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13-263
| 1 | 2.A. | San Leandro Hospital | Presentation | Presentation by Alameda County Supervisor Wilma Chan on the Agreement Between Sutter Health and Alameda County Healthcare System to Keep San Leandro Hospital Open | Presented | |
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13-261
| 1 | 2.B. | Presentation of Certificates to the Washington Manor Middle School Boys Basketball Teams | Presentation | Presentation of Certificates to the Washington Manor Middle School Basketball Teams | Presented | |
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13-235
| 1 | 2.C. | Commendation to Peggy Hynd Combs | Minute Order - Council | MOTION: Motion Approving Resolution Commending Peggy Hynd Combs for Her Years of Service on the Recreation and Parks Commission | Adopted | Pass |
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13-245
| 1 | 2.D. | Appointment to Library-Historical Commission | Resolution - Council | ADOPT: Resolution Appointing Ethanoor Usha-Rosato as District 2 Member to Library-Historical Commission (approves appointment for term ending December 31, 2016) | Adopted | Pass |
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13-262
| 1 | 2.E. | Proclamation Declaring May 31, 2013 as Muscular Dystrophy Association Day | Presentation | Proclamation Declaring May 31, 2013, as Muscular Dystrophy Association Day | Presented | |
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13-228
| 1 | 3.A. | Cottage Food Operations | Staff Report | Staff Report for Proposed Amendments to the City of San Leandro Zoning Code to Implement New State Law AB1616, to Create Regulations for Cottage Food Operations by Adding a Definition for Cottage Food Operations in Article 3, Section 1-304; to Allow for Such Use in all Zoning Districts within a Residential Unit in Article 16 by Adding Section 4-1688 Cottage Food Operations; to Add Cottage Food Operations Parameters to the Administrative Exception Process in Article 5, Section 2-574; and, to Create a Parking Standard Whereby One Off-Street Employee Parking Space Is Required for a Cottage Food Operation in Article 17, Section 4-1704 | Received and Filed | |
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13-229
| 1 | | Cottage Food Operations | Ordinance | ADOPT: Ordinance No. 2013-006, an Ordinance Amending Article 3, Section 1-304 (Definitions); Amending Article 16 to Add Section 4-1688 (Cottage Food Operations); Amending Article 5, Section 2-574 (Administrative Exceptions); and Amending Article 17, Section 4-1704 (Off-Street Parking and Loading Spaces Required) of the San Leandro Zoning Code (approves regulations for Cottage Food Operations, a new use that would allow for limited commercial food preparation in residential dwellings, to comply with new State law AB 1616) | Passed to Print | Pass |
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13-260
| 1 | 6.A. | Medical Marijuana | Oral/Discussion Item | City Attorney Report on City of Riverside v. Inland and Empire Patients Health and Wellness Center, Inc. Regarding California Supreme Court’s Decision on Medical Marijuana Dispensaries | Discussed | |
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13-238
| 1 | 8.A. | City Council Minutes 5/6/13 | Minutes | APPROVE: Minutes of the Meeting of May 6, 2013 | Approved as Submitted | Pass |
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13-197
| 1 | 8.B. | Ordinance Amending 2013-14 Business LicenseTax | Ordinance | ADOPT: Ordinance No. 2013-003, an Ordinance Amending Section 2-2-500 of the San Leandro Municipal Code Relating to the Annual Consumer Price Index (CPI) Adjustment of the Business License Fees (increases business license fees by CPI of 2.7%) | Adopted | Pass |
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13-198
| 1 | 8.C. | Ordinance Amending Emergency Communication (911) Tax | Ordinance | ADOPT: Ordinance No. 2013-004, an Ordinance Amending Section 2-18-210 of the San Leandro Municipal Code Relating to the Annual Consumer Price Index (CPI) Adjustment of the Emergency Communication System Access Tax (911 Tax) (increases 911 tax by CPI of 2.7%) | Adopted | Pass |
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13-199
| 1 | 8.D. | Ordinance Amending EMS Tax 2013-14 | Ordinance | ADOPT: Ordinance No. 2013-005, an Ordinance Amending Section 2-13-140 of the San Leandro Municipal Code to Relating to the Annual Consumer Price Index (CPI) Adjustment of the Emergency Medical Services Tax (EMS Tax) (increases EMS tax by CPI of 2.7%) | Adopted | Pass |
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13-255
| 1 | 8.E. | Nominations to Boards and Commissions (District 5) | Minute Order - Council | MOTION: Motion Nominating Members to Boards or Commissions, as follows:
• Gayle Hudson as District 5 Member to Board of Zoning Adjustments
• Janell Hampton as District 5 Member to Human Services Commission
• Michael Bolar as District 5 Member to Recreation and Parks Commission | Adopted | Pass |
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13-142
| 1 | 8.F. | Shoreline EIR CSA | Staff Report | Staff Report for Resolution Approving a Contractual Services Agreement Between the City of San Leandro and The Planning Center | DC&E to Prepare the Environmental Impact Report for the San Leandro Shoreline Development Project | Received and Filed | |
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13-143
| 1 | | Shoreline EIR CSA | Resolution - Council | ADOPT: Resolution Approving a Contractual Services Agreement Between the City of San Leandro and The Planning Center | DC&E to Prepare the Environmental Impact Report for the San Leandro Shoreline Development Project (provides the subject services for an amount not to exceed $522,130) | Adopted | Pass |
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13-153
| 1 | 8.G. | Quarterly Investment Report March 30, 2013 | Staff Report | Staff Report on the Investment Report for the Quarter Ended March 31, 2013 | Received and Filed | |
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13-254
| 1 | | Resolution Approving Investment Report for Quarter March 31, 2012 | Resolution - Council | ADOPT: Resolution Accepting Investment Report for the Quarter Ended March 31, 2013 (reviews the activities of the City’s investment portfolio) | Adopted | Pass |
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13-155
| 2 | 8.H. | FY 2013-14 Investment Policy | Staff Report | Staff Report for Resolution Approving the City of San Leandro’s Investment Policy for Fiscal Year 2013-14 | Received and Filed | |
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13-246
| 1 | | Resolution Approving Investment Policy FY 2013-14 | Resolution - Council | ADOPT: Resolution Approving the City of San Leandro’s Investment Policy for Fiscal Year 2013-14 (provides for annual review and approval of the City’s Investment Policy as required by California Government Code Section 53600 et seq., and Section VIII of the San Leandro Investment Policy) | Adopted | Pass |
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13-210
| 1 | 8.I. | Measure B Paratransit Funding for FY 2013 - 2014 | Staff Report | Staff Report for a Resolution Authorizing the City Manager to Accept the Alameda County Transportation Commission Approved Measure B Paratransit Application for the Expenditure of Measure B Paratransit Funds in FY 2013-14 and to Negotiate and Execute All Documents in Support of These Activities | Received and Filed | |
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13-211
| 1 | | Measure B Paratransit Funding for FY 2013 - 2014 | Resolution - Council | ADOPT: Resolution Authorizing the City Manager to Accept the Alameda County Transportation Commission Approved Measure B Paratransit Application for the Expenditure of Measure B Paratransit Funds in FY 2013-14 (approves $279,603 for Flex Shuttle and $50,000 for medical trips) | Adopted | Pass |
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13-217
| 2 | 8.J. | Monarch Bay Drive Bridge Repair, P&S Call for Bids (SR) | Staff Report | Staff Report for a Resolution Approving Plans and Specifications and Authorizing the City Manager to Call for Bids for the Monarch Bay Drive Bridge Repair Project, Project No. 150-38-324 | Continued | |
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13-218
| 1 | | Monarch Bay Drive Bridge Repair, P&S Call for Bids (RES) | Resolution - Council | ADOPT: Resolution Approving Plans and Specifications and Authorizing the City Manager to Call for Bids for Monarch Bay Drive Bridge Repair, Project No. 150-38-324 (provides for the repair of the bridge deck and eroded banks at a cost of $375,000 using FY11-12 Measure B funds and Federal Grant funds) | Continued | |
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13-219
| 1 | 8.K. | Bridge Maintenance & Repair 2011, P&S, Call for Bids (SR) SLB & Wicks Bridges | Staff Report | Staff Report for a Resolution Approving Plans and Specifications and Calling for Bids for Bridge Maintenance and Repair 2011, Project No. 144-38-339 | Received and Filed | |
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13-222
| 1 | | Bridge Maintenance & Repair 2011, P&S, Call for Bids (RES) SLB & Wicks Bridges | Resolution - Council | ADOPT: Resolution Approving Plans and Specifications and Calling for Bids for Bridge Maintenance and Repair 2011, Project No. 144-38-339 (provides for the repairs to the San Leandro Boulevard and Wicks Boulevard bridges at a cost of $190,000 using FY11-12 Measure B Streets & Roads funds) | Adopted | Pass |
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13-250
| 1 | 8.L. | Washington/Monterey Program Supplement Agreement/Design - MEM | Staff Report | Staff Report for a Resolution Authorizing the City Manager to Execute Program Supplement Agreement No. 022-N to Administer Agency-State Agreement for Federal-Aid Projects No. 04-5041R for the Intersection of Washington Avenue and Monterey Boulevard/Bradrick Drive Improvements | Received and Filed | |
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13-251
| 1 | | Washington/Monterey Program Supplement Agreement/Design - RES | Resolution - Council | ADOPT: Resolution Authorizing the City Manager to Execute Program Supplement Agreement No. 022-N to Administer Agency-State Agreement for Federal-Aid Projects No. 04-5041R for the Intersection of Washington Avenue and Monterey Boulevard/Bradrick Drive Improvements (provides for federal funding of Intersection Improvements at Washington Avenue and Monterey Boulevard/Bradrick Drive) | Adopted | Pass |
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13-239
| 1 | 10.A. | SR: ROI for CBD and Yes on City CBD Petition | Staff Report | Staff Report for the Resolution of Intent to Establish a Community Benefit District in Downtown San Leandro and a Motion Authorizing the City Manager to Sign the City-owned Property Ballots in Support of the Community Benefit District | Received and Filed | |
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13-247
| 1 | | RESO: ROI for Downtown CBD | Resolution - Council | ADOPT: Resolution of the City Council of the City of San Leandro Stating Its Intention to Establish the Downtown San Leandro Community Benefit District and to Levy and Collect Assessments Within Said District Pursuant to City of San Leandro Ordinance No. 2012-014 Pertaining to the Formation of a Community Benefit District, and Appointing a Time and Place for Hearing Objections Thereto (declares the intention to establish a Community Benefit District for 15 years and sets a public hearing for July 15, 2013) | Adopted | Pass |
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13-271
| 1 | | Downtown CBD - City Manager Signature | Minute Order - Council | MOTION: Motion Authorizing the City Manager to Sign the City-owned Property Ballots in Support of the Community Benefit District | Adopted | Pass |
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13-177
| 1 | 10.B. | Legal Services Agreement with Meyers Nave | Staff Report | Staff Report for a Resolution Approving a New Legal Services Agreement with the Law Firm of Meyers Nave Riback Silver & Wilson | Received and Filed | |
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13-178
| 1 | | Reso Legal Services Agreement with Meyers Nave | Resolution - Council | ADOPT: Resolution Approving Agreement for Legal Services with Meyers Nave Riback Silver & Wilson (“Meyers Nave”) for Contract City Attorney Legal Services (approves a 13-month agreement effective June 1, 2013) | Adopted | Pass |
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13-236
| 1 | 10.C. | FY 2013-2015 Biennial Budget | Oral/Discussion Item | Presentation on Proposed Fiscal Years 2013-14 and 2014-15 Biennial Budget | Discussed | |
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13-186
| 1 | 10.D. | Designation of Vice Mayor | Minute Order - Council | MOTION: Motion Designating Vice Mayor to Serve for a Period of One Year Pursuant to City Charter Section 310 | Adopted | Pass |
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