23-611
| 1 | 5.a. | 2nd Reading Ord MC Amendment Chapter 1-2 Departments | Staff Report | Second Reading and Adoption of an Ordinance of the City of San Leandro City Council to Amend San Leandro Municipal Code Chapter 1-2 Departments to Reflect the Current Structure of City Departments | Received and Filed | Pass |
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23-624
| 1 | 5.b. | Amend CPRB ordinance | Staff Report | Second Reading and Adoption of an Ordinance to Amend San Leandro Municipal Code Section 1-3-110 to Modify the Community Police Review Board’s Membership Structure | Received and Filed | Pass |
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23-607
| 1 | 5.c. | OPEB and Pension Trust 3Q23 Investment Report | Staff Report | Adopt a Resolution to Accept the 2022-2023 Section 115 Other Post-Employment Benefits (OPEB) Trust and Pension Trust Investment Report for the Quarter Ended September 30, 2023 | Received and Filed | Pass |
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23-608
| 1 | 5.d. | OPEB and Pension Funding Policy 2023-24 Update | Staff Report | Adopt a Resolution to Approve the Annual Update of the City OPEB and Pension Funding Policy | Received and Filed | Pass |
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23-605
| 1 | 5.e. | AB 1600 Report for FY 23 | Staff Report | Adopt a Resolution to Accept the Annual Report on Receipt and Use of Development Impact Fees for the Year Ended June 30, 2023 | Received and Filed | Pass |
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23-586
| 1 | 5.f. | FY 2024 CLLS ESL Grant Award | Staff Report | Adopt a Resolution to Approve the California State Library’s Fiscal Year 2024 California Library Literacy Services (CLLS) English as a Second Language (ESL) Grant in the amount of $23,488 and to Authorize the City Manager to Execute All Documents Related to the Grant and Appropriate Grant Funds for the Enhancement of ESL Programming as Part of Project Literacy | Received and Filed | Pass |
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23-585
| 1 | 5.g. | CLLS FY24 Grant | Staff Report | Adopt a Resolution to Approve the California State Library’s Fiscal Year 2024 California Library Literacy Services (CLLS) Grant in the amount of $86,818 and to Authorize the City Manager to Execute All Documents Related to the Grant and Appropriate Grant Funds for the Continuation of the Project Literacy Adult and Family Literacy Services | Received and Filed | Pass |
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23-594
| 1 | 5.h. | Washington Manor Park Pool Renovation Staff Report | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Award a Construction Contract to Tricon Construction, Inc. in the Amount of $1,655,573.60, for the Washington Manor Park Pool Renovation, Project No. 2023.3400; to Authorize the City Manager to Negotiate and Approve Individual Change Orders Up to 10% (or $165,557) of the Original Contract Amount; and to Authorize the City Manager to Negotiate and Approve Cumulative Change Orders up to 25% (or $413,893) of the Original Contract Amount | Received and Filed | Pass |
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23-590
| 1 | 5.i. | CSA with SLIA for Cherry Festival Mgmt and Operation | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute an Agreement between the City of San Leandro and the San Leandro Improvement Association in an amount not to exceed $304,000 for the management and operation of the San Leandro Cherry Festival for Two Years with the Option for Three (3) One-Year Extensions | Received and Filed | Pass |
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23-609
| 1 | 5.j. | Allocation of ARPA Funds for Downtown Safety Ambassadors and Beautify San Leandro Project | Staff Report | Adopt a Resolution to Approve an American Rescue Plan Act (ARPA) Budget Adjustment for the Community Safety Ambassador Project and the Beautify San Leandro Project and Authorize the City Manager to Approve Carryovers/Unspent ARPA Funds to Future Fiscal Years’ Budgets | Received and Filed | Pass |
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23-559
| 1 | 5.k. | Local Appointments List 2024 | Minute Order - Council | Motion to Approve the Posting of the Local Appointments List of Board and Commission Vacancies in 2024 in Compliance with the Maddy Act | Adopted | Pass |
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23-501
| 1 | 5.l. | FY22-23 Annual RRO/TRO Report | Minute Order - Council | Motion to Accept the FY 2022-2023 Annual Review of the Rent Review Ordinance and Tenant Relocation Assistance Ordinance | Adopted | Pass |
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23-452
| 1 | 5.m. | 2022 Housing Element Annual Progress Report (APR) | Minute Order - Council | Motion to Accept the 2022 Housing Element Annual Progress Report (APR) | Adopted | Pass |
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23-610
| 1 | 5.n. | Minutes of December 4, 2023 City Council Meeting | Minutes | Minutes of December 4, 2023 City Council Meeting | Approved as Submitted | Pass |
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23-626
| 1 | 13.a. | Second Reading of an Ordinance to Establish Compensation of Councilmembers; and Second Reading of an Ordinance to Establish Compensation of the Mayor | Staff Report | Second Reading and Adoption of an Ordinance to Establish Compensation of Councilmembers; and Second Reading and Adoption of an Ordinance to Establish Compensation of the Mayor | Approved | Pass |
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23-614
| 1 | 13.b. | AXON Enterprises Cost Proposal | Staff Report | Adopt Two Resolutions:
1. Approve and Authorize the City Manager to Execute an Agreement with Axon Enterprises, Inc. for the Purchase of up to Thirty-Eight (38) Axon Fleet 3 Mobile Audio and Video Cameras with Automatic License Plate Reader Technology for Police Vehicles in an Amount Not-to-Exceed $544,315.75 and to Authorize Additional Cumulative Agreement Amendments Up to 10% ($54,431.58); and
2. Adopt a Resolution to Approve and Authorize the City Manager to Execute Amendment No. 1 to an Existing Consulting Services Agreement With Flock Safety to Extend the Contract Term an Additional Five Years from Date of Execution, Purchase and Install Forty-One (41) Additional Flock Automatic License Plate Reader (ALPR) Cameras, and to Increase the Maximum Amount of Compensation by $807,150.00 for a Total not to Exceed Amount of $1,057,150.00 and to Authorize Additional Cumulative Agreement Amendments Up to 10% ($105,715.00) | Approved | Pass |
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