Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/19/2014 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
14-176 12.A.Proclamation Declaring May 18-24, 2014 as National Public Works WeekPresentationProclamation Declaring May 18-24, 2014 as National Public Works WeekPresented  Action details Play Play
14-209 12.B.Dan Walters Day ProclamationPresentationProclamation Declaring May 30, 2014 as Dan Walters Day   Action details Play Play
14-195 13.A.Update on Bicycle and Pedestrian Master PlanPresentationUpdate on Bicycle and Pedestrian Master PlanPresented  Action details Play Play
14-204 13.B.Update on Cherry FestivalPresentationUpdate on Cherry FestivalPresented  Action details Play Play
14-190 13.C.Tree Ordinance for Private PropertyStaff ReportStaff Report for Consideration of Various Options in Adopting an Ordinance to Protect Significant and Heritage Trees in San LeandroReceived and Filed  Action details Play Play
14-205 1 Ordinance to Protect Significant and Heritage TreesMinute Order - CouncilMOTION Providing Direction to Staff Regarding an Ordinance to Protect Significant and Heritage Trees in San LeandroNo Action Taken  Action details Not available
14-196 16.A.Update on Homeless Shelter and HomelessnessOral/Discussion ItemUpdate on Homeless Shelter and Homelessness in San LeandroDiscussed  Action details Play Play
14-193 18.A.Draft Minutes 5/5/2014MinutesMinutes of the Meeting of May 5, 2014Approved as SubmittedPass Action details Not available
14-085 18.B.Adopt Ordinance Business License Tax Increase FY 2014-15OrdinanceORDINANCE Amending Section 2-2-500 of the San Leandro Municipal Code Relating to the Annual Consumer Price Index (CPI) Adjustment of the Business License Fees (increases business license fees by CPI of 2.2%)AdoptedPass Action details Not available
14-087 18.C.Emergency Communication System Access Tax (911 Tax) FY 2014-15OrdinanceORDINANCE Amending Section 2-18-210 of the San Leandro Municipal Code Relating to the Annual Consumer Price Index (CPI) Adjustment of the Emergency Communication System Access Tax (911 Tax) (increases 911 Tax by CPI of 2.2%)AdoptedPass Action details Not available
14-088 18.D.Adopt increase Emergency Medical Services (EMS) Tax FY 2014-15OrdinanceORDINANCE Amending Section 2-13-140 of the San Leandro Municipal Code to Relating to the Annual Consumer Price Index (CPI) Adjustment of the Emergency Medical Services Tax (EMS Tax) (increases EMS tax by CPI of 2.2%)AdoptedPass Action details Not available
14-072 18.E.Staff Report CY13 Annual Progress ReportStaff ReportStaff Report for a Resolution Approving the City of San Leandro 2013 Housing Element Annual Progress ReportReceived and Filed  Action details Not available
14-073 1 Reso CY13 Annual Progress ReportResolution - CouncilRESOLUTION Approving the 2013 San Leandro Housing Element Annual Progress Report and Authorizing the City Manager to Forward the Report to the California Department of Housing and Community Development and the Governor’s Office of Planning and Research (approves the report required by California Government Code §65400 related to the status and progress in implementing the current Housing Element Update)AdoptedPass Action details Not available
14-173 18.F.Third Quarter Report as of March 31, 2014Staff ReportStaff Report for Third Quarter Financial Report as of March 31, 2014 for the 2013-14 General Fund, Special Revenue Funds, Enterprise Funds, and Internal Service Funds Budget Received and Filed  Action details Not available
14-189 1 Third Quarter Financial Report as of March 31, 2014Resolution - CouncilRESOLUTION Accepting the Third Quarter Financial Report as of March 31, 2014 for the 2013-14 General Fund, Special Revenue Funds, Enterprise Funds, and Internal Service Funds Budget (provides a summary on revenues and expenditures)AdoptedPass Action details Not available
14-120 18.G.Measure B Paratransit funding for 2014/15 staff reportStaff ReportStaff Report for a Resolution Authorizing the City Manager to Accept the 2014-2015 Measure B Paratransit Application for a $280,887 Grant Allocation for the San Leandro Paratransit Program to the Alameda County Transportation Commission, and to Negotiate, Execute and Administer All Documents and Awarded Funds in Support of These ActivitiesReceived and Filed  Action details Not available
14-119 1 Measure B Paratransit Funding FY 2014/15 - ResoResolution - CouncilRESOLUTION Approving and Authorizing the City Manager to Submit the Alameda County Transportation Commission Approved Measure B Paratransit Application for the Expenditure of Measure B Paratransit Funds in FY 2014-15 (accepts grant allocation of $280,887 for Flex Shuttle)AdoptedPass Action details Not available
14-133 18.H.Annual Overlay/Rehab 13-14 - AWARDStaff ReportStaff Report for a Resolution Awarding a Construction Contract to Gallagher & Burk, Inc. for the Annual Overlay/Rehabilitation 2013-14 Project, Project No. 2014.0050Received and Filed  Action details Not available
14-134 1 Annual Overlay/Rehab 13-14 - AWARDResolution - CouncilRESOLUTION Awarding a Construction Contract to Gallagher & Burk, Inc. for Annual Overlay/Rehabilitation 2013-14, Project No. 2014.0050 (awards the contract to the lowest responsible bidder, Gallagher & Burk, Inc. in the amount of $626,275.00 from Measure B, Vehicle Registration Fees, and Gas Tax Funds for street reconstruction)AdoptedPass Action details Not available
14-174 18.I.Staff Report WC TPA - JT2 CSAStaff ReportStaff Report for a Resolution Approving a Consulting Services Agreement with JT2 Integrated Resources for Workers’ Compensation Third Party Claims Administration ServicesReceived and Filed  Action details Not available
14-175 1 Reso Approve WC TPA - JT2 CSAResolution - CouncilRESOLUTION Approving a Consulting Services Agreement with JT2 Integrated Resources for Workers’ Compensation Third Party Claims Administration Services (provides for three years of services in the amount of $345,145 plus a flat fee structure for bill review charges estimated at $198,000)AdoptedPass Action details Not available
14-156 110.A.FY 2014-15 Budget Adjustments All FundsStaff ReportStaff Report for the 2014-15 Budget Amendment Reflecting Projected Budget Adjustments to the City’s General Fund, Special Revenue Funds, Enterprise Funds and Internal Service Funds BudgetReceived and Filed  Action details Play Play
14-157 1 Resolution FY 2014-15 Budget Adjustments All FundsResolution - CouncilRESOLUTION Approving a Budget Amendment to the City of San Leandro Budget for Fiscal Year 2014-15 (amends the General Fund, Special Revenue Funds, Enterprise Funds, and Internal Service Funds budget)Adopted as AmendedPass Action details Not available