Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/20/2014 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
14-445 12.A.Recognition of Employee of the QuarterPresentationRecognition of the Employee of the Quarter, Scott Gilliland, IS Specialist, City Manager’s OfficePresented  Action details Play Play
14-407 12.B.Proclamation Declaring October 2014 Crime Prevention MonthPresentationProclamation Declaring October 2014 as Crime Prevention MonthPresented  Action details Play Play
14-452 12.C.Appointment of Patricia Minnis to Human Services CommissionResolution - CouncilRESOLUTION Appointing Patricia Minnis as District 5 Member to Human Services Commission (approves appointment for term ending December 31, 2014)AdoptedPass Action details Play Play
14-447 13.A.Presentation on San Leandro HospitalPresentationPresentation by Alameda Health System on Progress and Challenges at San Leandro HospitalPresented  Action details Play Play
14-450 13.B.Update on Homeless Task ForceStaff ReportStaff Report for Update on the San Leandro Homeless and Housing Task ForceReceived and Filed  Action details Play Play
14-446 13.C.Presentation on Casa Peralta and History WalkPresentationPresentation on Proposed Improvements to Casa Peralta and Update on San Leandro History Walk ProjectPresented  Action details Play Play
14-444 110.B.2014 COPS Hiring Program Grant AwardStaff ReportStaff Report for Resolution Accepting the Community Oriented Policing Services Hiring Program (CHP) Grant to Fund Four (4) School Resource Officers and Authorizing the City Manager to Enter into an Agreement with the San Leandro Unified School District to Fund the Costs not Covered by the GrantReceived and Filed  Action details Play Play
14-453 1 Reso CHP grant award for SROsResolution - CouncilRESOLUTION Accepting the Community Oriented Policing Services Hiring Program (CHP) Grant to Fund Four (4) School Resource Officers (SROs) and Authorizing the City Manager to Enter into an Agreement with the San Leandro Unified School District (SLUSD) to Fund the Costs not Covered by the Grant (accepts the $500,000 CHP grant award and provides for an agreement with SLUSD to cover the balance of the cost of the SROs not covered by the grant)Adopted as AmendedPass Action details Not available
14-409 18.B.Electronic Cigarette RegulationsOrdinanceORDINANCE Adding and Amending San Leandro Municipal Code Subsections (n), (o) and (p) of Section 4-12-105 to Include Electronic Cigarette Vapors and the Smoking of Electronic Cigarettes and Amending San Leandro Municipal Code Subsection (a) of Section 4-12-400 to Expand the Smoking Products that Individuals and Entities Cannot Knowingly Allow Individuals to Use on Property Under Their Control (expands the prohibition of exposure to secondhand smoke to include smoke or vapor generated by electronic cigarettes)AdoptedPass Action details Not available
14-440 18.C.Nomination of Members to New Arts CommissionMinute Order - CouncilMOTION Nominating Members to Arts Commission, as follows: • Martin Wong as District 4 Member • Kathleen Ott-Davis as District 6 Member AdoptedPass Action details Not available
14-436 18.D.Municipal Code Amendment on Prevailing WagesStaff ReportStaff Report for an Ordinance Amending San Leandro Municipal Code Section 1-5-400 to Eliminate Provisions Exempting Certain Public Works Contracts from Payment of Prevailing Wages and to Add a Provision Requiring Compliance with California Labor Code Section 1782Received and Filed  Action details Not available
14-437 1 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)Passed to PrintPass Action details Not available
14-438 18.F.Vessel Turn-In Program (VTIP) grant agreementStaff ReportStaff Report for a Resolution Approving a $9,400 Vessel Turn-In Program (VTIP) Grant Agreement Between the City of San Leandro and the State of California, Department of Parks and Recreation, Division of Boating and Waterways for Removal of Watercraft Turned in to the San Leandro Marina by the Property OwnerReceived and Filed  Action details Not available
14-441 1 Resolution approving a $9,400 Vessel Turn-In Program grant agreementResolution - CouncilRESOLUTION Approving a $9,400 Vessel Turn-In Program Grant Agreement Between the City of San Leandro and the State of California, Department of Parks and Recreation, Division of Boating and Waterways for Removal of Watercraft Turned in to the San Leandro Marina by the Property Owner (approves agreement and appropriates $9,400 from the Shoreline Fund to be replenished by grant proceeds)AdoptedPass Action details Not available
14-456 18.G.Motion redirecting funds to SL Homeless Task ForceMinute Order - CouncilMOTION redirecting $62,000 of the $150,000 allocated in the FY 2014-15 budget to keep the Building Futures with Women and Children San Leandro Shelter open, as recommended by the San Leandro Homeless and Housing Task Force, as follows: • $47,000 to Building Futures with Women and Children to operate a pilot warming center program and hire an outreach coordinator to implement the program and connect the homeless with additional services • $15,000 to Davis Street Family Resource Center to enhance their Basic Needs Program AdoptedPass Action details Not available
14-461 18.H.SR: LINKS BID ROI v2Staff ReportStaff Report for a Resolution of the City Council of the City of San Leandro Declaring the City Council’s Intention to Establish the West San Leandro Shuttle Business Improvement District (BID) and Setting a Public Hearing Relating Thereto for December 15, 2014Received and Filed  Action details Not available
14-460 1 RES: LINKS BID ROI v2Resolution - CouncilRESOLUTION of the City Council of the City of San Leandro Declaring the City Council’s Intention to Establish the West San Leandro Shuttle Business Improvement District (BID) and Setting a Public Hearing Relating Thereto for December 15, 2014 (continues the process to re-establish the BID which would levy an annual $21 per employee assessment on the approximately 600 businesses in the BID to fund approximately 50% of an enhanced LINKS shuttle service)AdoptedPass Action details Not available
14-449 18.A.Draft Minutes 10/6/2014MinutesMinutes of the Meeting of October 6, 2014Approved as SubmittedPass Action details Play Play
14-381 18.E.SL Ball Park Locker/Restroom Refurbishment - AWARD (SR)Staff ReportStaff Report for a Resolution Awarding Construction Contract to Southland Construction for the San Leandro Ball Park Locker / Restroom Refurbishment, Project No. 2003.0331Received and Filed  Action details Play Play
14-382 1 SL Ball Park Locker/Restroom Refurbishment - AWARD (RES)Resolution - CouncilRESOLUTION Awarding Construction Contract to Southland Construction for the San Leandro Ball Park Locker / Restroom Refurbishment, Project No. 2003.0331 (provides for accessibility improvements to existing team locker rooms and public restrooms at the San Leandro Ball Park at a cost of $242,634 funded by WW Grant Funds in CIP account 150-62-110)AdoptedPass Action details Play Play
14-425 110.A.SR: CBD Board NominationStaff ReportStaff Report for Nomination of a Member of the City Council to Serve on the Board of Directors of the San Leandro Improvement Association (Downtown CBD)Received and Filed  Action details Play Play
14-431 1 MO: CBD Board NominationMinute Order - CouncilMOTION Nominating a Member of City Council to Serve on the Board of Directors of the San Leandro Improvement Association (nominates a Councilmember to the governing body of the Downtown San Leandro Community Benefit District)AdoptedPass Action details Play Play
14-442 110.C.Moratorium on Massage EstablishmentsStaff ReportStaff Report for an Urgency Ordinance Making Findings and Establishing a Temporary Moratorium on the Establishment or Relocation of New and Existing Massage Establishments to Become Effective ImmediatelyReceived and Filed  Action details Play Play
14-443 1 Moratorium on Massage EstablishmentsUrgency OrdinanceURGENCY ORDINANCE Making Findings and Establishing a Temporary Moratorium on the Establishment or Relocation of New and Existing Massage Establishments to Become Effective Immediately (establishes a 45-day moratorium on the issuance of business licenses for massage establishments)Passed to Print and AdoptedPass Action details Play Play
14-466 112.A.Report on U.S. Mayors ConferenceOral/Discussion ItemReport by Mayor Cassidy on U.S. Mayors Conference on Community Oriented Policing Services (COPS) ProgramDiscussed  Action details Play Play