22-550
| 1 | 3.a. | Award for Kindness for Paulette Smith | Presentation | Mayor's Award for Kindness for Madison Principal Paulette Smith | Presented | |
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22-552
| 1 | 3.b. | Appointment CPRB Community Police Review Board | Staff Report | Adopt a Resolution Appointing Representatives to the Community Police Review Board, which is tentatively scheduled to meet on the third Wednesdays of each month from 6:00pm - 7:30pm | Received and Filed | |
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22-564
| 1 | 3.c. | Reso Honoring Mayor Cutter as Mayor Emeritus | Staff Report | Adopt a Resolution Bestowing the Title of “Mayor Emeritus” to Mayor Pauline Russo Cutter, Effective January 2023 | Received and Filed | |
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22-556
| 2 | 3.d. | Resolutions Honoring CM Lopez and Aguilar | Staff Report | Adopt Two Resolutions Honoring Council Members Corina Lopez and Victor Aguilar, Jr. for their Roles as the First Latinx and Gay Latinx Council Members, Respectively, in San Leandro's Known History | | |
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22-549
| 1 | 10.b. | CC ORD Amending ZC 5.08.136 and 5.08.132 | Ordinance | Second Reading to Adopt Ordinance 2022-013 Amending Sections 5.08.136 and 5.12.132 of the San Leandro Zoning Code to Extend by Two Years the Entitlements for Qualified Housing Projects | Passed to Print | Pass |
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22-532
| 1 | 10.c. | Class and Total Comp study for SLCEA and Conf | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute a Consulting Services Agreement between the City of San Leandro and Koff & Associates, a division of Gallagher Benefit Services, Inc. to Conduct a Classification and Total Compensation Study of San Leandro City Employees Association (SLCEA) and San Leandro Confidential classifications for $210,290.00 | Received and Filed | Pass |
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22-510
| 1 | 10.f. | Davis Carpentier HAWK CCO Capacity - SR | Staff Report | Adopt a Resolution to Approve Change Order 2 in the amount of $39,997 and Change Order 3 - Final Agreement of Quantities in the amount of $17,104.43 for the Original Construction Contract Amount of $245,442 with Columbia Electric Inc. for the Davis St/Carpentier St Pedestrian Hybrid Beacon Project, Project No. 2016.0550 | Received and Filed | Pass |
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22-429
| 1 | 10.g. | On-Call Engineering and Land Surveying CSA - CSG | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute a Consulting Services Agreement with CSG Consultants, Inc. for On-Call Civil Engineering and Land Surveying Consulting Services in an Amount Not-to-Exceed $300,000 for Three Years | Received and Filed | Pass |
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22-544
| 1 | 10.h. | Management Partners CSA for PW Dept. | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute a Consulting Services Agreement with Baker Tilly (formerly Management Partners) for Staffing and Organizational Review of the Public Works Department for $46,990. The Cumulative Projects’ Budget Total for Current and Planned Work by Baker Tilly/Management Partners is $161,790 | Received and Filed | Pass |
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22-537
| 1 | 10.i. | SAVE-22 Grant Agreement | Staff Report | Adopt a Resolution to Authorize a $27,900 Surrendered and Abandoned Vessel Exchange (SAVE-22) grant Agreement between the City of San Leandro and the State of California, Department of Parks and Recreation, Division of Boating and Waterways for Abatement of Surrendered and Abandoned Watercraft at the San Leandro Marina and the San Leandro Shoreline | Received and Filed | Pass |
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22-545
| 1 | 10.j. | Staff Report for a Resolution to Authorize the City Manager to Accept a $30,000 Donation from the Pamela Kung Revocable Living Trust | Staff Report | Adopt a Resolution to Authorize the City Manager to Accept a $30,000 Bequest from the Pamela Kung Revocable Living Trust for the Expansion of Chinese Language Materials at the San Leandro Public Library and for Council to Authorize Appropriation of $30,000 into Fiscal Year 2022-2023 expenditure account 010-68-008 | Received and Filed | Pass |
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22-546
| 1 | 10.d. | BPAC Appointments - SR | Staff Report | Adopt a Resolution to Appoint New Bicycle and Pedestrian Advisory Committee (BPAC) Members | Approved | Pass |
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22-426
| 1 | 10.e. | RRM Design Group CSA - Sanctity of Life Memorial | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute a Consulting Services Agreement with RRM Design Group for Landscape Architectural Services for the Steven Taylor Sanctity of Life Memorial Project, Project No. 2022.0340; to Authorize the City Manager to Negotiate and Approve Individual Contract Amendments Up to 5% of the Original Contract Amount; and to Authorize the City Manager to Negotiate and Approve Cumulative Contract Amendments Up to 10% of the Original Contract Amount | Approved | Pass |
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22-543
| 1 | 10.k. | Auction of Retired PD Vehicles and Motorcycles | Staff Report | Adopt a Resolution to Declare Thirteen Vehicles and Two Motorcycles as Surplus and Authorizing the Sale of the Surplus Assets at Public Auction by U.S. Auctions | Approved | Pass |
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22-518
| 1 | 10.a. | Monarch Bay Shoreline CFD 2022-1 Ordinance Second Reading | Staff Report | Second Reading to Adopt an Ordinance Levying a Special Tax for Fiscal Year 2023-2024 and Following Fiscal Years Solely Within and Relating to the City of San Leandro Community Facilities District No. 2022-1 (Monarch Bay Shoreline Facilities and Services) | Approved | Pass |
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22-535
| 1 | 12.a. | FY 21-22 HUD CAPER (SR & Reso) | Staff Report | Public Hearing on the FY 2021-2022 Consolidated Annual Performance and Evaluation Report (CAPER); Adopt a Resolution to Approve the FY 2021-2022 CAPER; and Authorize the City Manager to Execute All Related Documents and Submit the CAPER to the U.S. Department of Housing and Urban Development (HUD) | Approved | Pass |
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