|
16-579
| 1 | 2.A. | YAC Reappointments 2017 | Resolution - Council | RESOLUTION Renominating and Reappointing Members to Youth Advisory Commission for Terms Ending August 31, 2017 | Adopted as Amended | Pass |
Action details
|
Play
|
|
16-597
| 1 | 2.B. | YAC Nominations and Appointments | Resolution - Council | RESOLUTION Nominating and Appointing Members to Youth Advisory Commission for Terms Ending August 31, 2017 | Adopted | Pass |
Action details
|
Not available
|
|
16-588
| 1 | 3.A. | Marshland Update | Presentation | Marshland Update | Presented | |
Action details
|
Play
|
|
16-589
| 1 | 3.B. | Fire Department Update | Presentation | Fire Department Update | Presented | |
Action details
|
Play
|
|
16-602
| 1 | 3.C. | SLPD Personnel Day - November 2016 | Presentation | Proclamation Declaring November 7, 2016 as Law Enforcement Records and Support Personnel Day | Presented | |
Action details
|
Play
|
|
16-537
| 1 | 8.A. | Minutes of December 17, 2016 Meeting | Minutes | Minutes of October 17, 2016 Meeting | Approved as Submitted | Pass |
Action details
|
Not available
|
|
16-529
| 1 | 8.B. | Highlights of the Facilities and Transportation Committee Meeting of September 20, 2016 | Minutes | Highlights of the Facilities and Transportation Committee Meeting of Tuesday, September 20, 2016 | Approved as Submitted | Pass |
Action details
|
Not available
|
|
16-494
| 1 | 8.C. | Annual Sidewalk Repair Program 2014-15- Accept - SR | Staff Report | Staff Report for a Resolution Accepting the Work for the Annual Sidewalk Repair Program 2014-15, Project No. 2014.0060 | Received and Filed | Pass |
Action details
|
Not available
|
|
16-495
| 1 | | Anuual Sidewalk Repair Program 2014-15 - Accept RES | Resolution - Council | RESOLUTION Accepting the Work for the Annual Sidewalk Repair Program 2014-15, Project No. 2014.0060 (provides for accepting the work performed by AJW Construction, filing the Notice of Completion, releasing the performance and payment bonds, and releasing the maintenance bond upon completion of the one-year maintenance period) | Adopted | Pass |
Action details
|
Not available
|
|
16-506
| 1 | 8.D. | Street Rehabilitation 2016-17 Design Project (SR) | Staff Report | Staff Report for a Resolution Approving a Consulting Services Agreement with WRECO for the Design of the 2016-17 Annual Street Overlay/Rehabilitation Project in the Amount of $258,490.00 and Authorization for Individual Change Orders up to 10% or $25,849 each and Cumulative Change Orders up to 25% or $64,623 of the Original Contract, Project No. 2017.0050 | Received and Filed | Pass |
Action details
|
Not available
|
|
16-507
| 1 | | Street Rehabilitation 2016-17 Design Project (RES) | Resolution - Council | RESOLUTION Approving a Consulting Services Agreement with WRECO for the Design of the 2016-17 Annual Street Overlay/Rehabilitation Project in the Amount of $258,490 and Authorization for Individual Change Orders up to 10% or $25,849 each and Cumulative Change Orders up to 25% or $64,623 of the Original Contract, Project No. 2017.0050 (provides for topographic survey and civil engineering design services, and authorization of change orders to be funded by the General Fund, Gas Tax, Vehicle Registration Fees, Measure B and BB Funds, and Measure BB Grant Funds) | Adopted | Pass |
Action details
|
Not available
|
|
16-520
| 1 | 8.E. | Award Main Library Carpet Replacement (SR) | Staff Report | Staff Report for a Resolution to Award a Construction Contract to Century Carpet, Inc., Authorization for the City Manager to Negotiate and Approve Individual and Cumulative Change Orders Up to 5% of the Original Contract Amount and City Council Approval to Additionally Appropriate $50,000 for Painting and Resilient Flooring from General Fund Balance for the Main Library Carpet Replacement, Project No. 2014.0370 | Received and Filed | Pass |
Action details
|
Not available
|
|
16-521
| 1 | | Award Main Library Carpet Replacement (RES) | Resolution - Council | RESOLUTION to Award a Construction Contract to Century Carpet, Inc., Authorization for the City Manager to Negotiate and Approve Individual and Cumulative Change Orders Up to 5% of the Original Contract Amount and City Council Approval To Additionally Appropriate $50,000 for Painting and Resilient Flooring from the General Fund Balance for the Main Library Carpet Replacement Project, Project No. 2014.0370 | Adopted | Pass |
Action details
|
Not available
|
|
16-562
| 1 | 8.H. | SR CSA with SL Chamber | Staff Report | Staff Report for a Resolution Approving a Consulting Services Agreement with the San Leandro Chamber of Commerce for $41,500 to Support New and Ongoing Economic Development Services | Received and Filed | Pass |
Action details
|
Not available
|
|
16-561
| 1 | | RES SL Chamber CSA | Resolution - Council | RESOLUTION Authorizing the City Manager to Execute a Consulting Services Agreement with the San Leandro Chamber of Commerce for $41,500 to Support New and Ongoing Economic Development Services | Adopted | Pass |
Action details
|
Not available
|
|
16-564
| 1 | 8.I. | Indigo CSA - SLPD Expansion (SR) | Staff Report | Staff Report for a Resolution Approving a Consulting Services Agreement with Indigo / Hammond & Playle Architects, LLP in the amount of $648,001.85 and Authorization for Contract Change Orders for up to 25% of the Contract Amount for the Police Building and South Offices Modifications Project, Project No. 2014.0481 | Received and Filed | Pass |
Action details
|
Not available
|
|
16-565
| 1 | | Indigo CSA - SLPD Expansion (RES) | Resolution - Council | RESOLUTION Approving a Consulting Services Agreement with Indigo / Hammond & Playle Architects, LLP in the amount of $648,001.85 and Authorizing Contract Change Orders for up to 25% of the Contract Amount, or $162,000.46 for the Police Building and South Offices Modifications Project, Project No. 2014.0481 (provides for construction-ready plans, specifications and cost estimates for improvements to expand the San Leandro Police Department into the South Offices and the remodeling of the space to be made available in the Public Safety Building. Project is funded by account 210-18-137 with funds appropriated as part of the fiscal year 2015-16 and 2016-17 budgets) | Adopted | Pass |
Action details
|
Not available
|
|
16-570
| 1 | 8.J. | Conflict of Interest Code Update - SR | Staff Report | Staff Report for a Resolution Repealing and Reenacting Chapter 4.2 of the San Leandro Administrative Code Relating to the City’s Conflict of Interest Code | Received and Filed | Pass |
Action details
|
Not available
|
|
16-571
| 1 | | Conflict of Interest Update - RES | Resolution - Council | RESOLUTION Repealing and Reenacting Chapter 4.2 of the San Leandro Administrative Code to Update the Conflict of Interest Code as Required by State Law | Adopted | Pass |
Action details
|
Not available
|
|
16-574
| 1 | 8.K. | Staff Report for a Resolution Approving the Agreement with Crosslink Networks for High Speed Internet Service | Staff Report | Staff Report for a Resolution Approving the Agreement with Crosslink Networks for High Speed Internet Service | Received and Filed | Pass |
Action details
|
Not available
|
|
16-575
| 1 | | RESOLUTION Approving the Agreement Between the City of San Leandro and Crosslink Networks | Resolution - Council | RESOLUTION Approving an Agreement Between the City of San Leandro and Crosslink Networks (approves one agreement for a not to exceed amount of $93,600.00 to be charged in monthly installments over a three year period beginning in 2016-17 within the IT operating budget) | Adopted | Pass |
Action details
|
Not available
|
|
16-581
| 1 | 8.L. | Staff Report Police Chief employ agreement | Staff Report | Staff Report for a Resolution Authorizing the City Manager to execute an Employment Agreement with Jeffrey Tudor to serve as Police Chief | Received and Filed | Pass |
Action details
|
Not available
|
|
16-580
| 1 | | Reso Police Chief Employ Agreement | Resolution - Council | RESOLUTION Authorizing the City Manager to Execute an Employment Agreement with Jeffrey Tudor to serve as Police Chief | Adopted | Pass |
Action details
|
Not available
|
|
16-582
| 1 | 8.M. | MV Transportation SR | Staff Report | Staff Report for a Resolution to Approve a Contract Agreement with MV Transportation, Inc. in the amount of $175,020 for Paratransit Transportation Services | Received and Filed | Pass |
Action details
|
Not available
|
|
16-583
| 1 | | MV Transportation Reso | Resolution - Council | RESOLUTION Authorizing the City Manager to Execute a Contractual Services Agreement Between the City of San Leandro and MV Transportation for Paratransit Services for an Amount Not to Exceed $175,020.00 | Adopted | Pass |
Action details
|
Not available
|
|
16-584
| 1 | 8.N. | Quarterly Investment September 30, 2016 | Staff Report | Staff Report for Resolution Approving the Investment Report for the Quarter Ended September 30, 2016 | Received and Filed | Pass |
Action details
|
Not available
|
|
16-585
| 1 | | Resolution Quarterly Investment September 2016 | Resolution - Council | RESOLUTION Accepting Investment Report for the Quarter Ended September 30, 2016 (reviews the activities of the City’s investment portfolio) | Adopted | Pass |
Action details
|
Not available
|
|
16-523
| 1 | 8.F. | FY 2015-16 Year-End Report | Staff Report | Staff Report for Fiscal Year (FY) 2015-16 Year End Financial Review | Approved | Pass |
Action details
|
Not available
|
|
16-548
| 1 | 8.G. | Bike & Ped Master Plan Update SR | Staff Report | Staff Report for a Resolution Approving a Consulting Services Agreement with Alta Planning + Design, Inc., for the Bicycle and Pedestrian Master Plan Update in the Amount of $77,038.00 and Authorization for Cumulative Amendments of CSA up to 25% or $19,259.50 of the Original Agreement and Appropriating $40,000.00 of Measure B Bicycle and Pedestrian Funds for the Project, Project No. 141-36-351 | | |
Action details
|
Not available
|
|
16-550
| 1 | | Bike & Ped Master Plan Update RES | Resolution - Council | RESOLUTION Approving a Consulting Services Agreement with Alta Planning + Design, Inc., in the amount of $77,038.00 for the Bicycle and Pedestrian Master Plan Update and Authorization for Cumulative Amendments to the CSA up to 25% or $19,259.50 of the Original Agreement and Appropriating $40,000.00 of Measure B Bicycle and Pedestrian Funds for the Project, Project No. 2017.0630 | Adopted | Pass |
Action details
|
Not available
|