Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/7/2013 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
13-423 12.A.Resolution Commending Donna Reed for Her Service on the Library-Historical CommissionMinute Order - CouncilMOTION: Motion Approving Resolution Commending Donna Reed for Her Service on the Library-Historical CommissionAdoptedPass Action details Not available
13-420 12.B.Proclamation Declaring October 2013 as Domestic Violence Awareness MonthPresentationProclamation Declaring October 2013 as Domestic Violence Awareness MonthPresented  Action details Play Play
13-421 12.C.Proclamation Declaring October 2013 at National Crime Prevention MonthPresentationProclamation Declaring October 2013 at National Crime Prevention MonthPresented  Action details Play Play
13-480 12.D.Continued Presentation for Next Gen StudyPresentationPresentation Continued for the Next Generation Workplace District Study Around the New Kaiser Medical Center and the Lit San Leandro Fiber Optic Infrastructure in the Central San Leandro AreaPresented  Action details Play Play
13-464 22.E.NextdoorPresentationPresentation by Nextdoor on Best Practices and Implementation   Action details Play Play
13-479 110.A.Reconsideration of Raising Flag of People's Republic of ChinaStaff ReportReconsideration of Raising the Flag of the People’s Republic of ChinaReceived and Filed  Action details Play Play
13-466 1 Reconsideration of Raising Flag of People's Republic of ChinaMinute Order - CouncilMOTION: Motion to Reconsider Raising the Flag of the People's Republic of ChinaNo Action Taken  Action details Not available
13-519 1 Raising Flag of Other NationsMinute Order - CouncilMOTION: Motion to Consider a Substitute Motion to Refer the Matter to an Ad Hoc Committee, Comprised of Mayor Cassidy and Councilmember Lee, to Develop a Policy for Raising Flags of Other NationsAdoptedPass Action details Not available
13-520 1 Ad Hoc Committee Regarding Flag and CultureMinute Order - CouncilMOTION: Motion to Amend the Substitute Motion to Reform the Civic and Cultural Committee as an Ad Hoc Committee to Develop a Recommendation for City Council Consideration for Raising the Flags of Other Nations and Celebrating Other CulturesAdoptedPass Action details Not available
13-455 18.A.Draft Minutes 9/9/2013MinutesAPPROVE: Minutes of the Special Meeting and Work Session of September 9, 2013Approved as SubmittedPass Action details Not available
13-478 18.C.Draft Minutes 9/23/2013MinutesAPPROVE: Minutes of the Special Meeting of September 23, 2013Approved as SubmittedPass Action details Not available
13-481 18.D.SR-Library-Historical Commission Youth MemberStaff ReportStaff Report for Amendments to the San Leandro Municipal Code and City Councilmembers Handbook to Add a Youth Member to the Library-Historical CommissionReceived and Filed  Action details Not available
13-437 1 ORD Library-Historical Commission Youth MemberOrdinanceADOPT: Ordinance No. 2013-008, an Ordinance Amending Chapter 3, Title 1 of the San Leandro Municipal Code by Amending Sections 1-3-125 and 1-3-800, and Adding Section 1-3-801, to Add a Youth Member to the Library-Historical Commission (adds a youth member as a full voting member to the Library-Historical Commission)Passed to PrintPass Action details Not available
13-482 1 RES-Library-Historical Commission Youth MemberResolution - CouncilADOPT: Resolution Amending Section XV-Boards and Commissions of the City of San Leandro Councilmembers Handbook, Related to Adding a Youth Member to the Library-Historical Commission (makes updates for the appointment of a youth member)AdoptedPass Action details Not available
13-465 28.F.Energy Efficient Turbo BlowerStaff ReportStaff Report for a Resolution Authorizing the City Manager or His Designee to Execute an On-Bill Financing Loan Agreement with Pacific Gas and Electric Company to Provide 0% Interest Loan Financing and a Rebate Grant Through Participation in the California Wastewater Process Optimization ProgramReceived and Filed  Action details Not available
13-467 1 Energy Efficient Turbo BlowerResolution - CouncilADOPT: Resolution Authorizing the City Manager or His Designee to Execute an On-Bill Financing Loan Agreement with Pacific Gas and Electric Company (provides 0% interest loan financing for a California Wastewater Process Optimization Program qualified Energy Efficiency Project)AdoptedPass Action details Not available
13-470 18.G.City Council Budget Adjustments FY 2013-14Staff ReportStaff Report for Resolution Approving a Budget Amendment to the City of San Leandro Budget for Fiscal Year 2013-14Received and Filed  Action details Not available
13-471 1 Resolution for Budget Amendment FY 2013-14Resolution - CouncilADOPT: Resolution Approving a Budget Amendment Reflecting Adjustments to the City of San Leandro Budget Fiscal Year 2013-14 (amends the budget pursuant to City Charter Section 515)AdoptedPass Action details Not available
13-472 28.H.Staff Report for SLCEA MOU 2013-15Staff ReportStaff Report for a Resolution Approving the San Leandro City Employees’ Association (SLCEA) Memorandum of Understanding and a Resolution Approving the Conditions of Employer Paid Member Contributions for the San Leandro City Employees’ Association (SLCEA)Received and Filed  Action details Not available
13-473 1 Reso for SLCEA MOU 2013-15Resolution - CouncilADOPT: Resolution Approving a Memorandum of Understanding Between the City of San Leandro and the San Leandro City Employees’ Association (SLCEA) for the period January 1, 2013 through December 31, 2015 (provides for a three-year contract)AdoptedPass Action details Not available
13-474 1 Reso for SLCEA EPMCResolution - CouncilADOPT: Resolution Approving Conditions of Employer Paid Member Contributions for San Leandro City Employees’ Association (SLCEA) Members (specifies the conditions of EPMC as required by the California Public Employees’ Retirement System [CalPERS])AdoptedPass Action details Not available
13-483 18.I.Staff Report for Federal Aid funding agreeement Monarch Bay BridgeStaff ReportStaff Report for a Resolution Authorizing the City Manager to Execute Program Supplemental Agreement No. 020-N1 to Federal Aid Agreement 04-5041R with the California State Department of Transportation (Caltrans) for Funding Construction Activities Related to the Maintenance of Bridge 33C0134 that Carries Monarch Bay Drive over Alameda County Flood Control Canal A of Zone 2Received and Filed  Action details Not available
13-484 1 Reso for Federal Aid funding agreement Monarch Bay BridgeResolution - CouncilADOPT: Resolution Authorizing the City Manager to Execute Program Supplemental Agreement No. 020-N1 to Federal Aid Agreement 04-5041R with the Department of Transportation of the State of California (Caltrans) for Funding Construction Activities Related to the Maintenance of Bridge 33C0134 that Carries Monarch Bay Drive over Alameda County Flood Control Canal A of Zone 2 (accepts $315,388 in federal grant funds for the Monarch Bay Drive Bridge Maintenance and Repair Project)AdoptedPass Action details Not available
13-477 18.B.Draft Minutes 9/16/2013MinutesAPPROVE: Minutes of the Meeting of September 16, 2013Approved as SubmittedPass Action details Play Play
13-460 18.E.RM 2 San Leandro BART Pedestrian and Bicycle ProjectStaff ReportStaff Report for a Resolution of Project Compliance for Regional Measure 2 (RM 2) Implementing Agency for the Downtown San Leandro BART Pedestrian and Bicycle Access ProjectReceived and Filed  Action details Play Play
13-461 1 RM 2 SL BART Ped-Bike ProjectResolution - CouncilADOPT: Resolution of Project Compliance for Regional Measure 2 (RM 2) Implementing Agency for the Downtown San Leandro BART Pedestrian and Bicycle Access Project (allows for the allocation of RM 2 funding for the design and environmental phases of the subject project, assures that the City will comply with the MTC‘s RM 2 policy provisions, approves the Initial Project Report, and assures the City’s completion of the project at a cost of $831,000 using $400,000 provided by the RM 2 SR2T program; $346,000 of Measure B Bicycle/Pedestrian Countywide Discretionary Funds; and $85,000 in matching funds from the City’s Measure B Pass-Thru Funds to be appropriated during the Budget Adjustment process)AdoptedPass Action details Not available