Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/15/2023 6:30 PM Minutes status: Final  
Meeting location:
Meeting of the Successor Agency to the Redevelopment Agency & Meeting of the San Leandro Public Financing Authority
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
23-225 13.a.Award for Kindness for Rosyln FerraroPresentationMayor's Award for Kindness for Rosyln FerraroPresented  Action details Not available
23-230 13.b.5/15/23 Bike to Work DayPresentationProclamation to Recognize May 18, 2023 as Bike to Work DayPresented  Action details Not available
23-218 111.a.23-24 GANN Limit SRStaff ReportAdopt a Resolution Approving the City’s Gann Appropriation Limit for 2023-2024Received and FiledPass Action details Not available
23-221 111.b.FY 2023-24 Investment Policy - SRStaff ReportAdopt a Resolution to Approve the Annual Update of the City of San Leandro Investment Policy StatementReceived and FiledPass Action details Not available
23-220 111.c.Annual Comprehensive Financial Report - FY2021-22Staff ReportAdopt a Resolution to Accept the Audited Financial Statements for the City of San Leandro for the Fiscal Year Ending June 30, 2022Received and FiledPass Action details Not available
23-174 111.d.Washington Manor Renovation - Play structureStaff ReportAdopt a Resolution to Approve and Authorize the City Manager to Execute a Consultant Service Agreement in the amount of $416,204 with Whitewater West Industries, Ltd to Furnish and Install a New Play Structure for the Washington Manor Pool Renovation Project, Project No. 2023.3400; and to Authorize the City Manager to Negotiate and Approve Change Orders up to 10% (or $41,620) of the Original Contract AmountReceived and FiledPass Action details Not available
23-171 111.e.Wicks Manor Traffic Signal AwardStaff ReportAdopt a Resolution to Authorize the City Manager to Award a Construction Contract to Gruendl Inc. dba Ray’s Electric for $669,487 for the Wicks Boulevard and Manor Boulevard Traffic Signal Upgrade Project, Project No. 2020.5620, Federal Project No.- HSIPL 5041 (049); to Authorize the City Manager to Negotiate and Approve Individual Change Orders Up to 5% of the Original Contract Amount ($33,474); and to Authorize the City Manager to Negotiate and Approve Cumulative Change Orders up to 25% of the Original Contract Amount ($167,372)Received and FiledPass Action details Not available
23-183 111.f.FY24 SB1Staff ReportAdopt a Resolution to Approve Fiscal Year 2024 Proposed Projects Paid from the State’s Road Maintenance and Rehabilitation Account to City's Gas Tax Fund (152-31-057) for Streets MaintenanceReceived and FiledPass Action details Not available
23-165 111.g.First Amendment to SLTMO Management Agreement (LINKS)Staff ReportAdopt a Resolution to Approve and Authorize the City Manager to Execute a First Amendment to the Agreement with the San Leandro Transportation Management Organization for the Management and Administration of the West San Leandro Shuttle and Business Improvement DistrictReceived and FiledPass Action details Not available
23-176 111.h.Terraphase CSA Sea Level Rise PlanStaff ReportAdopt a Resolution to Approve and Authorize the City Manager to Execute a Fully Grant-Funded Consulting Services Agreement with Terraphase Engineering in the Amount of $161,000 to Develop a Sea Level Rise Master PlanReceived and FiledPass Action details Not available
22-729 111.i.Shoreline Advisory Group ConclusionStaff ReportAdopt a Resolution to Acknowledge the Completion of Good Work and Approve the Ending of the Shoreline Advisory GroupReceived and FiledPass Action details Not available
23-216 111.j.CC Bay Fair TOD R&D Zoning 2nd ReadingStaff ReportSecond Reading and Adoption of an Ordinance to Amend Zoning Code Section 1.12.108, Definitions, and Section 2.10.200, Use Regulations (Bay Fair TOD District), to Update the Definition of Research and Development Services and Reclassify it from a Conditional Use to a Permitted Use in the Bay Fair TOD DistrictReceived and FiledPass Action details Not available
23-231 111.k.Nominate Arlene Lum as the District 4 Representative to the Human Services CommissionStaff ReportMotion to Nominate Arlene Lum as the District 4 Representative to the Human Services CommissionReceived and FiledPass Action details Not available
23-232 111.l.Minutes from May 1, 2023 City Council MeetingMinutesMinutes from May 1, 2023 City Council MeetingApproved as Submitted  Action details Not available
23-204 17.a.Staff Report for Public Hearing and Adoption of the City Manager's Proposed BudgetStaff ReportAdopt a Resolution of the City Manager’s Proposed Budget for 2023-2024 and 2024-2025 for the City of San Leandro; and Adopt a Resolution of the City Manager’s Proposed Budget for 2023-2024 and 2024-2025 for the Successor Agency to the Redevelopment Agency for the City of San Leandro; and Adopt a Resolution of the City Manager’s Proposed Budget for 2023-2024 and 2024-2025 for the San Leandro Public Financing AuthorityApprovedPass Action details Not available
23-219 17.b.SR to amend SLMC tax scheduleStaff ReportAmendments to Three Ordinances Amending Various San Leandro Municipal Code Sections Providing for Annual Tax Rate Adjustments for 2023-2024: 1. Business License Fee, 2. Emergency Medical Services Tax, and 3. Emergency Communications System Access TaxApprovedPass Action details Not available
23-224 113.a.90 Day Eviction Moratorium UpdateStaff Report90 Day Update on Eviction Moratorium ExtensionReceived and FiledPass Action details Not available
23-212 113.b.Ordinance First Reading Approving And Adopting A Military Equipment Funding, Acquisition and Use PolicyOrdinanceFirst Reading of an Ordinance to Approve and Renew a Military Equipment, Funding, Acquisition and Use Policy as Stated in San Leandro Municipal Code Chapter 4-42 in Compliance with Assembly Bill 481AdoptedPass Action details Not available