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24-466
| 1 | 4.a. | Mayor's Award for Kindness | Presentation | Mayor's Award for Kindness - Jan Othen | Presented | |
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24-371
| 1 | 10.a. | Motion to Appoint YAC 24-25 | Staff Report | Motion to Nominate and Appoint Members to the Youth Advisory Commission for Terms Ending August 31, 2025 | Approved | Pass |
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24-440
| 1 | 5.a. | SR for Water Pollution Control Plant CIP Plan and Appropriation | Staff Report | Adopt 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 | Received and Filed | Pass |
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24-442
| 1 | 5.b. | OPC Grant & Terraphase Amendment #1 for SLR Master Plan | Staff Report | Adopt 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 | Received and Filed | Pass |
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24-414
| 1 | 5.c. | Install No Stopping Any Time Signs on E14TH | Staff Report | Adopt 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 | Received and Filed | Pass |
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24-263
| 1 | 5.d. | 2022 Conflict of Interest Update | Staff Report | Adopt a Resolution to Repeal and Reenact Chapter 4.2 of the Administrative Code to Update the City’s Conflict of Interest Code | Received and Filed | Pass |
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24-416
| 1 | 5.e. | Alameda CTC 2026 CIP Crosstown Corridors Application | Staff Report | Adopt 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 | Received and Filed | Pass |
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24-448
| 1 | 5.f. | ACTC Grant for San Leandro LINKS Program | Resolution - Council | Adopt 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 | Adopted | Pass |
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24-418
| 1 | 5.g. | Award CSA to MNS Engineers for Cary-Haas Bridge | Staff Report | Adopt 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 | Received and Filed | Pass |
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24-406
| 1 | 5.h. | Approve NPSA Garland PWSC Roofing Repairs | Staff Report | Adopt 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 | Received and Filed | Pass |
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24-422
| 1 | 5.i. | CLLS FY25 Grant Award for $87,304 | Staff Report | Adopt 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 | Received and Filed | Pass |
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24-434
| 1 | 5.j. | Approve CSA with GovInvest for up to three years and $165,000 for Labor Costing Software and Services | Staff Report | Adopt 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. | Received and Filed | Pass |
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24-439
| 1 | 5.k. | Updating Designations of Persons Authorized to Make Fin Transactions | Staff Report | Adopt Three (3) Resolutions Updating Designations of Persons Authorized to Make Financial Transactions and Investments of Funds | Received and Filed | Pass |
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24-450
| 1 | 5.l. | Amend Krisch & Co Contract for Interim FN Director Svcs | Staff Report | Adopt 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 | Received and Filed | Pass |
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24-449
| 1 | 5.m. | October 2024 FTC Meeting Minutes | Minutes | Minutes for the October 2, 2024 Facilities and Transportation Committee | Approved as Submitted | Pass |
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24-447
| 1 | 10.b. | 2nd Reading to Adopt Cost Share Ordinance | Staff Report | Second 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 | Approved | Pass |
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24-458
| 2 | 10.c. | City Council Internal Discipline Policy | Staff Report | Resolution to Adopt City Council Internal Discipline Policy | Approved | Pass |
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