13-289
| 1 | 2.A. | Presentation of Certificates to St. Felicitas 5th Grade Basketball Team | Presentation | Presentation of Certificates to St. Felicitas 5th Grade Basketball Team | Presented | |
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13-282
| 1 | 2.B. | Resolution Commending Sabrina Alamazan | Minute Order - Council | MOTION: Motion Approving Resolution Commending Sabrina Almazan for Her Years of Service on the Human Services Commission | Adopted | Pass |
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13-278
| 1 | 2.C. | Appointment to Board of Zoning Adjustments | Resolution - Council | ADOPT: Resolution Appointing Gayle Hudson as District 5 Member to Board of Zoning Adjustments (approves appointment for term ending December 31, 2014) | Adopted | Pass |
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13-279
| 1 | 2.D. | Appointment to Human Services Commission | Resolution - Council | ADOPT: Resolution Appointing Janell Hampton as District 5 Member to Human Services Commission (approves appointment for term ending December 31, 2014) | Adopted | Pass |
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13-280
| 1 | 2.E. | Appointment to Recreation and Parks Commission | Resolution - Council | ADOPT: Resolution Appointing Michael Bolar as District 5 Member to Recreation and Parks Commission (approves appointment for term ending December 31, 2014) | Adopted | Pass |
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13-231
| 1 | 2.F. | SLAM Documentary | Presentation | Presentation on San Leandro Academy for Multimedia (SLAM) Documentary: San Leandro Stories | Presented | |
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13-284
| 1 | 2.G. | Update on Library Services Department | Presentation | Update on Activities by San Leandro Library Services Department | Presented | |
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13-272
| 1 | 4.A. | Adopt Biennial Budget FY 2013-14 and FY 2014-15 | Staff Report | Staff 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 Authority | Received and Filed | |
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13-273
| 1 | | Resolution Adopting FY 2013-14 and FY 2014-15 Bienniel Budget | Resolution - Council | ADOPT: 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) | Adopted | Pass |
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13-274
| 1 | | Resolution Adopting Biennial Budgets for the Successory Agengy for Fiscal Years 2013-14 and 2014-15 | Resolution - SA | ADOPT: 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) | Adopted | Pass |
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13-275
| 1 | | Resolution Adopting Biennial Budget for the Public Financing Authority for Fiscal Years 2013-14 and 2014-15 | Resolution - PFA | ADOPT: 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) | Adopted | Pass |
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13-283
| 1 | 8.A. | Draft Minutes 5/20/2013 | Minutes | APPROVE: Minutes of the Meeting of May 20, 2013 | Approved as Submitted | Pass |
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13-229
| 2 | 8.B. | Cottage Food Operations | Ordinance | ADOPT: 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) | Adopted | Pass |
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13-281
| 1 | 8.C. | Nomination to Board of Zoning Adjustments | Minute Order - Council | MOTION: Motion Nominating Earl Crawford as District 2 Member to Board of Zoning Adjustments | Adopted | Pass |
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13-020
| 2 | 8.D. | Easement to PG&E 454 Warden Avenue SR | Staff Report | Staff 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 Neighborhood | Received and Filed | |
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13-019
| 2 | | Easement to PG&E 454 Warden Avenue R | Resolution - Council | ADOPT: 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) | Adopted | Pass |
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13-253
| 1 | 8.E. | Curtain Call Lease Agreement SR | Staff Report | Staff 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 Uses | Received and Filed | |
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13-252
| 1 | | Curtain Call Lease Agreement R | Resolution - Council | ADOPT: 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) | Adopted | Pass |
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13-248
| 1 | 8.G. | Stenzel Park Drainage - P&S SR | Staff Report | Staff Report for a Resolution Approving Plans and Specifications and Calling for Bids for the Stenzel Park Drainage Project, Project No. 2003.0720 | Received and Filed | |
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13-249
| 1 | | Stenzel Park Drainage - P&S RES | Resolution - Council | ADOPT: 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) | Adopted | Pass |
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13-217
| 2 | 8.H. | Monarch Bay Drive Bridge Repair, P&S Call for Bids (SR) | Staff Report | Staff 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. 150-38-324 | Received and Filed | |
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13-218
| 1 | | Monarch Bay Drive Bridge Repair, P&S Call for Bids (RES) | Resolution - Council | ADOPT: 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) | Adopted | Pass |
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13-244
| 1 | 8.I. | Marina Park Group Picnic Areas - Accept MEM | Staff Report | Staff Report for a Resolution Accepting the Work for the Marina Group Picnic Areas Project, Project No. 11-150-62-107 | Received and Filed | |
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13-242
| 1 | | Marina Park Group Picnic Areas - Accept RES | Resolution - Council | ADOPT: 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) | Adopted | Pass |
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13-258
| 1 | 8.J. | Fiber Loop Project | Staff Report | Staff Report for a Resolution Accepting the Work for the Fiber Loop Project, Project No. 11-120-28-192 | Received and Filed | |
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13-259
| 1 | | Fiber Loop Project | Resolution - Council | ADOPT: 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) | Adopted | Pass |
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13-204
| 1 | 8.K. | Broadband Fiber Conduit - Kier & Wright CSA | Staff Report | Staff 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. 2013.0320 | Received and Filed | |
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13-205
| 1 | | Broadband Fiber Conduit - Kier & Wright CSA | Resolution - Council | ADOPT: 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) | Adopted | Pass |
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13-276
| 1 | 8.L. | Establishing the City's Appropriation Limit for FY 2013-14 | Staff Report | Staff Report Establishing the City’s Appropriation Limit for Fiscal Year 2013-14 | Received and Filed | |
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13-277
| 1 | | Resolution Esblishing Appropriation Gann Limit for FY 2013-14 | Resolution - Council | ADOPT: Resolution Establishing the City's Appropriation Limit for Fiscal Year 2013-14 (adopts the appropriation limit pursuant to California Government Code Section 7910) | Adopted | Pass |
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13-285
| 1 | 8.M. | Extension of East Bay Municipal District (EBMUD) Contract - Sewer Utility Commercial Billing | Staff Report | Staff 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, 2013 | Received and Filed | |
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13-286
| 1 | | Resolution Extending EBMUD Commercial Billing | Resolution - Council | ADOPT: 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) | Adopted | Pass |
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13-257
| 1 | 8.F. | Walking Path at McCartney Park SR | Staff Report | Staff 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 Park | Received and Filed | |
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13-256
| 1 | | Walking Path at McCartney Park R | Resolution - Council | ADOPT: 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) | Adopted | Pass |
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13-194
| 1 | 12.A. | SB 391 California Homes and Jobs Act of 2013 | Resolution - Council | ADOPT: 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 | |
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