Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/4/2012 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
12-412 12.A.Scenario Planning PresentationPresentationPresentation of the Scenarios for San Leandro - Stories About Our Future ReportPresented  Action details Not available
12-400 18.A.Draft Minutes 7/16/12MinutesAPPROVE: Minutes of the Meeting of July 16, 2012Approved as SubmittedPass Action details Not available
12-396 18.D.Appointment to ACTCMinute Order - CouncilMOTION: Motion Appointing Vice Mayor Michael Gregory as Representative, and Councilmember Pauline Russo Cutter as Alternate, to the Alameda County Transportation Commission Board of DirectorsAdoptedPass Action details Not available
12-121 18.E.BART-Downtown Ped Improv - P&S, Call for Bids, Appropr - MEMStaff ReportStaff Report for Resolution Approving the Plans and Specifications and Calling for Bids on the BART-Downtown Pedestrian Interface Project, Federal Aid Project No. CML-5041(036), City Project No. 11-150-38-331, Along San Leandro BoulevardReceived and FiledPass Action details Not available
12-393 1 BART-Downtown Ped Improv - P&S, Call for Bids, Appropr - RESResolution - CouncilADOPT: Resolution Approving Plans and Specifications and Calling for Bids for the BART-Downtown Pedestrian Interface, Federal Aid Project No. CML-5041(036), City Project No. 11-150-38-331 (approves the plans and specifications and call for bids on pedestrian streetscape improvements along San Leandro Boulevard at an estimated cost of $6.91M, with $4.61M from a Transportation for Livable Cities grant, $1.22M from Kaiser Community Impact funds, $96,118 from Development Fees for Street Improvements (DFSI) funds, $76,894 from Measure B Streets & Roads funds, $211,458 from Measure B Bike & Pedestrian funds, and $700,000 from Gas Tax funds)AdoptedPass Action details Not available
12-401 18.F.Annual Sidewalk Repair Program 2012-13 - P&SStaff ReportStaff Report for a Resolution Approving Plans and Specifications and Authorizing the Call for Bids for the Annual Sidewalk Repair Program 2012-13, Project No. 2013.0050Received and FiledPass Action details Not available
12-404 1 Annual Sidewalk Repair Program 2012-13 - P&SResolution - CouncilADOPT: Resolution Approving Plans and Specifications and Calling for Bids for Annual Sidewalk Repair Program 2012-13, Project No. 2013.0050 (provides for removal and replacement of damaged concrete sidewalks, driveway approaches, curbs, and gutters throughout the City and installation of ADA compliant curb ramps at curb returns using Measure B Bicycle and Pedestrian Funds; Measure B Streets and Roads Funds; TDA Grant Funds; and CDBG Funds)AdoptedPass Action details Not available
12-301 18.G.Annual Street Sealing 11-12 Reject BidsStaff ReportStaff Report for a Resolution to Reject Bids for Annual Street Sealing 2011-12, Project No. 11-144-38-332Received and FiledPass Action details Not available
12-302 1 Annual Street Sealing 11-12 Reject BidsResolution - CouncilADOPT: Resolution to Reject Bids for Annual Street Sealing 2011-12, Project No. 11-144-38-332 (rejects bids for the subject project)AdoptedPass Action details Not available
12-303 18.H.Asphalt Rubber 11-12 Reject BidsStaff ReportStaff Report for Resolution to Reject Bids for Asphalt Rubber Street Sealing 2011-12, Project No. 11-144-38-332Received and FiledPass Action details Not available
12-304 1 Asphalt Rubber 11-12 Reject BidsResolution - CouncilADOPT: Resolution to Reject Bids for Asphalt Rubber Street Sealing 2011-12, Project No. 11-144-38-332 (rejects bids for the subject project)AdoptedPass Action details Not available
12-329 18.I.2009 Sanitary Sewer ACCEPTStaff ReportStaff Report for Resolution Accepting the Work for the 2009 Sanitary Sewer Pipeline Replacement Project, Project No. 09-593-52-211Received and FiledPass Action details Not available
12-330 2 2009 Sanitary Sewer - ACCEPTResolution - CouncilADOPT: Resolution Accepting the Work for the 2009 Sanitary Sewer Pipeline Replacement Project, Project No. 09-593-52-211 (provides for the acceptance of contract work by Tennyson Electric, Inc., filing of the Notice of Completion, releasing of the performance and payment bonds, and releasing of the maintenance bond upon completion of the one-year maintenance period)AdoptedPass Action details Not available
12-432 28.B.CD Highlights July 17, 2012MinutesACCEPT: Community Development Committee Meeting Highlights of July 17, 2012Accepted as SubmittedPass Action details Not available
12-360 38.C.Amendments to Day Time and Night Time Curfew ordinanceOrdinanceADOPT: Ordinance No. 2012-012, an Ordinance Repealing and Reserving Sections 4-1-810 and 4-1-815 Of Title 4, Chapter 4-1 of the San Leandro Municipal Code and Amending Article 3 of Title 4, Chapter 4-1 of the San Leandro Municipal Code Relating to Youth Curfews (reestablishes new definitions and defenses to violations and adds new violation provisions)AdoptedPass Action details Not available
12-406 110.A.Resolution to Amend SLMO Salary ScheduleStaff ReportStaff Report for Resolution Amending the San Leandro Management Organization (SLMO) Salary Schedule to Add the Chief Innovation Officer (CIO) ClassificationReceived and Filed  Action details Not available
12-407 1 To Amend the SLMO Salary ScheduleResolution - CouncilADOPT: Resolution Amending the San Leandro Management Organization (SLMO) Salary Schedule to Add the Chief Innovation Officer (CIO) Classification (adds the new CIO classification)AdoptedPass Action details Not available
12-402 110.B.Selection of Citizens Oversight CommitteeStaff ReportStaff Report for Resolution Approving Appointments to the City of San Leandro’s Measure Z Oversight Committee as Required by Ordinance No. 2010-022Received and Filed  Action details Not available
12-403 1 Selection of CItizens Oversight CommitteeResolution - CouncilADOPT: Resolution Approving Appointments to the City of San Leandro’s Measure Z Oversight Committee as Required by Ordinance No. 2010-022 (appoints David Grodin, Geraldine Mellen, Esther Collier, and Corina Lopez, each to serve a 3-year term expiring on August 31, 2015)AdoptedPass Action details Not available
12-419 110.C.SLUSD Parcel Tax MeasureOral/Discussion ItemDiscussion Regarding the San Leandro Unified School District Parcel Tax Measure on the November 6, 2012 BallotDiscussed  Action details Not available
12-431 110.D.SR-Applicants for District 4 Council VacancyStaff ReportStaff Report for City Council District 4 Vacancy, Update on Appointment Process and Preparation for Special Meeting on September 13, 2012Received and Filed  Action details Not available
12-434 1 Applicants for District 4 Council VacancyMinute Order - CouncilMOTION: Motion Determining the Field of Applicants to Interview to Fill the District 4 City Council VacancyNo Action Taken  Action details Not available
12-420 110.E.2012 LOCC Conference ResolutionsStaff ReportCity Council Discussion and Determination of City Position on Five Resolutions of the League of California Cities to Be Voted on at the 2012 Annual Business Meeting (provides voting directions to the City’s voting delegate and alternate as designated by Resolution No. 2012-081)Received and Filed  Action details Not available
12-426 1 LOCC Resolution--Desert Protection ActMinute Order - CouncilMOTION: Motion Supporting OR Opposing the League's Resolution Encouraging California Cities to Oppose the California Desert Protection Act of 2011AdoptedPass Action details Not available
12-427 1 LOCC Resolution-Suspension of AB 32Minute Order - CouncilMOTION: Motion Supporting OR Opposing the League's Resolution Requesting Consideration of Suspension of Implementation or Revision of the California Global Warming Solutions Act (AB 32 of 2006)AdoptedPass Action details Not available
12-428 1 LOCC Resolution-distribution of fees to local govtsMinute Order - CouncilMOTION: Motion Supporting OR Opposing the League's Resolution Calling Upon the Governor and Legislature to Enact Legislation that Would Correct Inefficiencies in the Audit System, Distribution System and Inequities in the Formulas for Distributing Court Ordered Arrest and Citation Fines, Fees and Assessments Generated by Local GovernmentAdoptedPass Action details Not available
12-429 1 LOCC Resolution-Internet Crimes Against ChildrenMinute Order - CouncilMOTION: Motion Supporting OR Opposing the League's Resolution Raising Public Awareness and Supporting Tougher Laws Related to Internet Crimes Against ChildrenAdoptedPass Action details Not available
12-425 1 LOCC Resolution-Emergency Management MissionMinute Order - CouncilMOTION: Motion Supporting OR Opposing the League’s Resolution Calling for an Emergency Management Mission for California CitiesAdoptedPass Action details Not available