Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/19/2013 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
13-057 12.A.Appointment to Planning CommissionResolution - CouncilADOPT: Resolution Appointing Kai Leung as District 4 Member to Planning Commission (approves appointment for term ending December 31, 2016)AdoptedPass Action details Not available
13-058 12.B.Appointment to Recreation & Parks CommissionResolution - CouncilADOPT: Resolution Appointing Justin Hutchison as District 4 Member to Recreation and Parks Commission (approves appointment for term ending December 31, 2016)AdoptedPass Action details Not available
13-043 18.A.Draft Minutes 1/26/2013MinutesAPPROVE: Minutes of the Special Meeting and Planning Session of January 26, 2013Approved as SubmittedPass Action details Not available
13-056 18.B.Draft Minutes 2/4/2013MinutesAPPROVE: Minutes of the Meeting of February 4, 2013Approved as SubmittedPass Action details Not available
13-062 18.C.Resolution Approving AB 59 (Bonta)Resolution - CouncilADOPT: Resolution Supporting Assembly Bill 59, The School Funding Protection Act of 2013 (supports proposed legislation clarifying that existing law authorizes school districts to assess parcel taxes in accordance with uniform property classifications)AdoptedPass Action details Not available
13-049 18.D.SR: ROPS 13-14AStaff ReportStaff Report for Resolution of the Successor Agency to the Redevelopment Agency of the City of San Leandro Approving a Recognized Obligation Payment Schedule for July through December 2013 for Enforceable Obligations of the Former Redevelopment Agency Pursuant to Health and Safety Code Section 34177Received and Filed  Action details Not available
13-048 1 RES: ROPS 13-14AResolution - SAADOPT: 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 July 1 - December 31, 2013, 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
13-020 18.E.Easement to PG&E 454 Warden Avenue SRStaff ReportStaff Report for a Resolution Approving an Easement Agreement with PG&E for a Portion of City Property Located at 454 Warden Avenue, a Strip of Land that Serves as an Access to the Area Underneath I-880 and as an Emergency Access Road for the Davis West NeighborhoodContinued  Action details Not available
13-019 1 Easement to PG&E 454 Warden Avenue RResolution - CouncilADOPT: Resolution Approving an Easement Agreement with PG&E for a Portion of City Property Located at 454 Warden Avenue, a Strip of Land that Serves as an Access to the Area Underneath I-880 and as an Emergency Access Road for the Davis West Neighborhood (grants PG&E a 1,000 square foot easement for facilities PG&E requires for the distribution of electricity and communications)Continued  Action details Not available
13-030 110.A.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]AdoptedPass Action details Not available
13-007 110.B.City Attorney ServicesStaff ReportReview and Discussion of Legal Services Analysis and Report Conducted by Municipal Resource Group, LLCReceived and Filed  Action details Not available
13-052 110.C.Fiscal Year 12-13 Mid-year Budget AdjustmentsStaff ReportStaff Report for the Mid-Year Financial Report as of December 31, 2012 and a Budget Amendment Reflecting Mid-Year Adjustments to the City’s Fiscal Year 2012-13 General Fund, Special Revenue Funds, Enterprise Funds and Internal Service Funds BudgetReceived and Filed  Action details Not available
13-054 1 Resolution Approving FY 2012-13 Mid-Year AdjustmentResolution - CouncilADOPT: Resolution Approving a Budget Amendment Reflecting Mid-Year Adjustments to the City of San Leandro Budget for Fiscal Year 2012-13 (approves mid-year adjustments to the FY 2012-13 City budget)AdoptedPass Action details Not available
13-063 110.D.City Council Goals 2013-15Minute Order - CouncilMOTION: Motion Accepting Report from Management Partners on City Council Priority Setting Workshop/Planning Session of January 26, 2013, and Adopting City Council 2013-15 GoalsAdopted as AmendedPass Action details Not available
13-073 110.E.Council Requests to Add Items to AgendaStaff ReportStaff Report for Resolution Amending Section IV of the City of San Leandro Councilmembers Handbook, Related to Requests by Members of the Council to Schedule Agenda ItemsReceived and Filed  Action details Not available
13-064 1 Reso request by Councilmembers to schedule itemsResolution - CouncilADOPT: Resolution Amending Section IV of the Councilmembers Handbook Regarding "Requests by Members of the Council to Schedule Agenda Items" (clarifies the process by which members request the scheduling of items on a future City Council agenda)AdoptedPass Action details Not available