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12-264
| 1 | 2.A. | Appointment to Senior Commission | Resolution - Council | ADOPT: Resolution Appointing Katherine Frates as District 2 Member to Senior Commission (approves appointment for term ending December 31, 2012) | Adopted | Pass |
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12-130
| 1 | 2.B. | Proclamation of Ghirardelli Chocolate Month and Ghirardelli as the Official Chocolate of San Leandro | Presentation | Proclamation Declaring June 2012 as "Ghirardelli Chocolate Month" in San Leandro and Proclaiming Ghirardelli Chocolate to Be the Official Chocolate of San Leandro in Honor of Ghirardelli Chocolate Company's 160th Anniversary | Presented | |
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12-252
| 1 | 2.C. | Proclamation - Relay for Life | Presentation | Proclamation Declaring June 2, 2012 as "Relay for Life Day" in San Leandro | Presented | |
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12-253
| 1 | 3.A. | Village Marketplace Rezone | Staff Report | Staff Report for an Ordinance Approving Zoning Map and Text Amendments for the Establishment of a Planned District by Rezoning the Subject Property from DA-1 (S) to “Planned Development District”, and the Approval of a Planned Development Permit for a 27,664 Square Foot Retail Project Located at 1550 East 14th Street. Innisfree Ventures II, LLC - PLN2011-00039; APN 077 0540 009 00 | Received and Filed | |
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12-256
| 1 | | Village Marketplace Rezone | Ordinance | ADOPT: Ordinance No. 2012-010, an Ordinance Approving a Zoning Map and Text Amendment for the Establishment of a Planned District and the Approval of a Planned Development Permit for a 27,644 Square Foot Retail Project Located at 1550 East 14th Street (approves the rezoning and planned development of the Village Marketplace) | Passed to Print | Pass |
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12-258
| 1 | 3.B. | SR: DDA for 1550 E. 14th St | Staff Report | Staff Report for the Disposition and Development Agreement by and Between the City of San Leandro, in Its Capacity as the Successor Agency to the San Leandro Redevelopment Agency, and Innisfree Ventures II, LLC for the $2.25 million Sale of 1550 East 14th Street for the Development of Village Marketplace (City to receive approximately $270,000 of sales proceeds based upon its property tax allocation rate. Village Marketplace will bring on-going sales tax and property tax revenue to the City and will create approximately 113 jobs.) | Received and Filed | |
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12-257
| 1 | | Res: DDA 1150 E. 14th St. | Resolution - SA | ADOPT: Resolution Authorizing the City Manager to Execute a Disposition and Development Agreement by and Between the City of San Leandro, in Its Capacity as the Successor Agency to the San Leandro Redevelopment Agency, and Innisfree Ventures II, LLC for the Sale and Development of 1550 East 14th Street (APN 077 0540 009) (provides for the sale and development of the Village Marketplace) | Adopted | Pass |
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12-231
| 2 | 8.A. | Draft Minutes 5/7/2012 | Minutes | APPROVE: Minutes of the Meeting of May 7, 2012 | Approved as Submitted | Pass |
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12-239
| 1 | 8.B. | Community Development Committee Meeting | Minutes | ACCEPT: Community Development Committee Meeting Highlights of April 17, 2012 | Accepted as Submitted | Pass |
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12-245
| 1 | 8.D. | Rules Committee Highlights of April 24, 2012 | Minutes | ACCEPT: Rules and Communications Committee Meeting Highlights of April 24, 2012
COMMITTEE RECOMMENDATION: Schedule approval of amendments to the City’s banner policy (listed as Consent Calendar Item 8.I.) | Accepted as Submitted | Pass |
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12-226
| 1 | 8.F. | Business License Tax | Ordinance | ADOPT: Ordinance No. 2012-007, an Ordinance Amending Section 2-2-500 of the San Leandro Municipal Code Relating to Business License Fees and Their Annual Adjustment to the Consumer Price Index (CPI) (increases business license tax by CPI of 2.6%) | Adopted | Pass |
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12-227
| 1 | 8.G. | 9-1-1 Tax Increase | Ordinance | ADOPT: Ordinance No. 2012-008, an Ordinance Amending Section 2-18-210 of the San Leandro Municipal Code Relating to Emergency Communication System Access Tax and Its Annual Adjustment to the Consumer Price Index (CPI) (increases 9-1-1 tax by CPI of 2.6%) | Adopted | Pass |
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12-228
| 1 | 8.H. | EMS Tax Increase | Ordinance | ADOPT: Ordinance No. 2012-009, an Ordinance Amending Title 2, Chapter 13, Section 2-13-140 of the San Leandro Municipal Code to Provide for an Adjustment to the Emergency Medical Services Tax (EMS Tax) Based on the Annual Consumer Price Index (CPI) Increase (increases EMS tax rate by CPI of 2.6%) | Adopted | Pass |
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12-178
| 1 | 8.I. | Resolution Updating the City's Street Banner Policy | Staff Report | Staff Report for Resolution Repealing and Reenacting Title 1, Chapter 8 of the San Leandro Administrative Code Regarding the City's Banner Policy | Received and Filed | |
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12-179
| 4 | | Resolution Updating the City's Banner Policy | Resolution - Council | ADOPT: Resolution Repealing and Reenacting Title 8, Chapter 1 of the San Leandro Municipal Code Relating to Banner Policy (incorporates changes to permit commercial interests to place decorative banners on City streets in celebration of a special milestone, award or other accomplishment) | Adopted | Pass |
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12-188
| 1 | 8.J. | FY 2012-13 Measure B Paratransit Application | Staff Report | Staff Report for Resolution Authorizing the City Manager to Submit the Measure B Paratransit Application for the Expenditure of Measure B Paratransit Funds in FY 2012-13 to the Alameda County Transportation Commission (CTC) | Received and Filed | |
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12-189
| 2 | | FY 2012-13 Measure B Paratransit Application | Resolution - Council | ADOPT: Resolution Authorizing the City Manager to Submit the Measure B Paratransit Application for the Expenditure of Measure B Paratransit Funds in FY 2012-13 to the Alameda County Transportation Commission (CTC) [approves the application for Measure B Paratransit funds, $254,752 (FLEX Shuttle), $75,000 (Medical Transportation) and participation in the CTC Taxi Voucher One-Year Pilot Program] | Adopted | Pass |
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12-240
| 2 | 8.K. | Appropriation of Equipment Maintenance Fund Reserves | Staff Report | Staff Report for a Resolution Appropriating $80,000 in Equipment Maintenance Fund Balance for the Purchase of Fuel for the Remainder of this Fiscal Year; and Appropriating $15,000 in Equipment Maintenance Fund Balance to Cover the Existing Shortfall in the Budget Line Item Covering ‘Vehicle Repair Outside’ for the Remainder of this Fiscal Year | Received and Filed | |
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12-244
| 1 | | Reso Appropriating Equipment Maintenance Fund Reserves | Resolution - Council | ADOPT: Resolution Appropriating $80,000 in Equipment Maintenance Fund Balance for the Purchase of Fuel for the Remainder of this Fiscal Year; and Appropriating $15,000 in Equipment Maintenance Fund Balance to Cover the Existing Shortfall in the Budget Line Item Covering ‘Vehicle Repair Outside’ for the Remainder of this Fiscal Year (approves appropriations in the sum of $95,000) | Adopted | Pass |
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12-209
| 1 | 8.N. | Family Services Lease SR | Staff Report | Staff Report for a Resolution Authorizing the City Manager to Execute a Lease Agreement with Family Services Counseling and Community Resource Center for the City Property Located at 2208 San Leandro Boulevard, Contingent upon the Completion of Certain Conditions | Received and Filed | |
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12-208
| 1 | | Family Services Lease Reso | Resolution - Council | ADOPT: Resolution Authorizing the City Manager to Execute a Lease Agreement with Family Services Counseling and Community Resource Center for the City Property Located at 2208 San Leandro Boulevard, Contingent upon the Completion of Certain Conditions (extends the lease with the tenant for five years with a five-year option to renew if the tenant completes some maintenance items beforehand) | Adopted | Pass |
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12-214
| 1 | 8.O. | 2015 Laura Avenue Sale SR | Staff Report | Staff Report for a Resolution Authorizing the City Manager to Negotiate the Sale of, and the Purchase and Sale Agreement for 2015 Laura Avenue (APN 077-0655-144-01) | Received and Filed | |
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12-215
| 1 | | 2015 Laura Avenue Sale R | Resolution - Council | ADOPT: Resolution Authorizing the City Manager to Negotiation the Sale of, and A Purchase and Sale Agreement for, the property located at 2015 Laura Avenue (APN 077-0655-144-01) (authorizes the City Manager to negotiate the sale of this City-owned property) | Adopted | Pass |
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12-220
| 1 | 8.P. | 14901 E.14th St Demo ACCEPT- SR | Staff Report | Staff Report for a Resolution Accepting the Work for the 14901 East 14th Street Demolition Project, Project No. 11-962-39-001 | Received and Filed | |
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12-221
| 1 | | 14901 E.14th St Demo - ACCEPT- RES | Resolution - Council | ADOPT: Resolution Accepting the Work for 14901 East 14th Street Demolition Project, Project No. 11-962-39-001(provides for the acceptance of contract work by VEM General Engineering, Inc., filing of the Notice of Completion, and releasing of the performance and payment bonds) | Adopted | Pass |
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12-146
| 1 | 8.Q. | Marina Blvd Street Rehab SR-ACCEPT | Staff Report | Staff Report for the Resolution Accepting the Work for Marina Boulevard Street Rehabilitation, Project No. 10-150-38-329 | Received and Filed | |
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12-191
| 1 | | Marina Blvd Street Rehab - ACCEPT | Resolution - Council | ADOPT: Resolution Accepting the Work for Marina Boulevard Street Rehabilitation, Project No. 10-150-38-329 (provides for the acceptance of contract work by Gallagher & Burk, 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) | Adopted | Pass |
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12-216
| 1 | 8.C. | Facilities & Transportation Committee Highlights 4/10/12 | Minutes | ACCEPT: Facilities and Transportation Committee Meeting Highlights of April 10, 2012
COMMITTEE RECOMMENDATION: Schedule approval of the sale of the former Hugo’s Linen property at 2015 Laura Avenue | Accepted as Submitted | Pass |
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12-263
| 1 | 8.E. | Shoreline Highlights 5-1-12 | Minutes | ACCEPT: Shoreline - Marina Committee Meeting Highlights of May 1, 2012 (Continued from May 21, 2012)
COMMITTEE RECOMMENDATION: Approval of a 21-person subset of the Shoreline Development Citizens Advisory Committee to continue to serve as an advisory group to the City and Cal-Coast to assist in refining the plans and studies for the shoreline development project including the harbor basin redevelopment (listed as Consent Calendar Item 8.E.)
| Continued | |
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12-246
| 1 | 8.L. | Staff Report NPSA for Re-Striping Contract | Staff Report | Staff Report for Resolution Approving a Non-Professional Services Agreement between the City of San Leandro and Chrisp Company for Annual Street Re-Striping | Received and Filed | |
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12-247
| 1 | | Resolution for NPSA for Street Re-Striping | Resolution - Council | ADOPT: Resolution Approving a Non-Professional Services Agreement with Chrisp Company for Annual Street Re-Striping (approves agreement in the amount of $62,780 to refresh the existing lane markings on specified streets) | Adopted | Pass |
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12-184
| 1 | 8.M. | BTA Matching Funds | Staff Report | Staff Report for a Resolution Appropriating Matching Funds for a 2012-13 Bicycle Transportation Account (BTA) Grant Project | Received and Filed | |
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12-187
| 1 | | BTA Matching Funds | Resolution - Council | ADOPT: Resolution Appropriating Matching Funds for a 2012-13 Bicycle Transportation Account (BTA) Grant Project (provides matching funding $61,660 to implement Class II and Class III Bikeways in selected areas for a $616,600 grant from the BTA) | Adopted | Pass |
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12-260
| 1 | 10.A. | 2012-13 Proposed Budget | Staff Report | Presentation on Fiscal Year 2012-13 City Manager's Proposed Budget | Received and Filed | |
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