Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/21/2016 7:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
16-092 13.A.Presentation by EBMUD on Seismic Upgrade for Chabot DamPresentationPresentation by East Bay Municipal Utility District (EBMUD) on Seismic Upgrade Project for Chabot DamPresented  Action details Play Play
16-154 14.A.Reschedule of Public Hearing for 16-033 and 16-034Staff ReportStaff Report for Rescheduling of Adoption of Certain Findings and Approval of an Energy Service Contract with Climatec LLC for Energy/Water Savings and Related Improvements to City Facilities; with a Total Cost of Improvements of $5,270,455Received and Filed  Action details Play Play
16-155 1 Motion to Continue Climatec to 4/7/16 meetingMinute Order - CouncilMOTION Continuing the Adoption of Certain Findings and Approval of an Energy Service Contract with Climatec LLC for Energy/Water Savings and Related Improvements to City Facilities, with a Total Cost of Improvements of $5,270,455, to the April 4, 2016 City Council MeetingAdoptedPass Action details Not available
16-129 14.B.SR Draft FY16-17 Action PlanStaff ReportStaff Report for the City of San Leandro U.S. Department of Housing and Urban Development (HUD) Draft FY 2016-2017 Annual Action PlanReceived and Filed  Action details Play Play
16-132 1 Motion - 30-day Comment Period Draft FY16-17 Action PlanMinute Order - CouncilMOTION Directing Staff to Hold a Public Hearing, Publish the Draft FY 2016-2017 Annual Action Plan for a 30-Day Comment Period (March 22 - April 20, 2016), and Set a Public Hearing for May 2, 2016 to Consider Final Approval of the FY 2016-2017 Annual Action PlanAdoptedPass Action details Not available
16-115 18.A.Minutes of the Special Meeting and Closed Session of March 7, 2016MinutesMinutes of the Special Meeting and Closed Session of March 7, 2016Approved as SubmittedPass Action details Not available
16-116 18.B.Minutes of the Meeting of March 7, 2016MinutesMinutes of the Meeting of March 7, 2016Approved as SubmittedPass Action details Not available
16-102 18.D.STAFF REPORT Computerized Maintenance Management SystemStaff ReportStaff Report for a Resolution Approving the Agreement with FacilityDude.com to Implement a Computerized Maintenance Management SystemReceived and Filed  Action details Not available
16-103 1 RESOLUTION Computerized Maintenance Management SystemResolution - CouncilRESOLUTION Approving the Agreement Between the City of San Leandro and FacilityDude.com to Implement a Computerized Maintenance Management System for $52,270.82 from the FY2015-2016 IT Operating BudgetAdoptedPass Action details Not available
16-024 18.E.SL Ballpark Locker and Restroom Refurbishment - Second CCO Increase (SR)Staff ReportStaff Report for a Resolution Approving an Increase in the Construction Contract Change Order Cap from 40% to 41.2% (from $97,054 to $99,960), for a Construction Contract with Southland Construction for the San Leandro Ball Park Locker/Restroom Refurbishment; Project No. 2003.0331Received and Filed  Action details Not available
16-025 1 SL Ballpark Restroom and Locker Refurbishment Second CCO Increase (RES)Resolution - CouncilRESOLUTION Increasing the Construction Contract Change Order Cap from 40% to 41.2% (from $97,054 to $99,960) for the Construction Contract with Southland Construction for the San Leandro Ballpark Locker and Restroom Refurbishment, Project No. 2003.0331 (provides for negotiation and execution of an increased change order cap of 41.2%, or $99,960 from the previous authorized change order cap of 40%, or $97,054; an increase of 1.2%, or $2,906. Change order work will be funded from the WW Grant Funds)AdoptedPass Action details Not available
16-124 18.F.Public Art Master Plan Staff ReportStaff ReportStaff Report for a Resolution Authorizing the City Manager to Execute a Contractual Services Agreement Between the City of San Leandro and Gail M. Goldman Associates, LLC for a Public Art Master Plan for an Amount Not to Exceed $50,000Received and Filed  Action details Not available
16-125 1 Public Art Master Plan ResolutionResolution - CouncilRESOLUTION Authorizing the City Manager to Execute a Contractual Services Agreement Between the City of San Leandro and Gail M. Goldman Associates, LLC for a Public Art Master Plan for an Amount Not to Exceed $50,000AdoptedPass Action details Not available
16-099 18.G.Appointment to Alameda County Housing AuthorityMinute Order - CouncilMOTION Appointing Councilmember Deborah Cox as Representative to the Alameda County Housing Authority, Housing CommissionAdoptedPass Action details Not available
16-149 18.C.Finance Commitee Minutes January 25, 2016MinutesHighlights of the Finance Committee Meeting of January 25, 2016Accepted as SubmittedPass Action details Play Play