City Council

City of Alameda Meeting Agenda City Council Wednesday, December 18, 2019 12:15 PM City Hall West, 950 W. Mall Square, Room 201, 2nd Floor, Alameda CA 94501 SPECIAL MEETING - 12:15 P.M. 1 Roll Call - City Council 2 Public Comment - Limited to 15 minutes 3 Workshop 3-A 2019-7545 Workshop Setting Priorities for Fiscal Year 2020-21 and Reviewing Effective Practices for Elected Officials and Staff Attachments: Consultant Agenda Article - A Key Ingredient for Success Article - Exceptional Councils Presentation 4 Adjournment - City Council CANCELLED - SPECIAL MEETING - CLOSED SESSION - 4:00 P.M. (Following Workshop, only if needed as follow up to the December 17, 2019 Closed Session) The matter was addressed on December 17, 2019, so the 4:00 p.m. meeting was cancelled. 1 Roll Call - City Council 2 Public Comment on Closed Session Items - Anyone wishing to address the Council on closed session items may speak for 3 minutes per item 3 Adjournment to Closed Session to consider: 3-A 2019-7543 CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) PROPERTY: Various Sites at Alameda Point: (a) Site A, Phase 2, area bordered by West Atlantic Avenue and Coronado Avenue on the North and South, respectively, and by Ferry Point and Main Street on the West and East, respectively, City of Alameda Page 1 Printed on 12/19/2019 City Council Meeting Agenda December 18, 2019 (b) Phase 1 of the Enterprise District, area bordered by Pacific Avenue and W. Ticonderoga Avenue on the North and South, respectively, and by Orion Street and Central Avenue on the West and East, respectively, (c) West Midway, area bordered by West Midway Avenue and West Tower Avenue on the North and South, respectively, and by Pan Am Way and Orion Street on the West and East, respectively, and (d) Bachelor Enlisted Quarters (BEQ) and Hangar Row, BEQ - Buildings 2, 3, 4, 2660 Monarch Street, 2599 Lexington Street, 2651 Lexington Street, 2701 Lexington Street, and Hangar Row - W. Tower and Monarch Streets PERSONS NEGOTIATING: Debbie Potter, Community Development Director, and Michelle Giles, Redevelopment Project Manager NEGOTIATING PARTIES: City of Alameda and (a) Alameda Point Partners, (b) Prospective Developers, (c) Prospective Developers, and (d) Jamestown L.P. UNDER NEGOTIATIONS: Price and terms 4 Announcement of Action Taken in Closed Session, if any 5 Adjournment - City Council • Translators and sign language interpreters will be available on request. Please contact the City Clerk at 510-747-4800 at least 72 hours prior to the meeting to request a translator or interpreter. • Accessible seating for persons with disabilities, including those using wheelchairs, is available. • Please contact the City Clerk at 510-747-4800 or TDD number 510-522-7538 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. • Minutes of the meeting available in enlarged print. • Documents related to this agenda are available for public inspection and copying at of the Office of the City Clerk, 2263 Santa Clara Avenue, Room 380, during normal business hours. City of Alameda Page 2 Printed on 12/19/2019 City Council Meeting Agenda December 18, 2019 • KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE: Government’s duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City of Alameda exist to conduct the citizen of Alameda’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review. • FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE OPEN GOVERNMENT COMMISSION: the address is 2263 Santa Clara Avenue, Room 380, Alameda, CA, 94501; phone number is 510-747-4800; fax number is 510-865-4048, e-mail address is lweisiger@alamedaca.gov and contact is Lara Weisiger, City Clerk. • In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City accommodate these individuals. City of Alameda Page 3 Printed on 12/19/2019