Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/15/2014 7:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Joint Meeting of City Council and Successor Agency to Redevelopment Agency
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
14-400 12.A.Proclamation Declaring September 2014 National Preparedness MonthPresentationProclamation Declaring September 2014 as National Preparedness MonthPresented  Action details Play Play
14-367 13.A.MTC Presentation on I-880 ICMPresentationPresentation by Metropolitan Transportation Commission (MTC) of the I-880 Integrated Corridor Management (ICM) North Alameda Segment ProjectPresented  Action details Play Play
14-385 13.B.BART Temporary Parking StrategyPresentationPresentation on Bay Area Rapid Transit (BART) Temporary Replacement Parking StrategyPresented  Action details Play Play
14-335 14.A.SR FY13-14 CAPERStaff ReportStaff Report for Resolution Approving the City of San Leandro Consolidated Annual Performance and Evaluation Report (CAPER) for the FY 2013-2014 Annual Action PlanReceived and Filed  Action details Play Play
14-336 1 RES FY13-14 CAPERResolution - CouncilRESOLUTION Approving the City of San Leandro FY 2013-2014 Consolidated Annual Performance and Evaluation Report (CAPER) (approves the CAPER for submission to the U.S. Department of Housing and Urban Development)AdoptedPass Action details Not available
14-397 18.A.Draft Minutes 9/2/2014MinutesMinutes of the Meeting of September 2, 2014Approved as SubmittedPass Action details Not available
14-368 18.B.Ordinance Establishing Arts CommissionOrdinanceORDINANCE Amending Sections 1-3-100, 1-3-110 and 1-3-115 of the San Leandro Municipal Code, and Adding Title I, Chapter 3, Article 16 to the San Leandro Municipal Code Relating to the Establishment of an Arts Commission (establishes a nine-member Arts Commission and its powers and duties)AdoptedPass Action details Not available
14-373 18.C.SR SL Creek Trail Master PlanStaff ReportStaff Report for a Resolution Authorizing the City Manager to Execute Agreements with the California Department of Transportation for the San Leandro Creek Trail Master PlanReceived and Filed  Action details Not available
14-374 1 RES SL Creek Trail Master PlanResolution - CouncilRESOLUTION Authorizing the City Manager to Execute Agreements with the California Department of Transportation for the San Leandro Creek Trail Master Plan (enables the City to accept a $201,510 Caltrans Partnership Planning for Sustainable Transportation grant for the development of a San Leandro Creek Trail Master Plan, and make a $10,000 funding match)AdoptedPass Action details Not available
14-349 18.D.SR: ROPS 14-15BStaff ReportStaff Report for a Resolution of the Successor Agency to the Redevelopment Agency of the City of San Leandro Adopting a Recognized Obligation Payment Schedule (ROPS) for the Period January 1 - June 30, 2015, Pursuant to Health and Safety Code Section 34177(l)Received and Filed  Action details Not available
14-348 1 RES: ROPS 14-15BResolution - SARESOLUTION of the Successor Agency to the Redevelopment Agency of the City of San Leandro Adopting a Recognized Obligation Payment Schedule (ROPS) for the Period January 1 - June 30, 2015, Pursuant to Health and Safety Code Section 34177(l) (approves the six-month payment schedule detailing the obligations of the former Redevelopment Agency)AdoptedPass Action details Not available
14-340 18.F.Hesperian Boulevard/Springlake Drive Railroad Crossing Improvements - AWARDStaff ReportStaff Report for a Resolution Awarding a Construction Contract to Columbia Electric, Inc. for the Hesperian Boulevard/Springlake Drive Railroad Crossing Improvements, Project No. 12-150-38-325 and Appropriating $180,000 from the Measure B Bicycle and Pedestrian Fund for the ProjectReceived and Filed  Action details Not available
14-339 1 Hesperian Boulevard/Springlake Drive Railroad Crossing Improvements - AWARDResolution - CouncilRESOLUTION Awarding a Construction Contract to Columbia Electric, Inc. for the Hesperian Boulevard/Springlake Drive Railroad Crossing Improvements, Project No. 12-150-38-325 and Appropriating $180,000 of Measure B Bicycle and Pedestrian Funds for the Project (provides for pedestrian safety equipment including accessible sidewalks, ramps and push button devices at a cost of $236,936.50 funded by the Measure B Bicycle and Pedestrian Fund and the Section 130 Federal Grant)AdoptedPass Action details Not available
14-345 18.G.PM 10213 - 1400 San Leandro BlvdStaff ReportStaff Report for a Resolution Approving Parcel Map 10213 for 1400 San Leandro Boulevard; Assessor’s Parcel Number 075-0039-007-05; Owner: San Francisco Bay Area Rapid Transit District; Sub-divider and Applicant: BRIDGE Housing CorporationReceived and Filed  Action details Not available
14-346 1 PM 10213 - 1400 San Leandro BlvdResolution - CouncilRESOLUTION Approving Parcel Map 10213 for 1400 San Leandro Boulevard; Assessor’s Parcel Number 075-0039-007-05; Owner: San Francisco Bay Area Rapid Transit District; Sub-divider and Applicant: BRIDGE Housing Corporation (provides for the approval of Parcel Map 10213 for 1400 San Leandro Boulevard)AdoptedPass Action details Not available
14-363 18.H.APS Upgrade Sole Source PurchasingStaff ReportStaff Report for a Resolution Authorizing a Sole Source Purchase of Polara Navigator Accessible Pedestrian Systems (APS) from Western Pacific Signal, LLC for the Accessible Pedestrian Signals - New Freedom Project to Ensure Citywide Equipment Compatibility, Project No. 150-38-344Received and Filed  Action details Not available
14-364 1 APS Upgrade Sole Source PurchaseResolution - CouncilRESOLUTION Authorizing a Sole Source Purchase of Polara Navigator Accessible Pedestrian Systems (APS) from Western Pacific Signal, LLC for the Accessible Pedestrian Signals - New Freedom Project to Ensure Citywide Equipment Compatibility, Project No. 150-38-344 (provides for a sole source purchase through Western Pacific Signal, LLC at a cost of $110,674.62 using funds from the Cycle 4 New Freedom Grant and Transportation Development Act Funds and matching appropriated annual sidewalk program funds)AdoptedPass Action details Not available
14-365 18.I.BAAQMD Agreement for Bicycle LockersStaff ReportStaff Report for a Resolution Authorizing the City Manager to Enter into an Agreement with the Bay Area Air Quality Management District (BAAQMD) to Receive Grant Funding from the Transportation Fund for Clean Air (TFCA) Program to Install Twenty-Eight Electronic Bicycle Lockers (“E-Lockers”) at The San Leandro BART StationReceived and Filed  Action details Not available
14-366 1 BAAQMD Agreement for Bicycle LockersResolution - CouncilRESOLUTION Authorizing the City Manager to Enter into an Agreement with The Bay Area Air Quality Management District (BAAQMD) to Receive $70,000 in Grant Funding from the Transportation Fund for Clean Air (TFCA) to Install Twenty-Eight Electronic Bicycle Lockers (“E-Lockers”) at the San Leandro BART Station (provides authorization for the City Manager to enter into an Agreement with the Bay Area Air Quality Management District to install twenty-eight Electronic Bicycle Lockers at the San Leandro BART Station at a total cost of $92,817.73 with City’s Matching Funds at $22,817.73 from Measure B Bicycle and Pedestrian Funds)AdoptedPass Action details Not available
14-387 18.J.Staff Report on Measure Z Annual Report 2014Staff ReportStaff Report for Resolution Approving the Measure Z Citizens Oversight Committee's Annual Report on Measure Z Sales Tax for Fiscal Year 2013-14Received and Filed  Action details Not available
14-388 1 Resolution Approving Measure Z Annual Report 2014Resolution - CouncilRESOLUTION Approving the Measure Z Citizens Oversight Committee's Annual Report on Measure Z Sales Tax for Fiscal Year 2013-14 (reviews the report on the revenue and expenditure of the quarter-cent sales tax)AdoptedPass Action details Not available
14-350 18.E.EV Charger Staff ReportStaff ReportStaff Report for a Resolution Authorizing the City Manager to Execute a Bay Area Charge Ahead Project 2 - Approval to Proceed with ABM to Install Three Electric Vehicle Charging Stations (two at the Downtown Parking Garage and one at the Water Pollution Control Plant); for an Ordinance Amending Title 6, Chapter 2 of the San Leandro Municipal Code Relating to Electric Vehicle Charging Stations (adds definitions, requirements and penalties for parking in electric vehicle charging station parking stalls); and for a Resolution Amending Title 6, Chapter 4 of the San Leandro Administrative Code Relating to Fees for Electric Vehicle ChargingReceived and Filed  Action details Play Play
14-352 1 EV Charger Agreement ResolutionResolution - CouncilRESOLUTION Authorizing the City Manager to Execute a Bay Area Charge Ahead Project 2 - Approval to Proceed with ABM to Install Three Electric Vehicle Charging Stations (provides for installation of two stations at the Downtown Parking Garage and one at the Water Pollution Control Plant at a cost of $2,760.00, $1,840 from Account No. 132-35-003-5240 and $920.00 from Account No. 593-52-113-5240)AdoptedPass Action details Not available
14-351 1 EV Charger OrdinanceOrdinanceORDINANCE Amending Title 6, Chapter 2 of the San Leandro Municipal Code Relating to Electric Vehicle Charging Stations (authorizes the designation of parking spaces for the exclusive purpose of charging plug-in electric vehicles, establishes penalties for infractions, and authorizes the collection of fees for use of the chargers)Passed to PrintPass Action details Not available
14-353 1 EV Charger Admin Code ResolutionResolution - CouncilRESOLUTION Amending Title 6, Chapter 4 of the San Leandro Administrative Code Relating to Fees and Charges for Electric Vehicle Charging at the Downtown Parking Garage and the Water Pollution Control Plant (sets hourly charging fees and parking fines)AdoptedPass Action details Not available
14-342 110.A.SR 1st Amendment BRIDGE HOME LoanStaff ReportStaff Report for a Resolution Approving First Amendment to HOME Investment Partnerships Program (HOME) Funds Loan Agreement, Promissory Note, Deed of Trust, and Regulatory Agreement and Authorizing Execution of First Amendment to Loan Agreement and Regulatory Agreement with Alameda Housing Associates, L.P. and Update on the Affordable Rental Housing Project (Cornerstone Apartments) Located at 1400 San Leandro BoulevardReceived and Filed  Action details Play Play
14-343 1 RES 1st Amendment BRIDGE HOME LoanResolution - CouncilRESOLUTION Approving the First Amendment to a HOME Investment Partnerships Program (HOME) Funds Loan Agreement, Promissory Note, Deed of Trust, and Regulatory Agreement and Authorizing Execution of the First Amendment to the Loan Agreement and Regulatory Agreement with Alameda Housing Associates, L.P. for the Affordable Rental Housing Project (Cornerstone Apartments) Located at 1400 San Leandro Boulevard (updates language in the original version and to reflect the current project scope and extends the loan term from 20 to 55 years at 3% annual simple interest)AdoptedPass Action details Not available
14-386 110.B.Medical Cannabis Dispensary Program UpdateStaff ReportStaff Report for Update on Medical Cannabis Dispensary ProgramReceived and Filed  Action details Play Play
14-384 110.C.SR LINKS BID ROIStaff ReportStaff Report for a Resolution of the City Council of the City of San Leandro Declaring the City Council’s Intention to Establish the West San Leandro Shuttle Business Improvement District (BID) and Setting a Public Hearing Relating Thereto for November 3, 2014Received and Filed  Action details Play Play
14-383 1 RES LINKS BID ROIResolution - CouncilRESOLUTION of the City Council of the City of San Leandro Declaring the City Council’s Intention to Establish the West San Leandro Shuttle Business Improvement District (BID) and Setting a Public Hearing Relating Thereto for November 3, 2014 (starts the 45-day process to re-establish the BID which would levy an annual $21 per employee assessment on the approximately 600 businesses in the BID to fund approximately 50% of an enhanced LINKS shuttle service. Public hearing on the establishment of the BID scheduled for November 3, 2014)AdoptedPass Action details Not available
14-403 110.D.Discussion Regarding Councilmembers Speaking in Front of Other Elected BodiesOral/Discussion ItemCity Council Discussion Regarding the Roles and Responsibilities of Councilmembers Speaking in Front of Other Elected BodiesDiscussed  Action details Play Play