Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/20/2023 6:30 PM Minutes status: Final  
Meeting location: City Council Chambers Access the meeting remotely by using this URL https://zoom.us/j/506831637
Immediately following the adjourned meeting from March 6, 2023
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
23-107 13.a.Proclamation Honoring César Chávez 2023PresentationProclamation Honoring César ChávezPresented  Action details Not available
23-106 13.b.Motion to Appoint the Following Representatives to Boards and CommissionsMinute Order - CouncilMotion to Appoint the Following Representatives to Boards and Commissions 2023AdoptedPass Action details Not available
23-095 112.a.Draft FY23-24 AAPMinute Order - CouncilMinute Order to Affirm the Federally Required 30-day Public Comment Period for the City of San Leandro’s U.S. Department of Housing and Urban Development (HUD) Draft Fiscal Year 2023-2024 Annual Action Plan from March 21 - May 1, 2023AdoptedPass Action details Not available
23-081 113.aAdopt an Ordinance to amend CalPERS contractStaff ReportSecond Reading to Adopt an Ordinance to Authorize an Amendment to the Contract Between the City of San Leandro and the Board of Administration of the California Public Employees’ Retirement System (CalPERS) to Provide Section 20516 (Employee Cost Sharing) for San Leandro Police Management Association (SLPMA)ApprovedPass Action details Not available
23-077 18.a.Presentation on Sanctity of Life Pavilion ProjectPresentationPresentation on the Steven Taylor Sanctity of Life Project Presented  Action details Not available
23-063 110.a.Approve WRT Design CSA for Parks Master Plan ProposalStaff ReportAdopt a Resolution to Approve and Authorize the City Manager to Execute a Consulting Services Agreement Between the City of San Leandro and WRT Design for the Comprehensive Parks Master Plan for a not-to-exceed total of $379,612.Received and FiledPass Action details Not available
23-093 110.b.AHSC Cycle 7 Grant ApplicationStaff ReportAdopt a Resolution to Authorize the City Manager to Submit an Application to the California Department of Housing and Community Development for Affordable Housing and Sustainable Communities Program Funds, Execute an Agreement with the Bay Area Rapid Transit District, and execute documents to accept the Program Funds.Received and FiledPass Action details Not available
23-086 110.c.OPEB and Pension Trust 4Q22 Investment ReportStaff ReportAdopt Resolution to Accept 2022-23, City of San Leandro Section 115 OPEB Trust and Pension Trust Investment Report for the Quarter Ended December 31, 2022Received and FiledPass Action details Not available
23-074 110.d.Confidential SS - EA to CMStaff ReportAdopt a Resolution to Amend the Confidential Employee Group Salary Schedule to Add the Classification of Executive Assistant to the City ManagerReceived and FiledPass Action details Not available
23-071 110.e.Amendment 2 Robert Half CSAStaff ReportAdopt a Resolution to Approve and Authorize the City Manager to Execute Amendment No. 2 for a Not to Exceed Amount of $370,000 to the Consulting Services Agreement Between the City of San Leandro and Robert Half International Inc. for Staff Augmentation ServicesReceived and FiledPass Action details Not available
23-072 110.f.CA Humanities' Library Innovation Lab GrantStaff ReportAdopt a Resolution to Authorize the City Manager to Accept Grant Funds in the Amount of $5,500 from the California Humanities’ Library Innovation Lab (LIL) Grant to Fund Programming that Engages Youth Immigrant Communities Through Public Humanities Programs.Received and FiledPass Action details Not available
23-087 110.g.2022-23 Budget Amendment, 2021-22 One-Time AllocationStaff ReportAdopt Resolution to Approve 2022-2023 Budget Amendment for 2021-2022 Year-End, One-Time Appropriation of Surplus Funds for the General Fund, Special Revenue Funds, Capital Improvement Projects Fund, and Fiduciary FundReceived and FiledPass Action details Not available
23-082 110.h.Facilities and Transportation Committee Meeting, February 1, 2023MinutesMinutes for February 1, 2023 Facilities and Transportation Committee MeetingApproved as SubmittedPass Action details Not available
23-101 110.i.Minutes for January 3, 2023 City Council MeetingMinutesMinutes for January 3, 2023 City Council MeetingApproved as SubmittedPass Action details Not available
23-104 110.j.Minutes for the January 26, 2023 Rules Committee MeetingMinutesMinutes for the January 26, 2023 Rules Committee MeetingApproved as SubmittedPass Action details Not available
23-100 110.k.District 1 Boards and Comms NominationsMinute Order - CouncilMotion to Nominate the Following Representatives to Boards and CommissionsAdoptedPass Action details Not available
23-105 110.l.Minute Order to Terminate City Council Referral to Rename the San Leandro Main LibraryMinute Order - CouncilApprove a Minute Order to Terminate City Council Referral to Rename the San Leandro Main LibraryAdoptedPass Action details Not available