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19-002
| 1 | 2.A. | Recognition of the Employee of the Quarter | Presentation | Recognition of the Employee of the Quarter, Leticia Naranjo, Administrative Specialist III, Finance | Presented | |
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19-008
| 1 | 8.A. | Minutes of the Jan 7, 2019 Meeting | Minutes | Minutes of the City Council Meeting of January 7, 2019 | Continued | Pass |
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18-493
| 1 | 8.B. | Highlights of the Facilities and Transportation Committee Meeting of November 14, 2018 | Minutes | Highlights of the Facilities and Transportation Committee Meeting of November 14, 2018 | Approved as Submitted | Pass |
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18-615
| 1 | 8.C. | Highlights of the Facilities and Transportation Committee Meeting of December 5, 2018 | Minutes | Highlights of the Facilities and Transportation Committee Meeting of December 5, 2018 | Approved as Submitted | Pass |
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19-007
| 1 | 8.D. | Nominating for Boards & Commissions | Minute Order - Council | MOTION Renominating Representatives to Board or Commission as follows:
Brian Copeland as District 1 Representative to the Arts Commission
Alice Sarafian as District 1 Representative to the Human Services Commission
Tony Breslin as District 1 Representative to the Planning Commission/Board of Zoning Adjustments
Litha Zuber as District 1 Representative to the Recreation and Parks Commission
David Anderson as District 1 Representative to the Senior Commission
Jeffrey Falero as District 2 Representative to the Planning Commission/Board of Zoning Adjustments
Erika Garcia as District 3 Representative to the Arts Commission
Susan Snell as District 3 Representative to the Human Services Commission
Janice Woycheshin as District 3 Representative to the Senior Commission
David Moragne, Jr. as District 5 Representative to the Arts Commission
Michael Santos as District 5 Representative to the Planning Commission/Board of Zoning Adjustments
Michael Bolar as District 5 Representative to the Recreation and Parks Commission
Mary Jo Knueven as District 5 Representative to the Senior Comm | Adopted | Pass |
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19-013
| 1 | 8.E. | Motion Nominating Boards & Commissions | Minute Order - Council | MOTION Nominating Representative to Boards or Commission as follows:
Sbeydeh Viveros-Walton as District 1 Representative to the Library-Historical Commission
Gary Hanna as District 3 Representative to the Recreation and Parks Commission
Peggy Combs as District 5 Representative to the Human Services Commission
Mary Beth Barloga as District 5 Representative to the Library-Historical Commission
Nicholas Thorn Sermeno as an At-large Representative to the Human Services Commission
Kristen Schumacher as an At-large Representative to the Rent Review Board
| Adopted | Pass |
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18-627
| 1 | 8.F. | Ordinance to Amend ZC Com and Prof Dev Std | Ordinance | ORDINANCE of the City of San Leandro City Council to Amend Article 6, Division 2 of the San Leandro Zoning Code, Related to the Development Regulations of Commercial and Professional Zoning Districts. | Adopted | Pass |
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18-593
| 1 | 8.G. | ARG - Casa Peralta Improvements PS&E CSA _SR | Staff Report | Staff Report for a Resolution of the City of San Leandro City Council to Approve a Consulting Services Agreement with Architectural Resources Group, Inc., in the Amount of $341,130; Authorizing the City Manager to Negotiate and Approve Individual Amendments Up to 10% (or $34,113) of the Original Contract Amount; and Authorizing Contract Amendments for up to 25% of the Contract Amount, (or $85,282) for the Casa Peralta Improvements Project, Project No. 2016.0560 | Received and Filed | Pass |
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18-594
| 1 | | ARG - Casa Peralta Improvements PS&E CSA - RS | Resolution - Council | RESOLUTION: of the City of San Leandro City Council to Approve a Consulting Services Agreement with Architectural Resources Group, Inc., in the Amount of $341,130; Authorizing the City Manager to Negotiate and Approve Individual Amendments Up to 10% (or $34,113) of the Original Contract Amount; and Authorizing Contract Amendments for up to 25% of the Contract Amount, (or $85,282) for the Casa Peralta Improvements Project, Project No. 2016.0560 (provides for construction-ready plans, specifications, and cost estimates for various repairs and improvements to the building and grounds of Casa Peralta.) | Adopted | Pass |
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18-643
| 1 | 8.H. | TJKM CSA for East 14th Signal Designs SR | Staff Report | Staff Report for a Resolution of the City of San Leandro City Council to Approve a Consulting Services Agreement with TJKM Transportation Consultants, for the Design of the East 14th Street/144th Avenue and East 14th Street/Joaquin Avenue Signal Projects in the Amount of $72,612 and Authorizing the City Manager to Negotiate and Execute Individual Contract Amendments up to 10% ($7,261) and Cumulative Amendments up to a Maximum of 25% ($18,153) | Received and Filed | Pass |
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18-642
| 1 | | TJKM CSA for East 14th Signal Designs RES | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve a Consulting Services Agreement with TJKM Transportation Consultants for the Design of the East 14th Street/144th Avenue and East 14th Street/Joaquin Avenue Signal Projects in the Amount of $72,612 and Authorizing the City Manager to Negotiate and Execute Individual Contract Amendments up to 10% ($7,261) and Cumulative Amendments up to a Maximum of 25% ($18,153) | Adopted | Pass |
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18-650
| 1 | 8.I. | Union Pacific At-Grade Crossing Agreement Davis St (SR) | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Approve a Public Highway and Pedestrian At-Grade Crossing Agreement with Union Pacific Railroad for Improvements to the Davis Street Rail Crossing of the Niles Subdivision | Received and Filed | Pass |
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18-651
| 1 | | Union Pacific At-Grade Crossing Agreement Davis St (RES) | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve a Public Highway and Pedestrian At-Grade Crossing Agreement with Union Pacific Railroad for Improvements to the Davis Street Rail Crossing of the Niles Subdivision | Adopted | Pass |
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18-658
| 1 | 10.A. | Grinder Rent to Own SR | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Authorize the City Manager to Execute a Sole Source Rent-to-Own Agreement with Nixon-Egli Equipment Company for a Cold Milling Machine at an Amount Not to Exceed $673,628.69 and Appropriation of $673,628.69 from the Gas Tax Fund | Received and Filed | |
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18-659
| 1 | | Grinder Rent to Own RESO | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve and Authorize the City Manager to Execute a Sole Source Rent-to-Own Agreement with Nixon-Egli Equipment Company for a Cold Milling Machine at an Amount Not to Exceed $635,221.89 and Appropriation of $673,628.69 from the Gas Tax Fund | Adopted | Pass |
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19-005
| 1 | 10.B. | Staff report for Noise insulation program phase III | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Appropriate up to $542,000 for the Implementation of Phase III of the Airport Noise Insulation Program for the Davis West Neighborhood and to Authorize the City Manager to Execute a Related Consulting Services Agreement with C. Kell-Smith & Associates in an Amount Not to Exceed $246,504 | Received and Filed | |
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19-006
| 1 | | Reso for Noise Insulation Program Phase III | Resolution - Council | RESOLUTION of the San Leandro City Council to Appropriate Up to $542,000 for the Implementation of Phase III of the Airport Noise Insulation Program for the Davis West Neighborhood and to Authorize the City Manager to Negotiate and Execute a Sole Source Consulting Services Agreement with C. Kell-Smith & Associates or Related Sub-Consultants in an Amount Not to Exceed $246,504 to Implement the Program | Adopted | Pass |
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