|
13-117
| 1 | 2.A. | Appointment to Senior Commission | Resolution - Council | ADOPT: Resolution Appointing Carl Basuino as District 4 Member to Senior Commission (approves appointment for term ending December 31, 2016) | Adopted | Pass |
Action details
|
Not available
|
|
13-120
| 1 | 2.B. | Police Department | Presentation | Update on Public Safety | Presented | |
Action details
|
Not available
|
|
13-116
| 1 | 8.A. | Draft Minutes 3/4/2013 | Minutes | APPROVE: Minutes of the Meeting of March 4, 2013 | Approved as Submitted | Pass |
Action details
|
Not available
|
|
13-105
| 1 | 8.B. | Upgrade of Integrated Library System | Staff Report | Staff Report for Resolution Approving a Master Agreement with SirsiDynix for Upgrade of Integrated Library System from SirsiDynix Horizon to SirsiDynix Symphony SaaS and Accepting the Quote for Upgrade of Two Self-Check Machines to Become Payment Card Industry (PCI) Compliant | Received and Filed | Pass |
Action details
|
Not available
|
|
13-106
| 1 | | Upgrade of Integrated Library System | Resolution - Council | ADOPT: Resolution Approving a Master Agreement with SirsiDynix for Upgrade of Integrated Library System from SirsiDynix Horizon to SirsiDynix Symphony SaaS and Accepting the Quote for Upgrade of Two Self-Check Machines to Become Payment Card Industry (PCI) Compliant (provides upgrades for $155,913.37, with $68,369.00 from the San Leandro Public Library Foundation and $87,544.37 from the fund balance reserves in the Information Technology fund 688) | Adopted | Pass |
Action details
|
Not available
|
|
13-047
| 1 | 8.C. | SR Bayfair Center Name Change | Staff Report | Staff Report for the Name Change of a Portion of 150th Avenue from Portofino Circle to the City Border to Bayfair Center | Received and Filed | Pass |
Action details
|
Not available
|
|
13-046
| 1 | | RES Bayfair Center | Resolution - Council | ADOPT: Resolution Approving Changing the Name of a Portion of 150th Avenue Between Portofino Circle and the City Border to Bayfair Center (renames a portion of 150th Avenue to Bayfair Center to facilitate the placement of directional signage to Bayfair Center on I-580, at the cost, including signage, of approximately $20,000 to be split equally between the City and Madison Marquette) | Adopted | Pass |
Action details
|
Not available
|
|
13-065
| 1 | 8.D. | Staff Report for Purchasing Limits | Staff Report | Staff Report for an Ordinance Amending Title 1, Chapters 1-5 and 1-6 of the San Leandro Municipal Code Relating to Contracts for Public Works Projects and Contracts for Purchases | Received and Filed | Pass |
Action details
|
Not available
|
|
13-066
| 2 | | Ordinance for Purchasing Limits | Ordinance | ADOPT: Ordinance No. 2013-002, an Ordinance Amending Title 1, Chapters 1-5 and 1-6 of the San Leandro Municipal Code Relating to Contracts for Public Works Projects and Contracts for Purchases (enhances the City's ability to handle routine purchasing and public works projects in a timely and cost-effective manner by increasing the threshold for bidding and purchases) | Passed to Print | Pass |
Action details
|
Not available
|
|
13-114
| 1 | 8.E. | Admin Code 4.2 - Conflict of Interest | Staff Report | Staff Report for Resolution Repealing and Reenacting Title 4, Chapter 2 of the San Leandro Administrative Code Relating to the City’s Conflict of Interest Code | Received and Filed | Pass |
Action details
|
Not available
|
|
13-115
| 1 | | Admin Code 4.2 - Conflict of Interest | Resolution - Council | ADOPT: Resolution Repealing and Reenacting Title 4, Chapter 2 of the San Leandro Administrative Code Relating to the City’s Conflict of Interest Code (updates the code as required by state law) | Adopted | Pass |
Action details
|
Not available
|
|
13-109
| 1 | 8.F. | SR: Property Return to SA v2 | Staff Report | Staff Report for City Council Resolution Authorizing the Transfer (Return) of Properties to the Successor Agency of the Redevelopment Agency of the City of San Leandro and Successor Agency Resolution Authorizing the Acceptance of Quitclaim Deeds for Said Properties as Required by State Law | Received and Filed | Pass |
Action details
|
Not available
|
|
13-111
| 1 | | RES: CC Property Return to SA v2 | Resolution - Council | ADOPT: Resolution of the City Council of the City of San Leandro Authorizing the Transfer of Properties to the Successor Agency to the Redevelopment Agency of the City of San Leandro Previously Transferred to the City from the Former Redevelopment Agency of the City of San Leandro (returns assets to the Successor Agency as required by state law) | Adopted | Pass |
Action details
|
Not available
|
|
13-113
| 2 | | RES: SA Property Return to SA v2 | Resolution - SA | ADOPT: Resolution of the Successor Agency to the Redevelopment Agency of the City of San Leandro Authorizing the Acceptance of Quitclaim Deeds for Properties Previously Transferred by the Former Redevelopment Agency of the City of San Leandro to the City of San Leandro (accepts the transfer of non-public property assets as required by state law) | Adopted | Pass |
Action details
|
Not available
|
|
13-110
| 1 | 8.G. | DFSI Development Fees for Street Improvements and Park Development Fees | Staff Report | Staff Report for Resolution Approving and Confirming the Accounting Report for Development Fees for Street Improvements (DFSI) and Park Development Fees for Fiscal Year 2011-12 | Received and Filed | Pass |
Action details
|
Not available
|
|
13-112
| 1 | | Resolution DFSI and Park Development Fees 2011-12 | Resolution - Council | ADOPT: Resolution Approving and Confirming the Accounting Report for Development Fees for Street Improvements (DFSI) and Park Development Fees for Fiscal Year 2011-12 (reviews the annual accounting of development fees pursuant to California Government Code Section 66006) | Adopted | Pass |
Action details
|
Not available
|
|
13-072
| 1 | 8.H. | Acquisition of Easements for Underground Utility Project (SR) | Staff Report | Staff Report for a Resolution Authorizing the City Manager to Acquire Easements for the Underground Utility Project on East 14th Street North of 150th Avenue, Project Nos. 123-38-279 and 123-38-328 | Received and Filed | Pass |
Action details
|
Not available
|
|
13-071
| 1 | | Acquisition of Easements for Underground Utility Project (RES) | Resolution - Council | ADOPT: Resolution Authorizing the City Manager to Acquire Easements for the Underground Utility Project -on East 14th Street North of 150th Avenue, Project Nos. 123-38-279 and 123-38-328 (authorizes the City Manager or his designee to acquire easements from private property owners so PG&E can underground its electrical lines and equipment) | Adopted | Pass |
Action details
|
Not available
|
|
13-083
| 1 | 8.I. | Annual Street Sealing 12-13 AWARD | Staff Report | Staff Report for a Resolution Awarding a Construction Contract to Intermountain Slurry Seal, Inc. for the Annual Street Sealing 2012-13 Project, Project No. 2013.0070 | Received and Filed | Pass |
Action details
|
Not available
|
|
13-084
| 1 | | Annual Street Sealing 12-13 AWARD | Resolution - Council | ADOPT: Resolution Awarding Construction Contract to Intermountain Slurry Seal, Inc. for the Annual Street Sealing 2012-13 Project, Project No. 2013.0070 (awards the contract to the lowest responsible bidder, Intermountain Slurry Seal, Inc., in the amount of $848,727.40 from Measure B Streets and Roads Funds for preventive maintenance of various streets in San Leandro) | Adopted | Pass |
Action details
|
Not available
|
|
13-085
| 1 | 8.J. | Asphalt Rubber 12-13 AWARD | Staff Report | Staff Report for a Resolution Awarding a Construction Contract to Intermountain Slurry Seal, Inc. for the Asphalt Rubber Street Sealing 2012-13 Project, Project No. 2013.0071 | Received and Filed | Pass |
Action details
|
Not available
|
|
13-086
| 1 | | Asphalt Rubber 12-13 AWARD | Resolution - Council | ADOPT: Resolution Awarding Construction Contract to Intermountain Slurry Seal, Inc. for the Asphalt Rubber Street Sealing 2012-13 Project, Project No. 2013.0071 (awards the contract to the lowest responsible bidder, Intermountain Slurry Seal, Inc. in the amount of $1,156,670.90 from Gas Tax Funds and Measure B Streets & Roads Funds for the application of preventive maintenance treatments on various streets in San Leandro) | Adopted | Pass |
Action details
|
Not available
|
|
13-096
| 1 | 8.K. | Toyon Park Pathway Rehab - AWARD (SR) | Staff Report | Staff Report for a Resolution Awarding a Construction Contract to Grade Tec, Inc. for the Toyon Park Pathway Rehabilitation, Project No. 2013.028 | Received and Filed | Pass |
Action details
|
Not available
|
|
13-098
| 1 | | Toyon Park Pathway Rehab - AWARD (RES) | Resolution - Council | ADOPT: Resolution Awarding Construction Contract to Grade Tec, Inc. for the Toyon Park Pathway Rehabilitation Project, Project No. 2013.028 (awards a contract to the lowest responsible bidder, Grade Tec, Inc., in the amount of $47,650 from Measure WW bond funds for the reconstruction of park pathways at Toyon Park) | Adopted | Pass |
Action details
|
Not available
|
|
13-107
| 1 | 8.L. | JPA with StopWaste.Org | Staff Report | Staff Report for Resolution Approving the StopWaste.Org Joint Exercise of Powers Agreement (JPA) Creating the Energy Council and Agreeing to Become a Member of the Energy Council | Received and Filed | Pass |
Action details
|
Not available
|
|
13-108
| 1 | | JPA with StopWaste.Org | Resolution - Council | ADOPT: Resolution Authorizing the City Manager to Execute the Joint Exercise of Powers Agreement with Alameda County Waste Management Authority Creating the Energy Council and Agreeing to Become a Member of the Energy Council (approves the JPA creating the Energy Council and authorizes San Leandros membership in the Energy Council) | Adopted | Pass |
Action details
|
Not available
|
|
13-118
| 1 | 8.M. | Reso in Support of Clean Air Act | Resolution - Council | ADOPT: Resolution in Support of Reducing Greenhouse Gas Pollution Under the Clean Air Act (expresses the City's support for enforcement of the federal Clean Air Act) | Adopted | Pass |
Action details
|
Not available
|
|
13-121
| 1 | 8.N. | MOU with SLPOA | Staff Report | Staff Report for Resolution Approving the Memorandum of Understanding Between the City of San Leandro and the San Leandro Police Officers’ Association (SLPOA) | Received and Filed | |
Action details
|
Not available
|
|
13-122
| 1 | | MOU with SLPOA | Resolution - Council | ADOPT: Resolution Approving the Memorandum of Understanding Between the City of San Leandro and the San Leandro Police Officers' Association (SLPOA) (provides for a three-year contract for the period January 1, 2013 through December 31, 2015) | Adopted | Pass |
Action details
|
Not available
|
|
13-069
| 1 | 10.A. | Raising of Rainbow Flag | Oral/Discussion Item | Consideration of Request to Raise the Rainbow Flag in Place of the City Flag at City Hall on the Day of the Supreme Court Hearing on Proposition 8 | Discussed | |
Action details
|
Not available
|
|
13-170
| 1 | | Rainbow Flag | Minute Order - Council | MOTION: Motion to Direct the Raising of the Rainbow Flag in Place of the City Flag at City Hall on March 26 and 27, 2013, the Days the U.S. Supreme Court Hears Oral Arguments on Proposition 8 and the Defense of Marriage Act (DOMA) | Adopted | Pass |
Action details
|
Not available
|
|
13-124
| 1 | 10.B. | Committee on City/School Relations | Oral/Discussion Item | Consideration of Request to Create a Committee on City/School Relations | Discussed | |
Action details
|
Not available
|
|
13-171
| 1 | | Committee on City/School Relations | Minute Order - Council | MOTION: Motion to Create a Standing Committee on City/School Relations | Adopted | Pass |
Action details
|
Not available
|
|
13-123
| 1 | 10.C. | FCC Intergovernmental Advisory Committee | Oral/Discussion Item | Discussion of Participation on the Federal Communications Commission (FCC) Intergovernmental Advisory Committee | Discussed | |
Action details
|
Not available
|
|
13-172
| 1 | | FCC Intergovernmental Advisory Committee | Minute Order - Council | MOTION: Motion to Support the Participation of Mayor Cassidy as Representative, and Councilmember Lee as Alternate, on the Federal Communications Commission (FCC) Intergovernmental Advisory Committee, with the City Paying the Expenses Associated with Their Participation | Adopted | Pass |
Action details
|
Not available
|
|
13-125
| 1 | 11.A. | City Council Reports | Oral/Discussion Item | Report by Councilmembers on Meetings in Washington, D.C. and Participation at National League of Cities Conference | Discussed | |
Action details
|
Not available
|