Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/6/2017 7:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Joint Meeting of the City Council and the Successor Agency to the San Leandro Redevelopment Agency
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
17-630 12.A.YAC Nominations and AppointmentsResolution - CouncilRESOLUTION Nominating and Appointing Members to the Youth Advisory Commission for Terms Ending August 31, 2018AdoptedPass Action details Not available
17-493 14.A.Emergency Services UpdatePresentationEmergency Services UpdatePresented  Action details Not available
17-628 14.B.Open Data Hub & Online Public Dashboard PresentationPresentationOpen Data Hub & Online Public Dashboard PresentationPresented  Action details Not available
17-635 18.A.Minutes of October 16, 2017MinutesMinutes of October 16, 2017 MeetingApproved as SubmittedPass Action details Not available
17-621 18.B.Finance Committee Minutes October 3 2017MinutesHighlights of the Finance Committee Meeting of October 3, 2017Approved as SubmittedPass Action details Not available
17-597 18.C.LHC Youth AppointmentMinute Order - CouncilMOTION Appointing Addison Zhang as Youth Member to Library-Historic Commission for a Term Ending August 31, 2018AdoptedPass Action details Not available
17-540 18.D.Main Library Carpet Replacement CCO Increase (SR)Staff ReportStaff Report for a Resolution to Authorize the City Manager to Negotiate and Approve Increases in Individual and Cumulative Change Orders from 10% to 15% (from $51,788 to $77,682; an Increase of $25,894) for the Construction Contract with Century Carpet for the Main Library Carpet Replacement Project, Project No. 2014.0370Received and FiledPass Action details Not available
17-541 1 Main Library Carpet Repalcement CCO Increase (Res)Resolution - CouncilRESOLUTION to Authorize the City Manager to Negotiate and Approve Increases in Individual and Cumulative Change Orders from 10% to 15% (from $51,788 to $77,682; an Increase of $25,894) for the Construction Contract with Century Carpet for the Main Library Carpet Replacement Project, Project No. 2014.0370 (provides an increased contract change order cap for the construction contract with Century Carpet for the Main Library Carpet Replacement project)AdoptedPass Action details Not available
17-575 18.E.Budget Amendment - Gun Range Upgrade (SR)Staff ReportStaff Report for a Resolution to Approve an Amendment to the City of San Leandro Budget for the Police Department Range Upgrade Project and the Police Building and South Office Modification ProjectReceived and FiledPass Action details Not available
17-576 1 Budget Amendment - Gun Range Upgrade (RES)Resolution - CouncilRESOLUTION to Approve an Amendment to the City of San Leandro Budget for the Police Department Range Upgrade Project and the Police Building and South Office Modification ProjectAdoptedPass Action details Not available
17-633 18.G.Quarterly investment report 9/30/17Staff ReportStaff Report for Resolution Approving the Investment Report for the Quarter Ended September 30, 2017Received and FiledPass Action details Not available
17-634 1 Quarterly Investment Report 9/30/17Resolution - CouncilRESOLUTION Accepting Investment Report for the Quarter Ended September 30, 2017 (reviews the activities of the City’s investment portfolio)AdoptedPass Action details Not available
17-598 18.H.Amending the Administrative Code to Update the Flag PolicyStaff ReportStaff Report for a Resolution Amending Chapter 7 of the San Leandro Administrative Code Chapter Regarding the City’s Flag PolicyReceived and FiledPass Action details Not available
17-599 1 Flag Policy - RESResolution - CouncilRESOLUTION Amending Chapter 7 of the San Leandro Administrative Code Regarding the City’s Flag PolicyAdoptedPass Action details Not available
17-610 18.I.Annual Oversight Committee Report for Measure HH, OO, PP, and NNStaff ReportStaff Report for Resolution Approving the Measure HH, OO, PP and NN Citizens Oversight Committee’s Annual Report on Measure HH, OO, PP and NN Tax for Fiscal Year 2016-17Received and FiledPass Action details Not available
17-611 1 Resolution Approving Annual Oversight Committee Report Measure HH, OO, PP, NNResolution - CouncilRESOLUTION Approving the Measure HH, OO, PP, and NN Citizens Oversight Committee’s Annual Report on Measure HH, OO, PP and NN Taxes for Fiscal Year 2016-17AdoptedPass Action details Not available
17-631 18.F.NPSA for Citywide Janitorial Serivces - Flagship FS (SR)Staff ReportStaff Report for Resolution Authorizing the City Manager to Execute Non-Professional Services Agreement with Flagship Facility Services, Inc. for Citywide Janitorial Services for $589,750.08 for Fiscal Year 2017-18 and $610,391.33 for Fiscal Year 2018-19Received and Filed  Action details Not available
17-602 1 NPSA for Citywide Janitorial Services - Flagship FS (RES)Resolution - CouncilRESOLUTION Authorizing the City Manager to Execute Non-Professional Services Agreement with Flagship Facility Services, Inc. for Citywide Janitorial Services for $589,750.08 for Fiscal Year 2017-18 and $610,391.33 for Fiscal Year 2018-19AdoptedPass Action details Not available
17-623 110.A.Purchase & Sale Agmt Town Hall Sq BEAM (SR)Staff ReportStaff Report for Resolutions Authorizing the City Manager to Execute a Purchase and Sale Agreement with BEAM Development, LLC, for Sale of Successor Agency-owned Property at 290 Davis Street, 250 Davis Street, 222 Davis Street, 212 Davis Street and 1199 E 14th Street; and for Sale of City-owned Property at 262 Davis Street, San Leandro, California.Received and Filed  Action details Play Play
17-624 1 Purchase & Sale Agmt Town Hall Sq BEAM (RES SA)Resolution - SARESOLUTION of the Successor Agency to the Redevelopment Agency of the City of San Leandro Authorizing the Executive Director to Execute a Purchase and Sale Agreement with BEAM Development, LLC, for Sale of the Successor Agency-owned Property at 290 Davis Street, 250 Davis Street, 222 Davis Street, 212 Davis Street, and 1199 E. 14th Street, San Leandro, California, also known as Alameda County Parcel Numbers APN: 075-0001-010-02; APN: 075-0001-008-02; APN: 075-0001-006-00; APN: 075-0001-005-00; and APN: 075-0001-004-00.AdoptedPass Action details Not available
17-629 1 Purchase & Sale Agmt Town Hall Sq BEAM (RES CC)Resolution - CouncilRESOLUTION of the City Council of the City of San Leandro Authorizing the City Manager to Execute a Purchase and Sale Agreement with BEAM Development, LLC, for Sale of City-owned Property Located at 262 Davis Street, San Leandro, California, also known as Alameda County Assessor’s Parcel Number APN: 075-0001-009-02.Adopted  Action details Not available