Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/4/2013 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
13-021 12.A.Gift from San Leandro Optimist ClubPresentationPresentation of $10,000 from San Leandro Optimist Club to the City of San Leandro Recreation and Human Services Department to Fund Citywide Special Events for Youth and FamiliesPresented  Action details Not available
13-032 12.B.Appointment to Rent Review BoardResolution - CouncilADOPT: Resolution Reappointing Lizzie Brown as Tenant Member to Rent Review Board (approves reappointment for term ending June 30, 2015)AdoptedPass Action details Not available
13-033 12.C.Appointment to Board of Zoning AdjustmentsResolution - CouncilADOPT: Resolution Reappointing Catherine Vierra Houston as District 4 Member to Board of Zoning Adjustments (approves reappointment for term ending December 31, 2016)AdoptedPass Action details Not available
13-034 12.D.Appointment to Human Services CommissionResolution - CouncilADOPT: Resolution Reappointing Amada Robles as District 4 Member to Human Services Commission (approves reappointment for term ending December 31, 2016)AdoptedPass Action details Not available
13-035 12.E.Appointment to Library-Historical CommissionResolution - CouncilADOPT: Resolution Reappointing Arlene Lum as District 4 Member to Library-Historical Commission (approves reappointment for term ending December 31, 2016)AdoptedPass Action details Not available
13-036 12.F.Appointment to Board of Zoning AdjustmentsResolution - CouncilADOPT: Resolution Reappointing René Mendieta as District 6 Member to Board of Zoning Adjustments (approves reappointment for term ending December 31, 2016)AdoptedPass Action details Not available
13-037 12.G.Appointment to Human Services CommissionResolution - CouncilADOPT: Resolution Reappointing Carmen Fewless as District 6 Member to Human Services Commission (approves reappointment for term ending December 31, 2016)AdoptedPass Action details Not available
13-038 12.H.Appointment to Library-Historical CommissionResolution - CouncilADOPT: Resolution Reappointing Carole Rinaldi as District 6 Member to Library-Historical Commission (approves reappointment for term ending December 31, 2016)AdoptedPass Action details Not available
13-039 12.I.Appointment to Planning CommissionResolution - CouncilADOPT: Resolution Reappointing Esther Collier as District 6 Member to Planning Commission (approves reappointment for term ending December 31, 2016)AdoptedPass Action details Not available
13-040 12.J.Appointment to Recreation and Parks CommissionResolution - CouncilADOPT: Resolution Reappointing Robert Fox as District 6 Member to Recreation and Parks Commission (approves reappointment for term ending December 31, 2016)AdoptedPass Action details Not available
13-041 12.K.Appointment to Senior CommissionResolution - CouncilADOPT: Resolution Reappointing Bella Comelo as District 6 Member to Senior Commission (approves reappointment for term ending December 31, 2016)AdoptedPass Action details Not available
13-008 12.L.Zero Net Energy Building at 14600 CatalinaPresentationPresentation by Byron Benton, Training Director for the Alameda County Electrical Joint Apprentice Training Center, on the Zero Net Energy Building at 14600 Catalina StreetPresented  Action details Not available
12-613 13.A.Rezone and PD approval for 13533-13547 Aurora DriveStaff ReportStaff Report for Matter of PLN2012-00039, Rezone and Planned Development for 16 Residential Units Which Includes Retaining Four Single-Family Residences and Constructing Six New Two-Family Residences (12 New Units) at 13533-13547 Aurora Drive and to Rezone the Properties from RO Residential Outer District to RO(PD) Residential Outer, Planned Development Overlay District. The Proposed Project also Includes New On-Site Improvements such as Driveway Access, Visitor Parking Spaces, and Landscaping. Assessor's Parcel Numbers 79A-584-18-1, 79A-584-18-2, 79A-584-19-1 and 79A-584-19-2; S. Fagalde, Aurora Partners, LLC (Applicant and Property Owner)Received and Filed  Action details Not available
13-030 1 Rezone and PD approval for 13533-13547 Aurora DriveOrdinanceADOPT: Ordinance No. 2013-001, an Ordinance Rezoning Certain Properties Herein Described as to Zoning District and Amending Zoning Map (PLN2012-00039) 13533-13547 Aurora Drive Assessor's Parcel Numbers 79A-584-18-1, 79A-584-18-2, 79A-584-19-1, and 79A-584-19-2 [rezones the property from RO Residential Outer District to RO(PD) Residential Outer, Planned Development Overlay District]Passed to PrintPass Action details Not available
13-045 1 Rezone and PD approval for 13533-13547 Aurora DriveMinute Order - CouncilMOTION: Motion Finding that the Rezone and Planned Development Is Categorically Exempt from CEQA Pursuant to Sections 15303 (b) and 15332; and Approving the Planned Development for 16 Residential Units (Four Existing Single-Family Homes and Construction of Six New Two-Story Duplexes) Subject to the Recommended Findings and Revised Recommended Conditions of ApprovalAdopted as AmendedPass Action details Not available
12-601 110.A.Loan to SLUSDStaff ReportStaff Report for Resolution Approving a Loan Agreement and Promissory Note by and Between the City of San Leandro and the San Leandro Unified School District to Assist the District with Its Purchase of the Girls, Inc. Property Located at 13666 East 14th StreetReceived and Filed  Action details Not available
13-022 1 Loan to SLUSDResolution - CouncilADOPT: Resolution Authorizing the City Manager to Execute a Loan Agreement and Promissory Note by and Between the City of San Leandro and the San Leandro Unified School District to Assist the District with Its Purchase of the Girls, Inc. Property Located at 13666 East 14th Street (provides a $1,250,000 loan from the City’s General Fund reserves to allow the District to augment its programs and facilities, including medical and dental clinics to serve District students and the community)AdoptedPass Action details Not available
13-024 18.A.Draft Minutes 1/22/2013MinutesAPPROVE: Minutes of the Meeting of January 22, 2013Approved as SubmittedPass Action details Not available
13-025 18.B.Disaster Council Highlights 10/26/2012MinutesACCEPT: Disaster Council Meeting Highlights of October 26, 2012Accepted as SubmittedPass Action details Not available
13-042 18.C.Nomination to Boards and Commissions (District 4 Members)Minute Order - CouncilMOTION: Motion Nominating District 4 Members to Boards and Commissions, as follows: Kai Leung to Planning Commission Justin Hutchison to Recreation and Parks CommissionAdoptedPass Action details Not available
12-589 18.D.Toyon Park Pathway Rehab - P&S Staff RptStaff ReportStaff Report for a Resolution Approving Plans and Specifications and Calling for Bids for the Toyon Park Pathway Rehabilitation Project, Project No. 2013.028Received and Filed  Action details Not available
12-594 1 Toyon Park Pathway Rehab - P&S ResolutionResolution - CouncilADOPT: Resolution Approving Plans and Specifications and Calling for Bids for the Toyon Park Pathway Rehabilitation Project, Project No. 2013.028 (provides for reconstruction of park pathways at Toyon Park at an estimated cost of $90,000 using Measure WW bond funds)AdoptedPass Action details Not available
12-611 18.E.Complete Streets Policy Staff ReportStaff ReportStaff Report for a Resolution Adopting a Complete Streets Policy for Regional and County Funding RequirementsReceived and Filed  Action details Not available
12-612 1 Complete Streets Policy - ResolutionResolution - CouncilADOPT: Resolution Adopting a Complete Streets Policy for Regional and County funding requirements (allows the City to receive and compete for Alameda County Transportation Commission (Alameda CTC) and Metropolitan Transportation Commission (MTC) funding opportunities)AdoptedPass Action details Not available