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15-499
| 1 | 2.A. | Proclamation Declaring September 2015 National Preparedness Month | Presentation | Proclamation Declaring September 2015 as National Preparedness Month | Presented | |
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15-523
| 1 | 3.A. | Presentation by AC Transit on Service Expansion Plan | Oral/Discussion Item | Presentation by AC Transit on Its Service Expansion Plan, Including Recommendations in San Leandro | Discussed | |
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15-463
| 1 | 10.A. | Medical Cannabis Dispensary Operator Selection | Staff Report | Staff Report for the City Manager’s Recommendation to the City Council Regarding the Selection of a Medical Cannabis Dispensary Operator, Issuance of the Medical Cannabis Dispensary Permit and Establishment of the $60,000 Annual Permit Fee | Received and Filed | |
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15-464
| 1 | | Reso Authorizing Med Cannabis Dispensary Operator | Resolution - Council | RESOLUTION Awarding the Medical Cannabis Dispensary Annual Permit to Harborside San Leandro | Adopted | Pass |
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15-467
| 1 | | Medical Cannabis Dispensary Annual Permit Fee | Resolution - Council | RESOLUTION Establishing the Annual Dispensary Permit Fee for the Medical Cannabis Dispensary Program (establishes the fee that off-sets the City’s staffing, operational and other ancillary costs associated with providing regulatory oversight of the medical cannabis dispensary) | Adopted | Pass |
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15-470
| 1 | 4.A. | SR FY14-15 CAPER | Staff Report | Staff Report for Resolution Approving the City of San Leandro Consolidated Annual Performance and Evaluation Report (CAPER) for the FY 2014-2015 Annual Action Plan | Received and Filed | |
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15-477
| 1 | | RES FY14-15 CAPER | Resolution - Council | RESOLUTION Approving the City of San Leandro FY 2014-2015 Consolidated Annual Performance and Evaluation Report (CAPER) (approves the CAPER for submission to the U.S. Department of Housing and Urban Development) | Adopted | Pass |
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15-478
| 1 | 4.B. | SR TEFRA Hearing for Las Palmas | Staff Report | Staff Report for Resolution Approving the Issuance of Revenue Bonds by the California Municipal Finance Authority to Finance the Acquisition, Rehabilitation, and Improvement of Las Palmas, a Multifamily Rental Housing Development Owned by Eden Housing | Received and Filed | |
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15-484
| 1 | | RES Las Palmas TEFRA Hearing | Resolution - Council | RESOLUTION Approving the Issuance of the California Municipal Finance Authority Revenue Bonds, Series 2015, in an Aggregate Principal not to Exceed $25,000,000 for the Purpose of Financing the Acquisition, Rehabilitation, and Improvement and Equipping of Las Palmas, a 91-Unit Affordable Multifamily Rental Housing Development to be Owned by a Limited Partnership to Be Established by Eden Housing or Its Affiliate and Certain Other Matters Relating Thereto | Adopted | Pass |
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15-481
| 1 | 8.A. | Draft Minutes 7/20/2015 Closed Session | Minutes | Minutes of the Special Meeting and Closed Session of July 20, 2015 | Approved as Submitted | Pass |
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15-480
| 1 | 8.B. | Draft Minutes 7/20/2015 | Minutes | Minutes of the Meeting of July 20, 2015 | Approved as Submitted | Pass |
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15-482
| 1 | 8.C. | Draft Minutes 7/27/2015 Closed Session | Minutes | Minutes of the Special Meeting and Closed Session of July 27, 2015 | Approved as Submitted | Pass |
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15-483
| 1 | 8.D. | Draft Minutes 7/27/2015 Special Meeting | Minutes | Minutes of the Special Meeting of July 27, 2015 | Approved as Submitted | Pass |
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15-489
| 1 | 8.E. | Finance Committee Minutes June 15, 2015 | Minutes | Finance Committee Meeting Highlights of June 16, 2015 | Approved as Submitted | Pass |
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15-180
| 1 | 8.F. | Mobile Food Vending Ordinance Amendment | Ordinance | ORDINANCE Amending Title 4, Chapter 4-34 of the San Leandro Municipal Code Relating to Bicycle Mobile Food Vending Units (amends San Leandro Municipal Code to allow mobile food vending units operated by a bicycle) | Adopted | Pass |
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15-445
| 1 | 8.G. | ORD Shoreline Rezoning | Ordinance | ORDINANCE of the City of San Leandro Rezoning the Shoreline Development Project Site from CR-Commercial Recreation to RM-2000-Residential Multi-Family and CC-Community Commercial, Both with a PD-Planned Development Zoning District Overlay (PLN2012-00040) | Adopted | Pass |
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15-514
| 1 | 8.H. | SR Spinnaker Lease Amendment | Staff Report | Staff Report for Resolution Approving Amendment to Lease with San Leandro Sailing Club, Inc., dba Spinnaker Yacht Club of San Leandro, for Property at 75 Pescador Point Drive in the San Leandro Shoreline Area | Received and Filed | |
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15-513
| 1 | | RES Spinnaker Lease Amendment | Resolution - Council | RESOLUTION Approving Amendment to Lease with San Leandro Sailing Club, Inc., dba Spinnaker Yacht Club of San Leandro (extends the lease agreement until 2021, provides for lease termination by the City, and eliminates the requirement of Lessee to pay a percentage of rental fee for gross annual membership income) | Adopted | Pass |
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15-406
| 1 | 8.I. | Appointment to Reinstated Rules Committee | Minute Order - Council | MOTION Appointing Mayor Cutter and Councilmembers Cox and Thomas to the Reinstated Rules Committee and Establishing the Regular Meetings to Be Held on the Third Wednesday of Each Month at 9:00 a.m. | Adopted | Pass |
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15-498
| 1 | 8.J. | Nomination to Personnel Relations Board | Minute Order - Council | MOTION Nominating Jane Abelee as At Large Member to Personnel Relations Board | Adopted | Pass |
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15-491
| 1 | 8.K. | Staff Report SLCEA SS - Purchasing Tech | Staff Report | Staff Report for a Resolution Amending the San Leandro City Employees’ Association (SLCEA) Salary Schedule to Add the Classification of Purchasing Technician | Received and Filed | |
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15-492
| 1 | | Reso SLCEA SS - Puchasing Tech | Resolution - Council | RESOLUTION Amending the San Leandro City Employees’ Association (SLCEA) Salary Schedule to Add the Classification of Purchasing Technician | Adopted | Pass |
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15-493
| 1 | 8.L. | Staff Report SLMO SS - Asst RHS Dir | Staff Report | Staff Report for a Resolution Amending the San Leandro Management Organization (SLMO) Salary Schedule to Add the Classification of Assistant Recreation and Human Services Director, and to Eliminate the Recreation and Human Services Manager Position from the 2015-16 Adopted Budget | Received and Filed | |
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15-496
| 1 | | Reso SLMO SS - Asst RHS Dir | Resolution - Council | RESOLUTION Amending the San Leandro Management Organization (SLMO) Salary Schedule to Add the Classification of Assistant Recreation and Human Services Director | Adopted | Pass |
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15-471
| 1 | 8.N. | Annual Overlay 13-14 - ACCEPT (SR) | Staff Report | Staff Report for a Resolution Accepting the Work for the Annual Overlay / Rehabilitation Project 2013-14, Project No. 2014.0050 | Received and Filed | |
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15-472
| 1 | | Annual Overlay 13-14 - ACCEPT (RES) | Resolution - Council | RESOLUTION Accepting the Work for the Annual Overlay / Rehabilitation 2013-2014 Project, Project No. 2014.0050 (provides for the acceptance of the contract work performed by Gallagher and Burk, 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) | Adopted | Pass |
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15-485
| 1 | 8.O. | Change Order Authority and Limits for Existing Construction Contracts (SR) | Staff Report | Staff Report for a Resolution Authorizing the City Manager to Negotiate and Approve Individual Change Orders Up to 10% of the Original Contract Amount; and Authorizing the City Manager to Negotiate and Approve Cumulative Change Orders up to 25% of the Original Contract Amount on Existing Construction Contracts with All Phase Excavation and Construction, American Asphalt, Chrisp Company, Columbia Electric, Conquest, DeSilva Gates, Flatiron Electric Group, Gallagher and Burk, McGuire and Hester, Ray’s Electric, and S.J. Amoroso Construction Co., Inc. | Received and Filed | |
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15-479
| 1 | | Change Order Authority and Limits for Existing Construction Contracts (RES) | Resolution - Council | RESOLUTION Authorizing the City Manager to Negotiate and Approve Individual Change Orders Up to 10% of the Original Contract Amount; and Authorizing the City Manager to Negotiate and Approve Cumulative Change Orders up to 25% of the Original Contract Amount on Existing Construction Contracts with All Phase Excavation and Construction, American Asphalt, Chrisp Company, Columbia Electric, Conquest, DeSilva Gates, Flatiron Electric Group, Gallagher and Burk, McGuire and Hester, Ray’s Electric, and S.J. Amoroso Construction Co., Inc. | Adopted | Pass |
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15-502
| 1 | 8.P. | Investment report for June 30, 2015 | Staff Report | Staff Report for Resolution Approving the Investment Report for the Quarter Ended June 30, 2015 | Received and Filed | |
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15-503
| 1 | | Investment report June 30, 2015 resolution | Resolution - Council | RESOLUTION Accepting Investment Report for the Quarter Ended June 30, 2015 (reviews the activities of the City’s investment portfolio) | Adopted | Pass |
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15-504
| 1 | 8.Q. | Amendment No. 1 Bertrand Fox & Elliot | Staff Report | Staff Report for a Resolution Authorizing a Legal Services Agreement Amendment No. 1 with Bertrand, Fox, and Elliot for Legal Representation Associated with General Liability Claims and Claims Litigation to Increase the Contract Amount up to $285,000 from the Self-Insurance Fund | Received and Filed | |
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15-505
| 1 | | Amendment No. 1 Bertrand Fox & Elliot Resolution | Resolution - Council | RESOLUTION Authorizing the City Manager to Enter into a Legal Services Agreement Amendment No. 1 with Bertrand, Fox, and Elliot for Legal Representation Associated with General Liability Claims and Claims Litigation | Adopted | Pass |
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15-506
| 1 | 8.R. | BOE UUT Staff Report | Staff Report | Staff Report for Resolutions to Collect Communication Utility Users’ Tax (UUT) and Emergency Communication System Access Tax (9-1-1) on Prepaid Wireless Service and to Authorize Examination of Prepaid Mobile Telephone Services Surcharge and Local Charge Records | Received and Filed | |
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15-507
| 1 | | BOE UUT resolution | Resolution - Council | RESOLUTION Authorizing the Examination of Prepaid Mobile Telephony Services Surcharge and Local Charge Records | Adopted | Pass |
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15-517
| 1 | | Resolution for BOE agreement for UUT 911 prepaid wireless | Resolution - Council | RESOLUTION Authorizing the City Manager to Execute an Agreement with the State Board of Equalization for Implementation of the Local Prepaid Mobile Telephony Services Collection Act | Adopted | Pass |
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15-518
| 1 | | Agreement Amendment No.4 MuniServices - BOE UUT | Resolution - Council | RESOLUTION Authorizing the City Manager to Enter into a Consulting Services Agreement Amendment No. 4 with MuniServices, LLC to Authorize Examination of the State Board of Equalization (BOE) Records Relating to Prepaid Wireless Utility Users’ Tax (UUT) and Emergency Communication Access (9-1-1) Tax Collections | Adopted | Pass |
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15-519
| 1 | | 911 Ordinance Amendment - BOE UUT | Ordinance | ORDINANCE Amending Section 2-18-210 of the San Leandro Municipal Code Relating to the Temporary Reduction of the Emergency Communication System Access Tax (911 Tax) for Single Access Lines on Prepaid Wireless Services | Passed to Print | Pass |
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15-515
| 1 | 8.S. | FY 2014-15 and 2015-16 Budget Adjustments | Staff Report | Staff Report for a Resolution Approving a Budget Amendment to the City’s Fiscal Year (FY) 2014-15 and 2015-16 General Fund, Special Revenue Funds, Enterprise Funds, Internal Service Funds, Capital Projects Funds, and Agency Funds Budget | Received and Filed | |
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15-516
| 1 | | Reso FY 2014-15 and 2015-16 Budget Adjustments | Resolution - Council | RESOLUTION Approving Amendments to the City of San Leandro Budget for Fiscal Year (FY) 2014-15 and 2015-16 | Adopted | Pass |
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15-524
| 1 | 8.T. | reso supporing state transportation funding | Resolution - Council | RESOLUTION Urging the State of California to Provide New Sustainable Funding for State and Local Transportation Infrastructure | Adopted | Pass |
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15-468
| 1 | 8.M. | Siempre Verde Construction (SR) | Staff Report | Staff Report for a Resolution to Award a Construction Contract to Robert A. Bothman Construction for the Siempre Verde Park Rehabilitation Project, Project No. 2015.0270 and authorization for the City Manager or his designee to negotiate and approve change orders to complete the project | Received and Filed | |
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15-469
| 1 | | Siempre Verde Construction (Res) | Resolution - Council | RESOLUTION to Award a Construction Contract to Robert A. Bothman Construction for the Siempre Verde Park Rehabilitation Project, Project No. 2015.0270, and to Authorize the City Manager or His Designee to Negotiate and Approve Change Orders to Complete the Project (provides for the rehabilitation of Siempre Verde Park per the approved 2010 conceptual plan via a construction contract of $2,233,862.50 to be funded through a Housing and Community Development Grant, Park In-Lieu Fees, and General Funds; and the authority to issue individual and cumulative contract change orders up to specified limits) | Adopted | Pass |
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15-500
| 1 | 10.B. | Rainbow Crosswalk W. Juana | Staff Report | Staff Report Requesting Direction from City Council on a Proposal to Install Rainbow Crosswalks at the Intersection of West Juana Avenue and Clarke Street as Part of the West Juana Pedestrian Improvement Project No. 2014-0500 (This change would not increase the cost of the project) | Received and Filed | |
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15-553
| 1 | | Rainbow Crosswalks at West Juana Avenue | Minute Order - Council | MOTION to keep the wagon wheel design with color | Adopted | Pass |
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