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13-332
| 1 | | Presentation to the Youth Advisory Commission | Minute Order - Council | MOTION: Motion Adding Item 2.D. for Presentation of Certificates of Commendation to Graduating Members of the Youth Advisory Commission, Renumbering the New Item as New Item 2.B., and Renumbering Old Item 2.B. as Item 2.D. | Adopted | Pass |
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13-264
| 1 | 2.A. | Appointment to Board of Zoning Adjustments | Resolution - Council | ADOPT: Resolution Appointing Earl Crawford as District 2 Member to Board of Zoning Adjustments (approves appointment for term ending December 31, 2016) | Adopted | Pass |
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13-333
| 1 | 2.B. | Presentation to the Youth Advisory Commission | Presentation | Presentation of Certificates of Commendation to Graduating Members of the Youth Advisory Commission | Presented | |
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13-326
| 1 | 2.C. | Resolution Honoring Cindy Cathey | Minute Order - Council | MOTION: Motion Approving Resolution Honoring Cindy Cathey | Adopted | Pass |
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13-307
| 1 | 2.D. | Draft ABAG/MTC Plan Bay Area Presentation | Presentation | Presentation on the Association of Bay Area Governments and Metropolitan Transportation Commission’s Draft Plan Bay Area | Presented | |
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13-314
| 1 | 8.A. | Draft Minutes 6/3/2013 | Minutes | APPROVE: Minutes of the Meeting of June 3, 2013 | Approved as Submitted | Pass |
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13-315
| 1 | 8.C. | Municipal Bond Tax Exemption | Resolution - Council | ADOPT: Resolution Supporting the Preservation of Tax-Exempt Financing (maintains the federal tax exemption on municipal bond interest) | Adopted | Pass |
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13-295
| 1 | 8.D. | BRT O&M Agreement - Approve SR | Staff Report | Staff Report for Resolution Approving and Authorizing the City Manager to Execute an Operations and Maintenance (O & M) Agreement with Alameda-Contra Costa Transit (AC Transit) for the AC Transit East Bay Bus Rapid Transit (BRT) Facilities Within the City of San Leandro | Received and Filed | |
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13-296
| 1 | | BRT O&M Agreement - Approve RES | Resolution - Council | ADOPT: Resolution Approving and Authorizing the City Manager to Execute an Operations and Maintenance (O & M) Agreement with Alameda Contra Costa Transit (AC Transit) for the AC Transit East Bay Bus Rapid Transit (BRT) Facilities Within City of San Leandro (provides operations and maintenance responsibilities of the BRT facilities in San Leandro) | Adopted | Pass |
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13-301
| 1 | 8.E. | ACFD Lease Agreement for 890 Lola Street - SR | Staff Report | Staff Report for a Resolution Approving a Lease Agreement Between the City of San Leandro and the Alameda County Fire Department for the Fire Training Center Located at 890 Lola Street for $130,000 Per Annum, Increasing by 3.5% Annually | Received and Filed | |
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13-302
| 1 | | ACFD Lease Agreement for 890 Lola Street - RES | Resolution - Council | ADOPT: Resolution Approving a Lease Agreement Between the City of San Leandro and the Alameda County Fire Department for the Fire Training Center Located at 890 Lola Street for $130,000 Per Annum, Increasing by 3.5% Annually (provides for the continuation of emergency training) | Adopted | Pass |
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13-312
| 1 | 8.F. | OBAG-W Juana Improvements - SR | Staff Report | Staff Report for a Resolution Authorizing the City Manager to Execute a Grant Funding Agreement, Commit Necessary Matching Funds, and Provide the Assurance to Complete the West Juana Pedestrian Improvements Project | Received and Filed | |
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13-313
| 1 | | OBAG-W Juana Improvements - RES | Resolution - Council | ADOPT: Resolution Authorizing the City Manager’s Execution of a Grant Funding Agreement for Funding and Committing Necessary Matching Funds and Stating the Assurance to Complete the West Juana Pedestrian Improvements Project (provides for the receipt of a $346,000 Grant and the commitment of the City to provide matching funds and complete the West Juana Pedestrian Improvements Project) | Adopted | Pass |
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13-327
| 1 | 8.G. | Renominations to Boards and Commissions (District 2) | Minute Order - Council | MOTION: Motion Renominating Members to Boards or Commissions, as follows:
• Rosemary Trujillo as District 2 Member to Human Services Commission
• Edward Hernandez as District 2 Member to Planning Commission
• Dina Herrera as District 2 Member to Recreation and Parks Commission
• Katherine Frates as District 2 Member to Senior Commission
| Adopted | Pass |
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13-194
| 1 | 8.B. | SB 391 California Homes and Jobs Act of 2013 | Resolution - Council | ADOPT: Resolution Supporting Senate Bill 391 [DeSaulnier] to Enact the California Homes and Jobs Act of 2013 (establishes funding dedicated to affordable housing development and programs by imposing a $75 recording fee on real estate documents) | Adopted | Pass |
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13-303
| 1 | 10.A. | Council Chamber Audiovisual System | Staff Report | Staff Report for Resolution Authorizing the City Manager to Execute a Services Agreement with AVI-SPL for $395,381.97 to Design, Construct and Implement a Turn-key Audiovisual Technology Enhancement to the City Council Chamber to Enable Video Broadcast of City Council Meetings | Received and Filed | |
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13-304
| 1 | | Council Chamber Audiovisual System | Resolution - Council | ADOPT: Resolution Authorizing the City Manager to Execute a Services Agreement with AVI-SPL, Inc. for $395,381.97 to Design, Construct and Implement a Turn-key Audiovisual Technology Enhancement to the City Council Chamber to Enable Video Broadcast, and Upgraded Audio, and Visual Systems of City Council Meetings (provides for the upgrades to the audio system, design and installation of video cameras, and upgrades to the voting system and speaker timer hardware components, to be funded from Public, Education, and Government [PEG] funds) | Adopted | Pass |
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13-308
| 1 | 10.B. | CSA for FTS (Next Generation District Study) | Staff Report | Staff Report for a Resolution Authorizing the City Manager to Execute a Contractual Services Agreement Between the City of San Leandro and Freedman Tung + Sasaki for a Planning and Economic Development Study (“Next Generation Workplace District Study”) Around the New Kaiser Medical Center and the Lit San Leandro Fiber Optic Infrastructure in the Central San Leandro Industrial Area for an Amount Not to Exceed $90,000 | Received and Filed | |
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13-309
| 1 | | Reso Authoring CSA with FTS (Next Gen Study) | Resolution - Council | ADOPT: Resolution Authorizing the City Manager to Execute a Contractual Services Agreement with Freedman Tung + Sasaki for a Planning and Economic Development Study (“Next Generation Workplace District Study”) focused on the areas around the Kaiser Medical Center and the Lit San Leandro Fiber Optic Infrastructure in the Central San Leandro Industrial Area for an Amount Not to Exceed $90,000 (provides for a focused examination of market, policy, and urban conditions and identify strategic opportunities and actions for public, private, and institutional initiatives in the targeted project area) | Adopted | Pass |
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