11-268
| 1 | 2.A. | Board and Commission Service Awards | Presentation | 2011 Board and Commission Award Recipients
Tom Silva - 10 years - Rent Review Board
Darryl Shields - 15 years - Board of Zoning Adjustments; Personnel Relations Board; Recreation and Parks Commission
Ed Shapiro - 15 years - Recreations and Parks Commission
Orval Badger - 15 years - Library-Historical Commission; Board of Zoning Adjustments; City Council; Personnel Relations Board
Donna Reed - 25 years - Library-Historical Commission | Presented | |
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11-267
| 2 | 2.B. | Council District Leadership Awards and Mayor's Award of Excellence | Presentation | 2011 City Council District Leadership Award and Mayor’s Awards of Excellence Recipients
District 1 - Deborah Cox
District 2 - Charles Gilcrest
District 3 - Lee Thomas
District 4 - Marti Lantz
District 5 - John and Ana Tandi
District 6 - Carole Rinaldi
Mayor’s Award of Excellence - Chad Pennebaker
Mayor’s Award of Excellence in Business - Dr. J. Patrick Kennedy, OSIsoft, Inc. | Presented | |
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11-378
| 1 | 2.C. | Youth Advisory Commission | Resolution - Council | ADOPT: Resolution Renominating and Reappointing Members to Youth Advisory Commission | Adopted | Pass |
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11-403
| 2 | 2.D. | Youth Advisory Commission | Resolution - Council | ADOPT: Resolution Nominating and Appointing Members to Youth Advisory Commission | Adopted | Pass |
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11-419
| 1 | 8.A. | Draft Minutes of November 21, 2011 | Minutes | APPROVE: Minutes of the Meeting of November 21, 2011 | Approved as Submitted | Pass |
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11-400
| 3 | 8.B. | Business and Housing Development Committee Minutes | Minutes | ACCEPT: Business and Housing Development Committee Meeting of November 10, 2011 | Accepted as Submitted | Pass |
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11-386
| 1 | 8.C. | Facilities & Transportation Committee Minutes 11-8-11 | Minutes | ACCEPT: Facilities and Transportation Committee Meeting Highlights of November 8, 2011
COMMITTEE RECOMMENDATION: Schedule consideration of proposed Estudillo Parking Garage rates
COMMITTEE RECOMMENDATION: Schedule approval of the acquisition of a portion of the property at 501-143rd Avenue from Public Storage for sidewalk widening (listed as Consent Calendar Item 8.J.)
COMMITTEE RECOMMENDATION: Schedule approval of an agreement between the City and the San Leandro Unified School District regarding the use of City land to construct parking lots at the San Leandro Sports Complex
COMMITTEE RECOMMENDATION: Schedule approval for the City to request authorization from Caltrans to hear Resolutions of Necessity for right-of-way acquisition for the East 14th Street/Hesperian Boulevard/150th Avenue "Triangle" Project (listed as Consent Calendar Item 8.K.) | Accepted as Submitted | Pass |
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11-414
| 1 | 8.D. | Rules and Communications Committee Highlights 11/1/11 | Minutes | ACCEPT: Rules and Communications Committee Meeting Highlights of November 1, 2011
COMMITTEE RECOMMENDATION: Schedule consideration of a proposal to implement a paperless agenda packet, using iPads with 3G functionality, with the 3G service being paid for by the Councilmember (not their technology allowance) for 2012, and establishing a Civic Center wireless network
COMMITTEE RECOMMENDATION: Schedule consideration of extending the retention period for City Council audio recordings (both audio cassette and digital) to keep them permanently, and consider establishing a retention period for Board and Commission digital audio recordings to keep them permanently | Accepted as Submitted | Pass |
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11-368
| 2 | 8.E. | Triangle 218 Ordinance | Ordinance | ADOPT: Ordinance No. 2011-012, an Ordinance Amending Title 3, Chapter 14, Article 6 of the San Leandro Municipal Code Relating to the Reimbursement of Costs to Reconnect Private Sewer Laterals to the City’s Sewerage System | Adopted | Pass |
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11-345
| 2 | 8.F. | 2450 Washington Avenue Apartments PLN2009-00006 | Ordinance | ADOPT: Ordinance No. 2011-013, an Ordinance Making Findings and Amending the City of San Leandro Zoning Map in Order to Rezone the Parcel Located at 2450 Washington Avenue from Professional with an Assembly Use Overlay P (AU) to Residential Multi-Family with a Planned Development Overlay [RM-1800(PD)] and Adopting a Development Agreement with William Mathews, Inc. for a Two-Story 66-Unit Residential Development (PLN2009-00006) | Adopted | Pass |
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11-380
| 2 | 8.G. | 2011 City Council Districts--Redistricting | Ordinance | ADOPT: Ordinance No. 2011-015, an Ordinance Amending Title I, Chapter 1 of the San Leandro Municipal Code Relating to Council Member Districts | Adopted | Pass |
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11-363
| 1 | 8.I. | Section 130 | Staff Report | Staff Report for Authorizing the City Manager to Enter into Service Contract No. 75LX204 with the State of California, Department of Transportation, for Funds from the At-Grade Highway Rail Crossing Program for the Hesperian Boulevard at Springlake Drive Railroad Crossing | Received and Filed | |
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11-364
| 1 | | Section 130 Reso | Resolution - Council | ADOPT: Resolution Authorizing the City Manager to Enter into Service Contract No. 75LX204 with the State of California, Department of Transportation, for Funds from the At-Grade Highway Rail Crossing Program for the Hesperian Boulevard at Springlake Drive Railroad Crossing | Adopted | Pass |
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11-365
| 1 | 8.J. | Acquire Portion of 501 143rd Ave to Widen Sidewalk | Staff Report | Staff Report for Authorizing the City Manager to Negotiate the Purchase of a Portion of 501 143rd Avenue to Widen the Public Right-of-Way at the Corner of 143rd and Washington Avenue to Allow for the Relocation of a Signal Controller Box | Received and Filed | |
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11-366
| 1 | | Aquire Portion of 501 143rd Ave Widen Sidewalk | Resolution - Council | ADOPT: Resolution Authorizing the City Manager to Negotiate the Purchase of a Portion of 501 143rd Avenue to Widen the Public Right-of-Way at the Corner of 143rd and Washington Avenues to Allow for the Relocation of a Signal Controller Box | Adopted | Pass |
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11-369
| 1 | 8.K. | Authorization to Conduct RON Hearings | Staff Report | Staff Report Seeking Authorization from the State to Conduct Resolution of Necessity Hearings for the East 14th Street/Hesperian Boulevard/150th Avenue Street Improvements Project | Received and Filed | |
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11-370
| 1 | | Authorization to Conduct RON Hearings | Resolution - Council | ADOPT: Resolution of the City Council of the City of San Leandro, California, Seeking Authorization from the State to Conduct Resolution of Necessity Hearings for East 14th Street/Hesperian Boulevard/150th Avenue Street Improvements Project | Adopted | Pass |
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11-382
| 1 | 8.L. | PSA for bridge rehab grant | Staff Report | Staff Report for Authorizing the City Manager to Execute Program Supplemental Agreement No. 020-N to Federal Aid Agreement 04-5041R with the Department of Transportation of the State of California for Funding Design Activities Related to the Maintenance of Bridge 33C0134 that Carries Monarch Bay Drive over Alameda County Flood Control Canal A of Zone 2 | Received and Filed | |
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11-383
| 1 | | PSA for bridge rehab grant | Resolution - Council | ADOPT: Resolution Authorizing the City Manager to Execute Program Supplemental Agreement No. 020-N to Federal Aid Agreement 04-5041R with the Department of Transportation of the State of California for Funding Design Activities Related to the Maintenance of Bridge 33C0134 that Carries Monarch Bay Drive over Alameda County Flood Control Canal A of Zone 2 | Adopted | Pass |
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11-391
| 1 | 8.M. | 14901 East 14th St Demolition Re-Award | Staff Report | Staff Report for Rescinding Resolution No. 2011-15, Award of Construction Contract to Musco Excavation, Inc.; and Award of Construction Contract to VEM General Engineering, Inc. for the 14901 East 14th Street Demolition Project, Project No. 11-962-39-001 | Received and Filed | |
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11-392
| 1 | | 14901 East 14th Street Demolition Re-Award | Resolution - Council | ADOPT: Resolution to Rescind Resolution No. 2011-154, Award of Construction Contract to Musco Excavation, Inc. for the 14901 East 14th Street Demolition Project, Project No. 11-962-39-001 | Adopted | Pass |
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11-393
| 1 | | 14901 East 14th Street Demolition Re-Award | Resolution - Council | ADOPT: Resolution Awarding Construction Contract to VEM General Engineering, Inc. for the 14901 East 14th Street Demolition Project, Project No. 11-962-39-001 | Adopted | Pass |
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11-410
| 1 | 8.H. | West San Leandro Shuttle BID and to increase BID Rates by CPI | Staff Report | Staff Report for Accepting the Annual Report of the West San Leandro Shuttle Business Improvement District (BID) Fiscal Year 2011-12 and Directing the City Manager to Impose the BID Assessment Rates Increased by the Consumer Price Index (CPI) | Received and Filed | |
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11-411
| 1 | | West San Leandro Shuttle BID and to increase BID Rates by CPI | Resolution - Council | ADOPT: Resolution Accepting the Annual Report of the West San Leandro Shuttle Business Improvement District (BID) Fiscal Year 2011-12 and Directing the City Manager to Impose the BID Assessment Rates Increased by the Consumer Price Index (CPI) | Adopted | Pass |
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11-307
| 2 | 10.A. | Bicycle Rack Program | Ordinance | ADOPT: Ordinance No. 2011-014, an Ordinance Amending Article 1, Chapter 5-1 of Title 5 of the San Leandro Municipal Code Establishing a Bicycle Rack Program (listed as Action Item due to passage on split vote) | Adopted | Pass |
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