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2011-09-20 Packets.:y CITY OF ALAMEDA CALIFORNIA SPECIAL MEETING OF THE CITY COUNCIL TUESDAY SEPTEMBER 20 2011 6:30 P.M. Location: Cit Council Chambers Conference Room, Cit Hall, corner of Santa Clara Avenue and Oak Street Aqenda: 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 item 3. Adjournment to Closed Session to consider: 3-A. LIABILITY CLAIMS (549.56.95) WORKERS' COMPENSATION CLAIM Claimant: Orlando Olivarez, A Claimed Aclainst: Cit of Alameda 4. Announcement of Action Taken in Closed Session, if an 5. Ad Cit Council 0/4L Marie L. Gilmore, Mayor s„ �f 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 TUESDAY SEPTEMBER 20 201 1 7 :00 P.M. AGENDA REGULAR MEETING OF THE CITY COUNCIL [Note: Regular Council Meeting convenes at 7:00 pm, City -fall, 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 Councilmembers 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 Cleric if you wish to address the City Council, SPECIAL MEETING OF THE CITY COUNCIL 6:30 P.M. COUNCIL CHAMBERS CONFERENCE ROOM Separate Agenda (Closed Session) SPECIAL JOINT MEETING OF THE CITY COUNCIL AND 7:01 P.M. COMMUNITY IMPROVEMENT COMMISSION COUNCIL CHAMBERS, Separate Agenda SPECIAL MEETING OF THE ALAMEDA REUSE AND 7:02 P.M. REDEVELOPMENT AUTHORITY, COUNCIL CHAMBERS Sep arate Agenda PLEDGE OF ALLEGIANCE 1 ROLL CALL City Council 2. AGENDA CHANGES 3. PROCLAMATIONS SPECIAL ORDERS OF THE DAY ANNOUNCEMENTS 3 -A. Proclamation for Walk and Roll to School Day. (Public Works) 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 8 5. CONSENT CALENDAR Consent calendar items are considered routine and will be enacted, approved or adopted by one motion unless a request for removal for discussion or explanation is received from the Council or a member of the public 5 -A. Minutes of the Special City Council Meeting held on August 30, 2011. (City Clerk) 5 -B. Bills for Ratification. (Finance) 5 -C. Recommendation to Accept the Quarterly Sales Tax Report for the Period Ending March 31, 2011. (Finance) 5 -D. Recommendation to Accept the Treasury Report for the Quarter Ended June 30, 2011. (Finance) 5 -E. Recommendation to Authorize the City Manager or His Designee to Enter into Purchase and Finance Agreements for an Amount Not to Exceed $3,241,824 for the Replacement of Fire Department Apparatus and Fire and Police Department Radios. (Fire /Police) 5 -F. Recommendation to Reject All Bids and Authorize a New Call for Bids for the Upgrade of the City of Alameda Sewer Pump Stations, Bay Farm Island Pump Station Rehabilitation, No. P.W. 12- 10 -35. (Public Works) 5 -O. Adoption of Resolution Authorizing Execution of an Agreement with the State of California for Landscape Maintenance within the State Highway Right -of -Way of Route 280 for the Webster Streetlwilver "Willie" Stargell Avenue Intersection Project. (Public Works) 5 -H. Adoption of Resolution Approving a Revised Memorandum of Understanding between the Alameda Fire Management Association and the City of Alameda for the Period Commencing February 28, 2010 and Ending June 29, 2013. (Human Resources) 5 -I. Adoption of Resolution Approving Continued Participation in the Alameda County HOME Consortium and Authorizing the City Manager to Execute the HOME Consortium Cooperative Agreement with Alameda County. (Housing Department) 5 -J. Final Passage of Ordinance Authorizing the Execution of Lease of Real Property between the City, as Lessor, and Alameda Swimming Pool Association, as Lessee, for Swimming Pool Facilities at Lincoln and Franklin Parks. [Requires Four Affirmative Votes] (Recreation and Parks) 6. REGULAR AGENDA ITEMS 6 -A. Adoption of Resolution Appointing Marguerite M. Malloy as a Member of the Civi Service Board. 6 -B. Public Hearing to Consider Adoption of Resolution Supporting Bay Conservation and Development Commission Proposed Bay Plan Amendments to Address Sea Level Rise in the San Francisco Bay Area. (Community Development/Public Works) 6 -C. Recommendation to Acknowledge Rent Increase and Construction Concerns at 2445 Shoreline Drive and Authorize the Mayor to Send a Letter Encouraging the Owner to Comply with the Rent Review Advisory Committee Recommendations. (Housing Department) 7. CITY MANAGER COMMUNICATIONS (Communications from City Manager) 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 Councilmember may be acted upon or scheduled as a future agenda item 10. COUNCIL COMMUNICATIONS (Communications from Council) Councilrr embers can address any matter, including reporting on any Conferences or meetings attended 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 Accessible seating for persons with disabilities, including those using wheelchairs, is available 0 Minutes of the meeting available in enlarged print a 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 NU CITY OF ALAMEDA CA 41 K SPECIAL JOINT MEETING OF THE CITY COUNCIL AND COMMUNITY IMPROVEMENT COMMISSION CIC TUESDAY SEPTEMBER 20 2011 7:01 P.M. Location City Council Chambers, City Mall, corner of Santa Clara Ave and Oak Street Public Participation Anyone wishing to address the Council /Commission on agenda items or business introduced by Councilrnembers /Commissioners may speak for a maximum of 3 minutes per agenda item when the subject is before the Council /Commission 1 ROLL CALL City Council, CIC 2. ORAL COMMUNICATIONS, NON AGENDA (Public Comment) Speakers may address the Council /Board /Commission in regard to any matter over which the Counciffloard /Commission has jurisdiction or of which it may take cognizance that is not on the agenda 3. AGENDA ITEMS 3 -A. Recommendation to Approve a Remittance Agreement Pursuant to California )Health and Safety Code Section 34104.2 obligating the CIC to Reimburse the City for Its Required Remittances to the state of California to Participate in the Voluntary Alternative Redevelopment Program. [City Council, CIC] (Community Development) 3 -13. Adoption of Resolutions Adopting a Residential Antidisplacernent and Relocation Assistance Plan for the Proposed Islander Project. [CIC, City Council] (Dousing Department) 4. ADJOURNMENT City Council, CIC r M arie i Cha AGENDA Special Meeting of the Governing Body of the Alameda Reuse and Redevelopment Authority Alameda City hull Council Chambers 2263 Santa Clara Avenue Alameda, CA 94501 Tuesday, September 20, 2011 Meeting will begin at 7:02 p.m. 2. ORAL COMMUNICATIONS, NON AGENDA (PUBLIC COMMENT) (Speakers may address the governing body in regard to any matter over which the governing body has jurisdiction or of which it may take cognizance, that is not on the agenda.) 3 -A. Recommendation to Authorize the Executive Director to Direct PM Realty Group, Acting as Property Manager, to Enter into a contract with Dutra Dredging Company to Dredge the Alameda Point Channel in an Amount Not to Exceed 1,713,000. This Meeting will be cablecast live on channel 150 Notes: Sign language interpreters will be available on request. Please contact the ARRA Secretary at 747 -4800 at least 72 hours before the meeting to request an interpreter. Accessible seating for persons with disabilities (including those using wheelchairs) is available. Minutes of the meeting are available in enlarged print. Audio tapes of the meeting are available for review at the ARRA offices upon request. N �....�.r .�w.r r .I ,r' r....r�� S,,.' r' ::r�... .F... ��T'�"�, ,nr..: �,.�c�s'�a ..ice !��n a,��x� -s. l .;r >z ��,.faw,� .a �:`>��r� ..P., ..xr�*T` �r N,� r�'�.�' i a WHE"IZEAS, the City of Alameda joins with the Alameda Unified School District Board of Education, the Alameda Parent Teacher Association Council, Pedestrian Friendly Alameda, and BikeA.l.arneda m* p romoting October as International Walk to School Month and Wednesday, October 5, 2011, as Alameda's 12th Annual Walk and Foil to School Day at various schools; and 9 WHEl AS, this event will focus on the benefits of walking skatin g g. skateboarding, and riding a scooter or wheelchair rather than driving to 3 school, as well as on creating Safe Routes to Schools, and on contributing to cleaner, safer, and env ironmentallwh.ealthier schools for children; and :r WHEIREAS, this da s a.n` o ortur I for aver ts, rand aver ts, friends, and n pp g ;p g to 5 en rn re t n e nrlth.. cIl' Ia n e re u e c ..car... u se and traffic c hazar s r r p r o rr�ot�e `a� r 16. p p aetlt, and he make a safer; co�unit�r, and WHEREAS th a g rerrone the chance to take an active art an international e vent lk a W1 ch Idren front arot the Wor a ld; nd. W HEREA S, by us�og the school route ma sand: traffic safet ti s ro ided b the Public :A Y pp m Work artn�ent s to d travelers ents ecorn fitter r r motor ze 'te A a d the 11 Learn to beeorr e better mo 1� is wh&i tl�e r get behind the wheel f o a car an s, n b cl sl�atn skateboardir andidin a scooter or g g g heelch air are irr ortant f orrns f o ..trans er tatz on tha p t �c�ntribute to the dail r rT Nr lz SIC lcal act��rit that ail need: l Y NOW -T-�I-tEIREFO 1 that I, Iar e L none, Mayor of the City of Alameda d b r r o e eb proc p October as. Internat�.onal walk to School Month and October 5 as WAL A N"` "OL H and havite all Alameda residents, businesses, civic rou s, and other organizations to p articipate. g p g p p Am 40 7 s Marie L. Gilmore Mayor Y Council N A g e nda Its #3- r -1 r .r r..,.. .,.rte; f r r s r F r .""d....^.Sai ..r', Rte.. rz ,r w w r .r Au' i r Cs. r::: r r�� ^•:a r� w r':� sa x T.. rr a� •'.r�r, r•:. .r'"•'�. .ar °.;r',:-?'� s. r v r r .4 e ar e i:". ;:.x-'; ,.rte. .:a':.J:x:% •y ✓'r.. ..r�..sas: �..�.e".,,,..d..�w..�` �r� ".s,..:rm,c.��,�r.�.- x.,'�..�•' ri''%;%%. ...fi .,ra.;�" ...r,. r rim UNAPPROVED MINUTES OF THE SPECIAL CITY COUNCIL L M EETI IBC TUESDAY- AUGUST 30,2011- -6;00 P.M. Mayor Gilmore Convened the meeting at 6:05 p.m. Rol[ Call Present: Councilmembers Bonta deHaan, Johnson, Tara and Mayor Gilmore 5. [Note: Vice Mayor Bonta arrived at 6:25 a.m.] Absent: done. The meeting was adjourned to Closed Session to consider: (11 -407) Public Employment (54957); Title: City Attorney Following the Closed session, the meeting reconvened and Mayor Gilmore announced that the City Council gave direction to staff. Ad iou rnment There being no further business, Mayor Gilmore adjourned the Special Meeting at 11:28 p. M. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda City Council August 30, 2011 CITY OF ALAM E DA Memorandum To: Honorable Mayor and Members of the City Council From: Fred Marsh Controller Date: September 8, 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. 240898 241222 (Vendor Checks) V22990 V23154(ACH Retiree Medical Benefit Reimbursements) EFT1068 EFT1077(Vendor Wire Transfers) Void Checks: 239603 240453 240820 240992 241163 GRAND TOTAL Respectfully submitted, Amount $1,438,871-08 $128,945.57 $7,984 ($154.14) ($84.00) ($251.90) ($764.53) ($51.00) $9,548 Controller BILLS #5 -B Council Warrants 09/20/11 9/20/2011 H N N Q U W 0 W C7 r-I H N E4 W U D W U a A w H W w 0 U E� F4 H U U H E-+ D U U Ga W I W U H I Z a 0 O H N O CO N 0 w w a ae w w F:4 H G] A E-I H r� Q rn CN �4 z 0 a H H 124 U H U W Cl) A W A W i W 1 �-I 0 I a I 0 I I w I I I I I I I I I I r I I I I 1 I 1 i I a I a r a F I I QI A W ra A r-I U) O U? 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Cl) Ca w E `xiW HH x P4 P4 P4 D� Cn Cn P E AA P W W 00 Z MU) 124 04 44 a� 1-19 44 94 49 00 00 00 00 E-4 E-+ E-1 P E A E-+ E-1 E-1 H H 0 U A W U H 0 H E1 H z W a A Cl) 0 O 0 w H E-+ r-1 r-1 0 0 W H A CITY OF ALAMEDA Memorandum Honorable Ma and .eN -9 ivieMlDersOT the From: John A. Russo Cit Mana Date: September 20, Re: Accept the Quarterl Sales Tax Report for the Period Endin March 31, 2011 1 1010 mcm 00-1 L11 UB This report summarizes the sales tax transactions for the period Januar 1 throu March 31, 2011, which is the basis for sales tax revenues received b the Cit between April 1, 2011 and June 30, 2011. For purposes of this report, sales tax revenues exclude Proposition 172 funds, the allocation from the statewide pool for public safet services. DISCUSSION Sales tax continues to be the fourth lar source of General Fund revenue for the Cit of Alameda, representin approximatel 7% of total revenues for FY1 0-11. Taxable sales transactions in Alameda increased approximatel 11 0, or $145,000, from the same q uarter in the prior fiscal y ear. This increase is shown on the tables on the followin pa which reflect sales b economic cate and b g eo g raphic area. The top 25 businesses in Alameda represent approximatel 51 or $726,600, of the q uarter's sales transactions. The top 100 businesses represent approximatel 77%, or $1.1 million, of the q uarter's sales transactions. A historical comparison of per capita sales between Alameda and other cities in Alameda Count for the past thirteen q uarters is shown in Exhibit 1. Additional exhibits have been included in this report that summarize the histor of sales tax for the Cit ma industr g roups (Exhibit 2 and a per capital sales tax surplus/ anal showin potential sales lost to other communities (Exhibit 3). Cit Council A Item #5-C 09-20-11 Honorable Ma and September 20, 2011 Members of the Cit Council Pa 2 of 3 The followin is a summar of the ke economic cate of sales tax, in comparison with the same q uarter of the prior fiscal y ear: Business and industr increased due to increases in sales in the health services and li industrial sectors. The increase in transportation and fuel reflects increases in g asoline prices and increased sales at boat and motorc dealers. The followin is a summar of the g eo g raphic g eneration of sales tax, in comparison with the same q uarter of the prior fiscal y ear: I st Quarter 2011 IstiQuarter:20.11I.. Economic Cate ta Total Percent of c e P t of polar lar P .ercent D liar o. Percent ;er Total Total ;n F Chan C han e Transportation Fuel 2 4 7 Y 4 $247Y403 0;3 0 17% 0 $241270 11% Food Dru $1927862 14% 1$107 641 6% General Consumer Goods $2227968 16% $14A03 7% Busi ess Industr $4607491 32% $871682 24% Restaurants Hotels $245,109 17% ($45.3) 0%. Buildin Construction $53)569 4% $8;926 20% Total Quarter $114221402 100% $1451469 11% Business and industr increased due to increases in sales in the health services and li industrial sectors. The increase in transportation and fuel reflects increases in g asoline prices and increased sales at boat and motorc dealers. The followin is a summar of the g eo g raphic g eneration of sales tax, in comparison with the same q uarter of the prior fiscal y ear: *Includes monies received from the State and Count sales tax pool Increases were noted in all g eo g raphic areas except the Harbor Ba Business Park. These increases were primaril due to increased transportation, fuel and restaurant sales. The decrease in the Harbor Ba Business Park area resulted from decreases in the business and industr sector. IstiQuarter:20.11I.. Geo Areas Total Percent of D liar o. Percent Total Ch an g e Change Park (forth of Lincoln $141,940 10% 24 -20%-.: Park South of Lincoln 132,528 9% .10474 9% Webster North of Lincoln 907999 6% 14798 190 9 YO Webster South of Lincoln 2712.6.1 2% ..3106.1 1.3 Brid Center 59200 4% .131324 .29%.. Alameda Towne .centre 300112.8 21% 39, 705 15% Marina Villa Shoppin Center 40,49 3% :61291. 18% Harbor Ba L andin g 37,6 3% ....716 ..2% Marina Villa Business Park 6.1;543 3% 24193 6.8%. Harbor Ba Business Park 441038 (7,845 5% All Other Areas 4867838 34% .15,881 .3% Total Quarter $11422)402 100% 145,469. li% *Includes monies received from the State and Count sales tax pool Increases were noted in all g eo g raphic areas except the Harbor Ba Business Park. These increases were primaril due to increased transportation, fuel and restaurant sales. The decrease in the Harbor Ba Business Park area resulted from decreases in the business and industr sector. Honorable Ma and Members of the Cit Council FINANCIAL IMPACT September 20, 2011 Pa 3 of 3 As of June 30, 2011, fiscal y ear sales tax revenues were approximatel $4.6 million, or 91 of the $5.1 million bud for FY1 0-11 which is approximatel the same as the amount received throu the same q uarter in FY 09-10. M 1*12 Accept the Quarterl Sales Tax Report for the period endin June 30, 2011. Respectfull submitted and approved as to funds and account, Fred Marsh Controller Exhibits: 1 —All Business T 13 Quarter Histor (adjusted basis 2 —Ma Industr Groups 3 —Per Capita Sales Tax Surplus /Gap Anal 4 —Sales Tax Update cc: Rob Latta, PSBA Harr Hartman, GAGA Judi Friedman, WABA Renee Kello Alameda Chamber of Commerce 04 -Ala 260- PM 0.6I1.2 regulations established by the California Department of Food and Agriculture and latest Galtrans approved Chemical and Adjuvant Lists as shown in Exhibit "B" All chemical spray operations shall be reported quarterly (form LA 17) to the STATE to: District 4 Maintenance Landscape Specialists. This report must include Date, Time, Herbicide. Date, and Quantity. To comply with CITY's Integrated Pest Management (IPM) Policy as required by Municipal Regional Stormwater NPPDES Permit (MR-P) Order No. R2-2009 -0074 issued on October 14, 2009 by the San Francisco Regional water Quality Control Board, or latest permit re- issuance. k) To expeditiously repair any STATE facility damage ensuing from CITY's LANDSCAPE sign and presence and, activities, including, but not limited to, damage caused by plants and plant roots and to reimburse STATE for its costs to repair STATE facility damage ensuing from {CITY's LANDSCAPE presence and activities should STATE be required to cure a CITE'" default. 1) To remove LANDSCAPING and appurtenances and restore STATE owned areas to a safe and attractive condition acceptable to STATE in the event this Agreement is terminated as set forth herein. rn) To furnish electricity and MAINTAIN lighting system and controls for all street lighting systems including wireless radar traffic monitoring, traffic signal services and controller cabinet installed by and for CITY. n) To inspect LANDSCAPING on a regular monthly or bi-weekly basis to ensure the safe operation and condition of the LANDSCAPING. o) To expeditiously MAINTAIN, replace, repair or remove from service any LANDSCAPING system component that has become unsafe or unsightly. P) To MAINTAIN all sidewalks /bike paths within the AGREEMENT limits of the STATE highway right of way, as shown on Exhibit A, at CITY expense. MAINTENANCE includes, but is not limited to, concrete repair, replacement and to grind or patch vertical variations in elevation of sidewalks /bike paths for an acceptable walking and riding surface, and the removal of dirt, debris, graffiti, weeds, and any deleterious item or material on or about sidewalks/bike paths or the LANDSCAPING in an expeditious manner. q) To MAINTAIN all parking or use restrictions signs encompassed within the area of the LANDSCAPING. r) To allow random inspection of LANDSCAPING, street lighting systems, sidewalksibike paths and signs by a STATE representative. 04 -Ala 260- PM 0.6/1.2 s) To keep the entire landscaped area policed and free of litter and deleterious material. t) All work by or on behalf of CITY will be done at no cost to STATE. Section III STATE agrees to do the following: a) May provide CITY with timely written notice of unsatisfactory conditions that require correction by CITY. However, the non receipt of notice does not excuse OI'L`Y from maintenance responsibilities assumed under this Agreement. b) Issue encroachment permits to CITY and CITY contractors at no cost to them. petin n TV Legal Relations and Res onsibilities: a) Nothing in the provisions of this Agreement is intended to create duties or obligations to or rights in third parties not parties to this Agreement, or affect the legal liability of either PARTY to this Agreement by imposing any standard of care respecting the design, construction and MAINTENANCE of these STATE highway improvements or CITY facilities different f om the standard of care imposed by law. b) If during the term of this Agreement, CITY should cease to MAINTAIN the LANDSCAPING to the satisfaction of STATE as provided by this Agreement, S'L'ATE may either undertake to perform that MAINTENANCE on behalf of CITY at CITY'S expense or direct CITY to remove or itself remove LANDSCAPING at CIT sole expense and restore STATE's right of way to its prior or a safe operable condition. The CITY hereby agrees to pay said STATE expenses within thirty (30) days of receipt of billing by STATE. However, prior to STATE performing any MAINTENANCE or removing LANDSCAPING, STATE will provide written notice to CITY to cure the default and CITY will have thirty (30) days within which to effect that cure. c) Neither CITY nor any officer or employee thereof is responsible for any injury, damage or liability occurring by reason of anything done or omitted to be done by STATE under or in connection with any work, authority or j uri sdiction arising under this Agreement. It is understood and agreed that STATE shall fully defend, indemnify and save harmless the CITY and all of its officers and employees from all claims, suits or actions of every name, kind and description brought forth under, including, but not limited to, tortious, contractual, inverse condemnation and other theories or assertions of liability occurring by reason of anything done or omitted to 4 04 -Ala 260- PM 0.611.2 be done by STATE under this Agreement with the exception of those actions of STATE necessary to cure a noticed default on the part of CITY. d) Neither STATE nor any officer or employee thereof is responsible for any injury, damage or liability occurring by reason of anything done or omitted to be done by CITY under or in connection with any work, authority or jurisdiction arising under this Agreement. It is understood and agreed that CITY shall fully defend, indemnify and save harmless STATE and all of its officers and employees from all claims, suits or actions of every name, kind and description brought forth under, including, but not limited to, tortious, contractual, inverse condemnation or other theories or assertions of liability occurring by reason of anything done or omitted to be done by CITY under this .Agreement. e) Insurance CITY and their contractors shall maintain in force, during the term of this agreement, a policy of general liability insurance, including coverage of bodily injury liability and property damage liability, naming the State of California, its officers, agents and employees as the additional insured in an amount of $1 million per occurrence and $2 million in aggregate. Coverage shall be evidenced by a certificate of Insurance in a forma, satisfactory to Department that shall be delivered to Department with a signed copy of this Agreement. f) Prevailiniz Nva e Requirements: Labor Code Compliance. If the work performed on this Project is done under contract and falls within the Labor Code section 1720(a)(1) definition of a "public work" in that it is construction, alteration, demolition, installation, repair or maintenance CITY must conform to the provisions of Labor Code sections 1720 through 1815, all applicable regulations and coverage determinations issued by the Director of Industrial Relations. CITY agrees to include prevailing gage requirements in its contracts for public work. Work performed by CITY's own forces is exempt from the Labor Code's Prevailing Wage requirements. g) Prevailing a e Re uirernents in Subcontracts CITY shall require its contractors to include prevailing gage requirements in all subcontracts funded by this Agreement when the work to be performed by the subcontractor is a "public work" as defined in Labor Code Section 1720(a)(1) Subcontracts shall include all prevailing gage requirements set forth in CITY's contracts. h) Termination This Agreement may be terminated by timely mutual written consent by the PARTIES, and CITY's failure to comply with the provisions of this. Agreement will be grounds for a Notice of Termination by. STATE. 04 -Ala 260- PM 0.611.2 i) Term of Agreement This Agreement shall become effective on, the date first shown on its face sheet and shall remain in full force and effect until amended or terminated at any time upon Mutual consent of the parties or until terminated by STATE for cause. j) STATE reserves the absolute right to use its right of way, including that occupied by the permitted PROJECT, for future transportation uses that may mandate the timely removal of the PROJECT at CITY's sole cost'should STATE inform CITY to that effect. STATE may also permit other uses by thir&parties within .the PROJECT site location as future needs shall require without any compensation. due from STATE as a consequence of any resultant adverse impacts upon the PROJECT. k) The PARTIES are empowered by Street and :highways Code`seetion 114 130 to enter into this Agreement and have delegated to the undersigned the authority to execute this Agreement on behalf of the respective agencies and covenants to have followed all the necessary legal requirements to validly execute this Agreement. IN WITNESS WHEREOF, PARTIES hereto have set their hands and seals the day and year first above written. CITY OF ALAMEDA STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION By MALCOLM DOUGHERTY City Manager Acting Director of Transportation Attest: By City Clerk Nader Eshghipour Date Deputy District Director District 4 Maintenance Approved as to form Approved as to form and procedure; and procedure: City Attorney Attorney Department of Transportation N 6 j i�n CIO C' o i z 0 ui N tl 0 IL 1al� 4 �►'�id 1e�owaw Adantia An s a 0 4 w N r `�d I ay f, I Lij C9 a cz u u t LU LU l l a z z 2 �d uj LU m CL s� uj 1 U SV w p Y w p tt] um N U Lij C9 a EXHIBIT "B" D ecem b er 2010 1 CALTRANS APPROVED CHEMICAL LIST S 5 Part EPA Number (vilthout extra ti`s} Product game Chemical Co�rnmon Number IIV MS Code I�rand Mama Marne r1oA Manufacturer HERBICIDES Dow AgroSciences .8840 -10349 0062719- 00324 -ZA- 0000000 Accord Concentrate 53.8% GI hosate IPA 9 LLC Dow AgroSciences 6840 -10352 0052719- 00517 -ZC- 0400000 -Accord XRT 53.8% Glyphosate IPA 9 LLC Dow AgroSciences 6840 -10364 0062719.00555 -AA- 0000000 Accord XR`I` II 50.3% Gizehosate DMA 9 LLC 6840 -11683 0000524.00343 -ZF- 0000000 A uaMaster 53,8 Gi hosafe IPA 9 Monsanto Compan Devrinol 50 DF Corn United Phosphorus, 6840-16948 0000180. 01060 -AA- 0070505 Sel 60.0% Ida r am ide 15 Inc. Dow AgroSciences 6840 17852. ©062719 00542 -AA- 0000000 Dimension 2EW 24.0% Dithiopyr 3 LLC Dimension Ultra 40 Dow AgroSclences 6840 17'801 0062719.004451A- 0000000 WP 40.0 °r 10lthi© r 3 LLC Dow AgroSciences 6840 -18171 0062719. 00311 -AA- 0000000 Diuron 4L JVM 40.0% Diuron 7 LLC NuFarm America's 6840 -19134 0000228. 00398• -AA- 0000000 Riverdale Endurance 65.0'°/ Prodiarnine 3 Inc, EZ•J ECT Copperhead 6840 -16D01 0083220.00002- AA•0000000 Herbicide Shells 83,5% Imazapyr 2 EZ -JECT Inc. 5ygenta Crop 6840 -21468 000010D- 01084 -AA- 0000000 Fusilade it Turf Orn 24.5% Fluazil© P--$ut l 1 Protection Inc. Dow AgroSciences 8840 -21443 0052719 00145 -AA- 0000000 GaRery 75 DF 75.0% Isoxaben 21 LLC Makhtsshim -Agan of 6840 -21583 0052220. 00028 -AA- 0000000 Gali an 2E 22.2 °70 0x luorfen 14' Forth America Inc. Dow AgroSciences 6840 -21633 0062719. 00527 -AA- 0000000 Garlon 4Ultra 60.5 Tr lclo r ester 4 LLC Dow AgroSciences 6840- 21759 0062719.00424 -AA- 0000000 Goal 2XL 22.3% Oxyfluorlan 14 LLC Dow AgroSciences 6840- 19161 0062719- 00447 -ZA- 0000000 Go altend er 41.0°/6 C luortan 14 LLC DuPont De Nemours 5840.22205 0 000352 00692 -AA- 0000000 Karm ex XP 80.0% Diuron 7 Co. 400% Bromacil 5 DuPont De Nernours 6840 -22128 0000352 00505 -AA- 0000000 Krovar I DF 40.0 %.Diuron 7 Co. .50.0 °lam Sultometuron+ 2 DuPont.De iNernours 6840 -23854 0000352 00621 -AA- 0000000 Landmark MP 25.0 %Chlorosullurol 2 003 50.a°J-o Suliometuron 2 DuPont De N3emQUrs 6840 -23841 0000352- 00645 -AA- 0000000 Landmark XP 25.0 %Chiorosulfurol 2 Ca, Dow AgroSciences 684D•23981 006270062719-00305-AA- Lflntrel Turf Orn 40.9% CIa rally IDEA 4 LLC Note: For latest list, check with Ca ran.s W Divi of Maintenance 3 December 2010 SVS Part EPA Number (without extra 0 Product Name chemloal Common Number IMMS Cade Brand fame Name MoA Manufacturer w:pRinin mq r..nntthtiArl 884 24502 0000352- 00556 -AA- 00017000 Matrix 25.0% Rlrnsuliuron DuPont De Nernours 2 co, 6840 -25606 0052719.00537 -AA- 0000000 Milestone VM 40.6% Amin❑ ralid' Dow AgroSciences 4 LLC 6840 -25772 0082719- 00572 -AA- 0000000 Milestone VM Plus 16.2% Triclopyr amine 2,2 °/n Amino valid Dow AgroSciences 4 LLC 5840 -276 0000352~00601 AA- 0000000 Oust XP 75.1' Suffometuron DuPont Da Namours 2 Co. I 51.0% Ffumloxazin 14 6840 -28133 6840 -27206 0000524 00500 -AA- 0000000 Outrider 75.0% Suffosulfuron 2 Monsanto Compan 6940 -275BB 0072167 -0001 5 -AA- 0074477 ]leg Mgr Oryzaiin 4 Pro 41,0% Dr zaiin 3 Vegetation Management 6840 28083 0052719 -00176 ZA- DO0adOO Pathfinder It 13.6 Triclopyr ester 4 Dow AgroSciences LLC 684 -19173 0059539 00120 -ZA- 0000000 Payload 51.0% Ffumloxazin 14 Vafent USA Corporation 6840 -28133 0000241 00416 -AA- 0000000 Pendulum A uaGa 37.8% Pendimethatin 3 BASF Car ration 6840 -29186 0007969 00058 -AA- 0004000 Poast 18.0% Sethax dim 1 BASF Gov oration 6840 -25 0000524.00535 -AA- 0000000 QuikPRO 73.3% Glyphosate 2,9% DI uat 9 22 Monsanto Compan 6840 -3 0479 0062719 00324 -ZB- 0000000 Rodeo 53.8% Glyphosate IPA 9 Dow AgroSciences LLC 684D -30493 000Di00- 01091 -AA- 0+000000 Regard Lndsp Aquatic 37.3 Di uat 22 Sygenta Crop Protection Inc. 6840 -30517 0000432 0146 -AA- 0000000 Rcnstar Flo 34.1 Ox dlazon 14 Bayer Environmental Science 6840 -25796 0000524 1!100529 -AA- 0000000 Roundup Pro Concentrate 50.2% Glyphosate IPA 9 Monsanto Cram an 6840 -30543 0000524- 00475 -ZA- 0000000 Roundup Pro 41.0% Glyphosate IPA 9 Monsanto Compan 6840.30556 0000524- 00505 -AA- 0000000 Roundup Prc Dry 71.4 °lam Glyph sate MSA 9 Monsanto Compan 6840.30568 0000524 00579 -AA- 0000000 Roundup PROMAX 48.7% Glyphosate K salt 9 Monsanto Compan 6840 -31420 0019713 00060 -AA- 0000000 Drexel Simazine 4L 40.0% 5imazine 5 Drexel Chemical Compan 6840.32206 0000228.00408 -AA- 0000000 Riverdale Spyder 75.0% Suffometuron 2 Nu Farm America's Inc, 6840 -13410 0000241 170398 -ZA- 001700017 Stalker 27.6% Imazapyr 2 BASF Corporation 6840 -33121 0070505- 00044 -AA- 0000000 Surflan AS s2aolalisty 40.4 Oryzalin 3 United Phosphorus, Inc. 6840.33412 0000352- OD522 -ZA- 0000000 Telar DF 75.0% Chlorsulturon 2 ,DuPont De Nemours Go. £840.33424 0000352.00654 -AA- 0000000 Telar XP 75.0% Chlorsuifuron 2 DuPont De hiemours Co. December 2010 SVS Part EPA plumber (without Mira 0 Product Name Chemical Common Number ININIS Code Brand foams Name MoA Manufacturer HERBICIDES Continued 684D -00300 Hold Dow AgroSciences 6840 -34186 0062719.0 0259 -AA- 0000000 Transline 40.9% Clopy MEA 4 LLC Dow AgroSciences 6840 34642 0062719 00256 AA 0000000 I Turflvn Ester 61.6% Triclo2yr ester 4 LLC PLANT GROWTH REGULATORS Pae 0.005 Brodifacaum Bell Laboratories, Inc, 6840 -21708 PRl f Gordon 684Q -19387 0002217- 00759 -AA- 0000000 Embark 2 -S 28.0 Mefluidide I GoM oration TREE GROWTH REGULATORS Rainbow Treecare by W11co Ag Scientific 6840.13802 0000100.5007'6 -AA- 0074779 Cambistat 2SC 223% Paclobutrazol Advancements 6840 -29402 OD57S90- 00022 -AA- 0000000 Profile 28C 21.8% Paclobutrazol Se pro Corp oration BIOLOGICAL QTR L FOR USE BY VECTOR CONTROL AGENCIES ONLY not applicable lmicide 4ML. 10.0% 1midacly grid Bacillus sphaericus, 6840 -22181 (Do Not Buy or Imicide 3 ML Vectolex GG serotype H -5A58, Valent Biosciences Applyj 0073049.00020 -AA- 000,0000 L.-Biolog Larvicide strain 2362 nla Corp, 11�I FC'- Tff:tl�t AND F f"Ir)P SIT CIDRF; Insecticide House 684D -00300 Hold An Final Rodenticide Ready to Use Piece 6840-21381 8012455 00091- AA- 00000 00 Pae 0.005 Brodifacaum Bell Laboratories, Inc, 6840 -21708 Gopher Bait Ground Squirrel Bait by W11co Ag 6840 -33362 0036029 00017 -AA- 0000000 Restricted Use D.005% Di hachone Wilco Distribulors 6840-22179 0007946- 00016 -AA- 0000000 lmicide 4ML. 10.0% 1midacly grid J.J. Mau at Comp 6840 -22181 0007946 -0 0015 -AA- 0000000 Imicide 3 ML 10.0% imidaclo rid JJ. Mau et Compan Maki Paraffin Blk Rat 6840 -24209 0007173- 00189 -AA- 0000000 Bait 0.005% Br©rnadiolone Ul ha Tech Inc. 6840.32319 0465328 -5 0001 =AA- 000 10000 SE Tech Oil none Spray Tech Inc. Rat Bait JT E=aton Company, 6840 -30238 0000056 00042 -AA- 0000000 Diphacin©ne 0,005% Di hadnvne Inc Rodent Bait California Dept of Diphacinone Treated Food Ag (Fresno 6840 -30376 0010965- 50GD3 -ZA- 0000000 Grain 0.01% Di hadnone CounLy A Rodent Bait California Dept of Diphacinone Treated Food Ag (Tulare 6840 -30455 0010965- 50001 -ZA- OOOODDD Grain 0.005 Di hacinone Gvunt A Merit 75 WSP Bayer Environmental 6844 -25428 0000432-01318-AA-0000000 Insecticide 75.0% tmidacl❑ rid Science EXHIBIT "B" December 24 10 Caltraus Approved Adjuvants List July 2003 PART EPA NUMBER (NOT NUMBER PRODUCT NAME REQUIRED) MANUFACTURER 6840 Adjuvants 6840 -10313 Activator 90 0034704- 50034 -AA- 0000000 Loveland products, Inc 8840 -10402 Agri -Dex 0005905- 50094 -AA- 0000000 Helena Chemical Company BB40 -13093 Blvert 0029350 50157 -AA- 0000000 Wilbur Ellis 5840 -14501 Chem-Ira]' 0034704-50040 -AA- 0000000 Loveland Products Choice Water 684045302 Conditioner 0036208 50028 -AA- 0000000 Loveland ind. 5840 -15353 Cling Tight 0011656- 50003 -AA- 0000000 Miller/WFS B840 -15403 competitor 0002935 50173 -00- 0000000 Wilbur Ellis CMR Herbicide 6840 -15389 Activator 1050775 50020 -AA- 0000400 Creative Mktg Research, Inc. 6840 -30606 Reign Drift (Chern -trot) 0034704- 50045 -OD- 0000004 Loveland Products 6840 21.189 First Choice ultra Pr© 0011655 50099 -AA- 0000000 Westem Farm 6840 -21900 GROUNDED -CA 0005905- 50096 -AA- 0000000 Helena Chemical Company 6840 22003 Hasten 0002935- 50160.OG- 0000000 Wilbur Ellis 5840 -22155 In -Place Drift Control 01)02935 50169 -AA- 0000000 Wilbur Ellis 6840 -25909 Moract 0002935 50098 -AA- 0000000 First Choice No Foam 6840 -10251 A 0011656- 500B6 -ZA- 0000000 Western Farm 6840 -30113 Pro Spreader Activator 10507'75 50022 -AA- 0000000 Targel 68440.30'[ 37 Quest 0005905 50076 -AA- 0000000 Helena Chemical Company 6840 -32408 Super Spread 0002935- 50170 -AA- 0000000 Wilbur Ellis 6840 -32333 Sta -put OW7545- 50015 -AA- 0000000 Monterey Surfactant non ionic 6840 -33160 90% Exempt 6840 -32459 Surfix -P 0005905.50088 -AA- 0000000 Helena Chemical Company 6840 -33311 Sylgard 309 4002935.50151 -AA- 0000000 Wilbur Ellis ANTI- FOAMS, DYES, TANK CLEANERS AND OTHER CHEMICAL AGENTS EE20- Dares 6820 -00005 Ayes Exempt 6820 -00106 Turf hark Blue (liquid) Exempt Becker Underwood 6820 -10107 ER 10 Green Exempt Gaigy 6820 -10121 Blazon Blue Exempt Blazon 6820- 10145 Blazon Blue 2.5 gal. Exempt Blazon 5820 -10208 Blazon EZ Pak WSP Exempt Blazon 6820 -10158 Blazon L[ Lid Dye Exempt Blazon Note; For latest list, check with Caltrans- Division of Maintenance CITY OF ALAMEDA RESOLUTION NO. AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE STATE OF CALIFORNIA FOR LANDSCAPE MAINTENANCE WITHIN THE STATE HIGHWAY RIGHT -OF -WAY ON ROUTE 260 FOR .THE WEBSTER STREETMILVER "WILLIE" STARCELL AVENUE INTERSECTION PROJECT WE WHEREAS, Cooperative Agreement 4- -2198, effective May 8, 2008, between the State of California and City of Alameda obligates the City to enter into a maintenance agreement for the W ilver "Willie" Stargell Avenue Project within the State right -of -way and the terms and conditions thereof; and WHEREAS, the State of California, acting through its Department of Transportation, has presented the City with an agreement for the. maintenance of the landscaping, planted median, planting, irrigation systems, litter and geed removal, vegetated swales, sidewalks, bike paths, and fences .placed within State Highway right -of -way on State Route 260, as shown on Exhibit A of the agreement; and WHEREAS, the City of Alameda is authorized to enter into this maintenance agreement with the State of California pursuant to California Streets and s Hi hwa g Y Code Sections 114 and 130. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Alameda that said Agreement for Landscape Maintenance within the State of California Right -of -Way on Route 260 within the City Of.Alameda is .hereby approved and the Mayor is hereby authorized to execute said Agreement on behalf of the.City and the City Clerk is directed to attest to same. I, 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 20th day of September, 2011, by the following vote to wit: AYES: NOES: ABSENT: ABSENTIONS: IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 21 st day of September, 2011. Lara Weisiger, City Clerk City of Alameda Resolution #5 -G CC 09 -20_11 CITY of .ALAMEDA Memorandum To i`ionorable KIlayor and Members of the C From: John A. Russo City Manager Date: September 20, 2011 B Re: Adopt a Resolution Approving a Revised Memorandum of Understanding Between the Alameda Fire Management Association.. and the City of Alameda for the Period Beginning February 23, 2010 Through June 29 2013 BACKGROUND The proposed Memorandum of Understanding (MOU) between the City of Alameda and the Alameda Fire Management Association (AFMA) is for the period of February 28, 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 closed session with the City Council to discuss negotiations with the AFMA. The revised OU is a result of those negotiations and falls within the parameters authorized by the Cit y Council. The membership of the AFMA has approved this agreement, which does not in any wage increases during the term of the agreement. As part of.this .ljrlloU, the AFMA has agreed to participate in the PERS Variable Employee cost Sharin g at a rate of. two percent until June 29, 2013. Therefore, this agreement raises the amount contributed by AFMA members to their pension premium by 22% (from 9% of salary to 11% of salary), for an estimated city savings of $20,300 over the life of the contract. The AFMA 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 $7;500 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. In addition, those hired._after ratification will be allowed to put up to 50% of their unused. sick leave in a 401 (a).(h) plan. This change could save the City an estimated $45,000 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. City council Benda Item #5- 0 o -11 Honorable Ma and September 20, 2011 Members of the Cit Council Page .2 of 3 Other chan include a provision to provide a stipend of $1,000 for shift covera for a division chief when on-dut personnel are unavailable to serve as the division chief, thereb offsettin approximatel 50% in overtime costs. The Cit will als provide -fo for mutual aid response pa onl in circumstances when it is cost neutral to the Cit Additionall the Cit will contribute up to the Blue Shield or Kaiser rate .on the health insurance premiums for emplo alon with a sli increase in uniform allowance for each y ear of the contract. FINANCIAL IMPACT The cost for it of the health, welfare, and other adjustments to the General Fund for FYI 0-11 is approximatel $200, which is the cost of the increase in the uniform allowance. This cost was included in the FYI 0-11 bud for other. emplo paid benefits. The cost for implementation of the health, welfare, and other adjustments .to the General Fund for FYI 1-12 is approximatel $8,400. This amount reflects the estimated increase in the cost of current health benefits of $1`x,000 and the $200 increase in the uniform allowance, offset b the $8,800 estimated savin from' the PER$. cost sharin This cost will be reflected in the FY1 1-12 bud under emplo benefits. There is a cost savin for implementation of the health, welfare an other adjustments to the General Fund for F1 2 -13 of approximatel $8,000. This reflects the estimated increase in the cost of current health benefits of $9,300 and the $200 1ncr increase. se. in the uniform allowance, more than offset b estimated $17,500 savin from the .PERS cost sharin This savin will be reflected in the FY12-13 bud under emplo b RECOMMENDATION Adopt a Resolution approvin the revised Memorandum of Understandin between the Alameda Fire Mana Association and the Cit of Alameda, for the period of Februar 28, 2010 throu June 29, 2013. Respectful y submitted,. Karen Willis Human Resources Director Approved as to funds and account, Fred Marsh Controller Honorable [Mayor and Members of the city council September 20, 2011 Page 3of3 Exhibit. 1. Memorandum of Understanding between the city of Alameda and the Alameda Fire Management Association on file in the City clerk's office CITY OF ALAMEDA RESOLUTION NO. APPROVING REVISED MEMORANDUM OF UNDERSTANDING BETWEEN THE ALAMEDA FIRE MANAGEMENT ASSOCIATION AND THE CITY OF ALAMEDA FOR THE PERIOD COMMENCING FEBRUARY 28, 2010, AND ENDING JUNE 29 WHEREAS, there has been submitted to this Council a Memorandum of Understanding between the Alameda Fire Management Association (AFMA) and the City of Alameda; and WHEREAS, the Council of the City of Alameda has fully examined said proposed M emorandum of Understanding, a copy of which is. on. file in the Office of the City Clerk, and thereby finds and determines adoption of said documents to be in the best interest of the City. Novo, THEREFORE, BE IT RESOLVED by the City Council of the City of Alameda. that said Council hereby approves and adopts said revised Memorandum of Understanding. BE IT FURTHER RESOLVED that the provision of this Resolution. shall supersede any other resolution in conflict herewith. a 1, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the pity of Alameda ire a regular meeting assembled on the loth day of September, 2011, by the following vote to wit; AYES NOES: ABSENT: ABSTENTIONS: IN WITNESS, WHEREOF, I have hereunto set nay hand and affixed the seal of said City this 20th day of September, 2011. Lara Weisiger, City Clerk City of Alameda Resolution #5 -H CC a9 -20 -11 CITY OF ALAMEDA Memorandum Re: Adopt a Resolution Approvin Continued Participation in the .Al Count HOME Consortium and Authorize the Cit Mana to Execute the HOME Consortium Cooperative A with Alamed.a.Count BACKGROUND Title 11 of the Cranston-Gonzales National Affordable Housin Act (NAHA) of 1990 created the HOME Pro which provides financin for a wide. ran of affordable housin pro and activities that benefit low- and moderate incom .househo Ids and special populations, such as the elderl and persons with disabilities. Based on current population levels, Alameda is not eli to receive HOME funds directl Therefore, for the past 19 y ears, Alameda has receiv fur di. g from this pro throu its participation in the Alameda County. HOME Consortiurn Consortium). The Cit continued. participation in the consortium .must be ap.p b the Cit Council at three- intervals and the Consortium Copper A executed to allow receipt of future funds. The Cit y also executes aContract desi the Cit of Alameda as a Sub-Recipient of HOME Funds on an annual .basis for each y ear in the approved three- term of the Consortium A DISCUSSION The Consortium members include Alameda Count and seven c ities in the Count Oakland and Berkele are lar enou to receive HOME funds -directl and are not included in the Consortium.) Alameda Count Housin and Communit Development (ACHCD) is the lead a for the Consortium. In this capacit ACHCD will. submit applications and reports, coordinate preparation of the Consolidated.:. Plan, maintain financial and pro records, monitor compliance .with HOME Pro re and staff the Technical Advisor Committee, Cit Council A Item #54 09=20-11