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13-093
| 1 | 2.A. | American Red Cross Month | Presentation | Proclamation Declaring March 2013 as American Red Cross Month | Presented | |
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13-094
| 1 | 2.B. | National Nutrition Month | Presentation | Proclamation Declaring March 2013 as National Nutrition Month | Presented | |
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13-081
| 1 | 2.C. | Climate Action Plan | Oral/Discussion Item | Update on the City of San Leandro Climate Action Plan | Discussed | |
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13-076
| 1 | 10.B. | Pacific Sports Complex Memorandum of Understanding | Staff Report | Staff Report for a Memorandum of Understanding Between the City of San Leandro and the San Leandro Unified School District Regarding the Use, Maintenance and Operation of the Pacific Sports Complex and Burrell Field | Received and Filed | |
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13-075
| 1 | | Pacific Sports Complex Memorandum of Understanding | Minute Order - Council | MOTION: Motion Directing Staff to Work with the San Leandro Unified School District Staff in Drafting a Memorandum of Understanding Detailing the Use, Maintenance and Operation Responsibilities, and Establishment of a Separate Fund Which Tracks Revenues and Expenditures Associated with Oversight of the Pacific Sports Complex and Burrell Field | Adopted as Amended | Pass |
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13-044
| 1 | 3.A. | Amendment to Fee Schedule | Staff Report | Staff Report for Resolution Amending Section 6.4.100 of the San Leandro Administrative Code to Increase the Subpoena Fee for the Personal Appearance of Police Officers | Received and Filed | |
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13-087
| 1 | | Reso amending fee schedule | Resolution - Council | ADOPT: Resolution Amending Section 6.4.100 of the San Leandro Administrative Code to Increase the Subpoena Fee for the Personal Appearance of Police Officers (increases the witness fee for a police officer from $150 to $275 to conform with a change to state law) | Adopted | Pass |
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13-080
| 1 | 8.A. | Draft Minutes 2/12/2013 | Minutes | APPROVE: Minutes of the Special Meeting of February 12, 2013 | Approved as Submitted | Pass |
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13-082
| 1 | 8.B. | Draft Minutes 2/19/2013 | Minutes | APPROVE: Minutes of the Meeting of February 19, 2013 | Approved as Submitted | Pass |
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13-055
| 1 | 8.C. | Resolution of Commendation - Gloria Calegari | Minute Order - Council | MOTION: Motion Approving Resolution Commending Gloria Calegari for Her Years of Service on the Library-Historical Commission | Adopted | Pass |
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13-079
| 1 | 8.D. | Nomination to Senior Commission | Minute Order - Council | MOTION: Motion Nominating Carl Basuino as District 4 Member to Senior Commission | Adopted | Pass |
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13-090
| 1 | 8.E. | Quarterly Investment Report for December 31, 2012 | Staff Report | Staff Report for Acceptance of the City of San Leandro’s Investment Report for the Quarter Ended December 31, 2012 | Received and Filed | |
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13-092
| 1 | | Investment Report for 12/31/12 | Minute Order - Council | MOTION: Motion Accepting the City of San Leandro's Investment Report for Quarter Ended December 31, 2012 | Adopted | Pass |
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13-003
| 1 | 8.F. | Bancroft & 136th Ave Signal Acceptance - SR | Staff Report | Staff Report for a Resolution Accepting the Work for the Bancroft Avenue and 136th Avenue Traffic Signal Project, Project No. 11-150-38-330; State Project No. SR2SL-5041(038) | Received and Filed | |
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13-004
| 1 | | Bancroft & 136th Ave Signal Acceptance - RES | Resolution - Council | ADOPT: Resolution Accepting the Work for the Bancroft Avenue and 136th Avenue Traffic Signal Project, Project No. 11-150-38-330; State Project No. SR2SL-5041(038) (provides for the acceptance of the contract work by Amland Corporation, 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) | Adopted | Pass |
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13-059
| 1 | 8.G. | Estudillo Callan Parking Garage Acceptance - SR | Staff Report | Staff Report for a Resolution Accepting the Work for the Estudillo Callan 2008 Parking Garage Project, Project No. 08-962-86-067 | Received and Filed | |
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13-060
| 1 | | Estudillo Callan Parking Garage Acceptance - RES | Resolution - Council | ADOPT: Resolution Accepting the Work for the Estudillo Callan 2008 Parking Garage Project, Project No. 08-962-86-067 (provides for the acceptance of the contract work by Webcor Construction, LP, filing of the Notice of Completion, release of the performance and payment bonds, and release of the maintenance bond upon completion of the one-year maintenance period) | Adopted | Pass |
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13-070
| 1 | 8.H. | Staff Report for ACWMA Designation of RB as LTF | Staff Report | Staff Report for Resolution Approving Designation of the Alameda County Source Reduction and Recycling Board as the Local Task Force under State Law for the Purpose of Reviewing and Commenting on County Integrated Waste Management Plan Amendments | Received and Filed | |
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13-067
| 1 | | ACWMA Designation of RB as LTF | Resolution - Council | ADOPT: Resolution Approving Designation of the Alameda County Source Reduction and Recycling Board as the Local Task Force Under State Law for the Purpose of Reviewing and Commenting on County Integrated Waste Management Plan Amendments (approves designation to streamline the review process) | Adopted | Pass |
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13-077
| 1 | 8.I. | Staff Report for ACWMA Amendment to JPA | Staff Report | Staff Report for Resolution Approving an Amendment of the Joint Exercise of Powers Agreement Creating the Alameda County Waste Management Authority | Received and Filed | |
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13-068
| 1 | | ACWMA Amendment to JPA | Resolution - Council | ADOPT: Resolution Approving an Amendment of the Joint Exercise of Powers Agreement Creating the Alameda County Waste Management Authority (provides for the use of the County’s rules as the basis for legal restrictions upon the exercise of power of the board) | Adopted | Pass |
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13-088
| 1 | 10.A. | Comprehensive Annual Financial Report (CAFR) FYE June 30, 2012 | Staff Report | Staff Report for the Resolution Approving the Comprehensive Annual Finance Report (CAFR) for the Year Ending June 30, 2012 | Received and Filed | |
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13-089
| 2 | | Comprehensive Annual Financial Report FYE June 30, 2012 | Resolution - Council | ADOPT: Resolution Approving and Confirming the Comprehensive Annual Financial Report (CAFR) for the Year Ending June 30, 2012 (reviews the report on financial transactions of the City and on disclosure of significant information regarding the City's operations, assets, and liabilities)
| Adopted | Pass |
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13-091
| 1 | 10.C. | 2013 Council Work Session Calendar | Staff Report | Review of Proposed 2013 City Council Work Session Calendar | Received and Filed | |
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