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: 10/21/2024 7:00 PM Minutes status: Draft  
Meeting location: City Council Chambers Access the meeting remotely by using this URL https://zoom.us/j/506831637
Joint Meeting of the City Council and the Successor Agency to the San Leandro Redevelopment Agency
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
24-466 14.a.Mayor's Award for KindnessStaff ReportMayor's Award for Kindness - Jan Othen   Not available Not available
24-440 15.a.SR for Water Pollution Control Plant CIP Plan and AppropriationStaff ReportAdopt a Resolution to Approve the Water Pollution Control Plant 10-Year Capital Improvement Program (CIP) Plan and a Fiscal Year 2024-2025 Appropriation of $2,660,000 from the Water Pollution Control Fund   Not available Not available
24-442 15.b.OPC Grant & Terraphase Amendment #1 for SLR Master PlanStaff ReportAdopt Two Resolutions 1) Approving the Application for and Execution of $134,093 in Grant Funds from the Ocean Protection Council Awarded for Additional Work on the City of San Leandro’s Sea Level Rise Master Plan and 2) Approving and Authorizing the City Manager to Execute Amendment No. 1 to a Consultant Services Agreement with Terraphase Engineering Inc. for Supplemental Work on the Sea Level Rise Master Plan for Fiscal Year 2024-2025 for $134,093 for a Total Not-to-Exceed Amount of $295,093   Not available Not available
24-414 15.c.Install No Stopping Any Time Signs on E14THStaff ReportAdopt a Resolution to Authorize the City Manager to Install No Stopping Any Time Signs on the West Side of E. 14th Street Between Bayfair Drive and the City’s Southern Border   Not available Not available
24-263 15.d.2022 Conflict of Interest UpdateStaff ReportAdopt a Resolution to Repeal and Reenact Chapter 4.2 of the Administrative Code to Update the City’s Conflict of Interest Code   Not available Not available
24-416 15.e.Alameda CTC 2026 CIP Crosstown Corridors ApplicationStaff ReportAdopt a Resolution to Authorize the City Manager to File an Application for Alameda County Transportation Commission Administered Funding for the Bancroft Avenue and Williams Street Bicycle Corridor Project, Committing Necessary Matching Funds, and Stating Assurances to Complete the Project   Not available Not available
24-448 15.f.ACTC Grant for San Leandro LINKS ProgramResolution - CouncilAdopt a Resolution to Authorize the City Manager to Approve an Application for Alameda County Transportation Commission Administered Funding for the San Leandro LINKS Shuttle Program, Commit any Necessary Matching Funds, and State Assurances to Complete the Project   Not available Not available
24-418 15.g.Award CSA to MNS Engineers for Cary-Haas BridgeStaff ReportAdopt a Resolution to Authorize the City Manager to Approve a Contractual Services Agreement with MNS Engineers, Inc. in the amount of $407,197 for Professional Design Services in support of the Cary-Haas Pedestrian Bridge Replacement, Project No. 2024.1010; to Negotiate and Approve Individual Contract Amendments up to 10% ($40,700) of the Original Contract Amount; and to Negotiate and Approve Contract Amendments up to a Cumulative Value of 25% ($101,800) of the Original Contract Amount   Not available Not available
24-406 15.h.Approve NPSA Garland PWSC Roofing RepairsStaff ReportAdopt a Resolution to Approve and Authorize the City Manager to execute Amendment No. 1 to a Non-Professional Services Agreement with Garland/DBS, Inc. for roof restoration projects for fiscal year 2024-2025 for $219,879 for a total not-to-exceed amount of $1,378,951   Not available Not available
24-422 15.i.CLLS FY25 Grant Award for $87,304Staff ReportAdopt a Resolution to Approve and Authorize the City Manager to Accept Grant Funds in the Amount of $87,304 from the California State Library’s California Library Literacy Services (CLLS) Grant to Fund the Continuation of the Project Literacy Adult and Family Literacy Service   Not available Not available
24-434 15.j.Approve CSA with GovInvest for up to three years and $165,000 for Labor Costing Software and ServicesStaff ReportAdopt a Resolution to Approve and Authorize the City Manager to approve a contract with GovInvest for labor costing software and services for a three-year term and a not to exceed amount of $165,000.   Not available Not available
24-439 15.k.Updating Designations of Persons Authorized to Make Fin TransactionsStaff ReportAdopt Three (3) Resolutions Updating Designations of Persons Authorized to Make Financial Transactions and Investments of Funds   Not available Not available
24-450 15.l.Amend Krisch & Co Contract for Interim FN Director SvcsStaff ReportAdopt a Resolution to Approve and Authorize the City Manager to Execute Amendment No.1 to the Consulting Services Agreement with Krisch & Company to Add an Additional $55,745 for Finance and Accounting Managerial Services   Not available Not available
24-449 15.m.October 2024 FTC Meeting MinutesMinutesMinutes for the October 2, 2024 Facilities and Transportation Committee   Not available Not available
24-371 110.a.Motion to Appoint YAC 24-25Staff ReportMotion to Nominate and Appoint Members to the Youth Advisory Commission for Terms Ending August 31, 2025   Not available Not available
24-447 110.b.2nd Reading to Adopt Cost Share OrdinanceStaff ReportSecond Reading to Adopt an Ordinance to Authorize an Amendment to the Contract Between the Board of Administration of the California Public Employees’ Retirement System and the City of San Leandro to Include Provisions Pursuant to Government Code 20516 “Cost Sharing” for Unrepresented Executive Safety Employees   Not available Not available
24-458 210.c.City Council Internal Discipline PolicyStaff ReportResolution to Adopt City Council Internal Discipline Policy   Not available Not available