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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/15/2025 7:00 PM Minutes status: Draft  
Meeting location: City Manager's Conference Room
Councilmember Azevedo may participate via teleconference from 717 S McDonnell Ave, Los Angeles, CA 90022
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
25-434 15a.FY 2024-2025 Affordable Housing Trust Fund ReportStaff ReportAdopt a Resolution to Approve the FY 2025 Affordable Housing Trust Fund Report   Not available Not available
25-435 15b.FY 2024-2025 Rent Review Ordinance & Tenant Relocation Ordinance ReportsStaff ReportMotion to Accept the FY 2024-2025 Annual Review of the Rent Review and Tenant Relocation Assistance Programs   Not available Not available
25-591 15c.Adopt a Resolution to Approve an Amendment to the Agreement with KDC Accounting & Consulting, LLP for a Not-to-Exceed $175,000Staff ReportAdopt a Resolution to Approve and Authorize the City Manager to Execute Amendment No. 1 to the Consulting Services Agreement with KDC Accounting & Consulting, LLP for Preparation of the Annual Comprehensive Financial Report (ACFR), Other Required Annual Financial Reports, and Payroll Support for an Additional $50,000 for a Not-to-Exceed Amount of $175,000   Not available Not available
25-542 15d.AB 1600 - Annual Report on Development Impact FeesStaff ReportAdopt a Resolution to Accept the Annual Report on Receipt and Use of Development Impact Fees and Approving Findings Regarding Unspent Impact Fees for the Year Ended June 30, 2025   Not available Not available
25-580 15e.OPEB Trust and Pension Trust Investment Report for the Quarter Ended September 30, 2025Staff ReportAdopt a Resolution to Accept the Section 115 OPEB (Other Post-Employment Benefits) Trust and Pension Trust Investment Report for the Quarter Ended September 30, 2025   Not available Not available
25-572 15f.HHAP Staff Report Amendment 4Staff ReportAdopt Two Resolutions to: (1) Approve and Authorize the City Manager to Execute Amendment No. 4 to the Alameda County Homelessness Grant Funding Agreement to Increase Grant Funding by $192,822 for a Total Not-to-Exceed of $1,417,359 and Extend the Term through December 31, 2026; and (2) Approve and Authorize the City Manager to Execute Amendment No. 2 to an Existing Agreement With Building Futures for Women and Children to Increase Funding by $192,822 in Homelessness Grant Funds for an Amended Total of $778,213 and Extend the Term of the Agreement Through December 31, 2026   Not available Not available
25-578 15g.Consulting Services Agreement with Visionary Integration Professionals for Enhancement Services and On-Going Maintenance Support for the City’s Online Permitting SystemStaff ReportAdopt a Resolution to Approve and Authorize the City Manager to Execute a Consulting Services Agreement with Visionary Integration Professionals, LLC for an Amount Not to Exceed $83,400 for Enhancement Services and On-Going Maintenance Support for the City’s Online Permitting System   Not available Not available
25-570 15h.Community Workforce Agreement Extend TermStaff ReportAdopt a Resolution to Approve and Authorize the City Manager to Execute an Agreement to Extend the Term of the Community Workforce Agreement with the Alameda County Building and Construction Trades Council and its Affiliated Local Unions Governing Labor Procedures for City Construction Projects by One Year   Not available Not available
25-567 15i.Adopt a Resolution to Authorize the use of $45,000 in Supplemental Law Enforcement Services Funds (SLESF) Grant (aka Frontline) for Armored Plates and Tactical Camera Balls in FY 2025 - 2026.Staff ReportAdopt a Resolution to Authorize the use of $45,000 in Supplemental Law Enforcement Services Funds (SLESF) Grant (aka Frontline) for the Purchase of Ballistic Armored Plates ($21,000) and Tactical Camera Balls ($24,000) in FY 2026   Not available Not available
25-568 15j.AGC Incentive Payment FY 2025Staff ReportAdopt a Resolution to Approve a $136,898.87 Incentive Management Fee Payment to American Golf Corporation for Fiscal Year 2025 and to Approve an Appropriation of $40,967.87 from the Shoreline Enterprise Golf Course Fund for Payment in Fiscal Year 2026   Not available Not available
25-582 15k.Intergovernmental Appointment (Mosquito Abatement District Board of Directors)Minute Order - CouncilMotion to Appoint Councilmember Victor Aguilar to the Alameda County Mosquito Abatement District Board of Directors for a Term Ending December 31, 2026   Not available Not available
25-552 15l.November 2025 FTC Meeting MinutesMinutesMinutes from the November 13, 2025 Facilities and Transportation Committee Meeting   Not available Not available
25-573 15m.November 19, 2025 Finance Committee MinutesMinutesMinutes from the November 19, 2025 Finance Committee Meeting   Not available Not available
25-584 15n.Minutes from the December 1, 2025 and December 8, 2025 City Council MeetingsMinutesMinutes from the December 1, 2025 and December 8, 2025 City Council Meetings   Not available Not available
25-527 19a.Draft Rent Stabiliz Ordinance - Program CostsStaff ReportProposed Rent Stabilization Program Budget and Draft Residential Rent Stabilization Ordinance Presentation   Not available Not available
25-587 110a.Reconsideration of Waiver of Attorney client privilegeStaff ReportMotion to Reconsider Council Vote on December 1, 2025 for Adoption of a Resolution to Approve and Authorize the City Manager, in Coordination with the City Attorney, to Execute a Limited Waiver of the Attorney-Client Privilege for the Purpose of Releasing the June 2024 Revenue Measure Tracking Survey Results   Not available Not available
25-589 110b.Reconsideration of 12/1/25 Motion to Explore Potential Revenue MeasuresStaff ReportMotion to Reconsider Council Vote on December 1, 2025 for a Motion Directing Staff to Either: A) Continue to Explore Potential Revenue Measures That Could Appear on the November 2026 Ballot including a Consulting Services Agreement With Clifford Moss for Outreach and Survey Work to Consider Feasibility; or B) to Cease All Efforts Associated With Placing a Revenue Measure on the November 2026 Ballot   Not available Not available
25-597 110c.Direction Regarding Video Recording Closed Session MeetingsMinute Order - CouncilMotion Directing City Staff to Implement Councilmember Simon's Request to Video-Record All Closed Session Meetings of the City Council   Not available Not available