|
24-243
| 1 | 10.a. | Appointments to Boards & Commissions | Minute Order - Council | Motion to Appoint the Following Representatives to Boards and Commissions: Rosa Velasquez to the Arts, Culture, and Library Commission; Pcyeta Stroud and Peter Franco to the Community Police Review Board; Rosemary Picado to the Human Services Commission; and Tiare Pena to the Senior Commission | | |
Not available
|
Not available
|
|
24-266
| 1 | 5.b. | November 5, 2024 General Election | Staff Report | Adopt a Resolution Calling for the November 5, 2024 General Municipal Election for the City of San Leandro; and
Adopt an Ordinance to Establish Election and Nomination Procedures for November, 5, 2024 | | |
Not available
|
Not available
|
|
24-240
| 1 | 5.c. | Comprehensive 2024 Admin Code Update | Staff Report | Adopt a Resolution to Accept the Comprehensive Update to the Administrative Code | | |
Not available
|
Not available
|
|
24-245
| 1 | 5.d. | FY 2024-25 Investment Policy - SR | Staff Report | Adopt a Resolution to Approve the Update to the City of San Leandro Investment Policy Statement | | |
Not available
|
Not available
|
|
24-247
| 1 | 5.e. | Fiscal Year 2023-24 Third Quarter Financial Update | Staff Report | Adopt a Resolution Approving the Fiscal Year 2023-2024 Third Quarter Financial Report as of March 31, 2024 | | |
Not available
|
Not available
|
|
24-246
| 1 | 5.f. | 2024 1st Qtr Investment Report Update | Staff Report | Adopt a Resolution to Accept the Calendar Year 2024, First Quarter City of San Leandro Investment Report | | |
Not available
|
Not available
|
|
24-248
| 1 | 5.g. | OPEB & Pension Investment Report for QE 3/31/24 | Staff Report | Adopt a Resolution Accepting the Section 115 OPEB (Other Post-Employment Benefits) Trust and Pension Trust Investment Report for the Quarter Ended March 31, 2024 | | |
Not available
|
Not available
|
|
24-264
| 1 | 5.h. | SR Port of Oakland RNG MOA | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute a Memorandum of Agreement with the Port of Oakland for Water Pollution Control Plant to sell the Port Renewable Natural Gas | | |
Not available
|
Not available
|
|
24-127
| 1 | 5.i. | FY 2022-2023 Affordable Housing Trust Fund Report | Staff Report | Adopt a Resolution to Approve the FY 2022-2023 Affordable Housing Trust Fund Report | | |
Not available
|
Not available
|
|
24-255
| 1 | 5.j. | Accept SB1383 Grant | Staff Report | Adopt a Resolution Accepting and Authorizing the City Manager to Execute All Documents for a Grant Award in the Amount of $234,647 from the Senate Bill 1383 Local Assistance Grant Program of the State of California Department of Resources Recycling and Recovery (CalRecycle) and to Appropriate this amount into account 594-3607; to Approve CalRecycle Grant Applications for All Individual Grants that the City of San Leandro is Eligible; and Authorize the City Manager to Execute all Documents Pertaining to This Resolution and Appropriate Funds for the Support and Implementation of Programs that Reduce Organic Waste Disposal | | |
Not available
|
Not available
|
|
24-262
| 1 | 5.k. | Greenhouse Marketplace Area Safety Ambassador Program | Staff Report | Adopt a Resolution Approving and Authorizing the City Manager to Negotiate and Execute a Non-Professional-Services Agreement With Block by Block California in an Amount Not-to-Exceed $400,000 for the Greenhouse Marketplace Area Safety Ambassador Pilot Program | | |
Not available
|
Not available
|
|
24-275
| 1 | 5.l. | Adopt a Resolution to Approve and Authorize the City Manager to Execute Purchase Orders with CISCO Systems, Inc. Resellers for Technology Equipment | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute Purchase Orders in Fiscal Year 2023-2024 and 2024-2025 with certified resellers of Cisco Systems, Inc. technology for Technology Equipment Using the State of California NASPO ValuePoint Master Price Agreement for an Amount Not to Exceed $750,000 | | |
Not available
|
Not available
|
|
24-274
| 1 | 5.m. | Adopt a Resolution to Approve and Authorize the City Manager to Execute Purchase Orders with SirsiDynix for Annual Renewals of the Library Information System | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute Purchase Orders for Fiscal Years 2024-2025 and 2025-2026 with SirsiDynix for Annual Renewals of the Library Information System for the Combined Amount not to exceed $224,150 | | |
Not available
|
Not available
|
|
24-271
| 1 | 5.n. | Amendment No. 1 to Consultant Services Agreement between the City of San Leandro and ClientFirst Consulting | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute Amendment No. 1 to Consultant Services Agreement between the City of San Leandro and ClientFirst Consulting Group, LLC for Technology Consulting Services, Increasing the amount by $205,410, for a Total Amount not to Exceed $312,400 | | |
Not available
|
Not available
|
|
24-276
| 1 | 5.o. | Approve RMRA 2025 Project | Staff Report | Adopt a Resolution to Approve the Road Maintenance and Rehabilitation Account Project Description for Fiscal Year 2025 Funded By SB1 (the Road Repair and Accountability Act of 2017) | | |
Not available
|
Not available
|
|
24-272
| 1 | 5.p. | CSG Consultants and TRB+ Associates | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute Two Consulting Services Agreements for Third Party Plan Check Services Between the City of San Leandro and CSG Consultants, Inc. for $250,000 and TRB+Associates for $500,000 in FY2024-2025 (for a Total Amount Not to Exceed $750,000) | | |
Not available
|
Not available
|
|
24-260
| 1 | 5.r. | Minutes Rules Committee May 22, 2024 | Minutes | Minutes for the May 22, 2024 Rules Committee | | |
Not available
|
Not available
|
|
24-257
| 1 | 5.s. | Minutes for the May 22, 2024 Finance Committee | Minutes | Minutes for the May 22, 2024 Finance Committee | | |
Not available
|
Not available
|
|
24-282
| 1 | 5.t. | Minutes for the June 3, 2024 Council Meeting | Minutes | Minutes for the June 3, 2024 Council Meeting | | |
Not available
|
Not available
|
|
24-268
| 1 | 5.a. | Declaring a State of Emergency on Homelessness in SL | Staff Report | Motion to Take No Action Regarding Declaring a State of Emergency on Homelessness in San Leandro | | |
Not available
|
Not available
|
|
24-277
| 1 | 5.q. | Meyers Nave FY 23-24 | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute an Amendment to the Agreement with Meyers Nave for Provision of Legal Services, to Increase the Amount by $186,122 for a Total Amount not to Exceed $1,200,422 in Fiscal Year 2023-2024 | | |
Not available
|
Not available
|
|
24-249
| 1 | 8.a. | First Reading of Ordinance for Citywide Engineering & Traffic Study | Staff Report | First Reading of an Ordinance to Approve New Speed Limits, Title 6, Chapter 6-1, Article 7, of the San Leandro Municipal Code, Establishing Prima Facie Speed Limits of 25, 30, 35, and 40 Miles Per Hour on Various Street Segments Citywide | | |
Not available
|
Not available
|