Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/6/2016 7:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
16-257 12.A.Proclamation Declaring June 2016 as Lesbian, Gay, Bisexual, Transgender, and Queer (LGBTQ) Pride MonthPresentationProclamation Declaring June 2016 as Lesbian, Gay, Bisexual, Transgender, and Queer (LGBTQ) Pride MonthPresented  Action details Not available
16-295 13.A.Presentation by SLHS Students on HOPE Business In A BoxPresentationPresentation by San Leandro High School Students on Their Business Plans Developed at HOPE Business In A Box Academies, a Project of Operation HOPEPresented  Action details Play Play
16-280 13.B.Stopwaste Presentation for Reusable Bag Ordinance ExpansionStaff ReportStaff Report for Presentation by StopWaste on Expansion of the Reusable Bag OrdinanceReceived and Filed  Action details Play Play
16-290 13.C.Adding a Charter Amendment on the November 2016 BallotStaff ReportStaff Report for Potential Charter Amendment to Increase Councilmember Term Limits, on the November 8, 2016 BallotReceived and Filed  Action details Play Play
16-288 16.A.Farrelly Pool UpdateStaff ReportStaff Report for Update on Farrelly PoolReceived and Filed  Action details Play Play
16-237 18.A.Minutes of the Special Meeting and Closed Session of May 2, 2016MinutesMinutes of the Special Meeting and Closed Session of May 2, 2016Approved as SubmittedPass Action details Not available
16-244 18.B.Minutes of the Special Meeting and Closed Session of May 16, 2016MinutesMinutes of the Special Meeting and Closed Session of May 16, 2016Approved as SubmittedPass Action details Not available
16-249 18.C.Minutes of the Meeting of May 16, 2016MinutesMinutes of the Meeting of May 16, 2016Approved as SubmittedPass Action details Not available
16-292 18.D.Minutes of the Special Meeting of May 23, 2016MinutesMinutes of the Special Meeting of May 23, 2016Approved as SubmittedPass Action details Not available
16-225 18.E.Highlights of the Facilities and Transportation Committee Meeting of April 19, 2016MinutesHighlights of the Facilities and Transportation Committee Meeting of April 19, 2016 COMMITTEE RECOMMENDATION: The Committee recommends approval of the I-880 Integrated Corridor Management Memorandum of Understanding by the City Council.Accepted as SubmittedPass Action details Not available
16-277 18.F.Finance Committee Minutes May 3 2016MinutesHighlights of the Finance Committee Meeting of May 3, 2016Accepted as SubmittedPass Action details Not available
16-258 18.G.Highlights of the April 13, 2016 Rules CommitteeMinutesHighlights of the Rules Committee Meeting of April 13, 2016Accepted as SubmittedPass Action details Not available
16-275 18.I.Staff Report for a Resolution Approving the Agreement with Conterra Wireless Broadband, LLC to Lease City-Fibers for the San Leandro Unified School DistrictStaff ReportStaff Report for a Resolution Approving an Agreement with Conterra Wireless Broadband, LLC to Lease City-Fibers for the San Leandro Unified School DistrictReceived and Filed  Action details Not available
16-276 1 RESOLUTION Approving the Agreement Between the City of San Leandro and Conterra Wireless Broadband, LLCResolution - CouncilRESOLUTION Approving an Agreement Between the City of San Leandro and Conterra Wireless Broadband, LLC to Lease City-Fibers for the San Leandro Unified School DistrictAdoptedPass Action details Not available
16-207 18.J.Approve CSA for Conceptual Design Marina Blvd Streetscape (SR)Staff ReportStaff Report for a Resolution Approving a Consulting Services Agreement with Mark Thomas and Company, Inc. for the Design of the Marina Boulevard Streetscape Concepts Project, Project No. 2012.0130, in the Amount of $291,326 to Be Funded by General FundsReceived and Filed  Action details Not available
16-206 1 Approve CSA for Conceptual Design Marina Blvd Streetscape (RES)Resolution - CouncilRESOLUTION Approving Consulting Services Agreement with Mark Thomas and Company, Inc. for Design of the Marina Boulevard Streetscape Concepts Project, Project No. 2012.0130 in the Amount of $291,326 to Be Funded by General FundsAdoptedPass Action details Not available
16-209 18.K.West Juana Ped Improvements Accept - SRStaff ReportStaff Report for a Resolution Accepting the Work for the West Juana Pedestrian Improvements Project, Project No. 2014.0500Received and Filed  Action details Not available
16-210 1 West Juana Ped Impovements Accept - ResResolution - CouncilRESOLUTION Accepting the Work for the West Juana Pedestrian Improvements, Project No. 2014.0500 (approves the acceptance of the contract work by McGuire and Hester, filing of the Notice of Completion, release of the performance and payment bonds, and release of the maintenance bond upon completion of the one-year maintenance period)AdoptedPass Action details Not available
16-248 18.L.SR - Exploratorium Agreement AmendmentStaff ReportStaff Report for a Resolution to Increase the Project Budget from $235,000 to $250,000, Increasing the Original Agreement by $15,000, and Authorizing the City Manager to Execute Amendment No. 1 to the Consulting Services Agreement between the City of San Leandro and the Exploratorium for the Fabrication and Installation of an Interactive Musical Exhibit in Joaquin PlazaReceived and Filed  Action details Not available
16-247 1 RES Exploratorium Agreement AmendmentResolution - CouncilRESOLUTION Approving Amendment No. 1 to Consulting Services Agreement with The Exploratorium for the Fabrication and Installation of an Interactive Musical Exhibit in Joaquin PlazaAdoptedPass Action details Not available
16-252 18.M.PACE Provider AuthorizationsStaff ReportStaff Report for Property Assessed Clean Energy (PACE) Financing Programs - Adoption of Resolutions Authorizing Membership in Five (5) PACE Programs and Approval of Association of Bay Area Governments (ABAG) Regional Collaborative Services Agreement (RCSA) with Residential PACE ProvidersReceived and Filed  Action details Not available
16-281 1 RES WRCOG and HERO PACE ProgramResolution - CouncilRESOLUTION Consenting to the Inclusion of Properties Within the City’s Jurisdiction in the California HERO Program to Finance Distributed Generation Renewable Energy Sources, Energy and Water Efficiency Improvements and Electric Vehicle Charging Infrastructure and Approving the Amendment to the Western Riverside Council of Governments Joint Powers Agreement Related Thereto (joins the Western Riverside Council of Governments and participates in the California HERO PACE Program)AdoptedPass Action details Not available
16-282 1 RES CEDA and Figtree PACEResolution - CouncilRESOLUTION Approving Associate Membership by the City in the California Enterprise Development Authority; Authorizing and Directing the Execution of an Associate Membership Agreement Relating to Associate Membership of the City in the Authority; Authorizing the City to Join the Figtree PACE Program; Authorizing the California Enterprise Development Authority of Conduct Contractual Assessment Proceedings and Levy Contractual Assessments Within the Territory of the City of San Leandro; and Authorizing Related Actions (joins the California Enterprise Development Authority and participates in the Figtree PACE Program)AdoptedPass Action details Not available
16-283 1 RES CHFA and Ygrene 555 PACEResolution - CouncilRESOLUTION Consenting to Inclusion of Properties Within the City’s Jurisdiction in the California Home Finance Authority Community Facilities District No. 2014-1 (Clean Energy) to Finance Renewable Energy Improvements, Energy Efficiency and Water Conservation Improvements and Electric Vehicle Charging Infrastructure and Approving Associate Membership in the Joint Exercise of Powers Authority Related Thereto (joins the California Home Finance Authority and participates in the Ygrene 555 PACE)AdoptedPass Action details Not available
16-284 1 RES CHFA and Ygrene 811 PACEResolution - CouncilRESOLUTION Consenting to Inclusion of Properties Within the City’s Jurisdiction in the California Home Finance Authority Program to Finance Renewable Energy Generation, Energy and Water Efficiency Improvements and Electric Vehicle Charging Infrastructure and Approving Associate Membership in the Joint Exercise of Powers Authority Related Thereto (joins the California Home Finance Authority and participates in the Ygrene 811 PACE Program)AdoptedPass Action details Not available
16-285 1 RES OPEN PACE ProgramResolution - CouncilRESOLUTION Consenting to the Inclusion of Properties Within the Territory of the City in the CSCDA Open PACE Programs; Authorizing the California Statewide Communities Development Authority to Accept Applications from Property Owners, Conduct Contractual Assessment Proceedings and Levy Contractual Assessments Within the Territory of the City; and Authorizing Related Actions (joins Open PACE Programs)AdoptedPass Action details Not available
16-287 18.N.Third Quarter Financial ReportStaff ReportStaff Report for the Third Quarter Financial Report as of March 31, 2016 (Information Only)Received and Filed  Action details Not available
16-262 18.H.Staff Report SLCEA SS Emergency ServicesStaff ReportStaff Report for a Resolution Amending the San Leandro City Employees’ Association (SLCEA) Salary Schedule to Add the Classification of Emergency Services SpecialistReceived and Filed  Action details Not available
16-263 1 Reso SLCEA SS ESSpecialistResolution - CouncilRESOLUTION Amending the San Leandro City Employees’ Association (SLCEA) Salary Schedule to Add the Classification of Emergency Services SpecialistAdoptedPass Action details Not available
15-721 110.A.SR - $1M Loan for SL Senior ApartmentsStaff ReportStaff Report for a Resolution Authorizing a Loan of $1,000,000 from the City of San Leandro to Alameda Senior Housing Associates, L.P., a California Limited Partnership (an Affiliate of BRIDGE Housing Corporation) to Assist in Financing the Construction of an Affordable Senior Rental Housing Project (San Leandro Senior Housing) Located at 525 West Juana AvenueReceived and Filed  Action details Play Play
15-722 1 RES $1M Loan Marea Alta Senior AptsResolution - CouncilRESOLUTION Authorizing the City Manager to Execute a Loan Agreement for $1,000,000 with Alameda Senior Housing Associates, L.P., a California Limited Partnership (an Affiliate of BRIDGE Housing Corporation) for the Financing of the Construction of an Affordable Senior Rental Housing Project (Marea Alta Phase II) Located at 525 West Juana AvenueAdoptedPass Action details Not available
16-254 110.B.Staff Report - Cannabis Dispensary Ordinance Amend.Staff ReportStaff Report for Amendments to the Medical Cannabis Dispensary OrdinanceReceived and Filed  Action details Play Play
16-289 1 Amended Cannabis Dispensary OrdinanceOrdinanceORDINANCE Amending Title 4, Chapter 4-33 of the San Leandro Municipal Code Pertaining to Medical Cannabis Dispensary PermitsPassed to PrintPass Action details Not available
16-293 110.C.SR Revised Street Banner DesignsStaff ReportStaff Report for Revised Street Banner Designs to Be Installed on East 14th Street and Davis StreetReceived and Filed  Action details Play Play
16-294 1 MOTION Street BannersMinute Order - CouncilMOTION Approving the Revised Designs for Six (6) Two-Sided Street Banners for Installation on East 14th Street and Davis StreetAdoptedPass Action details Not available
16-137 110.D.Update FY 2016-17 Budget from Biennial budgetStaff ReportStaff Report for a Resolution Approving City Manager Recommended Amendments to the City of San Leandro Budget for Fiscal Year 2016-17 (amends the General Fund, Special Revenue Funds, Enterprise Funds, Internal Service Funds and Successor Agency Fund budget)Received and Filed  Action details Not available
16-139 1 Resolution to update FY 16-17 budget from biennial budget (2nd year)Resolution - CouncilRESOLUTION Approving City Manager Recommended Amendments to the City of San Leandro Budget for Fiscal Year 2016-17 (amends the General Fund, Special Revenue Funds, Enterprise Funds, Internal Service Funds, and Successor Agency Fund budget)Adopted as AmendedPass Action details Not available