Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/19/2011 7:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Joint Meeting with Redevelopment Agency
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: Official Signed Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
11-384 110.A.Presentation Waste Water NPDESPresentationSummary of New Waste Water NPDES PermitPresented  Action details Not available
11-396 13.A.Approve Amendment to FY 2011-2012 Action PlanStaff ReportStaff Report for Approving the Amendment to the San Leandro FY 2011-2012 Consolidated Annual Action PlanReceived and Filed  Action details Not available
11-397 1 Reso Approving Amendment to FY 2011-2012 Action PlanResolution - CouncilADOPT: Resolution Approving the Amendment to the San Leandro FY 2011-2012 Consolidated Annual Action Plan and Authorizing the Execution of All Related Documents by the City Manager and Submission of the Amended Plan to the U.S. Department of Housing and Urban Development (HUD)AdoptedPass Action details Not available
11-422 13.B.Parking Garage RatesStaff ReportStaff Report for Adoption of a Resolution Amending the Parking Space Rental, Estudillo Garage Fees in Title 6, Chapter 4 of the San Leandro Administrative Code (Master Fee Schedule)Received and Filed  Action details Not available
11-424 1 Reso Parking Garage RatesResolution - CouncilADOPT: Resolution Amending Title 6, Chapter 4 of the San Leandro Administrative Code (Master Fee Schedule) Relating to Fees and Charges for Parking Space Rental, Estudillo Garage AdoptedPass Action details Not available
11-388 1 3.C.Adoption of Local Hazard Mitigation Plan 2010 AnnexStaff ReportStaff Report for Adoption of the San Leandro Local Hazard Mitigation Plan 2010 AnnexReceived and Filed  Action details Not available
11-389 1 Adoption of San Leandro Local Hazard Mitigation Plan 2010 AnnexResolution - CouncilADOPT: Resolution Adopting San Leandro Local Hazard Mitigation Plan 2010 AnnexAdoptedPass Action details Not available
11-436 18.A.Draft Minutes 12/05/2011MinutesAPPROVE: Minutes of the Meeting of December 5, 2011Approved as SubmittedPass Action details Not available
11-425 18.B.Finance Committee HighlightsMinutesACCEPT: Finance Committee Meeting Highlights of November 4, 2011Accepted as SubmittedPass Action details Not available
11-433 18.C.December 2, 2011 Finance Committee HighlightsMinutesACCEPT: Finance Committee Meeting Highlights of December 2, 2011 COMMITTEE RECOMMENDATION: Schedule authorization of sale of pension obligation bonds to refinance outstanding Side Fund obligations of the City to the California Public Employees Retirement System (CalPERS) (listed as Action Item 10.B.) COMMITTEE RECOMMENDATION: Schedule authorization of inter-fund loan of $6 million to pay down CalPERS Public Safety Side Fund (listed as Action Item 10.C.)Accepted as SubmittedPass Action details Not available
11-201 18.D.Citywide Landscape Contract Nov 2011Staff ReportStaff Report for Resolution Approving a Non-Professional Services Agreement Between the City of San Leandro and Pacheco Brothers Gardening, Inc. for Citywide Landscape Maintenance ServicesReceived and Filed  Action details Not available
11-390 1 Citywide Landscape Maintenance Contract 2012Resolution - CouncilADOPT: Resolution Approving Non-Professional Services Agreement with Pacheco Brothers Gardening, Inc. for Citywide Landscape Maintenance ServicesAdoptedPass Action details Not available
11-429 18.E.Maddy ActStaff ReportStaff Report for Approval of the City of San Leandro’s 2012 Local Appointments List of the Upcoming Vacancies on the City’s Boards and CommissionsReceived and Filed  Action details Not available
11-434 1 Maddy ActMinute Order - CouncilMOTION: Motion Approving the Posting of the 2012 Local Appointments List on the Bulletin Boards Outside the City Council Chambers and at the Main Library, and on the City WebsiteAdoptedPass Action details Not available
11-338 28.F.Pump Station TransferStaff ReportStaff Report Approving the Transfer of and Authorizing the City Manager to Execute All Documents Related to a Grant Deed and a Grant of Easement to the Alameda County Flood Control District (District) for the Real Property Commonly Known as 2048 Farallon Drive and 2046 Farallon Drive, APN’s 077B-0851-016-07 and 077B-0851-060-00Received and Filed  Action details Not available
11-341 1 Pump Station TransferResolution - CouncilADOPT: Resolution Approving the Transfer of and Authorizing the City Manager to Execute All Documents Related to a Grant Deed and a Grant of Easement to the Alameda County Flood Control District for the Real Property Commonly Known as 2048 Farallon Drive and 2046 Farallon Drive, APN’s 077B-0851-016-07 and 077B-0851-060-00AdoptedPass Action details Not available
11-430 110.B.Sales of Pension Obligation Bonds Refinance Side Fund ObligationStaff ReportStaff Report for Resolution Authorizing the Sale of Pension Obligation Bonds to Refinance Outstanding Side Fund Obligations of the City to the California Public Employees’ Retirement System (CalPERS), Approving the Final Form of Related Financing Documents, and Approving Official Actions (authorizes the sale of bonds to pay off the side fund debt to CalPERS and create new debt at a lower interest rate)Received and Filed  Action details Not available
11-432 1 Resolution authorizing the sale of pension obligation bonds to refinance side fund obligationsResolution - CouncilADOPT: Resolution Authorizing the Sale of Pension Obligation Bonds to Refinance Outstanding Side Fund Obligations of the City to the California Public Employees' Retirement System, Approving the Final Form of Related Financing Documents and Approving Official Actions (authorizes the sale of bonds to pay off the side fund debt to CalPERS and create new debt at a lower interest rate)AdoptedPass Action details Not available
11-387 110.C.CalPERS Side Fund paydown of $6 million loan from the Water Pollution Control PlantStaff ReportStaff Report for Resolution Authorizing Inter-Fund Loan from Water Pollution Control Plant Fund and Appropriating $6,000,000 to Pay-Down Public Safety Side Fund ObligationReceived and Filed  Action details Not available
11-428 1 Resolution approving $6 million Inter-fund Transfer from WPCPResolution - CouncilADOPT: Resolution of the City Council of the City Of San Leandro Approving Inter-Fund Loan From the Water Pollution Control Plant Fund And Appropriating $6,000,000 to Pay-Down Public Safety Side Fund ObligationAdoptedPass Action details Not available