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Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/4/2012 7:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Joint Meeting with Public Financing Authority
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
12-271 22.A.Commendation to Jorge HernandezPresentationCommendation Recognizing Jorge Hernandez, Water Pollution Control Division Lead Operator, as California Water Environment Association’s Operator of the YearPresented  Action details Not available
12-295 12.B.Proclamation - Jim O'Leary DayPresentationProclamation Declaring June 5, 2012 as “Jim O’Leary Day” in San LeandroPresented  Action details Not available
12-272 13.A.2012-13 Budget Staff ReportStaff ReportStaff Report for the Public Hearing and Adoption of the Proposed 2012-13 Budgets for the City of San Leandro, the Successor Agency to the Redevelopment Agency of the City of San Leandro, and the San Leandro Public Financing Authority and the Appropriation of $1.5 Million for One-time NeedsReceived and Filed  Action details Not available
12-273 1 Resolution Adopting 2012-13 BudgetResolution - CouncilADOPT: Resolution Adopting the Budget of the City of San Leandro for the Fiscal Year July 1, 2012 to June 30, 2013 (adopts the proposed budget pursuant to City Charter Section 515)AdoptedPass Action details Not available
12-274 1 Resolution adopting Successor Agency Budget for 2012-13Resolution - SAADOPT: Resolution of the City Council of the City of San Leandro Acting in Its Capacity as the Successor Agency to the Redevelopment Agency of the City of San Leandro Adopting the Budget for the Fiscal Year July 1, 2012 to June 30, 2013 and Making a Determination Pursuant to California Health and Safety Code Section 33334.3 (adopts the proposed budget)AdoptedPass Action details Not available
12-275 1 Resolution adopting Public Financing Authority Budget 2012-13Resolution - PFAADOPT: Resolution of the Public Financing Authority of the City of San Leandro Adopting the Budget of the Public Financing Authority of City of San Leandro for the Fiscal Year July 1, 2012 to June 30, 2013 (adopts the proposed budget)AdoptedPass Action details Not available
12-276 13.B.City's Appropration "Gann" Limit for 2012-13Staff ReportStaff Report for the Resolution Establishing the City’s Appropriation Limit for Fiscal Year 2012-13Received and Filed  Action details Not available
12-277 1 Resolution Adopting the City's Appropriation "Gann" Limit for 2012-13Resolution - CouncilADOPT: Resolution Establishing the City’s Appropriation Limit for Fiscal Year 2012-13 (adopts the appropriation limit pursuant to California Government Code Section 7910)AdoptedPass Action details Not available
12-270 18.A.Draft Minutes 5/21/2012MinutesAPPROVE: Minutes of the Meeting of May 21, 2012Approved as SubmittedPass Action details Not available
12-285 18.B.May 4 2012 Finance Committee HighlightsMinutesACCEPT: Finance Committee Meeting Highlights of May 4, 2012Approved as SubmittedPass Action details Not available
12-290 18.C.Facilities and Transportation Committee Meeting Highlights of May 9, 2012MinutesACCEPT: Facilities and Transportation Committee Meeting Highlights of May 9, 2012 COMMITTEE RECOMMENDATION: Schedule approval of the new lease with Family Services Counseling and Community Resource Center (approved at the May 21, 2012 City Council meeting)Approved as SubmittedPass Action details Not available
12-256 28.F.Village Marketplace RezoneOrdinanceADOPT: Ordinance No. 2012-010, an Ordinance Approving a Zoning Map and Text Amendment for the Establishment of a Planned District and the Approval of a Planned Development Permit for a 27,644 Square Foot Retail Project Located at 1550 East 14th Street (approves the rezoning and planned development of the Village Marketplace)AdoptedPass Action details Not available
12-249 18.G.Staff Report ACCWP AgreementStaff ReportStaff Report for Resolution Approving an Agreement Providing for the Implementation of the Alameda County Clean Water ProgramReceived and FiledPass Action details Not available
12-248 1 Reso ACCWP AgreementResolution - CouncilADOPT: Resolution Approving an Agreement Providing for the Implementation of the Alameda County Clean Water Program (approves a new agreement with City contribution to the Program of $103,258 from Stormwater Fund for FY 2012-13)AdoptedPass Action details Not available
12-162 18.I.Annual Street Sealing 11-12 PSEStaff ReportStaff Report for a Resolution Approving the Plans and Specifications and Calling for Bids for the Annual Street Sealing 2011-12 Project, Project No. 11-144-38-332Received and FiledPass Action details Not available
12-172 1 Annual Street Sealing 11-12 PSEResolution - CouncilADOPT: Resolution Approving Plans and Specifications and Calling for Bids for the Annual Street Sealing 2011-12 Project, Project No. 11-144-38-332 (provides for the application of preventive maintenance treatments on various streets in San Leandro in the amount of $539,490.76 from Measure B Streets & Roads Fund)AdoptedPass Action details Not available
12-241 18.J.Asphalt Rubber SS 2011-12Staff ReportStaff Report for a Resolution Approving the Plans and Specifications and Calling for Bids for the Asphalt Rubber Street Sealing 2011-12 Project, Project No. 11-144-38-332Received and FiledPass Action details Not available
12-242 1 Asphalt Rubber SS 2011-12Resolution - CouncilADOPT: Resolution Approving Plans and Specifications and Calling for Bids for the Asphalt Rubber Street Sealing 2011-12 Project, Project No. 11-144-38-332 (provides for the application of preventive maintenance treatments on various streets in San Leandro in the amount of $600,000 of Gas Tax Funds and $199,944.70 of Measure B Streets & Roads funds)AdoptedPass Action details Not available
12-181 28.K.Fiber Loop Connection Project - P&S, Call for BidsStaff ReportStaff Report for a Resolution Approving Plans and Specifications and Calling for Bids for the Fiber Loop ProjectReceived and FiledPass Action details Not available
12-182 2 Fiber Loop Connection Project - P&S, Call for BidsResolution - CouncilADOPT: Resolution Approving Plans and Specifications and Calling for Bids for the Fiber Loop Project (establishes a complete redundant fiber optic ring throughout the city at a cost of $120,000; $80,000 from Development Fees for Street Improvement [DFSI] funds and $40,000 from the General Fund)AdoptedPass Action details Not available
12-254 18.L.14901 E 14th St Remediation - ACCEPT - SRStaff ReportStaff Report for a Resolution Accepting the Work for the 14901 East 14th Street Remediation Project, Project No. 11-962-39-022Received and FiledPass Action details Not available
12-255 1 14901 E.14th St Remediation Acceptance - ResoResolution - CouncilADOPT: Resolution Accepting the Work for 14901 East 14th Street Remediation Project, Project No. 11-962-39-022 (provides for the acceptance of contract work by Dillard Trucking, Inc., filing of the Notice of Completion, and releasing of the performance and payment bonds)AdoptedPass Action details Not available
12-237 18.M.Resolution to Amend SLMO and SLCEA Salary SchedulesStaff ReportStaff Report to Amend the San Leandro Management Organization and San Leandro City Employees’ Association Salary SchedulesReceived and FiledPass Action details Not available
12-279 1 To Amend the San Leandro Managers' Organization Salary ScheduleResolution - CouncilADOPT: Resolution Amending the San Leandro Managers’ Organization (SLMO) Salary Schedule to Add the Human Resources Manager Classification (adds the new Human Resources Manager classification)AdoptedPass Action details Not available
12-278 1 To Amend the San Leandro City Employees' Association Salary ScheduleResolution - CouncilADOPT: Resolution Amending the San Leandro City Employees’ Association (SLCEA) Salary Schedule to Add the Crime Analysis Technician Classification (adds the new Crime Analysis Technician classification)AdoptedPass Action details Not available
12-280 18.N.To Establish a Salary Schedule for Extra-Help, Hourly, Non-Represented EmployeesStaff ReportStaff Report for a Resolution Adopting a Salary Schedule for Extra-Help, Hourly, Non-Represented EmployeesReceived and FiledPass Action details Not available
12-281 1 To Adopt the Extra Help, Hourly, Non-Represented Salary ScheduleResolution - CouncilADOPT: Resolution Adopting the Extra Help, Hourly, Non-Represented Salary Schedule (establishes a salary schedule)AdoptedPass Action details Not available
12-289 18.O.SR: 6-4-12 Co-Op Agmt for MacArthur and DoolittleStaff ReportStaff Report for Resolution of the City Council of the City of San Leandro and the City Council of the City of San Leandro Acting in its Capacity as the Successor Agency to the Redevelopment Agency Authorizing the Execution of an Amended and Restated Cooperation Agreement Between the Successor Agency to the Redevelopment Agency of the City of San Leandro and the City of San Leandro Regarding the Construction and Funding of Public ImprovementsReceived and FiledPass Action details Not available
12-293 1 CC RES: 6-4 Co-op AgmtResolution - CouncilADOPT: Resolution of the City Council of the City of San Leandro Authorizing the Execution of an Amended and Restated Cooperation Agreement Between the Successor Agency to the Redevelopment Agency of the City of San Leandro and the City of San Leandro Regarding the Construction and Funding of Public Improvements (reauthorizes funding of $5.5 million for improvements to MacArthur Boulevard and Doolittle Drive)AdoptedPass Action details Not available
12-294 1 SA RES: 6-4-12 Co-op AgmtResolution - SAADOPT: Resolution of the City Council of the City Of San Leandro Acting in Its Capacity as the Successor Agency to the Redevelopment Agency of the City of San Leandro Authorizing the Execution of an Amended and Restated Cooperation Agreement Between the Successor Agency to the Redevelopment Agency of the City of San Leandro and the City of San Leandro Regarding the Construction and Funding of Public Improvements (reauthorizes funding of $5.5 million for improvements to MacArthur Boulevard and Doolittle Drive)AdoptedPass Action details Not available
12-263 28.D.Shoreline Highlights 5-1-12MinutesACCEPT: Shoreline - Marina Committee Meeting Highlights of May 1, 2012 (Continued from May 21, 2012) COMMITTEE RECOMMENDATION: Approval of a 21-person subset of the Shoreline Development Citizens Advisory Committee to continue to serve as an advisory group to the City and Cal-Coast to assist in refining the plans and studies for the shoreline development project including the harbor basin redevelopment (listed as Consent Calendar Item 8.E.) Approved as SubmittedPass Action details Not available
12-259 18.E.Shoreline CAC Advisory GroupMinute Order - CouncilMOTION: Motion Approving a 21-Person Subset of the Shoreline Development Citizens Advisory Committee (Shoreline CAC) to Continue to Serve as an Advisory Group to the City and Cal-Coast to Assist in Refining the Plans and Studies for the Shoreline Development Project Including the Harbor Basin Redevelopment; with an amendment to refer to the Shoreline-Marina Committee the development of specific criteria to use in selecting three additional members to the Advisory Group.Adopted as AmendedPass Action details Not available
12-265 18.H.Safe Routes to School (SRTS) PSA & CSAStaff ReportStaff Report for the Resolutions Approving Program Supplement Agreement No. 021-N to Administering Agency-State Master Agreement No. 04-5041R for the Safe Routes To School (SRTS) Program, San Leandro K-8th Schools Traffic Safety Education Program, State Project No. SRTSLNI-5041(040), City Project No. 150-38-338 and Approving Contractual Services Agreement with Safe Moves Relating to Conducting San Leandro K-8th Schools Traffic Safety Education Program, Project No. 150-38-338Received and Filed  Action details Not available
12-266 1 Safe Routes to School (SRTS) PSA & CSAResolution - CouncilADOPT: Resolution Approving Program Supplement Agreement No. 021-N To Administering Agency-State Master Agreement No. 04-5041R for the Safe Routes To School (SRTS) Program, San Leandro K-8th Schools Traffic Safety Education Program, State Project No. SRTSLNI-5041(040), City Project No. 150-38-338 (accepts Federal Funds for K-8 School Safety Education Program)AdoptedPass Action details Not available
12-267 1 Safe Routes to School (SRTS) PSA & CSAResolution - CouncilADOPT: Resolution Approving Contractual Services Agreement with Safe Moves Relating to Conducting San Leandro K-8th Schools Traffic Safety Education Program, Project No. 150-38-338 (approves agreement in the amount of $375,000)AdoptedPass Action details Not available