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12-234
| 1 | 2.A. | Resolution of Commendation - Dale Reed | Minute Order - Council | MOTION: Motion Approving Posthumous Resolution Commending Dale Reed for His Years of Service | Adopted | Pass |
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12-177
| 1 | 2.B. | SLHS Student Osa Aihie | Presentation | Presentation of Award-Winning Speech by San Leandro High School Student Osa Aihie and Commendation Recognizing His Accomplishments on the Rotary Club Speech Competitions | Presented | |
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12-183
| 1 | 2.C. | Affordable Housing Week 2012 Proclamation | Presentation | Proclamation Declaring May 11 to May 20, 2012 as "East Bay Housing Organization's Affordable Housing Week" in San Leandro | Presented | |
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12-190
| 1 | 2.D. | Police Memorial Week Proclamation | Presentation | Proclamation Declaring May 13 to May 19, 2012 as "National Police Week" in San Leandro | Presented | |
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12-233
| 1 | 2.E. | Proclamation - Bike to Work Day | Presentation | Proclamation Declaring May 10, 2012 as “Bike To Work Day” in San Leandro | Presented | |
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12-195
| 1 | 3.A. | Staff Report for Business, 9-1-1, and EMS Taxes | Staff Report | Staff Report for Ordinances Amending the San Leandro Municipal Code Relating to Proposed Adjustments to Business License Fees, Emergency Communication System Access (9-1-1) Tax, and the Emergency Medical Services Taxes for 2012-13 | | |
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12-226
| 1 | | 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%) | Passed to Print | Pass |
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12-227
| 1 | | 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%) | Passed to Print | Pass |
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12-228
| 1 | | 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%) | Passed to Print | Pass |
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12-197
| 1 | 3.B. | Staff Report for Adjustment to City Fees and Service Charges | Staff Report | Staff Report for Resolution Approving Adjustments to City Fees and Service Charges for 2012-13 | | |
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12-229
| 1 | | FY 2012-13 Fee Schedule | Resolution - Council | ADOPT: Resolution Amending Title 6, Chapter 4 of the San Leandro Administrative Code Relating to Fees and Charges for Services Provided by City Departments (adjusts user fees and service charges, effective July 1, 2012) | Adopted | Pass |
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12-205
| 1 | 8.A. | April 16, 2012 Minutes | Minutes | APPROVE: Minutes of the Meeting of April 16, 2012 | Approved as Submitted | Pass |
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12-217
| 1 | 8.B. | Finance Committee Highlights | Minutes | ACCEPT: Finance Committee Meeting Highlights of April 6, 2012
COMMITTEE RECOMMENDATION: Consider the decrease of the City’s General Liability Self-Insured Retention level to $500,000 (listed as Consent Calendar Item 8.I.) | Approved as Submitted | Pass |
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12-126
| 2 | 8.C. | Ordinance for Bay Friendly Landscape Zoning Code Amendments | Ordinance | ADOPT: Ordinance No. 2012-005, an Ordinance Amending Sections 4-1904, 4-1908 and 4-1910 of Article 19 of the City of San Leandro Zoning Code Related to Landscaping Requirements (brings the City of San Leandro Zoning Code Article 19 into conformance with an Alameda County Waste Management Authority mandate that all applicable landscape projects be required to satisfy the Bay Friendly Basic Landscape protocols) | Adopted | Pass |
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12-169
| 2 | 8.D. | Amendments to Section 1-6-310 and 1-6-315 of the San Leandro Municipal Code | Ordinance | ADOPT: Ordinance No. 2012-006, an Ordinance Amending Title 1, Chapter 6 of the San Leandro Municipal Code Relating to Purchasing (updates the purchasing authority of the City Manager in an emergency and of the City Council without competitive bidding) | Adopted | Pass |
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12-211
| 1 | 8.E. | SR: JPA GF Loan Re-Auth | Staff Report | Staff Report for Resolutions of the City of San Leandro Acting in Its Capacity as the Successor Agency to the Redevelopment Agency and the City of San Leandro Authorizing Execution of an Amended and Restated Promissory Note | Received and Filed | Pass |
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12-218
| 1 | | Res: JPA GF Loan Re-Auth | Resolution - Council | ADOPT: Resolution of the City Council of the City of San Leandro Agreeing to a Modification to a Loan Payable by the Redevelopment Agency of the City of San Leandro and Authorizing Execution of an Amended and Restated Promissory Note (reaffirms validity of a $2 million debt owed by the former Redevelopment Agency to the City) | Adopted | Pass |
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12-232
| 1 | | SA Res: JPA GF Loan Re-Auth | Resolution - SA | ADOPT: Resolution of the City Council of the City of San Leandro Acting in Its Capacity as the Successor Agency to the Redevelopment Agency of the City of San Leandro Confirming the Obligation to Repay a Loan from the City of San Leandro, Agreeing to a Modification of Loan Terms, and Authorizing Execution of an Amended and Restated Promissory Note (reaffirms validity of a $2 million debt owed by the former Redevelopment Agency to the City) | Adopted | Pass |
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12-212
| 1 | 8.F. | SR: RDA Co-op Agmt Re-auth | Staff Report | Staff Report for Resolution of the City Council of the City of San Leandro Authorizing the Execution of an Amended and Restated Cooperation Agreement with the Successor Agency to the Redevelopment Agency of the City of San Leandro Regarding the Construction and Funding of Eden Road Improvements and Hays Street Improvements | Received and Filed | Pass |
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12-219
| 1 | | Res: Co-op Agmt Re-Auth | Resolution - Council | ADOPT: Resolution of the City Council of the City of San Leandro Authorizing the Execution of an Amended and Restated Cooperation Agreement with the Successor Agency to the Redevelopment Agency of the City of San Leandro Regarding the Construction and Funding of Eden Road Improvements and Hays Street Improvements (reaffirms validity of funding pledges for $3.5 million by the former Redevelopment Agency for capital projects) | Adopted | Pass |
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12-230
| 1 | | SA Res: Co-op Agmt Re-auth | Resolution - SA | ADOPT: Resolution of the City Council of the City of San Leandro Acting in Its Capacity as the Successor Agency to the Redevelopment Agency of the City of San Leandro Authorizing the Execution of an Amended and Restated Cooperation Agreement with the Successor Agency to the Redevelopment Agency of the City of San Leandro Regarding the Construction and Funding of Eden Road Improvements and Hays Street Improvements (reaffirms validity of funding pledges for $3.5 million by the former Redevelopment Agency for capital projects) | Adopted | Pass |
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12-193
| 1 | 8.G. | SR: ROPS Jul-Dec 2012 | Staff Report | Staff Report for Resolution of the City Council of the City of San Leandro Acting in Its Capacity as the Successor Agency to the Redevelopment Agency of the City of San Leandro Approving the Recognized Obligation Payment Schedule for July through December 2012 for Enforceable Obligations of the Former Redevelopment Agency Pursuant to Health and Safety Code Section 34177 | Received and Filed | Pass |
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12-192
| 1 | | Res: ROPS Jul-Dec 2012 | Resolution - SA | ADOPT: Resolution of the City Council of the City of San Leandro Acting in Its Capacity as the Successor Agency to the Redevelopment Agency of the City of San Leandro Approving the Recognized Obligation Payment Schedule for July through December 2012 for Enforceable Obligations of the Former Redevelopment Agency Pursuant to Health and Safety Code Section 34177 (approves the payment schedule detailing the obligations of the City as it relates to the Low and Moderate Housing Fund and the Successor Agency) | Adopted | Pass |
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12-194
| 1 | 8.H. | SR: 575 Marina DDA Termination | Staff Report | Staff Report for Resolution Approving the Termination of Disposition and Development Agreement between the City, Acting as Successor Agency to the Redevelopment Agency of the City of San Leandro, Batarse Family Trust U.T.A and McLellan Marina, LLC | Received and Filed | Pass |
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12-201
| 1 | | Res: 575 Marina DDA Termination | Resolution - SA | ADOPT: Resolution of the City Council of the City of San Leandro, Acting in Its Capacity as the Successor Agency to the Redevelopment Agency of the City of San Leandro, Authorizing the City Manager to Execute a Termination of Disposition and Development Agreement with Batarse Family Trust U.T.A. and McLellan Marina, LLC for 575 Marina Boulevard (terminates the Successor Agency's $330,000 potential sales tax rebate obligation and the requirement that the sale or lease of the property be approved by the Successor Agency) | Adopted | Pass |
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12-198
| 1 | 8.J. | Staff Report for Updated Signatures | Staff Report | Staff Report for Resolutions Updating the Designation of Persons Authorized to Make Financial Transactions and Investments of Funds | Received and Filed | Pass |
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12-200
| 1 | | Resolution for Updated Signatures | Resolution - Council | ADOPT: Resolution Rescinding Resolution No. 2012-010 and Designating Signatures on City Checks and Persons Authorized to Make Fund Transfers by Telephone and Wire (updates names of City officials authorized to deposit, withdraw and transfer funds with specific banking institutions for the City Treasury to reflect the new Finance Director) | Adopted | Pass |
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12-202
| 1 | | Resolution to update LAIF Authorization and Signature | Resolution - Council | ADOPT: Resolution Rescinding Resolution No. 2012-009 and Authorizing Investment of Monies in the Local Agency Investment Fund and Designating Certain Depositories and Further Authorizing Specified City Officials to Remit Money in the City Treasury to the State Treasury for Deposit in the Local Agency Investment Fund (approves the change to signature and investment authorization to reflect the new Finance Director) | Adopted | Pass |
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12-203
| 1 | | Resolution Updating Authorization of Investment & Signature Successory Agency LAIF | Resolution - SA | ADOPT: Resolution of the City Council of the City of San Leandro, Acting in its Capacity as Successor Agency to the Redevelopment Agency of the City of San Leandro, Rescinding Resolution No. 2012-011 and Authorizing Investment of Monies by the Successor Agency to the Redevelopment Agency of the City of San Leandro in the Local Agency Investment Fund and Designating Certain Depositories and Further Authorizing Specified Officers to Remit Money in the City Treasury to the State Treasury for Deposit in the Local Agency Investment Fund (LAIF) (approves investment and signature change to reflect the new Finance Director to the LAIF accounts for the Successor Agency) | Adopted | Pass |
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12-204
| 1 | | Resolution updating Economic Development LAIF Authorization and Signaature | Resolution - EDA | ADOPT: Resolution of the Economic Development Agency of the City of San Leandro (EDA) Rescinding Resolution No. 2012-001 EDA and Authorizing Investment of Monies in the Local Agency Investment Fund and Designating Certain Depositories and Further Authorizing Specified Officers to Remit Money in the City Treasury to the State Treasury for Deposit in the Local Agency Investment Fund (approves the Investment and Signature changes to reflect the new Finance Director) | Adopted | Pass |
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12-105
| 1 | 8.K. | Toyon Park Restroom Sitework Acceptance, Project 10-210-62-008 | Staff Report | Staff Report for Resolution Accepting the Work for the Toyon Park Restroom Sitework, Project 10-210-62-008 | Received and Filed | Pass |
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12-165
| 1 | | Toyon Park Restroom Sitework Acceptance, Project 10-210-62-008 | Resolution - Council | ADOPT: Resolution Accepting the Work for the Toyon Park Restroom Sitework, Project No. 10-210-62-008 (provides for the acceptance of the contract work completed by McNabb Construction, filing of the Notice of Completion, and releasing the maintenance bond) | Adopted | Pass |
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12-163
| 1 | 8.L. | TDA FY2012-13 Ped/Bicycle Project Funds | Staff Report | Staff Report for a Resolution Authorizing Submission of a Request to the Metropolitan Transportation Commission (MTC) for the Allocation of Fiscal Year 2012-13 Transportation Development Act (TDA) Article 3 Pedestrian/Bicycle Project Funds | Received and Filed | Pass |
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12-164
| 1 | | TDA FY2012-13 pedestrian/bicycle funds | Resolution - Council | ADOPT: Resolution Authorizing Submission of a Request to the Metropolitan Transportation Commission (MTC) for the Allocation of Fiscal Year 2012-13 Transportation Development Act (TDA) Article 3 Pedestrian/Bicycle Project Funding (provides for the application submission of $66,202 to MTC for TDA Article 3 funds for the Pedestrian/Bicycle project) | Adopted | Pass |
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12-196
| 1 | 8.N. | Implementation of CERS electronic reporting | Staff Report | Staff Report for Resolution Authorizing and Directing the City Manager to sign and file, for and on Behalf of the City of San Leandro, a California Environmental Protection Agency (Cal/EPA) Grant Application to Implement Electronic Reporting using the California Environmental Reporting System (CERS), and Authorizing and Directing the City Manager to enter into and sign, for and on Behalf of the City of San Leandro, an Agreement with Cal/EPA Agreeing to Implement Electronic Reporting with CERS | Received and Filed | Pass |
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12-210
| 2 | | Reso Cal/EPA | Resolution - Council | ADOPT: Resolution Authorizing and Directing the City Manager to Sign and File, for and on Behalf of the City of San Leandro, a California Environmental Protection Agency (Cal/EPA) Grant Application to Implement Electronic Reporting Using the California Environmental Reporting System (CERS); and Authorizing and Directing the City Manager to Enter into and Sign, for and on Behalf of the City of San Leandro, an Agreement with Cal/EPA Agreeing to Implement Electronic Reporting with CERS (provides for $45,810 in grant) | Adopted | Pass |
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12-238
| 1 | 8.O. | Nomination to Senior Commission | Minute Order - Council | MOTION: Motion Nominating Katherine Frates as District 2 Member to Senior Commission | Adopted | Pass |
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12-206
| 1 | 8.I. | Decrease in Self-Insured Retention | Staff Report | Staff Report for Resolution Decreasing City’s General Liability Self-Insured Retention Level through the California Joint Powers Risk Management Authority | Received and Filed | |
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12-207
| 1 | | Resolution decreasing Self-Insured Retention | Resolution - Council | ADOPT: Resolution Approving the City of San Leandro’s General Liability Self-Insured Retention Level from $1,000,000 to $500,000 through the California Joint Powers Risk Management Authority (approves decrease in self-insured retention level effective July 1, 2012, based on the City’s loss history) | Adopted | Pass |
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12-181
| 1 | 8.M. | Fiber Loop Connection Project - P&S, Call for Bids | Staff Report | Staff Report for a Resolution Approving Plans and Specifications and Calling for Bids for the Fiber Loop Project | Received and Filed | |
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12-182
| 1 | | Fiber Loop Connection Project - P&S, Call for Bids | Resolution - Council | ADOPT: Resolution Approving Plans and Specifications and Calling for Bids for the Fiber Loop Project (establishes a complete redundant fiber optic ring throughout the city at a cost of $120,000; $80,000 from Development Fees for Street Improvement [DFSI] funds and $40,000 from the General Fund) | No Action Taken | |
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12-235
| 1 | 10.A. | Vice Mayor | Oral/Discussion Item | MOTION: Motion Designating Vice Mayor to Serve for a Period of One Year and Until a Successor Is Elected and Qualified Pursuant to City Charter Section 310 | Discussed | |
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12-262
| 1 | | Nomination of Vice Mayor | Minute Order - Council | MOTION: Substitute motion nominating Diana Souza as Vice Mayor. | Adopted | Fail |
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12-261
| 1 | | Nomination for Vice Mayor | Minute Order - Council | MOTION: Motion nominating Michael Gregory as Vice Mayor. | Adopted | Pass |
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12-236
| 1 | 12.A. | Hospital Ad Hoc | Oral/Discussion Item | Update from Ad Hoc Committee to Review San Leandro Hospital's Future and Community Health Care | Discussed | |
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