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22-685
| 1 | 8.a. | EBCE Climate Programs Update | Presentation | Presentation to the City of San Leandro City Council by East Bay Community Energy on Local Climate and Energy Programs | Presented | |
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22-738
| 2 | 10.a. | Recurring Proclamations 2023 | Minute Order - Council | Motion to Approve List of Recurring Annual Proclamations 2023 | | |
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22-739
| 1 | 10.b. | City Councilmembers to Internal Committees | Staff Report | Motion to Appoint City Councilmembers to Internal Committees | Received and Filed | Pass |
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22-713
| 1 | 10.c. | NPSA with Newton Construction & Management for Tennis Court Resurfacing at Washington Manor Park | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute a Non-Professional Services Agreement with Newton Construction & Management Inc. for Tennis Court Resurfacing and Pickleball Court Installation at Washington Manor Park for $406,754.27 and to Negotiate and Approve Cumulative Change Orders up to 15% or $61,013.14 of the Original Contract Amount, for a Total Not-to-Exceed Amount of $467,767.41, Budgeted in Accounts 210-62-122-5240 and 210-62-138-5240 | Received and Filed | Pass |
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22-745
| 1 | 10.d. | 2022-23 First Quarter Investment Report for the Quarter Ending 9-30-22 | Staff Report | Adopt a Resolution to Accept the Fiscal Year 2022-2023, First Quarter City of San Leandro Investment Report Update | Received and Filed | Pass |
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22-714
| 1 | 10.f. | Annual RDA Budget Approval (ROPS) 2023-24 | Staff Report | Adopt a Resolution as the Successor Agency to the Redevelopment Agency of the City of San Leandro that Approves and Adopts the Recognized Obligations Payment Schedule (ROPS) and Administrative Budget for the Period July 1, 2023 - June 30, 2024, Pursuant to Health and Safety Code Section 34177(I). | Received and Filed | Pass |
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22-320
| 1 | 10.g. | Amendment 1 with Denalect (SR and RES) | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute a Consulting Services Amendment No. 1 with Denalect Alarm Company for the Design and Installation of Fire and Security Alarm Systems; to Increase the Amount of Compensation by $15,151 for a Total not to Exceed Amount of $67,000 for the Farrelly Pool Replacement, Project No. 2018.3420; and to Authorize the Extension of the Contract Term from June 30, 2021 to December 31, 2023 | Received and Filed | Pass |
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22-743
| 1 | 10.h. | 2022-23 First Quarter Financial Report as of 9-30-22 | Staff Report | Adopt a Resolution to Approve Fiscal Year 2022-2023 First Quarter Financial Update | Received and Filed | Pass |
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22-730
| 1 | 10.i. | Position Upgrades IT & CMO | Staff Report | Adopt a Resolution to Authorize the Upgrade of Full Time Equivalent positions in the Information Technology Department and the City Manager’s Office | Received and Filed | Pass |
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22-656
| 1 | 10.j. | Award Curb Ramps for Paving 21-23 (SR and Res) | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Award a Construction Contract to Spencon Construction in an amount of $2,471,000 for Curb Ramp Upgrades for Annual Street Paving 21-23, Project No. 2020.0050; to Authorize the City Manager to Negotiate and Approve Individual Change Orders Up to 5% of the Original Contract Amount ($123,550); to Authorize the City Manager to Negotiate and Approve Cumulative Change Orders up to 25% of the Original Contract Amount ($617,750); and to Appropriate $465,000 for the Project in Fiscal Year 2022-2023 | Received and Filed | Pass |
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22-746
| 1 | 10.e. | City Clerk Appointment - K. Clancy | Staff Report | Adopt a Resolution to Approve the City Manager’s Assignment of Kelly Clancy as the City Clerk | Approved | Pass |
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22-737
| 1 | 13.a. | Designate a Vice Mayor | Staff Report | Motion to Designate a Vice Mayor to Serve for a Period of One Year Pursuant to City Charter Section 310 | Approved | Pass |
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22-740
| 1 | 13.b. | 2023 Intergovernmental Agencies | Staff Report | Motion to Appoint City Councilmembers to Serve on the Following Intergovernmental Agencies Until Replaced | Approved | Pass |
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