Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/6/2017 7:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
17-092 14.A.American Red Cross Month 2017PresentationProclamation Declaring March 2017 as American Red Cross MonthPresented  Action details Play Play
17-089 14.B.PRE Bldg, Plan, Fire FeesPresentationPresentation of the Building, Planning and Fire Prevention Fee StudyPresented  Action details Play Play
17-074 18.A.Meeting Minutes February 21, 2017MinutesMinutes for the February 21, 2017 MeetingApproved as SubmittedPass Action details Not available
17-085 18.B.Nomination of Jeffrey Falero from District 2Minute Order - CouncilMOTION Nomination of Jeffrey Falero from District 2 to the Board of Zoning Adjustments for a Term Ending December 31, 2020AdoptedPass Action details Not available
17-086 18.C.Nomination of Thomas Baker from District 2Minute Order - CouncilMOTION Nomination of Thomas Baker from District 2 to the Planning Commission for a Term Ending December 31, 2020AdoptedPass Action details Not available
17-087 18.D.Nomination of Cindy Barreto from District 2 to the RPCMinute Order - CouncilMOTION Nomination of Cindy Barreto from District 2 to the Recreation and Parks Commission for a Term Ending December 31, 2020AdoptedPass Action details Not available
17-090 18.E.Nomination of Theresa "Terry" Guillory to ACMinute Order - CouncilMOTION Nomination of Terry Guillory as the District 6 Member to the Arts Commission for a Term Ending December 31, 2020AdoptedPass Action details Not available
17-096 18.F.Nomination At-Large Dewayne E. CorneliousMinute Order - CouncilMOTION Nomination of E. Dewayne Cornelious as an At-Large Member to the Personnel Relations Board for a Term Ending December 31, 2020AdoptedPass Action details Not available
17-091 18.G.Renomination of Catherine Vierra Houston to BZAMinute Order - CouncilMOTION Renominating Catherine Vierra Houston as District 4 Member to the Board of Zoning Adjustments for a Term Ending December 31, 2020AdoptedPass Action details Not available
17-083 18.I.Auction of 16 VehiclesStaff ReportStaff Report for Resolution Declaring Sixteen (16) Vehicles as Surplus and Authorizing the Sale of Said Surplus Assets at a Public AuctionReceived and FiledPass Action details Not available
17-084 1 Resolution for Vehicle AuctionResolution - CouncilRESOLUTION Declaring Sixteen (16) Vehicles as Surplus and Authorizing the Sale Thereof at Public Auction (approves the public auction for the surplus of said vehicles and equipment).AdoptedPass Action details Not available
17-095 18.L.FY 2016-17 2nd Quarter Financial ReportStaff ReportStaff Report for the 2nd Quarter Financial Report as of December 31, 2016 (Information Only)Received and FiledPass Action details Not available
17-071 18.H.Citywide Engineering & Traffic Survey (SR)Staff ReportStaff Report for an Ordinance Approving New Speed Limits, Title 6, Chapter 6-1, Article 7, of the San Leandro Municipal Code, Establishing Prima Facie Speed Limits of 30, 35, and 40 Miles Per Hour on Various Street Segments CitywideReceived and Filed  Action details Not available
17-070 1 Citywide Engineering & Traffic Survey (ORD)OrdinanceORDINANCE Approving New Speed Limits, Title 6, Chapter 6-1, Article 7, of the San Leandro Municipal Code, Establishing Prima Facie Speed Limits of 30, 35, and 40 Miles Per Hour on Various Street Segments CitywidePassed to PrintPass Action details Not available
16-699 18.J.Marina Decommissiong ReportStaff ReportStaff Report for Resolution Authorizing the City Manager to Execute a Consultant Services Agreement with GHD Services, Inc. in the amount of $107,002.85 for Preparation of a Decommissioning and Demolition Plan for the San Leandro MarinaReceived and Filed  Action details Not available
16-700 1 Reso - Marina Decommissioning ReportResolution - CouncilRESOLUTION Authorizing the City Manager to Execute a Consulting Services Agreement with GHD Services Inc. for a Not-to-Exceed Amount of $107,200.85 for Preparation of a San Leandro Marina Decommissioning and Demolition PlanAdoptedPass Action details Not available
17-093 18.K.Staff Report for Discussion on Prioritizing Unfunded Liability Liquidation (PULL) PlanStaff ReportStaff Report for Resolution Authorizing Staff to Transfer $6.2M for the Purpose of Funding the City’s Post-Retirement Health Care Plan Trust Administered by Public Agency Retirement Services (PARS) from the City's General Fund Unrestricted ReservesReceived and Filed  Action details Not available
17-094 1 Resolution Funding $6,200,000 for PARS (public agency retirement services)Resolution - CouncilRESOLUTION Authorizing Staff to Transfer $6.2M for the Purpose of Funding the City’s Post-Retirement Health Care Plan Trust Administered by Public Agency Retirement Services (PARS) from the City's General Fund Unrestricted ReservesAdoptedPass Action details Not available
17-078 110.A.SR Airport Metroplex ProceduresStaff ReportStaff Report for Resolutions Supporting Federal Aviation Administration Revisions to the Northern California Metroplex Procedures, and Requesting Congressional Support for House Resolution 3384, House Resolution 3965, House Resolution 5075, and Senate Bill 2761.Received and Filed  Action details Play Play
17-079 1 RES Airport Metroplex Recs to FAAResolution - CouncilRESOLUTION Supporting Recommendations to the Federal Aviation Administration for Revisions to the Northern California Metroplex ProceduresAdoptedPass Action details Not available
17-080 1 RES Support Airport HR 3384, 3965, 5075 & SB 2716Resolution - CouncilRESOLUTION Requesting Congressional Support for House Resolutions 3384, 3965, and 5075, and Senate Bill 2716AdoptedPass Action details Not available
17-076 110.B.SR County Housing Bond Gap Funding - Marea Alta Phase 2Staff ReportStaff Report for a Resolution Authorizing an Allocation Not to Exceed $1,700,000 from the City of San Leandro’s Share of Alameda County Measure A1 Housing Bond Funds to San Leandro Senior Associates, L.P., a California Limited Partnership (an Affiliate of BRIDGE Housing Corporation) to Provide Emergency Gap Financing for the Construction of San Leandro Senior Apartments, an Affordable Senior Rental Housing Project (Marea Alta Phase II)Received and Filed  Action details Play Play
17-077 1 Reso County Housing Bond - Marea Atla Ph 2Resolution - CouncilRESOLUTION Authorizing an Allocation in an Amount Not to Exceed $1,700,000 from the City of San Leandro’s Share of Alameda County Measure A1 Housing Bond Funds to San Leandro Senior Associates, L.P., a California Limited Partnership (an Affiliate of BRIDGE Housing Corporation) to Provide Emergency Gap Financing for the Construction of San Leandro Senior Apartments, an Affordable Senior Rental Housing Project (Marea Alta Phase II)Adopted as AmendedPass Action details Not available