Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/18/2013 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
13-422 12.A.Check to Builidng FuturesPresentationPresentation by the City Council to Building Futures a $15,000 Check from the Community Investment ProgramPresented  Action details Play Play
13-553 12.B.Recogition of Employee of the QuarterPresentationRecognition of the Employee of the Quarter, Mary Foster, Administrative Specialist II, City Manager’s OfficePresented  Action details Play Play
13-573 12.C.Appointment to Human Services CommissionResolution - CouncilRESOLUTION Appointing Wing Sheung Mok as At Large Member to Human Services Commission (approves appointment for term ending December 31, 2014)AdoptedPass Action details Not available
13-575 12.D.Appointment to Library-Historical CommissionResolution - CouncilRESOLUTION Appointing Ben Gamboa as Youth Member to Library-Historical Commission (approves appointment for term ending August 31, 2014)AdoptedPass Action details Not available
13-574 12.E.Appointment to Library-Historical CommissionResolution - CouncilRESOLUTION Appointing Alice Sarafian as District 1 Member to Library-Historical Commission (approves appointment for term ending December 31, 2014)AdoptedPass Action details Not available
13-566 12.F.Appointment to Youth Advisory CommissionResolution - CouncilRESOLUTION Renominating and Reappointing Members to Youth Advisory Commission (approves reappointment of 10 members for terms ending August 31, 2014)AdoptedPass Action details Not available
13-567 12.G.Appointment to Youth Advisory CommissionResolution - CouncilRESOLUTION Nominating and Appointing Members to Youth Advisory Commission (approves reappointment of 11 members for terms ending August 31, 2014)AdoptedPass Action details Not available
13-464 23.A.NextdoorPresentationPresentation by Nextdoor on Best Practices and ImplementationPresented  Action details Play Play
13-554 14.A.Building Code AdoptionStaff ReportStaff Report for Adoption of State-Mandated California Building Standards Codes and Related AmendmentsReceived and Filed  Action details Play Play
13-492 2 ORD Article 1, Chapter 5 Building CodeOrdinanceORDINANCE Repealing Article 6 of Chapter 3 of Title I and Article 1 of Chapter 5 of Title VII and Adding a new Article 1 to Chapter 5 of Title VII of the San Leandro Municipal Code, Amending the State-Mandated California Building Standards Code, and Adopting by Reference the International Building Code, as Amended (adopts relevant codes by reference with minor structural amendments relating to updating seismic design criteria based on City’s proximity to earthquake faults and corrections to the model code structural design standards)AdoptedPass Action details Not available
13-493 1 ORD Article 2, Chapter 5 Dangerous Building CodeOrdinanceORDINANCE Repealing Article 2 of Chapter 5 of Title VII of the San Leandro Municipal Code, Dangerous Building Code (repeals the regulations for abatement of dangerous buildings)AdoptedPass Action details Not available
13-494 1 ORD Article 3, Chapter 5 Uniform Housing CodeOrdinanceORDINANCE Repealing Article 3 and Re-Enacting Article 3 of Chapter 5 of Title VII of the San Leandro Municipal Code, Amending the State-Mandated California Building Standards Code, and Adopting by Reference the Uniform Housing Code, as Amended (adopts relevant codes by reference)AdoptedPass Action details Not available
13-495 1 ORD Article 4, Chapter 5 Mechanical CodeOrdinanceORDINANCE Repealing Article 4 and Adding Article 4 to Chapter 5 of Title VII of the San Leandro Municipal Code, Amending the State-Mandated California Building Standards Code, and Adopting by Reference the Uniform Mechanical Code, as Amended (adopts relevant codes by reference)AdoptedPass Action details Not available
13-496 1 ORD Article 5, Chapter 5 NECOrdinanceORDINANCE Repealing Article 5 and Adding Article 5 to Chapter 5 of Title VII of the San Leandro Municipal Code, Amending the State-Mandated California Building Standards Code, and Adopting by Reference the National Electrical Code, as Amended (adopts relevant codes by reference)AdoptedPass Action details Not available
13-497 1 ORD Article 6, Chapter 5 Elec - General ProvisionsOrdinanceORDINANCE Repealing Article 6 and Re-Enacting Article 6 of Chapter 5 of Title VII of the San Leandro Municipal Code, Electrical - General Provisions (provides for minor clerical edits)AdoptedPass Action details Not available
13-498 1 ORD Article 7, Chapter 5 Electrical - ProcedureOrdinanceORDINANCE Repealing Article 7 and Re-Enacting Article 7 of Chapter 5 of Title VII of the San Leandro Municipal Code, Electrical - Procedure (provides for minor clerical edits)AdoptedPass Action details Not available
13-499 1 ORD Article 8, Chapter 5 Building Conservation CodeOrdinanceORDINANCE Repealing Article 8 of Chapter 5 of Title VII of the San Leandro Municipal Code, Building Conservation Code (repeals the regulations for unreinforced masonry wall buildings)AdoptedPass Action details Not available
13-500 2 ORD Article 9, Chapter 5 Plumbing CodeOrdinanceORDINANCE Repealing Article 9 and Adding Article 9 to Chapter 5 of Title VII of the San Leandro Municipal Code, Amending the State-Mandated California Building Standards Code and Adopting by Reference the Uniform Plumbing Code, as Amended (adopts relevant codes by reference and continues existing policy of prohibiting the use of PVC pipes in the drain waste and venting systems)AdoptedPass Action details Not available
13-501 1 ORD Article 1, Chapter 3 Fire CodeOrdinanceORDINANCE Repealing Article 1 and Adding Article 1 to Chapter 3 of Title III of the San Leandro Municipal Code, Amending the State-Mandated California Building Standards Code, and Adopting by Reference the International Fire Code, as Amended (adopts relevant codes by reference with minor structural amendments relating to updating seismic design criteria based on City’s proximity to earthquake faults and corrections to the model code structural design standards)AdoptedPass Action details Not available
13-565 26.A.Chamber Local InclusionStaff ReportUpdate on Progress of the Local Inclusion Policy Working GroupReceived and Filed  Action details Play Play
13-544 16.B.2014 Work Session CalendarStaff ReportCity Manager Report on 2014 City Council Work Session CalendarReceived and Filed  Action details Not available
13-583 16.C.Safety at Overpasses and City IntersectionsOral/Discussion ItemCity Manager Report on Safety at Overpasses and City IntersectionsDiscussed  Action details Play Play
13-557 18.A.Draft Minutes 11/4/2013MinutesMinutes of the Meeting of November 4, 2013Approved as SubmittedPass Action details Not available
13-528 28.B.Annual AHTF Report FY11-12 & FY12-13Staff ReportStaff Report for Resolution Approving the City of San Leandro Annual Affordable Housing Trust Fund Report for FY 2011-2012 and FY 2012-2013Received and Filed  Action details Not available
13-529 1 Reso Annual AHTF Report for FY11-12 & FY12-13Resolution - CouncilRESOLUTION Approving the City of San Leandro Annual Affordable Housing Trust Fund Report for FY 2011-2012 and FY 2012-2013 (provides an annual report pursuant the City’s Zoning Code Section 6-3028 and California Government Code Section 66006(b))AdoptedPass Action details Not available
13-551 18.D.HSIP PSA for Bancroft/SybilStaff ReportStaff Report for a Resolution Authorizing the City Manager to Execute Program Supplement Agreement No. 023-N to Administer the Agency-State Agreement for Federal-Aid Projects No. 04-5041R, for the design phase of the Bancroft Avenue and Sybil Avenue Intersection ImprovementsReceived and Filed  Action details Not available
13-552 1 HSIP PSA for Bancroft/SybilResolution - CouncilRESOLUTION Authorizing the City Manager to Execute Program Supplement Agreement No. 023-N to Administer the Agency-State Agreement for Federal-Aid Projects No. 04-5041R for the design phase of the Bancroft Avenue and Sybil Avenue Intersection Improvements (provides for federal funding of Intersection Improvements at Bancroft Avenue and Sybil Avenue)AdoptedPass Action details Not available
13-531 18.E.Annual Sidewalk Repair Program 2013-14 - AWARDStaff ReportStaff Report for a Resolution Awarding a Construction Contract to Rosas Brothers Construction for the Annual Sidewalk Repair Program 2013-14, Project No. 2014.0060Received and Filed  Action details Not available
13-532 1 Annual Sidewalk Repair Program 2013-14 - AWARDResolution - CouncilRESOLUTION Awarding a Construction Contract to Rosas Brothers Construction for the Annual Sidewalk Repair Program 2013-14, Project No. 2014.0060 (awards the contract to the lowest responsible bidder, Rosas Brothers Construction, in the amount of $297,985.00 using Measure B Bike and Pedestrian Funds, Measure B Streets and Roads Funds, TDA Grant Funds, and CDBG Funds)AdoptedPass Action details Not available
13-535 18.F.Staff Report Joining CSAC-EIA for DentalStaff ReportStaff Report for Resolution Authorizing the City of San Leandro to Join the California State Association of Counties Excess Insurance Authority (CSAC-EIA) Joint Powers Authority (JPA)Received and Filed  Action details Not available
13-534 1 Reso to join CSAC-EIAResolution - CouncilRESOLUTION Authorizing the City of San Leandro to Join the California State Association of Counties Excess Insurance Authority (CSAC-EIA) Joint Powers Authority (JPA) (authorizes execution of a joint powers agreement and the City Manager to act on the City’s behalf)AdoptedPass Action details Not available
13-559 18.C.Quarterly Financial Report as of September 30, 2013Staff ReportStaff Report for the Quarterly Financial Report as of September 30, 2013 for the 2013-14 General Fund, Special Revenue Funds, and Enterprise Funds BudgetReceived and Filed  Action details Play Play
13-562 1 MO Quarterly Financial Report September 30, 2013Minute Order - CouncilMOTION Accepting Staff Report for the Quarterly Financial Report as of September 30, 2013 for the 2013-14 General Fund, Special Revenue Funds, and Enterprise Funds BudgetAdoptedPass Action details Not available
13-568 210.A.Proposed HHW Fee Measure by StopWasteStaff ReportStaff Report for Household Hazardous Waste Services and FundingReceived and Filed  Action details Play Play
13-572 110.B.Adoption of Medical Marijuana Dispensary OrdinanceStaff ReportStaff Report for Adoption of the Medical Marijuana Dispensary OrdinanceReceived and Filed  Action details Play Play
13-546 1 ORD Medical Marijuana OrdinanceOrdinanceORDINANCE Adding Chapter 4-33 to Title 4 of the San Leandro Municipal Code Pertaining to Medical Cannabis Dispensary Permits (provides for establishment of up to two medical marijuana dispensaries in the City and regulates their operations)No Action Taken  Action details Not available
13-571 110.C.2012-13 year end general fund balanceStaff ReportStaff Report for 2012-13 Year-End General Fund BalanceReceived and Filed  Action details Play Play
13-561 110.D.SR: CBD Mgmt and Dis. AgmtStaff ReportStaff Report for Resolution Approving a Management and Disbursement Agreement by and between the City of San Leandro and the San Leandro Improvement AssociationReceived and Filed  Action details Play Play
13-560 2 RES: CBD Mgmt and Dis. AgreementResolution - CouncilRESOLUTION Approving a Management and Disbursement Agreement by and between the City of San Leandro and the San Leandro Improvement Association (establishes processes for management and disbursement of assessment revenue funds for the Downtown San Leandro Community Benefit District)AdoptedPass Action details Not available
13-579 110.E.Ad Hoc Committee on Public Priorities & New RevenueStaff ReportStaff Report for Council Ad Hoc Committee on Community Priorities and Potential Revenue MeasuresReceived and Filed  Action details Play Play
13-582 1 Ad Hoc Committee on Public Priorities & New RevenueMinute Order - CouncilMOTION Creating an Ad Hoc Committee on Community Priorities and Potential Revenue MeasuresAdoptedPass Action details Not available
13-371 110.F.Process for Selection of Vice MayorStaff ReportCity Council Discussion and Direction on Process for Selection of Vice MayorReceived and Filed  Action details Play Play