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23-306
| 1 | 3.a. | Disability Independence Day | Presentation | Proclamation to Declare July 26, 2023, as Disability Independence Day | Presented | |
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23-345
| 1 | 10.a. | Staff Report for Resolution Approving the Investment Report for the Quarter Ended March 31, 2023 | Staff Report | Adopt a Resolution to Accept the 2022-2023 Third Quarter City of San Leandro Investment Report | Approved | Pass |
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23-226
| 1 | 10.b. | Memorial Park Improvements Project-Award SR | Staff Report | Adopt a Resolution to Award a $4,217,305 Construction Contract to Suarez & Munoz Construction, Inc. for Memorial Park Improvements Project, Project No. 2020.3040; to Authorize the City Manager to Negotiate and Approve Individual Change Orders Up to 5% (or $210,866) of the Original Contract Amount; to Authorize the City Manager to Negotiate and Approve Change Orders up to a Cumulative Value not to Exceed 15% (or $632,596) of the Original Contract Amount; and to Appropriate an Additional $470,000 from General Funds to the Subject Project | Received and Filed | Pass |
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23-243
| 1 | 10.c. | Noll & Tam Amendment 3 CSA (SR) | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute an Amendment No. 3 to an Existing Consulting Services Agreement with Noll & Tam Architects for Design Services for the Mulford-Marina Branch Library, Project 2018.2400; to Increase the Amount of Compensation from $366,047 to $848,884; and to Extend the Term of the Contract to December 31, 2026 | Received and Filed | Pass |
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23-338
| 1 | 10.d. | CSA with HF&H Consultants Amend #2 for Solid Waste Procurement Tech Assistance | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute Amendment No. 1 for $279,820 to the Consulting Services Agreement with HF&H Consultants, LLC to Provide Technical Assistance with the Procurement Process for Solid Waste Recyclables, and Organics Services Contracting (Phase 2), and Appropriation of $279,820 from the General Fund Undesignated Balance to Account 010-17-001-5120 | Received and Filed | Pass |
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23-349
| 1 | 10.e. | ARPA Reallocation to Citywide Beautification and Code Enforcement | Staff Report | Adopt a Resolution to Reallocate $800,000 in the American Rescue Plan Act (ARPA) Budget to Citywide Beautification and Community Preservation, and to Authorize the City Manager to Approve Carryovers/Unspent ARPA Funds to Future Fiscal Years’ Budgets | Received and Filed | Pass |
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23-335
| 1 | 10.f. | NPSA T&S Intermodal for WPCP Belt Press Building Rehab | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute a Non-Professional Services Agreement with T & S Intermodal Maintenance Inc. for Rehabilitation of the Belt Press Building at the Water Pollution Control Plant for $242,693.14 and to Negotiate and Approve Cumulative Change Orders up to 15% or $36,403.97 of the Original Contract Amount, for a Total Not-to-Exceed Amount of $279,097.11, Budgeted in Account 593-52-113-5240 | Received and Filed | Pass |
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23-356
| 1 | 10.g. | Blue Dolphin Pier Structure Demolition | Staff Report | Adopt a Resolution to Find that Emergency Conditions Exist that Do Not Permit a Delay Resulting from a Competitive Solicitation for Bids, and Authorize the City Manager to Award an Emergency Construction Contract to McGuire & Hester for the Demolition of the Former Blue Dolphin Restaurant Pier Structure, and to Appropriate $245,355.54 from 210-57-203-5240 for this Emergency Project | Received and Filed | Pass |
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23-337
| 1 | 10.h. | Amendment to MSA with Visionary Integration Professionals | Staff Report | Adopt a Resolution to Approve Amendment No. 2 to the Master Services Agreement with Visionary Integration Professionals, LLC for Development and Improvements to the Accela Permitting System to increase the total amount by $763,745 | Received and Filed | Pass |
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23-332
| 1 | 10.i. | Family Aquatic Center Improvements | Staff Report | Adopt a Resolution Appropriating Funding for Washington Manor Park Pool Renovation, Project No. 2023.3400 (provides funding for annual maintenance and repairs to the Family Aquatic Center pool, deck, and play equipment) | Received and Filed | Pass |
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23-330
| 1 | 10.j. | Accelerated Award LCR Upslope Repair SR | Staff Report | Adopt a Resolution to Find Emergency Conditions Exist that Do Not Permit a Delay Resulting from a Competitive Solicitation for Bids and to Authorize the City Manager to Negotiate and Award an Emergency Construction Contract, to a yet to be Determined Responsible Contractor, for the Lake Chabot Road Upslope Repair Project, Project 2023.4020, and to Appropriate $450,000 from General Funds to the Subject Project | Received and Filed | Pass |
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23-364
| 1 | 10.l. | Minutes for the June 20, 2023 City Council Special Meeting | Minutes | Minutes for the June 20, 2023 City Council Special Meeting | Approved as Submitted | Pass |
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23-363
| 1 | 10.m. | Minutes for the July 10, 2023 City Council Special Meeting | Minutes | Minutes for the July 10, 2023 City Council Special Meeting | Approved as Submitted | Pass |
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23-321
| 1 | 10.n. | June 2023 FTC Meeting Minutes | Minutes | Minutes for the June 7, 2023 Facilities and Transportation Meeting | Approved as Submitted | Pass |
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23-342
| 1 | 10.o. | Minutes for June 28, 2023 Finance Committee Meeting | Minutes | Minutes for June 28, 2023 Finance Committee Meeting | Approved as Submitted | Pass |
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23-310
| 1 | 10.p. | Minutes for March 22, 2023 Finance Committee Meeting | Staff Report | Minutes for March 22, 2023 Finance Committee Meeting | Received and Filed | Pass |
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23-311
| 1 | 10.q. | Minutes for April 26, 2023 Finance Committee Meeting | Staff Report | Minutes for April 26, 2023 Finance Committee Meeting | Received and Filed | Pass |
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23-312
| 1 | 10.r. | Minutes for May 24, 2023 Finance Committee Meeting | Staff Report | Minutes for May 24, 2023 Finance Committee Meeting | Received and Filed | Pass |
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23-350
| 1 | 10.s. | Master License Agreement with Cingular Wireless PCS, LLC for Small Cell Pole Attachment Installations | Staff Report | Adopt a Resolution to Approve a Master License Agreement with Cingular Wireless PCS, LLC for Small Cell Pole Attachment Installations and Approving and Authorizing the City Manager to Enter Substantively Similar Agreements with Other Providers | Received and Filed | Pass |
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23-362
| 1 | 10.k. | Adopt a Resolution to Approve the 2023 Councilmembers Handbook Continued from 07102023 | Staff Report | Adopt a Resolution to Approve the 2023 Councilmembers Handbook | Approved | Pass |
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23-347
| 1 | 12.a. | Staff report Imposing Liens on Delinquent Charges | Staff Report | Adopt Resolution Imposing 2023 Liens for Non-Payment of Delinquent Solid Waste Service Charges, Sidewalk Repair Charges, CalEPA CUPA Surcharge Fees, Building Code Violation and Code Compliance Citation Fees, and Water Pollution Control Plant Commercial and Industrial User and Connection Charges; and
Adopt Resolution Overruling Protests Related to Non-Payment of Delinquent Solid Waste Service Charges, Sidewalk Repair Charges, CalEPA CUPA Surcharge Fees, Building Code Violation and Code Compliance Citation Fees, and Water Pollution Control Plant Commercial and Industrial User and Connection Charges | Approved | Pass |
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23-346
| 1 | 12.b. | SR for Master Fee Schedule | Staff Report | Adopt Resolution Approving Amendments to City Master Fee Schedule for 2023-2024 | Approved | Pass |
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23-278
| 1 | 8.a. | Housing/Tenant Protections Overview/Plan | Presentation | Housing Protections Overview and Work Plan | Presented | |
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23-333
| 1 | 13.a. | 2nd Reading to Adopt an Ordinance to amend the CalPERS contract | Staff Report | Second 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 Unrepresented Executive Safety Employees | Approved | Pass |
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23-327
| 1 | 13.b. | CM Contract Amendment No.2 | Staff Report | Adopt a Resolution to Approve Amendment No. 2 to the City Manager’s Employment Agreement between the City of San Leandro and Frances Robustelli | Received and Filed | |
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