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13-005
| 1 | 2.A. | Recognition of Employee of the Quarter | Presentation | Recognition of the Employee of the Quarter, Mari Medrano, Facility Attendant, Recreation and Human Services Department | Presented | |
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13-014
| 1 | 2.B. | Local Economic Data | Presentation | Presentation by Business Development Division on the Local Economy - Business, Employment, Industry and Sales Data | Presented | |
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13-010
| 1 | 8.A. | Draft Minutes 1/7/2013 | Minutes | APPROVE: Minutes of the Meeting of January 7, 2013 | Approved as Submitted | Pass |
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13-009
| 1 | 8.B. | Nomination to Rent Review Board | Minute Order - Council | MOTION: Motion Renominating Lizzie Brown as Tenant Member to Rent Review Board | Adopted | Pass |
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13-017
| 1 | 8.C. | Nomination to Boards and Commissions (District 4 Members) | Minute Order - Council | MOTION: Motion Renominating District 4 Members to Boards and Commissions, as follows:
Catherine Vierra Houston to Board of Zoning Adjustments
Amada Robles to Human Services Commission
Arlene Lum to Library-Historical Commission | Adopted | Pass |
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13-011
| 1 | 8.D. | Nomination to Boards and Commissions (District 6 Members) | Minute Order - Council | MOTION: Motion Renominating District 6 Members to Boards and Commissions, as follows:
Rene Mendieta to Board of Zoning Adjustments
Carmen Fewless to Human Services Commission
Carole Rinaldi to Library-Historical Commission
Esther Collier to Planning Commission
Robert Fox to Recreation and Parks Commission
Bella Comelo to Senior Commission | Adopted | Pass |
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13-013
| 1 | 8.E. | Appointment to SAG | Staff Report | Staff Report for Approving the Addition of One Individual to the Shoreline Advisory Group to the City and Cal-Coast to Assist in Refining the Plans and Studies for the Shoreline Development Project | Received and Filed | |
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13-012
| 1 | | SAG Appointment | Minute Order - Council | MOTION: Motion Approving the Addition of Audrey Velasquez to the Shoreline Advisory Group to the City and Cal-Coast to Assist in Refining the Plans and Studies for the Shoreline Development Project | Adopted | Pass |
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12-539
| 1 | 8.F. | Estudillo Callan 2008 Parking Garage - Aparc CSA | Staff Report | Staff Report for a Resolution Approving a Consulting Services Agreement with Aparc Systems, Ltd. in the Amount of $332,098 for the Estudillo Callan 2008 Parking Garage Project, Project No. 962-86-067 | Received and Filed | |
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12-540
| 1 | | Estudillo Callan 2008 Parking Garage Project - Aparc CSA | Resolution - Council | ADOPT: Resolution Approving a Consulting Services Agreement with Aparc Systems, Ltd. in the Amount of $332,098 for the Estudillo Callan 2008 Parking Garage Project, Project No. 962-86-067 (provides for a Parking Access and Control System for the Downtown Parking Garage at a cost of $332,098 to be funded by the Estudillo Callan 2008 Parking Garage Fund) | Adopted | Pass |
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12-549
| 2 | 8.G. | Annual Street Sealing 2012-13, P&S and Call for Bids | Staff Report | Staff Report for a Resolution Approving the Plans and Specifications and Calling for Bids for the Annual Street Sealing 2012-13 Project, Project No. 2013.0070 | Received and Filed | |
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12-550
| 1 | | Annual Street Sealing 2012-13, P&S and Call for Bids | Resolution - Council | ADOPT: Resolution Approving Plans and Specifications and Calling for Bids for the Annual Street Sealing 2012-13 Project, Project No. 2013.0070 (provides for the application of preventative maintenance treatments on various streets in San Leandro using $639,757.46 of Gas Tax funds and $328,050.27 of Measure B Streets & Roads funds) | Adopted | Pass |
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12-551
| 1 | 8.H. | Asphalt Rubber Street Sealing 2012-13, P&S and Call for Bids | Staff Report | Staff Report for a Resolution Approving the Plans and Specifications and Calling for Bids for the Asphalt Rubber Street Sealing 2012-13 Project, Project No. 2013.0071 | Received and Filed | |
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12-552
| 1 | | Asphalt Rubber Street Sealing 2012-13, P&S and Call for Bids | Resolution - Council | ADOPT: Resolution Approving Plans and Specifications and Calling for Bids for the Asphalt Rubber Street Sealing 2012-13 Project, Project No. 2013.0071 (provides for the application of preventative maintenance treatments on various streets in San Leandro using $891,354.54 of Gas Tax funds and $485,357.05 of Measure B Streets & Roads funds) | Adopted | Pass |
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12-605
| 2 | 8.I. | Sanitary Sewer Master Plan (SR) - CSA with RMC Water & Environment | Staff Report | Staff Report for a Resolution Approving a Consulting Services Agreement with RMC Water and Environment in the Amount of $345,780 for the Sanitary Sewer Master Plan Project, Project No. 2013.0250 | Received and Filed | |
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12-607
| 1 | | Sanitary Sewer Master Plan (Res) - CSA with RMC Water & Environment | Resolution - Council | ADOPT: Resolution Approving a Consulting Services Agreement with RMC Water and Environment in the Amount of $345,780 for the Sanitary Sewer Master Plan Project, Project No. 2013.0250 (provides for the preparation of a Sanitary Sewer Capacity Study and Master Plan that will be funded by the money in account 593-52-255 that was allocated as part of the fiscal year 2012-13 budget) | Adopted | Pass |
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12-603
| 1 | 10.A. | Discussion of the Capital Improvement Program Process | Staff Report | Staff Report for Discussion of the Capital Improvement Program Process | Received and Filed | |
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12-610
| 3 | 10.B. | Stopwaste.org JPA Voting Methodology | Staff Report | Staff Report for Member Agency Voting Methodology Related to StopWaste.org’s Proposed Energy Council Board Joint Exercise of Powers Agreement | Received and Filed | |
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13-015
| 1 | 10.C. | Future Work Sessions | Oral/Discussion Item | Discussion on Future City Council Work Sessions | Discussed | |
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