones.
A copy of the Engineer's Report is on file with the City Clerk's .office.
Honorable Mayor and
Members of the, City Council
FINANCIAL IMPACT
June 21, 2011
Page 4 of 4
The City funds portions of the districts through the following program budgets: $13,970
from Street Tree and Median Maintenance (001-4250-66410) and Golf Administration
(601-5305-61060), for the landscape maintenance for Harbor Bay Parkway between
Maitland Drive and Doolittle Drive; $15,000 from Recreation Park Administration (001-
51110-61060), for maintaining the shoreline park along Harbor Bay Parkway within Zone 5;
$3,000 from Street Tree and Median Maintenance (001 -4250 66410), for street tree
maintenance for Zone 7, and approximately $84,000 is shared by each zone in. proportion
to the value of their annual assessments for the City to administer the Assessment
Districts. These costs are included within the operating budget for each department.
MUNICIPAL CODE/POLICY DOCUMENT CROSS REFERENCE
This action is authorized pursuant to the Alameda Municipal Code, section 3 -80.
Hold a Public Hearing and adopt resolution approving the Engineer's Report, confirming
diagram and assessment, and ordering the levy of assessments for the Island City LLAD
84 -2, all zones.
Approved as to funds and account,
Fred Marsh
Controller
Exhibits:
1. Zones 1 through 7 reaps
2. Engineers Report (on file in the City Clerk's office)
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i t 6 1
CITY OF ALAMEDA RESOLUTION NO.
APPROVING THE ENGINEER'S REPORT, CONFIRMING
DIAGRAM AND ASSESSMENT, AND ORDERING LEVY OF
ASSESSMENTS, ISLAND CITY LANDSCAPING AND LIGHTING
DISTRICT 84-2, ALL ZONES
WHEREAS, by its Resolution No. 14181, a resolution directing preparation
of an Annual Report for Island city Landscaping and Lighting District (LLAD) 84 -2,
this council designated the city Engineer as Engineer of Work and directed said
Engineer of Work to make and file a report in writing in accordance with and
pursuant to the Landscaping and Lighting Act of 1 972; and
1111'HEREAS the report was duly made and filed with the city clerk and duly
considered by this council and found to be sufficient in ever y particular,
whereupon it was determined that the report should stand as the Engineer's
Report for all subsequent proceedings under and pursuant to the aforesaid
resolution, and that Tuesday, June 21, 2011, at the hour of 7:00 o'clock P. M., in
the regular meeting place of this council, council chambers, Alameda City Hall,
2283 Santa Clara Avenue, Alameda, California, was appointed as the time and
place for a hearing by this council on the question of the levy of the proposed
assessment, notice of which hearing was duly and regularly published; and
WHEREAS, at the appointed time and place the hearing was duly and
regularly held, and all persons interested, desiring to be heard, were given an
opportunity to be heard, and all matters and things pertaining to. the.le were ful
heard and considered by this Council, and all oral statements and all written
protests or communications were duly heard, considered, and overruled, and this
Council thereby acquired jurisdiction to order the levy, confirm the diagram and
assessment prepared by and made a part of the Engineer's Report and to pay the
costs and expenses thereof.
NOW, THEREFORE, IT IS RESOLVED, that:
1 No vote of the property owners is required because proposed
increases are allowed based on previous approval of the property owners owning
more than fifty percent of the area of assessable lands within the District.
2. The public interest, convenience, and necessity require that the levy
be made.
3. The District benefited by the improvements is to be assessed to pay
the costs and expenses thereof, and the exterior boundaries thereof are as shown
by a map thereof filed in the office of the city clerk, which map is made a part
hereof by this reference.
Resolution #6-A
o6 -21 -11
4. The Engineer's Report as a whole and each part thereof is hereby
confirmed to whit:
(a) the Engineer of work's estimate of the itemized and total
costs and expenses of maintaining the improvements and of the incidental
expenses in connection therewith;
(b) the diagram showing the District, plans, and specifications for
the improvements to be maintained and the boundaries and dimensions of the
respective lots and parcels of land within the District; and
(c) the assessment of the total amount of the cost and expenses
of the proposed maintenance of the improvements upon the several lots and
parcels of land in the District in proportion to the estimated benefits to be received
by such lots and parcels, respectively, from the maintenance, and of the expenses
incidental thereto.
6. Final adoption and approval of the Engineer's Report as a whole,
and of the plans and specifications, the estimate of the costs and expenses, and
the diagram and the assessment as contained in the report, as hereinabove
determined and ordered, shall refer and apply to the report, or any portion thereof,
as amended, modified, or revised or corrected by, or pursuant to and in
accordance with, any resolution or order, if any, heretofore duly adopted or made
by this council.
6. The assessment to pay the costs and expenses of the maintenance
of the improvements is hereby levied. For further particulars pursuant to the
provisions of the Landscaping and Lighting Act of 1972, reference is hereby made
to the Resolution directing preparation of Annual Report.
7. Based on the oral and documentary evidence, including the
Engineer's Report, offered and received at the June 21, 2011 hearing, this Council
expressly finds and determines (a) that each of the several lots and.parcels of land
will be specially benefited by the maintenance of the improvements at least in the
amount, if not more than the amount, of the assessment apportioned against the
lots and parcels of land, respectively, and {b} that there is substantial evidence to
support, and the weight of the evidence preponderates in favor of the aforesaid
findings and determination as to special benefits.
8. Immediately upon the adoption of this resolution, but in no event later
than the third Monday in August following such adoption, the City Clerk shall file a
certified copy of the diagram and assessment, and a certified copy of this
resolution, with the Auditor of the County of Alameda. Upon such filing, the
County Auditor shall enter on the county assessment roll opposite each lot or
parcel of land the amount of assessment. The assessments shall be collected at
the same time and in the same manner as County taxes are collected, and all laws
providing for the collection and enforcement of County taxes shall apply to the
collection and enforcement of the assessments. After collection by the County of
Alameda, the net amount of the assessments, after deduction of any
compensation due the county for collection, shall be paid to the Finance Division
of this City.
9. Upon receipt of moneys representing assessments collected by the
County, the Finance Division of this city of Alameda shall deposit said moneys in
the city Treasury to the credit of an improvement fund, which improvement fund
the Finance Division of this City is hereby directed to establish under the
distinctive designation of the District. Moneys in the improvement fund shall be
expended upon the maintenance of the improvements.
1, the undersigned, hereby certify that the foregoing Resolution was duly
and regularly adopted and passed by the council of the City of Alameda in a
regular meeting assembled on the 21st day of June, 2011 by the following vote to
wit:
AYES:
NOES:
ABSENT:
ABSENTIONS:
IN WITNESS, WHEREOF, l have hereunto set my hand and affixed the
official seal of said city this 22nd day of June, 2011.
Lara Weisiger, city clerk
City of Alameda
CITY OF ALAMEDA
Memorandum
To: Honorable Ma and
Members of the Cit Council
From: John A. Russo
Cit Mana
Date: June 21, 2011
Re: Hold a Public Hearin to Adopt a Resolution Approvin the En
Report, Confirmin Dia and Assessment, and ordering the Lev of
Assessments, Maintenance Assessment District 01-01 (Marina Cove)
BACKGROUND
On Februar 1 2011, in accordance with the Landsc and Li .Act of 1.972, the Cit
Council appointed an en and an attorne for the annual proceedin -ass o ciated w ith
the. Maintenance Assessment District (MAD) 01 -01 (Marina Cove and authorized the
preparation of the En Report. On Ma 3, 2011, the City Council preliminarily
approved the En Report, declared an inte to order lev and collection of the.
assessments, and set a public hearin for June 21, 2011.
DISCUSSION
The Marina Cove funds the maintenance of street trees, medians, sidewalks, pathwa
irri li and the associated utilit costs. The En Report eras prepared in
accordance with Section 22565 et se of the California Streets and Hi
Code. The
report includes an estimated annual bud t m ain t ain the public i
mpr o v.em e n.ts within. th e
MAD. When the MAD was established, an automatic Consumer Price-index (CPI) increase.
was pre-approved. Staff r ecommends. that the.assessments.be increased b 1.7%, which
is the CPI for the. Ba Area for the y ear endin Februar 201.1. A vote of the propert
owners is not re to implement this increase. A cop of the En Report is. o n
file in the Cit Clerk's office.
Cit Council
A Item #6-T
06-21-11
Honorable Mayor and
Members of the city Council
FINANCIAL IMPACT
June 21, 2011
Page 2 of 2
The MAD was created to maintain public improvements associated with the Farina cove
development. The Marina cove Maintenance (Fund 276) funds that are not expended in a
fiscal year remain within the assessment district and may be used for future expenses.
The cost to administer the MAD, including full city cost allocation, is approximately $0,300
and is included within the proposed budget. There is no impact to the General .Fund.
MUNICIPAL CODE/POLICY DOCUMENT CROSS REFERENCE
This action does affect the Municipal code.
RECOMMENDATION
Hold a public hearing and adopt a resolution approving the Engineer's Report, confirming
diagram and assessment, and ordering levy of assessments, MAD 01 -01 (Marina Cove).
Approved as to funds and account,
Fred Marsh
Controller
Exhibits:
1. Maintenance Assessment District Map
2. Engineer's Report (on file in the City Clerk's office)
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city of Alameda
Maintenance Assessment. District No. 01 I
(Marina cove
2011/12 En lneerps lie ort
April 2011
Submifted by
N 8
Main office Regional office
32805 Temecula Parkway, Suite 100 879 Mar.ket street, Suite 1 223
Temecula, GA 92592 San Francisco, CA 94102
800.676.7516 phone 800.434.8349 phone
CR
Council
Exhibit 2 to
Agenda Its
Pit y of Alameda
Maintenance Asse ssme.nt District No. 01 -1
2263.Santa Clara A. venue
Alameda, CA .94601
T e l: (51.0) 748 4506
Fax: (5 10) 748-4 503
CITY COUNCIL
Marie Gilmore, .Ma
Rob Bonta, Vice Ma
Dou del-laan, CouncOrnernber
Beverl Johns Councilmember
Lena Tam, Councilmemb.er
CITY STAFF.
Matthew T. Naclerio, Public Works Director
Barbara H Cit En
Jud Wehe, Senior Manaciement Anal
NBS
Pablo Perez, Client Services Director
Trevor Speer, Senior Consultant
OF CONTENTS
1.
ENGINEER'S LETTER
2.
PLANS. AND SPECIFICATIONS
2 .1
Bo u nd a rl es a s r s a a r R a 0 a a a a e s r r r s s a s 2 l
2.2
Improvements and Services r.. l..... a..■..■■..... ■r
2 -1
39
E S TIMA T E C
3 111
3
Budget a........er s... 3�1
3.2
Definition of Budget items
3 2
4
ASSESSMENT$,
4.1
Method vf ssessment 4.1
5,
ASSESSMENT DIAGRAM
ASSESSMENT ROLL
S
ENGINEER�S LETTER
WHEREAS, on February 1, 201'1 the City Council of City of Alameda the "�C State of
California, under the "City of Alam eda Maintenance Procedure the Code adopted its
it y
Code
Resolution Appointing an Engineer and an Attorney for Maintenance Assessment District No. 01-1
(farina Dore) (the "District
WHEREAS, said resolution directed the engineer to prepare and fi a report the "Re
port
WHEREAS, pursuant to the Code, the. Report is. required to p re s ent plans and specifications
describing the genera #.nature, location. and extent of the improvements to be maintained, a diagram
for the District, showing :the. a re a and p ropert ies to. be assessed, an d a n esl:irnate of the cost to
maintain and service the. improvements for. the referenced fiscal dear, assessing the net amount upon
all assessable lots and /or parcels within the District in- proportion to the spec ial b enefit received;
NOW THEREFORE, the following assessment is proposed to be authorised in order to p y for
the estimated costs of ma ntenanpe, operation and ser�licing o f i mprovements to be. paid b the
assessable real property within the boundaries of the District i n proportion to the special benefit
received.
SUMMARY of ASSESSMENT
FISCAL. YEAR 2011112
Esti mated: Costs Less Reserve Allocation $64,267.32
/Maintenance Reserve Collection 25
Balance to. Lem :$85,938.14.:
Total.District Squa Footage 309;146
Proposed Assessment per Square .Foot $0.290891 89
otal 20.1111I.2 Assessment:()
Includes rounding adjustments required for placement on the Alameda Co
untai tax roll:
1, the undersigned, respectfully submit the enclosed Deport .and, to the best of my, knowledg
information and belief, the Report, assessments,. and the assessment diagram herein have been
prepared and computed in accordance with the .order .of the City C of the City of Alam da.
Barbara Hawkins
City Engineer
Maintenance Assessment District No. 01.1 Engineer's Report City of Alameda 1 �1
Prepared by NBS Fiscal Year 2011112
fir; j` NS A ND S
The District provides for and ensures the continued maintenance and servicing of landscape and
irrigation improvements, and associated appurtenances located within the .public right -of way within
the boundaries of the District
2.1 Boundaries
The District is located within the boundaries of the City of Alameda..The actual boundaries of the
District are generally described as the area north of Buena Vista. Avenue, south of.Clement Avenue,
and west of Grand Street, The District consists of 83 residential parcels located in the Marina Cove
subdivision, Tract 7170.
2,2 Improvements and Services
Improvements provided. within. the District include, but are not limited to. shrubs, trees; cobbles,
landscape irrigation system, lighting systems, sidewalks, roadways, bike paths, waterside protection
systems and associated appurtenant facilities. Services include personnel, materials, contracting
services, electrical energy, water required for. all necessary maintenance, replacement, repair and
administration, required to keep the above mentioned improvements in a healthy, vigorous and
satisfactory condition.
Reference is nude to the Plans and Specifications for the improvements, which are on file with the
City .of Alamo da. The table below .lists specific irnprpvernents for which the District will be responsible:
All street landscape and irrigation maintenance
Wility and. maintenance for. 19 streetlights
Utility and maintenance for 8 pathway lights
Approximately 560 linear feet of fencing
Approximately 31,350 square feet of concrete sidewalk
Approximately 95,310 square feet. asphalt parking roadway
Park maintenance .including;
15 benches tables
W 1 drinking fountain
All tot lot equipment
Maintenance of a viewing platform and overlook
Maintenance of the shoreline protection systems
Maintenance Assessment District No. 01 -1 Engineer's Report City of Alameda 2 -1
Prepared by NBS Fiscal Year 2011/12
3. ESTIMATE uAftF C 43TS
3.7
Budget
The estimated cost of servicing, maintaining, repairing and replacing the improvements (as described
in the Plans and Specifications) for 2011/12 are summarized as follows:
It is the intent cf the .City Alameda.to establish a resery a for the replacement of improvements. The
reserve balance information for the District is as follows:
Estimated Reserve Fund Balance as of June.30, 2011 $1 89,588.
Reserve Collection to be Assessed in Fiscal Year 2011/12 25 1 852.78
L EStim Reserve Fund Balance as of June 30, 201 2 $21 5,251 57
Maintenance Assessment District .No. 01 -'1 Engineer's Report City of Alameda 3 -1
Prepared by NBB Fiscal Year 2011112
3.2 Definition of Budget Items
The following definitions describe the services and costs that are included in the District Budget:
Direct Costs:
Maintenance Costs includes all regularly scheduled labor, materials and equipment required
to properly maintain and ensure the satisfactory condition of a ll. app facilities.
Utilities includes' the furnishing of.electricity required for the operation and maintenance of the
landscaping facilities.
Water includes the furnishing of water required. for the operation and maintenance of the
landscaping facilities.
1111ai r ra -................w
fe a ce 'epars Corlt�grer cy includes. items that are generally unforeseen a nd not
norma i nc l u ded in th dear maintenance contract costs.: Th is may i nc lude re o f
damaged equipme to storms, etc. Also .included may be planned upgrades that provide
a direct benefit to the District.
Administration Costs:
PersonnellDverhead includes the cost of all particular departments and staff o the City for
providing the coordination of the District services, o and maintenance of. the
improvements, response to public concerns and education, and p r oc edures associated with
the leery and collection of assessments:
Consultants includes the cost as with contracting with profes :to provide.
services specific to administration of the leery.
Professional Fees. includes the cost of. contracting with professionals to provide any
additional administrative, legal or engineering services specific to the. District.
County Administration Fee includes the. actual. cost. to. th District:for. the .County to collect the
assessments .of the property tax bills and distribute the co to. the City.
Miscellaneous Expenses includes. funds collected for additionaV administrative costs such as
the cost .to prepare a nd. mail notices of the public meetin an :hearing and to publ is h notice
of the public meeting and hearing.
Maintenance Reserve Collection:
Maintenance Reserve Collection .is the amount collected and held in reserve in preparation
for expected future maintenance or replacement of large scale i mproveme n ts, such as th
bulkhead wall, park overlook, sidewalks, roadways, and park landscaping.
Maintenance Assessment District No. 01.1 Engineer's Report City of Alameda 3 -2
Prepared by NBS Fiscal Year 2011112
ASSESSME-N
The assessments. for Fiscal Year 2011112 are apportioned to each parcel as shown on the latest
equalized roll at the County Assessor's office and are listed in Section 6 of this .Report. The
description of each lot. or: parcel. is part of the. records. of the County assessor of the County of
Alameda and such records are, by reference, made part of this Report.
4.1 Method of Assessment
Pursuant o the Code 3rd. No. 2823 N.S. 2), .all parcels that have special .benefit conferred upon
them as a result of the maintenance and operation of inproeents shall be identified and the
proportionate special benef t derived by each identified parcel shall be determined in relationship to
the entire cost of the. rnaintenance and operation of the improvements. Only parcels that receive
direct special.. benefit are assessed, and each parcel. is assessed in proportion to the estimated
benefit received.
Assessment Methodology:
The benefiting parcels :shall receive an assessment in proportion to each parcels' pro -rata share of lot
square footage (area basis
Burgle Family ..Resit annul Improved residential properties ar assessed based on lot sguare
footage. Each of the subdivided single family. residential SFR :lots within :the District is deemed to
receive. special benefit from the. Improvements. The assessment for SFR lots rithin the District is
calculated .b dividing the total maintenance cost by. the total square footage of all the assessable lots
within the. District to.determine the assessment amount
per square foot, and each unit is assessed at
that rate times amount of square footage of the respective lot.
Assessment Increase
The maximum assessment is. subject to an annual adjustment, in which the maximum assessment
shall be increased by the percentage change in the U.S. Department of Labor, Bureau of Labor
Statistics Consumer Price Index for all Urban Consumers (CPI-U San Francisco-O akland -San Jose
as of February of each year.
The percentage increase that will be applied to the rnaximurn assessments for Fiscal Year 2011112 is
1.69% over the prior fiscal year rnaximum.assessment.
Th a maximum assessment rate for .20111'I 2 is $0.290
89189. per lot square foot
There are 83 `single family residential assessable parcels within the District. Each of these units is
deemed. to. receive .proportional special benefit from the. maintenance and operation of the
improvements.
The assessment is spread to each of the 83 assessable SFR parcels within the District as follows:
Estimated Fiscal Year 2011112 District Budget $88,930.10
Total square footage of parcels within the District 309,146
Proposed Fiscal Year 2011112 assessment
per square foot $0.29089189
(1) The Fiscal Year 2011/12 Assessment is equal to the maximum assessment.
Maintenance Assessment District No. 01--1 Engineer's Report City of Alameda 4 -1
Prepared by NBS- Fiscal Year 2011112
ASSESS
DI GRAN
An Assessment Diagram for the District has been. previously submitted the the City Clerk in the format
required under the provisions of. the. Code. The lines and dimensions shown on maps f theun
Assessor of the County of Alameda for the current year are incorporated by reference .herein and
made part of this Report.
Maintenance Assessment District loo. o1 -1 Engineer's Report City of Alameda 5-1
Prepared by NBS Fiscal Year 2011/12
X0 1 R OL-1,,
Parcel Identification, for each let or parcel within the .District, shall be the parcel as shown on the
Alameda county Assessor's.map for the year in which this Report is prepared.
A listing of parcels assessed within the: District for Fiscal 'dear .20.11/12, along with the as
amounts, is shown on the foflowing pages, If any: parcel. submitted. for collection is identified. by the
County Auditorlontroller to be an invalid parcel number for the current fiscal dear, a corrected parcel
number andlor new parcel numbers will be identified. and resu bn fitted to the Count
Auditor /Controller. The assessment amount to :be Ie ied and collected for the resuhnr fitted parcel (s)
shall be based on the method of apportionment and assessrrient rate appfoed in this Deport.
Therefore, if a single parcel has changed to multiple parcels, the asesrnntmoun #s applied to
each of .the new parcels shall be recalculated and applied according to the approved methodf
apportionment and assessment rate. ra ther than a proportionate. share of the original assessment.
Non-asses sable lots pr parcels include areas of public. streets and. other roadways typically not
assi ned an APN b f he cvun
g y t'y), dedicated way
public easements, open space :areas and rights -of
including public greenbelts and parkways, utility. rights-of-way, common areas, landlocl ed parcels,
small parcels vacated by. the :County, bifurcated lots and any other property ghat cannot be developed
or has specific development restrictions. 'These. types of parcels are considered to receive little or no
benefit from the improvements and are therefore exempted from assessment.
//Maintenance Assessment District No. 01- 1 Engineer's Report City of Alameda 6 -1
Prepared by NESS Fiscal Year 2011/12
Page 1 of 2 4/303/2010
City f Alameda.
Maintenance ASSO.S.Sment district No. 01 -1
Fiscal Year.2011/12 Aaaaasmant Roll
Maximum. Lot
Proposed.
APN
Assessment Square Footage 2011/12
Levy(I)
072 -0384 034 -00
$1,457.36.
51010
$1
072 0384 -035 -00
1,163,56
4,000
11163.56
072 0384 036 -00
932.30
3
932.30
072.0384- 037 -00
929.39
3J95
929.38
072 0384 0.38 -00
1,1 63.56
4,000
1,163.56
072 0384 039 -00
1
4
1
072 0384 040 -00
932.30
3,205
932.80
072 0384 041 -00
929.39
3 95
929.38
472 0384 042 -00
1,163.56
4
83655
072 0384 043 -00
111.63-56
4,(300
.1,163.56
072 0384 044 7 00
.1
4,352
1,265.96
072 -0384- 045 -00
1,265.9.6
.4
1 ,265.96
.072 0384 046 -00
1
4,000
6356
072 0384-047 -00
929,39.
3,195
929.38
072 0384048 -00
932.30
3,205
932.30
072 -0384- 049 -00
1
4
1,163:56
072 0384 050 -00
1,163.55
4,890
1,1 63056
072 0384 051. -00
920:39
3,
929.33
0372 0384 X052 -00
932.30
3,205
.932:30
072.-038.4-053-00
1 1 1 63.56.
4,000
11163.56
072 0384 054 -00
929:39
3 ;195
929:38
072 0384 455 -0o
932.30
3,205
932.30
0372 -0384- 056 -00
1,412-28
4,855
1
072 0384 057 -00
1,728.77
5, 943
1 78.76
072 -0384 058 -04
1
3,877
1 :78
072 0384 059 -00
929.39
3,'195
929,38
072 0384.060 -00
932-30
3, 205
932.30.
072 0384- 061 -00
92939
3,195
929.38
072 0384 0
932.30
3205
.932:30
072 -0384- 063 -00
1,163.56
4,000
1,163.56
072.0384- 064 -003
929.39
3,195
929.38
072 0384 068 -00
932.30
3,205
932:30
.072 -0384 066 -00
608.14
2
698:14
072 0384 057 -0o
938.85
3,200
930.84
072 -0384-068-00
930.85
31200
930.84
072 0384 069 -00
698.14
2,4x0
+598.14
072 -0384- 070 -00
930.85
3200
930.84
072 0384 471 -00
929.39
3,195
929.38
072 0384 072 -00
932.30
3
932.30
072 0384 073 -00
1,149.60
3,952
1
072 -0384- 074 --00
1,675.24
5
1,675.24
072 0384 075 -00
1,520.49.
5
1,520.48
072 0384 076 -00
1,520.49
5,227
1,20.48
072 0384 077 -00
1,381.73
4,750
1,381.72
072 -03.84- 078 -00
1,105.38
3,800.
1,105.38
072 0384 079 -00
1,381.73
4,750
1,381-72
072 0384 080.00
1
4,500
1,3.09.00
072 -0384- 081 7 00
1,047.21
3,600
1,047:20
072 0384 08.2 -00
1
4,500
1
072 0384 083 -00
1,309.031
4500
1,309.00
072 -0384- 084 -00
1,047.21
3,600
1,0347.203
072 0384 085 7 00
1,309.01
4500
1, 309.00
0372 0384 086 -00
1,163.56
4, 000
1,163.56
072 -0384- 087 -00
1,163.56
4
1,16.3.56
072 0384 088 -003
932.30
3,205
932.30
072 -0384- 089 -00
929.39
3,195
929.38
Page 1 of 2 4/303/2010
Page 2 of 2 .413012010
C i#f Alyda
Maintenance .Asses
,t D!s trict No
01 -1
Fiscal Year. 201 1 /12 :;Assessme
t Ro ll
Maximum
Lot
Proposed
APN
A sses sm e nt
Square Footage
2011/1 Le (1)
472 4384 090 -00
1,149.60
3952
49.60
472 -0384 -991 -00
1 6153
.4,004
1 .56
472 0384.0.92 -40
932.3 3
3,246
932.34
072 -0384- 993 -00
929.39
3,195
.929.38
072 0384 094 -00
91 6-89
.3 1 52
916:88
07270384 095 00
1 ,309.01
41500
1 ,309.00%
472 0384- 096 -00
1, 047.21
3
1
072 0384 0.97 -00
1,309.01
4
1,309.00
072 0384 498 -00
1
4,500
1,309.00
072 -8384- 099 -00
1,0
..3
1,64
072 0384 1 00 -00
,309.01
4,500
1,309
072 -0384-101-00
929.39.
3,195.
929.38
072.-0384-102-00
932.30
3 1 205
932.30
072 4334 1 00
1,163.56
4,000
1,1613:56
072.-0384-1
929.39
3
929.38
072. 0384 105 -0.a..
932.30
31205
932 .30
072 0384 105 -00
929.39
.3,195
929 .38
072 7 0384 1 00.
93.2-30.
3
932.30
472 0384 108 -00
1,163.56
4 000.
1,163:56
072 ..0..384 109 -00
1,176.36
4 1 044.
1,176: 36
Q7 0394 -1 0-00
002.70
3; 44�r
002.70
072 0384 -11 1 -00
822.64
2
822.64
072
809.55
.2
8 09.54
072 0384 113 -00
.831.95
2,360
831.94
072-0384-1 14-00
875.58
3,010
875.58
072 0384 115 -00
941,03
3,235
94`1.02
072 0384 116 -00
1,041.68
3,581
1,041.68
Totals
$89,927.56
309,146
$89,927618
Proposed levy is less than the Maximum Assessment in some cases due to the
rounding restrictions of
Alameda County.
Page 2 of 2 .413012010
CITY OF ALAMEDA RESOLUTION NO.
APPROVING THE ENGINEER'S REPORT, CONFIRMING DIAGRAM
AND ASSESSMENT AND ORDERING LEVY OF ASSESSMENTS
MAINTENANCE ASSESSMENT DISTRICT 01 -61 (MARINA COVE
WHEREAS, by its Resolution No. .14182, a. resolution directin
g
preparation of an Annual Report for Maintenance Assessment District 0.1 01 (farina
Cove), this City Council designated the City Engineer as Engineer of Work and
directed said Engineer of Work to make and file a. report in writing in accordance
and pursuant to the Landscape and Lighting Act of 197.2; and
WHEREAS, said report was duly made and filed with the City Clerk and
was presented to the City Council for consideration; and
WHEREAS, said Council considered said report .and each and every
part hereof and found that it contained all the matters and things called for b the
y
provisions of said Code and said Resolution Igo. 1 4'182, including; plans and
specifications of the existing improvements and proposed improvements 2)
estimate
of costs (3) diagram of the .district, and (4) an assessment according to the benefits,
all of which was done in the form and manner required .by such Code; and
WHEREAS, it was determined that the report should stand as the
Engineer's Report for. all subsequent proceedings under. .pursuant to the
aforesaid resolution, and that Tuesday, June 21, 2011 at the hour of 7:00 o' clock
p.m., in the regular meeting place of.th s City Council, Council Chambers, Alameda
City Hall, 2263 Santa Clara Avenue, Alameda, California, eras appointed as the tine
and place for .a. hearing of protests in relation to the formation of a maintenance
assessment district pursuant to the City of Alameda's Maintenance Procedure Code,
to said proposed improvements and the levy of the proposed assessment; and
WHEREAS, it appears that notices of said hearings were dul y and
regularly published and mailed in the time, form and manner required by said Code,
as evidence by the affidavits and .certificates on file with said City Clerk; and
WHEREAS, at the appointed time and place the hearing was. duly and
regularly held, and all persons interested, desiring to. be heard,.. were. given an
opportunity to be heard, and all matters and things pertaining to the levy were fully
heard and considered by this Council, and .al.l oral statements and all written protests
or communications were duly heard, considered, and overruled, and this Counc
thereby acquired jurisdiction to order the levy, confirm the diagrarn and assessment
prepared by and made a part of the Engineer's Report and to pay the costs. and
expenses thereof.
Resolution ##6 -B
v6 -21-11
NOW, THEREFORE, IT I5 RESOLVED, that:
I. The property owners owning more than 50% of the area of
assessable lands within the District had not, at the conclusion of the hearing, filed
written protests against the proposed levy, as a whole or as to any part thereof, or
against the District or the extent thereof to be assessed for the costs and expenses of
the levy as a whole, or as to any part thereof, or against the Engineer of Work's
estimate of costs and expenses, in whole or in part, or against the maps and
description, in whole or in part, or against the diagram or the assessment to pa y for
the costs and expenses thereof, in whole or in part.
2. The public interest, convenience, and necessity require that the
levy be made.
3. The District benefited by the improvements is to be assessed for
said costs for the construction or installation of the improvements, including the
maintenance or servicing, or both, thereof, are situated in the city of Alameda,
California, the exterior boundaries thereof, are as shown by a map thereof filed in the
office of the city clerk, which map is made a part hereof by this reference.
4. That said district be, and is hereby designated as "City of
Alameda Maintenance Assessment District o 1 _01 by which name it shall hereafter
be referred to in all subsequent proceedings, including proceedings for the lev y and
collection of assessments.
5. The Engineer's Report as a whole and each part thereof, is
hereby confirmed to whit:
(a) The Engineer of Work's estimate of the itemized and total
costs and expenses of maintaining the improvements and of the incidental expenses
in connection therewith;
(b) The diagram showing the District, plans, and
specifications for the improvements to be maintained and the boundaries and
dimensions of the respective lots and parcels of land within the District; and
(c) The assessment of the total amount of the cost and
expenses of the proposed maintenance of the improvements upon the several lots or
parcels of land in the District in proportion to the estimated benefits to be received by
such lots and parcels, respectively, from said improvements, includin g the
maintenance or servicing, or both, thereof, and of the expenses incidental thereto.
6. Based on the oral and documentary evidence, including the
Engineers Report, offered and received at the dune 21, 2011 hearing, this council
expressly finds and determines (a) that each of the several lots and parcels of land
will be specially benefited by the maintenance of the improvements at least in the
amount, if not more than the amount, of the assessment apportioned against the lots
and parcels of land, respectively, and (b) that there is substantial evidence to support,
and the weight of the evidence preponderates in favor of the aforesaid findings and
determination as to special benefits.
7. Upon the adoption of this resolution, but in no event later than
the third Monday in August following such adoption, the City Clerk shall (ilea certified
copy of the diagram and assessment and a certified copy of this resolution, with the
Auditor of the County of Alameda. Upon such filing, the County Auditor shall enter on
the County assessment roll opposite each lot or parcel of land the amount of
assessment. The assessments shall be collected at the same time and in the same
manner as County taxes are collected, and all laves providing for the collection and
enforcement of County taxes shall apply to the collection and enforcement of the
assessments. After collection by the County of Alameda, the net amount of the
assessments, after deduction of any compensation due the County for collection,
shall be paid to the Finance Division of this City.
8. Upon receipt of moneys representing assessments collected by
the County, the Finance Division of this City of Alameda shall deposit said moneys in
the City Treasury to the credit of an improvement fund, which improvement fund the
Finance Division of this City is hereby directed to establish under the distinctive
designation of the District. honeys in the improvement fund shall be expended upon
the maintenance of the improvements.
1, the undersigned, hereby certify that the foregoing Resolution was duly and
regularly adopted and passed by the Council of the City of Alameda in a regular
meeting assembled on the 21 st day of June, 2011, by the following vote to wit:
AYES:
NOES:
ABSENT:
ABSENTIONS:
IN WITNESS, WHEREOF, l have hereunto set my hand and affixed the official seal
of said City this 22nd day of June, 2011.
Lara Weisiger, City Clerk
City of Alameda
Agenda Item #6 �C
is being continued to the
�S�
I/b/i 1 City C ouncil Meetir
Agenda Ilea ##6 -C
CITY OF ALAM IE DA
Memorandum
To: Honorable Mayor and
Members of the city Council
From: John A. Russo
City Manager
Date: June 21 2011
Re: Receive a Presentation on the Public outreach Plan for the Lawrence
Berkeley National Laborato Second Campus at Alameda Point
BACKGROUND
The Lawrence Berkeley National Laboratory. (LBNL) has selected the City of Alarr eda's
proposed site at Alameda Point as ore of the finalists for its Second campus. LBNL
issued a Request for Qualifications in January of this .year that drew 21. proposals from
sites throughout the Bast Bay. There were. five other short listed sites including sites in
the cities of Albany, Berkeley, Emeryville, Oakland, and Richmond.. The Second
Campus would employ over Soo people with initial occupancy in 2 In addition, the
Second campus will spur new business. ventures and global recognition for the host
community. LBNL will be reviewing additional info.rrnation requested from the short
listed sites until November 2011, at which point they will snake a public .announcement
of their preferred site.
DISCUSSION
As part of its Request for Additional Information, LBNL has asked for a Public Meeting
in each of the six short listed communities.. LBNL has stated that one of its selection
criteria is "a welcoming community with a positive. civic expression of interest in
development of the site and the resulting creation of. high quality jobs." The Public
Meeting will provide an opportunity for LBNL to present information abut the desirable
attributes and expected uses they foresee in their Second Campus. The Public Meeting
will also include an Alameda Reuse and Development Authority (ARRA). staff and
developer team (ARRA Team) presentation of its site proposal followed by a public
comment period.
The City's Public Meeting is scheduled for July 13, 2011, 7:00. p.m. to 9:30 p.m. at the
Auctions by the Bay Theatre, 2700 Saratoga street, at Alameda Point (Exhibit 1). The
accessible, 420 -seat venue has comfortable seating, high quality audio visual
equipment, and is near. the city's proposed second campus site. Immediately
preceding the Public Meeting, from 0:00 to 7:00 p.m., the city and its private
development partner, Alameda Point Lab Partners (APLP), will host a public Pre-
City
P
Honorable Mayor and
Members of the city council
June 21, 2011
Page 2 of 4
Meeting BBo at the grass mall area across the street from the Auctions by the Bay
Theater.
The city has developed a Public outreach Plan to provide practical information to the
community about the proposed Second campus and to promote the July 13th Public
Meeting. Major elements of the Public outreach Plan include:
1. Logo and Rally cry. The ARRA Team developed a logo and "rally cry" for the
LBNL second campus that will be featured on all of the outreach materials
(Exhibit 2
2. Alameda Point Second Campus 1 ebsite. The city has created .a separate
page on its website to post information related to the LBNL Senor d campus,
which can be easily accessed now through a separate domain name,
www.lab2Alarr eda.or The website contains information about the proposed
project, scheduled events, benefits to Alameda, list of. endorsements, answers to
frequently asked questions, and other relevant material. The City will also be
producing and maintaining a "Lab 2 Alameda" Facebook page.
3. Email Blasts. The city will..be. emailin interested parties regarding the Jul 13
g p g g y
meeting and requesting that .representatives of loc. al organizations.. forward the
information to their friends, families and memberships. The city has an email
blast template available for interested groups.
4. Community. Presentations. The city is making presentations. to at least 15
community organizations and business association meetings. during June and
the weeks leading up to the July 13th Public.Meeting.
5. Community Events. There are a. number of. large annual and regularly
scheduled community events and street fairs for the .City to staff an information
table and be. available to. answer questions. about the proposed project. These
events include the Mayor's Fourth of July Parade, Art Wine Fair, Concerts at
the cove, the Webster Street Jam, and the weekly Farmers' Market.
6. Postcard Campaign. At the community events .and presentations, businesses
and residents will be asked to sign a pre printed postcard to express support for
bringing the Second Campus to Alameda Point.. Loeal .organizations have also
offered to disseminate and..obtain signed postcards from their memberships and
other interested citizens.. The.. postcards will .b.e collected by the. city and then
presented to LB.NL at the Public Meeting (Exhibit 3)..
7. Lawn and Window signs. The city will distribute. lawn and window signs for
Alameda residents and businesses to visibly demonstrate their public support for
the Second campus (Exhibit 4).
8. Street Banners. The city will advertise the July 13 event with street banners
at strategic locations throughout the City (Exhibit 5
The ARRA Team respectfully requests that the City council help "get the word" out
about the LBNL Second campus and upcoming public meeting by telling people about
Honorable Mayor and June 21, 2011
Members of the City Council Page 3 of 4
the website, emailing Interested residents and businesses, and reminding people to sign
a postcard and post a lawn sign.
Next steps.
1. Continuing LBNL submittal process through November 2011.
2. Pre Meeting BBQ and Public Meeting, July .13, at the Auctions by the Bay
Theater.
3. LBNL public announcement on the preferred site, late November 2011.
4. occupancy, raid 2016.
FINANCIAL IMPACT
The university of California (UC) intends to finance the development of the site.
However, UC will also consider third -party finanoing, or a. combination of public and
private financing, if .such financing would be .rnore..beneficial. It is expected that the city
would receive many direct and indirect benefits .from the second .Campus at Alameda
Pull It.
The city has contracted with Alameda -based west Advertising for .$16,333 to provide
community outreach support for this project. Their scope of work includes graphic
design and development of support materials. Funds for this. contract. will be paid
through the existing Alameda Reuse and Redevelopment Authority.(ARR.A) budget.
MUNICIPAL CODE /POLICY DOCUMENT CROSS REFERENCE
1. The Naval Air station Alameda Community Reuse Plan (1996) calls for the
creation of a mixed -use, sustainable dev.eloprnent at Alameda Point, including an
emphasis on significant job creation.
2. The Alameda Point General Plan Amendment (2003) encourages a mixed -use
which includes over two development, million square feet of commercial
development.
3. The City's Economic Development Strategic Plan (2000 and 206) Strategy #1 is
the creation .of .industrial and office jobs.
RECOMMENDATION
Receive a presentation on the public outreach plan for the Lawrence Berkeley National
Laboratory Second Campus at Alameda Point.
Honorable Ma and June 21, 2011
Members of the Cit Council Pa 4 of 4
Respe submitted,
A/
i
i6hnife r O tt
z put Cit Mana
Exhibits:
1. Jul 13,2011, LBNL Communit Public Meetin Event Fl
2. Outreach Campai Identit and Rall Cr
3. Sample Postcard
4. Lawn Si
5. Street Banners
2 rd
.yam
v
COUNCIL REFERRAL FORM
Name of Councilmember requesting referral: vice Mayor Rob Bonta
Date of submission to City Clerk (rust be submitted before 5:00 p.m. on the
Monday before the Council meeting requested): Tuesday June 07 2011
Council Meeting date: Tuesday, June 21, 2011
Brief description of the subject to be printed on the agenda, sufficient to inform
the City Council and public of the nature of the referral:
The America's Cup, the third largest sporting event in the world behind only the
World Cup of soccer and the Olympics, is coming to the Bay Area. in 20' 3. The
America's Cup will provide unique opportunities for Alameda to generate
revenue, something that will be particularly beneficial to the City in these difficult
economic and budgetary times. I have helped establish. and. organize a
committee comprised of members from Alameda's business and maritime
communities to help identify effective strategies for Alameda to participate
economically in the America's Cup.
I seek direction from the City Council regarding making this committee an official
City sponsored ad -hoc committee to focus on Alameda's participation in the
America's Cup. The committee's mission would be to capitalize o the maritime
tourism surrounding the Cup to strengthen Alameda, improve. Alameda's
reputation as a vibrant maritime community, and improve Alameda's
infrastructure and appeal as a tourist destination. The committee's scope of work
would be to, together with city staff, coordinate and communicate with the various
America's Cup stakeholders, decision makers, and responsible parties, and
recommend action items to the City Council and staff.
Council Referral #9 -A
00 -21 -11
CURRENT APPLICATIONS
CIVIL SERVICE BOARD
TWO VACANCIES
(Full teens expiring 6/30/15)
Adana F. Gillitt
Peter H oriko shi, Incumbent
Marguerite Malloy
Linda McHugh, Incumbent
Jan H. addle
Kathy D. Prince
Council Communication ##10 -A
6 -21 -11
CURRENT APPLICATIONS
COMMISSION ON DISABILITY ISSUES
SEVEN VACANCIES
(Five frill terms expiring 6/30/15, two partial tei7ns expiring 6/30/13)
Auto M. Aghapekian
Jeanie L. Cadle
Susan T. Deutsch, Incumbent
Steve R. Fort, Incumbent
Adam F. Gillitt
Kelly Harp, Incumbent
Leslie A. I<rongold, Incumbent
Audrey Lord Hausman, Incumbent
Kathy D. Prince
Joe C. Tseng --Gill
CURRENT APPLICATIONS
HOUSING COMMISSION
ONE VACANCY
(Full teirn expiring 06/30/13; Senior Tenant Seat)
Cullen L. Jones, Incumbent
Diane Smithem
CURRENT APPLICATIONS
LIBRARY BOARD
TWO VACANCIES
(Full terms expiring 6/30/15)
Adam. F. Gillitt
Michael E. Hartigan, Incumbent
Ronald E. Limoges
Fatly D. Prince
Gall Wet2or k, hicumbent
Maria T. Young
CURRENT APPLICATIONS
PLANNING BOARD
THREE VACANCIES
(Two full terms expiring 6/30/15; One partial term expiring 6/30/2014)
Arthur Autorino, Incumbent
Diana P. Ariza
Timothy E. Beloney
Adrian J. Blakely
Melanie Braun
George Anthony Brown
Gregg deHaan
Marilyn Bz2y Ashcraft, Ineumbent
Dorothy A. Freeman
Adam F. Gillitt
I ristoffer K6ster
Thuy Nguyen
James H. oddie
Rodrigo Ord a
Kathy D. Prince
Robert Robillard
Thomas F. Saxby
Gerald (Jerry) M. Servnti
Ruben Thos
Sally J. Tonnings e
Maria T. Young
CURRENT APPLICATIONS
PUBLIC UTILITIES BOARD
ONE VACANCY
(Fill tern expiring 6/ Engineer seat)
Gregory L. Hair n, Incumbent
CURRENT APPLICATIONS
RECREATION AND PARK COMMISSION
TWO VACANCIES
(Full terms expiring 6/30/15)
Diana P. Arita
Lola Brown, Incumbent
Adan F. Gillitt
Gina M ari ani, Incumbent
Marguerite Malloy
Kathy D. Prince
Louise Scluute
Ruben Tilos
Maria T. ,Young
CURRENT APPLICATIONS
SOCIAL SERVICE HUMAN RELATIONS BOARD
TWO VACANCIES
(Full terms expiring 6/30/15)
Nayell C e as
Cathy Nielsen, Incumbent
Kathy D. Prince
Mi ch.ael Raddin g
Henry Villareal, Incumbent
Jennifer K. Williams
CURRENT APPLICATIONS
YOUTH ADVISORY COMMISSION
SIX VACANCIES
(Full teens expiring 6/30/2013)
Jeanette M ei, Incumbent
Mackenzie Prince
Aitanpurev Seiezge
CURRENT APPLICATIONS
RENT REVIEW ADVISORY COMMITTEE
TWO VACANCIES
(Tenant Seats)
Va a M. Burnett
Natascha H. Fraser
Erin N. Joluzson
John A. Johnson
Janes H. oddie
1 40 0 K S`ET
SA CRAMENTO, C 5 8 4
PH: 658 -8200
x: 658-82
L '"A"""E
L Uu
OF CALIFO
c.
June .9, 201 l
10' IS
2 0
ounefl Action Advised by .A:ugust 2f 2011 T f
D =t
T `�a
SIC
To: Mayors, City Managers and .City. Clerks
Action by Council required. Consistent with League bylaws, a City's v oting d
and up to two alternates must be designated by the ci co aneil hey omp ng. the
attached Voting Delegate form, please attach either a Copy of the council resolution that
reflects the council action taken or have our city clerk or may sign the form affirming
that the names provided are those selected by the city c oun ci l. Please note that
designating the voting delegate and alternates must be done by city council action and
cannot be accomp lished by individual action of the In o or cit y m anag er alone.
Conference registration required. The Voting delegate and alternates must be
registered to attend the conference. They need not register for the entire conference; they
may register for Friday. only. To register for the conference, please go to our website:
www.cacities.or In order to cast a Vote, at least one .person must be present at the
Business Meeting and in possession of the voting, delegate card. Voting delegates and
alternates need to pick up their conference badges before signing in and picking up
-more-
Council
Communication ##10 -B
06-21-11
f
LEAGUE
I T I E
1 400 K Street, Suite 400a Sacramento, California 95814
Phone: 91 6.658.8200 Fax: 9' 6.668.8240
www. cacities.org
Annual Conference Voting Procedures
2011 Annual Conference
I
One City one Vote. Each member city has a right to cast one vote on matters pertaining to
League policy.
2. Designating a City Voting Representative. Prior to the Annual Conference, each city
council may designate a voting delegate and up to two alternates, these individuals are
identified on the Voting Delegate Form provided to the League Credentials Committee.
3. Registering with the Credentials Committee. The voting delegate, or alternates, may
pick up the city's voting card at the Voting Delegate Desk in the conference. registration
area. Voting delegates and alternates must sign in at the Voting Delegate Desk. Here they
will receive a special sticker on their name badge and thus be admitted to the voting area at
the Business Meeting.
4. Signing Initiated Resolution Petitions. Only those individuals who are voting delegates
(or alternates), and who have picked up their city's voting card by providing a signature to
the Credentials Committee at the Voting Delegate Desk, may sign petitions to initiate a
resolution.
5. voting. To cast the city's vote, a city official must have in his or her possession the city's
voting card and be registered with the Credentials Committee. The voting card may be
transferred freely between the voting delegate and alternates, but may not be transferred to
another city official who is neither a voting delegate or alternate.
6'. voting Area at Business Fleeting. At the Business Meeting, individuals with a voting card
will sit in a designated area. Admission will be limited to those individuals with a special
sticker on their name badge identifying them as a voting delegate or alternate.
7. Resolving Disputes. In case of dispute, the Credentials Committee will determine the
validity of signatures on petitioned resolutions and the right of a city official to vote at the
Business Meeting.
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L�EAGU.E
OF CALIFORNIA
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