Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/3/2014 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
14-474 13.A.Health & Wellness Center in the Former Girls, Inc. FacilityPresentationUpdate from San Leandro Unified School District Regarding the Creation of the San Leandro Health and Wellness Center Located in the Former Girls, Inc. FacilityPresented  Action details Play Play
14-473 18.A.Minutes of the Meeting of October 20, 2014MinutesMinutes of the Meeting of October 20, 2014Approved as SubmittedPass Action details Not available
14-437 18.B.Municipal Code Amendment on Prevailing WagesOrdinanceORDINANCE Amending Section 1-5-400 to Eliminate Provisions Exempting Certain Public Works Contracts from Payment of Prevailing Wage Rates and to Add a Provision Requiring Compliance with California Labor Code Section 1782 (provides for eligibility to use state funding or financial assistance for City construction projects)AdoptedPass Action details Not available
14-467 18.C.Resolution Commending Amada RoblesMinute Order - CouncilMOTION Approving Resolution Commending Amada Robles for Her Years of Service on the Human Services CommissionAdoptedPass Action details Not available
14-433 18.F.Award of the Annual Sidewalk Repair Program 2014-15 - SRStaff ReportStaff Report for a Resolution Awarding a Construction Contract to AJW Construction for the Annual Sidewalk Repair Program 2014-15, Project No. 2015.0060Received and Filed  Action details Not available
14-434 1 Award of Annual Sidewalk Repair Program 2014-15 - ResoResolution - CouncilRESOLUTION Awarding a Construction Contract to AJW Construction for the Annual Sidewalk Repair Program 2014-15, Project No. 2015.0060 (awards the contract to the lowest responsible bidder, AJW Construction, in the amount of $374,805.00 using Measure B Bicycle and Pedestrian Funds, Measure B Streets and Roads Funds, TDA Grant Funds, and CDBG Funds)AdoptedPass Action details Not available
14-458 18.G.Staff Report for Amend SLMC Chapters 14 and 18Staff ReportStaff Report for an Ordinance Repealing and Reenacting Title 3, Chapter 14 of the San Leandro Municipal Code Relating to Uniform Wastewater Discharge Regulations (updates definitions and pretreatment standards, expands grease interceptor requirements) and for an Ordinance Amending Title 3, Chapter 18 of the San Leandro Municipal Code Relating to Enforcement of Environmental Regulations (includes authority to issue Notices of Violation)Received and Filed  Action details Not available
14-459 1 Amend SLMC Title 3, Chapter 14OrdinanceORDINANCE Repealing and Reenacting Title 3 (Health and Safety), Chapter 14 of the San Leandro Municipal Code Relating to Uniform Wastewater Discharge Regulations (updates definitions and pretreatment standards, and expands grease interceptor requirements)Passed to PrintPass Action details Not available
14-457 1 Amend SLMC Title 3, Chapter 18OrdinanceORDINANCE Amending Title 3 (Health and Safety), Chapter 18 of the San Leandro Municipal Code Relating to Enforcement of Environmental Regulations (establishes authority for environmental inspectors to issue Notices of Violation)Passed to PrintPass Action details Not available
14-468 18.H.Legal services Bertrand Fox ElliotStaff ReportStaff Report for a Legal Services Agreement with Bertrand, Fox, and Elliot for Legal Representation Associated with General Liability Claims and Claims LitigationReceived and Filed  Action details Not available
14-469 1 Resolution of Legal Services for Bertrand Fox and ElliotResolution - CouncilRESOLUTION Authorizing the City Manager to Enter into a Legal Services Agreement with Bertrand, Fox, and Elliot for Legal Representation Associated with General Liability Claims and Claims Litigation (approves agreement for an amount not to exceed $100,000 from the Self-Insurance Fund)AdoptedPass Action details Not available
14-470 18.I.legal services Jarvis Fay Doporto case of IlmbergerStaff ReportStaff Report for an Amendment to Legal Services Agreement with Jarvis, Fay, Doporto, and Gibson, LLP in the case of Ilmberger et al. v. City of San LeandroReceived and Filed  Action details Not available
14-471 1 legal services amendment related to Ilmberger caseResolution - CouncilRESOLUTION Authorizing the City Manager to Enter into an Amendment to Legal Services Agreement with Jarvis, Fay, Doporto, and Gibson, LLP for Legal Representation Associated with the Ilmberger et al. v. City of San Leandro Litigation (approves amendment for an amount not to exceed $110,000 from the Self-Insurance Fund)AdoptedPass Action details Not available
14-435 18.D.Fee Schedule for Medical Cannabis ProgramStaff ReportStaff Report for Resolution Establishing Application Fees for the Medical Cannabis ProgramReceived and Filed  Action details Play Play
14-462 1 Resolution Approving Medical Cannabis Program FeesResolution - CouncilRESOLUTION Establishing Application Fees for the Medical Cannabis Dispensary Program (establishes fees to off-set the City’s anticipated staffing, operational and consulting costs associated with implementing a three-round application process)AdoptedPass Action details Not available
14-379 18.E.Public Safety HVAC Equipment Replacement - AWARD (SR)Staff ReportStaff Report for a Resolution Awarding a Construction Contract to American Air Conditioning, Plumbing, and Heating for the Public Safety Building HVAC Equipment Replacement, Project No. 2013.0290Received and Filed  Action details Play Play
14-380 1 Public Safety HVAC Equipment Replacement - AWARD (RES)Resolution - CouncilRESOLUTION Awarding a Construction Contract to American Air Conditioning, Plumbing and Heating for Public Safety HVAC Equipment Replacement, Project No. 2013.0290 (replaces aging HVAC equipment in the second floor mechanical room of the Public Safety Building at a cost of $407,843.00 using appropriated Building Maintenance Funds in CIP accounts 687-18-136 and 687-18-007)AdoptedPass Action details Play Play
14-455 18.J.Nomination of Members to New Arts CommissionMinute Order - CouncilMOTION Nominating Members to Arts Commission, as follows: • Jenifer Engler as District 1 Member • Dina Herrera as District 2 Member • Susan Harlow-Schott as District 3 Member • Anna Edwards as District 5 Member • Nancy Gonchar as At-Large Member • Suzanne Pershing as At-Large MemberAdoptedPass Action details Play Play
14-472 110.A.2015 State Legislative Platform and 2014 SummaryStaff ReportStaff Report for 2015 Draft State Legislative Platform and Summary of 2014 State Legislative ActivitiesReceived and Filed  Action details Play Play
14-477 1 2015 State Legislative Platform and 2014 SummaryMinute Order - CouncilMOTION Adopting the 2015 State Legislative Platform and Summary of 2014 State Legislative ActivitiesAdopted as AmendedPass Action details Not available