Subcommittee of the City Council and
Alameda Health Care District Board
City of Alameda
Meeting Agenda
4:30 PMWednesday, April 20, 2022
Pursuant to Assembly Bill 361, codified at Government Code Section 54953, members can attend the meeting via teleconference.
Public participation is via Zoom. Please be sure to have the most current version of Zoom and join here:
https://alamedaca-gov.zoom.us/j/85036392192?
pwd=dC9TQVZ3MUdYeFpBMlkxZkVWSC91UT09
For Telephone Participants:
Zoom Phone Number: 669-900-9128
Zoom Meeting ID: 850 3639 2192
Passcode: 575704
Any requests for reasonable accommodations from individuals with disabilities should be made by contacting the City Clerk’s office ([email protected] or 510-747-4800).
City Hall will be NOT be open to the public during the meeting.
Members can take action on item listed in the agenda.
1 Call to Order/General Introduction
2 Oral Communication Non-Agenda (Public Comment)
Speakers may address the Subcommittee in regard to any matter over which the Subcommittee has jurisdiction or of which it may take cognizance that is not on the agenda
3 City/District Issues
3-A 2022-1937 Minutes of the September 30, 2021 Meeting 3-B Update on Hospital Strategic Plan Process, Mark Fratzke or Debi Stebbins 3-C Possible Use of a Portion of Alameda Hospital to Support the Community Assessment Response and Engagement (CARE) Team, similar to the White Bird Clinic in Eugene, Oregon, Mayor Ezzy Ashcraft
April 20, 2022Subcommittee of the City Council
and Alameda Health Care District
Board
Meeting Agenda
3-D Presentation on Alameda CARE Team, Chief Nicholas Luby 3-E Status report from Alameda Health System on 2020 Seismic Retrofit, Mark Fratzke 3-F Special State Legislation for Alameda Hospital Seismic Requirements, Debi Stebbins 4 Adjournment
• Translators or sign language interpreters will be available on request. Please contact the City Clerk at 510-747-4800 or TDD number 510-522-7538 at least 72 hours prior to the Meeting to request an interpreter.
• 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. • 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. • 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 [email protected] 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.