Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 3/7/2016 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
16-078 12.A.Proclamation Declaring March 2016 as American Red Cross MonthPresentationProclamation Declaring March 2016 as American Red Cross MonthPresented  Action details Play Play
16-112 12.B.$6,000 check to SL Historical Railway SocietyPresentationPresentation of $6,000 Check to the San Leandro Historical Railway SocietyPresented  Action details Play Play
16-064 12.C.Appointment to Human Services CommissionResolution - CouncilRESOLUTION Appointing Patricia Minnis as At Large Member to Human Services Commission for Term Ending December 31, 2018AdoptedPass Action details Play Play
15-704 13.A.Update by ABAG on Plan Bay AreaPresentationUpdate by Association of Bay Area Governments (ABAG) on Plan Bay AreaPresented  Action details Play Play
16-094 18.A.Minutes of the Special Meeting and Closed Session of February 16, 2016MinutesMinutes of the Special Meeting and Closed Session of February 16, 2016Approved as SubmittedPass Action details Not available
16-095 18.B.Minutes of the Meeting of February 16, 2016MinutesMinutes of the Meeting of February 16, 2016Approved as SubmittedPass Action details Not available
16-008 18.C.Facilities and Transportation Committee Meeting Highlights of January 5, 2016MinutesHighlights of the Facilities and Transportation Committee Meeting of January 5, 2016 COMMITTEE RECOMMENDATION: The Committee recommends approving members to the Community Advisory Committee (CAC) for the Bayfair Transit-Oriented Development (TOD) Specific Plan (approved by City Council on February 1, 2016).Accepted as SubmittedPass Action details Not available
15-733 18.D.Fiber Conduit for Broadband Network Accept (SR)Staff ReportStaff Report for a Resolution Accepting the Work for the Fiber Conduit for Broadband Network Project, Project No. 2013.0320Received and Filed  Action details Not available
15-734 1 Fiber Conduit for Broadband Network Accept (RES)Resolution - CouncilRESOLUTION Accepting the Work for Fiber Conduit for Broadband Network Project, Project No. 2013.0320 (provides for acceptance of work for the Fiber Conduit for Broadband Network Project funded with Grants from the Economic Development Agency)AdoptedPass Action details Not available
16-060 18.E.Fiber Loop City Hall to Main Library - ACCEPT (SR)Staff ReportStaff Report for a Resolution Accepting the Work for the Fiber Loop City Hall to Main Library Project, Project No. 2013.0320Received and Filed  Action details Not available
16-061 1 Fiber Loop City Hall to Main Library - ACCEPT (RES)Resolution - CouncilRESOLUTION Accepting the Work for the Fiber Loop City Hall to Main Library Project, Project No. 2013.0270 (provides for acceptance of work for the Fiber Loop City Hall to Main Library Project funded by Capital Improvement Project Funds and DFSI Funds)AdoptedPass Action details Not available
16-052 18.G.Downtown Garage Parking Sign - ACCEPT (SR)Staff ReportStaff Report for a Resolution Accepting the Work for the Downtown Garage Parking Sign Project, Project No. 2013.0341Received and Filed  Action details Not available
16-053 1 Downtown Garage Parking Sign - ACCEPT (RES)Resolution - CouncilRESOLUTION Accepting the Work for the Downtown Parking Garage Sign Project, Project No. 2013.0341 (provides for acceptance of work for the Downtown Parking Garage Sign funded by the City’s Successor Agency Fund)AdoptedPass Action details Not available
16-113 18.H.Staff Report WPCP Mgr increaseStaff ReportStaff Report for a Resolution Amending the San Leandro Management Organization (SLMO) Salary Schedule Based upon a Compensation Study to Provide a Five Percent (5%) Salary Increase for the Classification of Water Pollution Control Plant Manager and Appropriation Approval to Transfer Water Pollution Control Plant Fund Balance to Salaries and Benefits in Fiscal Year 2015-16Received and Filed  Action details Not available
16-114 1 Reso WPCP Mgr increaseResolution - CouncilRESOLUTION Amending the San Leandro Management Organization (SLMO) Salary Schedule Based upon a Compensation Study to Provide a 5% Salary Increase for the Water Pollution Control Plant Manager Classification and to Approve Appropriation to Transfer Water Pollution Control Plant Fund Balance to Salaries and Benefits in 2015-16AdoptedPass Action details Not available
16-070 18.I.Staff Report NonRep PT SSStaff ReportStaff Report for a Resolution Amending the Non-Represented Part-Time Salary Schedule to Reflect a Salary Increase.Received and Filed  Action details Not available
16-072 1 Reso NonRep PT SSResolution - CouncilRESOLUTION Amending the Non-Represented Part-Time Salary Schedule to Reflect a Salary IncreaseAdoptedPass Action details Not available
16-105 18.J.Staff report Confidential EE Comp planStaff ReportStaff Report for a Resolution Approving the Confidential Employees Group Compensation PlanReceived and Filed  Action details Not available
16-104 1 Reso Confidential Comp PlanResolution - CouncilRESOLUTION Approving the Compensation Plan Between the City of San Leandro and the Confidential Employees Group for the Period July 1, 2015 Through June 30, 2020AdoptedPass Action details Not available
16-096 18.K.Appointment to Alameda County Waste Management Authority BoardMinute Order - CouncilMOTION Appointing Councilmember Cox as Representative and Mayor Cutter as Alternate to the Alameda County Waste Management Authority, Board of DirectorsAdoptedPass Action details Not available
16-026 18.F.Annual Overlay / Rehabilitation 2014-2015 - ACCEPT (SR)Staff ReportStaff Report for a Resolution Accepting the Work for the Annual Overlay / Rehabilitation Project 2014-15, Project No. 2015.0050Received and Filed  Action details Play Play
16-027 1 Annual Overlay / Rehabilitation 2014-2015 - ACCEPT (RES)Resolution - CouncilRESOLUTION Accepting the Work for the Annual Overlay / Rehabilitation 2014-15 Project, Project No. 2015-0050 (provides for the acceptance of the contract work performed by Gallagher and Burk, Inc., filing of the Notice of Completion, releasing of the performance and payment bonds, and releasing the maintenance bond upon completion of the one-year maintenance period)AdoptedPass Action details Not available