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14-317
| 1 | 2.A. | Recognition of the Employee of the Quarter | Presentation | Recognition of the Employee of the Quarter, Catherine Pickard, Police Officer, San Leandro Police Department | Presented | |
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14-320
| 1 | 2.B. | Proclamation Declaring August 2014 as Indo-American Heritage Month | Presentation | Proclamation Declaring August 2014 as Indo-American Heritage Month | Presented | |
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14-329
| 1 | 2.C. | Proclamation Declaring August 7, 2014 St. Leanders Day | Presentation | Proclamation Declaring August 7, 2014 as St. Leanders Catholic Church Day | Presented | |
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14-318
| 1 | 3.A. | LINKS Update | Staff Report | Update on San Leandro LINKS Shuttle Program | Received and Filed | |
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14-285
| 1 | 4.A. | Public Right of Way Vacation of Martinez and West Estudillo - SR | Staff Report | Staff Report for Proposed Vacations of Portions of the Public Right-of-Way and Retaining Public Utility Easements on Martinez Street Between West Estudillo Avenue and Thornton Street; and West Estudillo Avenue Between Alvarado Street and Martinez Street | Received and Filed | |
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14-286
| 1 | | Public Right-of-Way Vacation of Martinez and West Estudillo - ORD | Ordinance | ORDINANCE Vacating Portions of Public Rights-of-Way and Retaining Public Utility Easements (Martinez Street Between West Estudillo Avenue and Thornton Boulevard, and West Estudillo Avenue Between Alvarado Street and Martinez Street) (vacates portions of public streets and retains public utility easements in the vacated areas) | Passed to Print | Pass |
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14-164
| 1 | 4.B. | Lien Processing | Staff Report | Staff Report for Resolutions regarding matter of imposing liens for non-payment of delinquent 2014 Business License tax, Solid Waste service charges, Sidewalk Improvements, Certified Unified Program Agency fees, and Community Compliance Code Enforcement charges. | Received and Filed | |
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14-312
| 1 | | Overruling lien protests | Resolution - Council | RESOLUTION Overruling Protests (2014 Business License Tax, Solid Waste Service Charges, Sidewalk Repairs, Certified Unified Program Agency Fees, and Community Compliance Code Enforcement Charges) | Adopted | Pass |
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14-311
| 1 | | Imposing liens | Resolution - Council | RESOLUTION Imposing Liens for Non-Payment of Delinquent 2014 Business License Tax, Solid Waste Service Charges, Sidewalk Repairs, Certified Unified Program Agency (CUPA) Fees, and Community Compliance Code Enforcement Charges | Adopted as Amended | Pass |
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14-302
| 1 | 4.C. | SR: Floresta Gardens PD Modification for Gates | Staff Report | Staff Report for PLN2014-00006; Modification of Planned Development, PD-77-11, to Permit the Installation of a Pedestrian Gate, an Automatic Vehicular Access Gate and Related Fencing to Secure the Floresta Gardens Homeowners Association Residential Condominium Community on Caliente Drive off of the Washington Avenue Frontage; RM3000 (PD) Residential Multi-Family, Planned Development Overlay District; Alameda County Assessor’s Parcel Number 77B-1139-89; R&S Overhead Garage Door Inc. (Applicant), Floresta Gardens Homeowners Association, K. Williams (HOA President) | Received and Filed | |
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14-303
| 1 | | RES: Floresta Gardens PD Modification for Gates | Resolution - Council | RESOLUTION to Approve Modifications to Planned Development Project, PD-77-11, Floresta Gardens Residential (Condominium) Neighborhood on Caliente Drive Intersecting Washington Avenue (PLN2014-00006) | Adopted | Pass |
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14-326
| 1 | 6.A. | Update on Medical Cannabis Consultant | Presentation | Update on Medical Cannabis Consultant Selection | Presented | |
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14-323
| 1 | 8.A. | Draft Minutes 7/7/2014 | Minutes | Minutes of the Meeting of July 7, 2014 | Approved as Submitted | Pass |
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14-275
| 1 | 8.B. | Ord - Commercial/Industrial Zoning Code Amendments | Ordinance | ORDINANCE Amending the Zoning Code Article 3 Definitions; Article 5 Residential Districts; Article 6 Commercial and Professional Districts; Article 7 Industrial Districts; Article 8 Open Space District; Article 9 Public and Semipublic District; Article 16 Development Regulations; Article 17 Off-Street Parking and Loading Spaces Regulations; Article 18 Signs; Article 21 Zoning Permits Required; Article 22 Use Permits, Variances, and Parking Exceptions; Article 27 Amendments; and Article 28 Appeals Related to Increased Flexibility in Industrial and Commercial Uses; Adding Community Gardens Use and Regulations; Revising Regulations for Telecommunications, Hazardous Materials, Recycling, Signs, and Parking; Clarifying and Revising Planning Entitlement Application Processing; and Conducting General Text Updates (amends Zoning Code to increase flexibility in industrial and commercial uses; adds Community Gardens; revises regulations for Telecommunications, Hazardous Materials, Recycling, Signs, and Parking; clarifies planning application processes; and provides general text updates) | Adopted | Pass |
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14-293
| 1 | 8.C. | Ordinance Rescinding Measure Z Pending New Measure | Ordinance | ORDINANCE of the City Council of the City of San Leandro Rescinding in Its Entirety San Leandro Municipal Code Chapter 2-19 upon the Approval by a Majority Vote of the Eligible Voters Within the City of San Leandro of the Ballot Measure (Measure ___) on the November 4, 2014 Ballot Establishing a Temporary Transactions and Use Tax Within the City of San Leandro | Adopted | Pass |
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14-294
| 1 | 8.D. | Council Recess 2014 | Minute Order - Council | MOTION Confirming City Council Recess During the Month of August Due to Anticipated Lack of Quorum for the Regular City Council Meetings of August 4 and 18, 2014 | Adopted | Pass |
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14-248
| 1 | 8.E. | Reject Bids - Sanitary Sewer Repairs 2012-13 | Staff Report | Staff Report for a Resolution Rejecting All Bids for the Sanitary Sewer Line Replacement/Repair 2012-13 Project, Project No. 2013.0120 | Received and Filed | |
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14-249
| 1 | | Reject Bids - Sanitary Sewer Repairs 2012-13 | Resolution - Council | RESOLUTION Rejecting All Bids for the Sanitary Sewer Line Replacement/ Repair 2012-13, Project No. 2013.0120 (rejects bids for the subject project) | Adopted | Pass |
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14-296
| 1 | 8.H. | MTC- ATP Grant Applications (SR) | Staff Report | Staff Report for a Resolution Authorizing the Filing of Two Metropolitan Transportation Commission (MTC) - Regional Active Transportation Program (ATP) Grant Applications Committing to Local Matching Funds and Assurance to Complete the Projects for Two Safe Routes to School (SRTS) Projects near James Monroe Elementary School, and Garfield Elementary School and Lincoln High School | Received and Filed | |
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14-297
| 1 | | MTC- ATP Grant Applications (RES) | Resolution - Council | RESOLUTION Authorizing the Filing of Two Metropolitan Transportation Commission (MTC) - Regional Active Transportation Program (ATP) Grant Applications Committing to Local Matching Funds and Assurance to Complete the Projects for Two Safe Routes to School (SRTS) Projects near James Monroe Elementary School, and Garfield Elementary School and Lincoln High School (authorizes requests for two ATP grant applications with potential matching funds of up to $171,000 from Measure B Bicycle and Pedestrian Funds) | Adopted | Pass |
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14-291
| 1 | 8.I. | FY 2013-14 Year End Adjustments | Staff Report | Staff Report for the Resolution Approving the 2013-14 Year-End Budget Amendments | Received and Filed | |
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14-292
| 1 | | Resolution for FY 2013-14 Year-End Budget Adjustments | Resolution - Council | RESOLUTION Approving the Year-End 2013-14 Budget Amendment (approves adjustments for changes that require additional appropriations or re-appropriations between budget line items) | Adopted | Pass |
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14-268
| 1 | 8.J. | GHAD Annual Report 2013-14 - SR | Staff Report | Staff Report for a Resolution of the San Leandro Hillside Geologic Hazard Abatement District Approving the Annual Report of the San Leandro Hillside Geologic Hazard Abatement District (GHAD) for Fiscal Year 2013-14 | Received and Filed | |
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14-269
| 1 | | GHAD Annual Report 2013-14 - RES | Resolution - GHAD | RESOLUTION of the San Leandro Hillside Geologic Hazard Abatement District Approving the Annual Report of the San Leandro Hillside Geologic Hazard Abatement District (GHAD) for Fiscal Year 2013-14 (provides for approval of the annual report of the activities of the GHAD) | Adopted | Pass |
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14-279
| 1 | 8.K. | Public Improvement Agreement for Preferred Freezer - SR | Staff Report | Staff Report for Resolution Authorizing the City Manager to Execute a Public Improvement Agreement with Chill Build, LLC for Public Improvements on San Leandro Boulevard and Polar Way | Received and Filed | |
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14-280
| 1 | | Public Improvements Agreement for Preferred Freezer - RES | Resolution - Council | RESOLUTION Authorizing the City Manager to Execute a Public Improvement Agreement with Chill Build, LLC for Public Improvements on Polar Way and San Leandro Boulevard (permits Chill Build, LLC to make public improvements to the public right-of-way) | Adopted | Pass |
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14-313
| 1 | 8.L. | Legal Service Agreement | Staff Report | Staff Report for Resolution Authorizing a Legal Services Agreement with Bertrand, Fox and Elliot for General Liability Claims Litigation | Received and Filed | |
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14-314
| 1 | | Resolution legal service CSA | Resolution - Council | RESOLUTION Authorizing the City Manager to Enter into a Legal Services Agreement with Bertrand, Fox and Elliot for Legal Defense Services Relating to General Liability Tort Claims Litigation (approves agreement for an amount not to exceed $100,000 from the Self Insurance Fund) | Adopted | Pass |
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14-309
| 1 | 8.M. | Staff Report Conf Employees Comp Plan & Salary Schedule | Staff Report | Staff Report for a Resolution Amending the San Leandro Confidential Employees Compensation Plan and Salary Schedule to Add the Classification of Police Recruit Trainee | Received and Filed | |
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14-310
| 1 | | Reso Conf Employees Comp Plan &Salary Schedule | Resolution - Council | RESOLUTION Amending the San Leandro Confidential Employees Compensation Plan and Salary Schedule to Include the Classification of Police Recruit Trainee (changes to position from part-time to a full-time to provide needed support to the Police Department) | Adopted | Pass |
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14-327
| 1 | 8.N. | Staff Report for a Resolution to Extend the Term of the Boys & Girls Club Lease for 30 years | Staff Report | Staff Report for Approval and Authorization for the City Manager to Execute an Amendment to the Lease of City Property with the Boys & Girls Club of San Leandro to Extend the Term for 30 Years | Received and Filed | |
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14-328
| 1 | | MOTION: To approve and authorize the City Manager to Execute An Amendment to the Lease Agreement with the Boys & Girls Club of San Leandro to Extend the Term of the Lease for 30 years | Minute Order - Council | MOTION Approving and Authorizing the City Manager to Execute an Amendment to the Lease Agreement with the Boys & Girls Club of San Leandro to Extend the Term of the Lease for 30 Years | Adopted | Pass |
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14-333
| 1 | 8.O. | Lew Edwards Group 2nd Contract Amendment 2014 | Staff Report | Staff Report for a Resolution Authorizing the City Manager to Execute an Amendment to the Consulting Services Agreement with The Lew Edwards Group for Strategic Messaging and Informational Services Associated with the City’s Revenue Measure on the 2014 Ballot | Received and Filed | |
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14-331
| 1 | | Lew Edwards Group 2nd Contract Amendment 2014 | Resolution - Council | RESOLUTION Authorizing the City Manager to Execute an Amendment to the Consulting Services Agreement with The Lew Edwards Group for Strategic Consulting Services (approves a $62,400 change order, to be paid for out of account number 010-12-020-5120) | Adopted | Pass |
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14-256
| 1 | 8.F. | Approving Parcel Map 10227 for 1550 E 14th Street | Staff Report | Staff Report for a Resolution Approving Parcel Map 10227 for 1550 East 14th Street, San Leandro, Assessor’s Parcel Number 077-0540-009; Owner, Subdivider and Applicant - Innisfree Ventures, II, LLC | Received and Filed | |
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14-257
| 1 | | Approving Parcel Map 10227 for 1550 E 14th Street | Resolution - Council | RESOLUTION Approving Parcel Map 10227 for 1550 East 14th Street, San Leandro, Assessor’s Parcel Number 077-0540-009; Owner, Subdivider and Applicant - Innisfree Ventures, II, LLC (approves the parcel map that subdivides the property into 3 parcels with Covenants, Conditions and Restrictions (CC&Rs) for maintenance) | Adopted | Pass |
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14-261
| 1 | 8.G. | MCC Storefront - Reject Bids (SR) | Staff Report | Staff Report for Resolution Rejecting All Bids for the Marina Community Center (MCC) Storefront Window Replacement, Project Number 2005.0060 | Received and Filed | |
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14-262
| 1 | | MCC Storefront - Reject Bids (RES) | Resolution - Council | RESOLUTION Rejecting All Bids for Marina Community Center (MCC) Storefront Window Replacement, Project No. 2005.0060 (rejects all bids for this project) | Adopted | Pass |
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14-315
| 1 | 10.A. | Civic Center and Community Camera Project | Staff Report | Staff Report for a Resolution to Approve and Appropriate $156,705.21 from the Information Technology Fund for a Consulting Services Agreement with Odin Systems to Install the Civic Center Security Camera System Project and to Begin the Process of Expanding the Program to Install Two Community Cameras in Two to Be Determined Locations Selected in Accordance with the City Council’s Policy | Received and Filed | |
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14-316
| 1 | | Civic Center and Community Cameras Project | Resolution - Council | RESOLUTION Approving an Agreement with Odin Systems to Replace the Civic Center Security Camera System and Authorizing the Appropriation of $156,705.21 from the Information Technology Fund Balance (approves a consulting services agreement with a not to exceed amount of $156,705.21 and authorizes appropriation in the amount of $156,705.21) | Adopted as Amended | Pass |
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14-162
| 1 | 10.B. | LOCC Voting Delegate and Alternates | Resolution - Council | RESOLUTION Designating Voting Delegate and Alternate(s) for the League of California Cities 2014 Annual Conference (provides for discussion and designation of a voting delegate and alternate voting delegate[s]) | Adopted | Pass |
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