Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/3/2013 7:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Joint Meeting of City Council, Economic Development Agency, Parking Authority, Public Financing Authority, and Successor Agency to Redevelopment Agency
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
13-289 12.A.Presentation of Certificates to St. Felicitas 5th Grade Basketball TeamPresentationPresentation of Certificates to St. Felicitas 5th Grade Basketball TeamPresented  Action details Not available
13-282 12.B.Resolution Commending Sabrina AlamazanMinute Order - CouncilMOTION: Motion Approving Resolution Commending Sabrina Almazan for Her Years of Service on the Human Services CommissionAdoptedPass Action details Not available
13-278 12.C.Appointment to Board of Zoning AdjustmentsResolution - CouncilADOPT: Resolution Appointing Gayle Hudson as District 5 Member to Board of Zoning Adjustments (approves appointment for term ending December 31, 2014)AdoptedPass Action details Not available
13-279 12.D.Appointment to Human Services CommissionResolution - CouncilADOPT: Resolution Appointing Janell Hampton as District 5 Member to Human Services Commission (approves appointment for term ending December 31, 2014)AdoptedPass Action details Not available
13-280 12.E.Appointment to Recreation and Parks CommissionResolution - CouncilADOPT: Resolution Appointing Michael Bolar as District 5 Member to Recreation and Parks Commission (approves appointment for term ending December 31, 2014)AdoptedPass Action details Not available
13-231 12.F.SLAM DocumentaryPresentationPresentation on San Leandro Academy for Multimedia (SLAM) Documentary: San Leandro StoriesPresented  Action details Not available
13-284 12.G.Update on Library Services DepartmentPresentationUpdate on Activities by San Leandro Library Services DepartmentPresented  Action details Not available
13-272 14.A.Adopt Biennial Budget FY 2013-14 and FY 2014-15Staff ReportStaff Report for the Public Hearing and Adoption of the Proposed 2013-14 and 2014-15 Biennial budgets for the City of San Leandro, the Successor Agency to the Redevelopment Agency of the City of San Leandro, and the San Leandro Public Financing AuthorityReceived and Filed  Action details Not available
13-273 1 Resolution Adopting FY 2013-14 and FY 2014-15 Bienniel BudgetResolution - CouncilADOPT: Resolution Adopting the Biennial Budget of the City of San Leandro for the Fiscal Years July 1, 2013 to June 30, 2014 and July 1, 2014 to June 30, 2015 (approves the biennial budget documented as proposed) AdoptedPass Action details Not available
13-274 1 Resolution Adopting Biennial Budgets for the Successory Agengy for Fiscal Years 2013-14 and 2014-15Resolution - SAADOPT: Resolution of the Successor Agency to the Redevelopment Agency of the City of San Leandro Adopting the Biennial Budget for the Fiscal Years July 1, 2013 to June 30, 2014 and July 1, 2014 to June 30, 2015 and Making a Determination Pursuant to California Health and Safety Code Section 33334.3 (approves biennial budget as proposed)AdoptedPass Action details Not available
13-275 1 Resolution Adopting Biennial Budget for the Public Financing Authority for Fiscal Years 2013-14 and 2014-15Resolution - PFAADOPT: Resolution of the Public Financing Authority of the City of San Leandro Adopting the Biennial Budget of the Public Financing Authority of City of San Leandro for the Fiscal Years July 1, 2013 to June 30, 2014 and July 1, 2014 to June 30, 2015 (approves the biennial budget as proposed)AdoptedPass Action details Not available
13-283 18.A.Draft Minutes 5/20/2013MinutesAPPROVE: Minutes of the Meeting of May 20, 2013Approved as SubmittedPass Action details Not available
13-229 28.B.Cottage Food OperationsOrdinanceADOPT: Ordinance No. 2013-006, an Ordinance Amending Article 3, Section 1-304 (Definitions); Amending Article 16 to Add Section 4-1688 (Cottage Food Operations); Amending Article 5, Section 2-574 (Administrative Exceptions); and Amending Article 17, Section 4-1704 (Off-Street Parking and Loading Spaces Required) of the San Leandro Zoning Code (approves regulations for Cottage Food Operations, a new use that would allow for limited commercial food preparation in residential dwellings, to comply with new State law AB 1616)AdoptedPass Action details Not available
13-281 18.C.Nomination to Board of Zoning AdjustmentsMinute Order - CouncilMOTION: Motion Nominating Earl Crawford as District 2 Member to Board of Zoning AdjustmentsAdoptedPass Action details Not available
13-020 28.D.Easement to PG&E 454 Warden Avenue SRStaff ReportStaff Report for a Resolution Approving an Easement Agreement with PG&E for a Portion of City Property Located at 454 Warden Avenue, a Strip of Land that Serves as an Access to the Area Underneath I-880 and as an Emergency Access Road for the Davis West NeighborhoodReceived and Filed  Action details Not available
13-019 2 Easement to PG&E 454 Warden Avenue RResolution - CouncilADOPT: Resolution Approving an Easement Agreement with PG&E for a Portion of City Property Located at 454 Warden Avenue, a Strip of Land that Serves as an Access to the Area Underneath I-880 and as an Emergency Access Road for the Davis West Neighborhood (grants PG&E a 1,000 square foot easement for facilities PG&E requires for the distribution of electricity and communications)AdoptedPass Action details Not available
13-253 18.E.Curtain Call Lease Agreement SRStaff ReportStaff Report for a Resolution Authorizing the City Manager to Execute a Lease Agreement Between Curtain Call Performing Arts and the City of San Leandro for Space in the Civic Center South Offices for Office, Classes, and Theatrical Productions UsesReceived and Filed  Action details Not available
13-252 1 Curtain Call Lease Agreement RResolution - CouncilADOPT: Resolution Authorizing the City Manager to Execute a Lease Agreement between Curtain Call Performing Arts and the City of San Leandro for space in the Civic Center South Offices for office, classes, and theatrical productions uses (leases Curtain Call Performing Arts space at the Civic Center South Office Building to conduct classes, theatrical productions and perform office functions)AdoptedPass Action details Not available
13-248 18.G.Stenzel Park Drainage - P&S SRStaff ReportStaff Report for a Resolution Approving Plans and Specifications and Calling for Bids for the Stenzel Park Drainage Project, Project No. 2003.0720Received and Filed  Action details Not available
13-249 1 Stenzel Park Drainage - P&S RESResolution - CouncilADOPT: Resolution Approving Plans and Specifications and Calling for Bids for Stenzel Park Drainage Project, Project No. 2003.0720 (recommends approval of the plans and specifications and call for bids)AdoptedPass Action details Not available
13-217 28.H.Monarch Bay Drive Bridge Repair, P&S Call for Bids (SR)Staff ReportStaff Report for a Resolution Approving Plans and Specifications and Authorizing the City Manager to Call for Bids for the Monarch Bay Drive Bridge Repair Project, Project No. 150-38-324Received and Filed  Action details Not available
13-218 1 Monarch Bay Drive Bridge Repair, P&S Call for Bids (RES)Resolution - CouncilADOPT: Resolution Approving Plans and Specifications and Authorizing the City Manager to Call for Bids for Monarch Bay Drive Bridge Repair, Project No. 150-38-324 (provides for the repair of the bridge deck and eroded banks at a cost of $375,000 using FY11-12 Measure B funds and Federal Grant funds)AdoptedPass Action details Not available
13-244 18.I.Marina Park Group Picnic Areas - Accept MEMStaff ReportStaff Report for a Resolution Accepting the Work for the Marina Group Picnic Areas Project, Project No. 11-150-62-107Received and Filed  Action details Not available
13-242 1 Marina Park Group Picnic Areas - Accept RESResolution - CouncilADOPT: Resolution Accepting the Work for the Marina Park Group Picnic Areas Project, Project No. 11-150-62-107 (provides for the acceptance of the contract work performed by Calstate Construction, filing of the Notice of Completion, releasing of the performance and payment bonds, and releasing the maintenance bond upon completion of the one-year maintenance period)AdoptedPass Action details Not available
13-258 18.J.Fiber Loop ProjectStaff ReportStaff Report for a Resolution Accepting the Work for the Fiber Loop Project, Project No. 11-120-28-192Received and Filed  Action details Not available
13-259 1 Fiber Loop ProjectResolution - CouncilADOPT: Resolution Accepting the Work for the Fiber Loop Project, Project No. 11-120-28-192 (provides for the acceptance of the contract work by HP Communications, Inc., filing of the Notice of Completion, releasing of the performance and payment bonds, and releasing the maintenance bond upon completion of the one-year maintenance period)AdoptedPass Action details Not available
13-204 18.K.Broadband Fiber Conduit - Kier & Wright CSAStaff ReportStaff Report for Resolution Approving a Consulting Services Agreement with Kier & Wright Civil Engineers and Surveyors, Inc. for the Fiber Conduit for Broadband Project, Project No. 2013.0320Received and Filed  Action details Not available
13-205 1 Broadband Fiber Conduit - Kier & Wright CSAResolution - CouncilADOPT: Resolution Approving a Consulting Services Agreement with Kier & Wright Civil Engineers and Surveyors, Inc. for the Fiber Conduit for Broadband Project, Project No. 2013.0320 (provides for seven miles of underground conduit and splice boxes, ready for future fiber optic cable installation for the expansion of San Leandro's fiber optic network (Lit San Leandro), at a cost of $66,469 using DFSI funds)AdoptedPass Action details Not available
13-276 18.L.Establishing the City's Appropriation Limit for FY 2013-14Staff ReportStaff Report Establishing the City’s Appropriation Limit for Fiscal Year 2013-14Received and Filed  Action details Not available
13-277 1 Resolution Esblishing Appropriation Gann Limit for FY 2013-14Resolution - CouncilADOPT: Resolution Establishing the City's Appropriation Limit for Fiscal Year 2013-14 (adopts the appropriation limit pursuant to California Government Code Section 7910)AdoptedPass Action details Not available
13-285 18.M.Extension of East Bay Municipal District (EBMUD) Contract - Sewer Utility Commercial BillingStaff ReportStaff Report Approving a Sewer Agency Charge Billing and Collection Agreement with East Bay Municipal Utility District to Conduct Sewer Utility Commercial Account Billing Services for 10 Years, Effective July 1, 2013Received and Filed  Action details Not available
13-286 1 Resolution Extending EBMUD Commercial BillingResolution - CouncilADOPT: Resolution Approving a Sewer Agency Charge Billing and Collection Agreement with East Bay Municipal Utility District to Conduct Sewer Utility Commercial Account Billing Services for 10 Years, Effective July 1, 2013 (provides for the continuation of billing services for the City's commercial sewer accounts)AdoptedPass Action details Not available
13-257 18.F.Walking Path at McCartney Park SRStaff ReportStaff Report for a Resolution Authorizing the City Manager to Execute an Agreement with the San Leandro Unified School District to Allow the Construction of and to Jointly Maintain a Walking Path at McCartney ParkReceived and Filed  Action details Not available
13-256 1 Walking Path at McCartney Park RResolution - CouncilADOPT: Resolution Authorizing the City Manager to Execute an Agreement with the San Leandro Unified School District to Allow the Construction of and to Jointly Maintain a Walking Path at McCartney Park (allows the School District to construct, operate and share in the cost to maintain a continuous pathway from Washington Elementary School through McCartney Park)AdoptedPass Action details Not available
13-194 112.A.SB 391 California Homes and Jobs Act of 2013Resolution - CouncilADOPT: Resolution Supporting Senate Bill 391 [DeSaulnier] to Enact the California Homes and Jobs Act of 2013 (establishes funding dedicated to affordable housing development and programs by imposing a $75 recording fee on real estate documents)Continued  Action details Not available