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23-500
| 1 | 3.a. | Appointing Board & Commission Members | Minute Order - Council | Motion to Appoint the Following Representatives to Boards and Commissions | Adopted | Pass |
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23-528
| 1 | 3.b. | Native American Heritage Month | Presentation | Proclamation Declaring November 2023 as Native American Heritage Month | Presented | |
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23-529
| 1 | 3.c. | Proclamation: Law Enforcement Records and Support Personnel Day | Presentation | Proclamation Declaring November 7, 2023 as Law Enforcement Records and Support Personnel Day | Presented | |
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23-543
| 1 | 3.d. | Award for Kindness for Richard Houston | Presentation | Mayor's Award for Kindness for Richard Houston | Presented | |
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23-493
| 1 | 5.a. | Stay and Play Grant | Staff Report | Adopt a Resolution to Accept the Packard Foundation Stay & Play Grant and Authorize the City Manager to Execute All Documents Related to the Grant and Expend the Funds Awarded in the Amount of $4,500 to Fund a Series of Stay and Play Programs Provided by Library Staff for Families, Friends, Neighbors, and Caregivers of Youth Ages 0-5 | Received and Filed | |
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23-385
| 1 | 5.b. | Award CSA To Schaaf and Wheeler (SR and RES) | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Enter into a Consulting Services Agreement with Schaaf and Wheeler for the design of Stormwater Trash Capture Devices, Project No. 2017.0540 in the Amount of $675,000; to Authorize Individual Amendments Up to 10% (or $67,500) of the Original Agreement; and to Authorize Cumulative Amendments Up to 30% (or $202,500) of the Original Agreement | Received and Filed | Pass |
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23-508
| 1 | 5.c. | NPSA Lind Marine for boat removal | Staff Report | Adopt a Resolution to Find that Emergency Conditions Exist that do not Permit a Delay Resulting from a Competitive Solicitation for Bids; to Approve and Authorize the City Manager to Execute a Non-Professional Services Agreement with Lind Marine, Inc. for Removal and Disposal of Boats from the San Leandro Marina for a Total Not to Exceed Amount of $122,800; and to Authorize the City Manager to Negotiate and Approve Amendments up to 20% ($24,560) of the Original Contract Amount | Received and Filed | Pass |
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23-471
| 1 | 5.d. | Water Slide Tower Award SR | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Award a Construction Contract to Silman Industries in the Amount of $96,579 for the Washington Manor Park Pool Tower Repair, Project No. 2023.3400 to Authorize the City Manager to Negotiate and Approve Individual Change Orders Up to 10% (or $9,658) of the Original Contract Amount; and to Authorize the City Manager to Negotiate and Approve Cumulative Change Orders Up to 25% (or $24,144) of the Original Contract Amount | Received and Filed | Pass |
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23-474
| 1 | 5.e. | Annual Sidewalk Repair Program 2023-24 Contract Award to Villalobos & Associates Inc. | Staff Report | Adopt a Resolution to Authorize the City Manager to Approve and Award a Construction Contract to Villalobos & Associates Inc. in the Amount of $371,764, for the Annual Sidewalk Repair Program 2023-2024, Project No. 2023.0060; to Authorize the City Manager to Negotiate and Approve Individual Change Orders Up to 5% (or $18,588) of the Original Contract Amount; and to Authorize the City Manager to Negotiate and Approve Cumulative Change Orders Up to 50% (or $185,880) of the Original Contract Amount | Received and Filed | Pass |
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23-504
| 1 | 5.f. | Bicycle and Pedestrian Master Plan Update | Staff Report | Adopt a Resolution to Approve and Authorize Amendments to a Contract with Fehr and Peers of up to 25% ($43,076.00) of the Original Contract Amount, Appropriate $100,500.00 of Measure BB Bicycle and Pedestrian Funds to the Bicycle and Pedestrian Master Plan Update Project, and to Reappropriate $15,000.00 from the Bike and Ped Support Program to the Bicycle and Pedestrian Master Plan Update Project | Received and Filed | Pass |
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23-487
| 1 | 5.g. | First Amnd to CSA Strategic Economics Sales Tax Authorization | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute a First Amendment to the Consulting Services Agreement with Strategic Economics, Inc. for Production of the Economic Development Strategy, to Authorize Examination of Sales or Transactions and Use Tax Records | Received and Filed | Pass |
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23-431
| 1 | 5.h. | Resolution: Execute Annual Renewals with Tyler Technologies | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute Annual Software Maintenance Agreement Renewals in Fiscal Years 2023-2024 and 2024-2025 with Tyler Technologies for the City’s New World Computer-Aided Dispatch and Records Management System for a Combined Amount of $455,076.00 to include the Annual Renewals of $216,703.00 in Fiscal Year 2023-2024 and $216,703.00 plus up to a 10% increase in Fiscal Year 2024-2025 | Received and Filed | Pass |
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23-524
| 1 | 5.i. | Remove Brian Hill as District 5 Recreation and Parks Commissioner | Minute Order - Council | Motion to Remove Brian Hill as District 5 Recreation and Parks Commissioner | Adopted | Pass |
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23-520
| 1 | 5.j. | Nominations: Rent Review Board | Minute Order - Council | Motion to Nominate the Following Representatives to Boards and Commissions | Adopted | Pass |
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23-533
| 1 | 5.k. | Minutes for October 25, 2023 Finance Committee Meeting | Minutes | Minutes for October 25, 2023 Finance Committee Meeting | Approved as Submitted | Pass |
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23-512
| 1 | 12.a. | Port of Oakland Overview/Update | Presentation | Oakland International Airport Update on the State of the Airport, and Overview of Current Initiatives and Projects | Presented | |
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23-438
| 1 | 13.a. | Library Foundation Intent to Donate $800,000 for the Mulford-Marina Branch Library Replacement | Staff Report | Adopt a Resolution to Accept the San Leandro Public Library Foundation’s Intent to Donate and Authorize the City Manager to Expend the Donation Funds in the Amount of $800,000 to Aid in the Replacement of the Existing Mulford-Marina Branch Library | Approved | Pass |
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23-527
| 1 | 13.b. | Steven Taylor Sanctity of Life Pavilion | Staff Report | Steven Taylor Sanctity of Life Pavilion Project Update | Received and Filed | |
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23-522
| 1 | 13.c. | SR: Hazard Pay for Grocery Workers | Staff Report | City of San Leandro City Council Resolution Declaring a State of Emergency on Homelessness in San Leandro | Continued | |
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23-507
| 1 | 13.d. | Reconsideration of Reso 2023-144 | Staff Report | Motion to Reconsider Resolution No. 2023-144 in Support of Protecting the Persecuted Kuki Christians in Manipur, India | Approved | Pass |
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