Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/16/2014 7:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Joint Meeting of City Council, Parking Authority, Public Financing Authority, 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
14-264 1 Support AB 2292Minute Order - CouncilMOTION to add to this agenda the consideration to ratify the support and sponsorship of Assembly Bill 2292, as expressed in the June 14, 2014 letter by Mayor CassidyAdoptedPass Action details Not available
14-212 12.A.Proclamation Declaring June 2014 as Elder Abuse MonthPresentationProclamation Declaring June 2014 as Elder Abuse Awareness MonthPresented  Action details Not available
14-233 13.A.Staff Report for the Resolution Approving the Hospital Services Grant Agreement with Alameda Health System to Subsidize the Emergency Services Department and Acute In-Patient Services at the San Leandro HospitalStaff ReportStaff Report for a Resolution Approving the Hospital Services Grant Agreement and Authorizing the City Manager to Execute the Same with the Alameda Health System to Subsidize the Emergency Services Department and Acute In-Patient Services at the San Leandro Hospital in the Amount of $1,000,000 Per Year for Three Years, for a Total of $3,000,000Received and Filed  Action details Not available
14-234 1 Resolution Approving Hospital Services Grant AgreementResolution - CouncilRESOLUTION Approving and Authorizing the City Manager to Execute a Hospital Services Grant Agreement with the Alameda Health System to Subsidize the Emergency Services Department and Acute In-Patient Services at the San Leandro Hospital in the Amount of $1,000,000 Per Year for Three Years, for a Total of $3,000,000 and Appropriate the Amount Due From the General Fund Unrestricted Reserve (Account 010-14-010) for Fiscal Years 2013-14, 2014-15 and 2015-16AdoptedPass Action details Not available
14-181 13.B.Check for San Leandro HospitalPresentationPresentation of Check to Alameda Health System for San Leandro HospitalPresented  Action details Play Play
14-240 110.B.Staff Report RDA 2014 TAB Refunding BondsStaff ReportStaff Report for the Approval of the Successor Agency to the Redevelopment Agency of the City of San Leandro 2014 Subordinate Tax Allocation Refunding BondsReceived and Filed  Action details Play Play
14-241 1 Resolution for the 2014 RDA Refunding TABSResolution - SARESOLUTION of the Successor Agency to the Redevelopment Agency of the City of San Leandro Approving the Issuance of Refunding Bonds in Order to Refund Certain Outstanding Bonds of the Dissolved Redevelopment Agency of the City of San Leandro, Approving the Execution and Delivery of an Indenture of Trust Relating Thereto, Requesting Oversight Board Approval of the Issuance of the Refunding Bonds, Requesting Certain Determinations by the Oversight Board, and Providing for Other Matters Properly Relating Thereto (refunds $10,375,000 of Redevelopment Agency of the City of San Leandro Tax Allocation Bonds, Series 2002 and $4,720,000 of Redevelopment Agency of the City of San Leandro Tax Allocation Bonds, Series 2004, in the aggregate principal not to exceed $14,000,000)AdoptedPass Action details Not available
14-103 13.C.Intro to General PlanPresentationOverview of the General Plan, Housing Element and Community Engagement StrategyPresented  Action details Play Play
14-163 18.A.Draft Minutes 6/2/2014MinutesMinutes of the Meeting of June 2, 2014Approved as SubmittedPass Action details Not available
14-208 18.B.Commercial/Industrial Zoning Amendments OrdinanceOrdinanceORDINANCE Amending the Zoning Code Article 3 Definitions; Article 5 Residential Districts; Article 6 Commercial and Professional Districts; Article 7 Industrial Districts; Article 8 Open Space District; Article 9 Public and Semipublic District; Article 16 Development Regulations; Article 17 Off-Street Parking and Loading Spaces Regulations; Article 18 Signs; Article 21 Zoning Permits Required; Article 22 Use Permits, Variances, and Parking Exceptions; Article 27 Amendments; and Article 28 Appeals Related to Increased Flexibility in Industrial and Commercial Uses; Adding Community Gardens Use and Regulations; Revising Regulations for Telecommunications, Hazardous Materials, Recycling, Signs, and Parking; Clarifying and Revising Planning Entitlement Application Processing; and Conducting General Text Updates (amends Zoning Code to increase flexibility in industrial and commercial uses; adds Community Gardens; revises regulations for Telecommunications, Hazardous Materials, Recycling, Signs, and Parking; clarifies planning application processes; and provides general text updates)No Action Taken  Action details Not available
14-211 18.C.Mobile Food Vending OrdinanceOrdinanceORDINANCE Adding Title 4, Chapter 4-34 of the San Leandro Municipal Code Relating to Mobile Food Vending (regulates mobile food vending)AdoptedPass Action details Not available
14-210 18.D.Peddler Ordinance Amendments for Mobile Food VendingOrdinanceORDINANCE Amending Title 4, Chapter 4-5 of the San Leandro Municipal Code Relating to Peddlers, Solicitors, and Itinerant Merchants (provides for consistency with state law pertaining to public street vending)AdoptedPass Action details Not available
14-225 18.E.Staff report for Sucessor Agency (SARA) 2014-15.Staff ReportStaff Report for the 2014-15 Budget Amendment Reflecting Projected Budget Adjustments to the Successor Agency to the Redevelopment AgencyReceived and Filed  Action details Not available
14-227 1 Reso for Successor Agency (SARA) Budget Amendment 2014-15Resolution - SARESOLUTION of the Successor Agency to the Redevelopment Agency Approving the Budget Amendment for the Fiscal Year Commencing July 1, 2014 to June 30, 2015 and Making a Determination Pursuant to California Health and Safety Code Section 33334.3 (approves budget adjustments)AdoptedPass Action details Not available
14-237 18.G.Extension of Legal Svs Agreement with Meyers NaveStaff ReportStaff Report for Amendment of Legal Services Agreement with Meyers NaveReceived and Filed  Action details Not available
14-218 1 Amendments to Meyers Nave Legal Services AgreementResolution - CouncilRESOLUTION Approving Amendment No. 1 to Current Agreement for Legal Services with Meyers, Nave, Riback, Silver & Wilson (“Meyers Nave”) (extends the existing agreement for one year in an amount not to exceed $783,200)AdoptedPass Action details Not available
14-247 18.H.Calling of 2014 General Municipal ElectionStaff ReportStaff Report for the November 4, 2014 General Municipal Election for the City of San LeandroReceived and Filed  Action details Not available
14-183 1 Resolution Calling 2014 ElectionResolution - CouncilRESOLUTION Calling for the Holding of a General Municipal Election to Be Held on Tuesday, November 4, 2014, for the Election of a Mayor and Three City Councilmembers; Requesting the Board of Supervisors to Consolidate the Election with the Statewide General Election; and Adopting Regulations for Candidate Statements (provides for the conduct of the November 2014 General Municipal Election for a Mayor and Council Districts 1, 3, and 5, at an estimated cost of $60,000 from the General Fund)AdoptedPass Action details Not available
14-245 1 Ordinance Establishing Procedures for 2014 ElectionOrdinanceORDINANCE Establishing Election and Nomination Procedures for the November 4, 2014 General Municipal Election (provides for the method of conducting the election pursuant to City Charter Section 610)AdoptedPass Action details Not available
14-186 18.I.Public Improvements Agreement and Public Right-of-Way Vacation for Martinez StreetStaff ReportStaff Report for the Matter of Authorizing the City Manager to Execute an Improvement Agreement with Chang Income Property Partners, LP for Public Improvements on Martinez Street; Resolution of Intention Calling for a Public Hearing to Vacate Portions of the Public Right-of-Way and Retain Public Utility Easements on Martinez Street Between West Estudillo Avenue and Thornton Avenue; and West Estudillo Avenue Between Alvarado Street and Martinez Street; and Setting the Date for a Public Hearing on the Vacation of Portions of the Public Right-of-Way for July 21, 2014Received and Filed  Action details Not available
14-187 1 Resolution Approving Public Improvement Agreement for Martinez StreetResolution - CouncilRESOLUTION Authorizing the City Manager to Execute an Improvement Agreement with Chang Income Property Partners, LP for Public Improvements on Martinez Street (the purpose of the agreement is to guarantee and permit Chang Income Property Partners to make improvements to certain public right-of-ways)AdoptedPass Action details Not available
14-188 1 Resolution of Intention to Vacate MartinezResolution - CouncilRESOLUTION of Intention Calling for a Public Hearing to Vacate Portions of the Public Right-of-Way and Retain Public Utility Easements on a Portion of Martinez Street Between West Estudillo Avenue and Thornton Boulevard; and West Estudillo Avenue Between Alvarado Street and Martinez Street; and Scheduling a Public Hearing Date for July 21, 2014 (the purpose of this action is to make public the City Council’s intention to vacate portions of public streets and also to announce a date for a public hearing related to the vacations)AdoptedPass Action details Not available
14-219 18.J.SR: FY14-15 CDBG Public Services AgreementsStaff ReportStaff Report for Approving Community Development Block Grant (CDBG) Agreements for FY 2014-2015 Between the City of San Leandro and CDBG Sub-recipients for Public Services GrantsReceived and Filed  Action details Not available
14-221 1 Reso Approve FY14-15 CDBG Public Services AgreementsResolution - CouncilRESOLUTION Approving Community Development Block Grant (CDBG) Agreements for FY 2014-2015 Between the City of San Leandro and CDBG Sub-recipients for Public Services Grants to Child Abuse Listening, Interviewing, and Coordination Center for $14,200; Davis Street Family Resource Center for $42,720; Family Emergency Shelter Coalition for $14,507; Service Opportunities for Seniors, Inc. for $18,100; Spectrum Community Services for $14,200; and Eden Council for Hope and Opportunity Housing for $10,000 (approves 6 agreements totaling $113,727)AdoptedPass Action details Not available
14-224 18.K.SR: Neighborhood Solutions FY14-15 CDBG ContractStaff ReportStaff Report for a Resolution Approving the Community Development Block Grant (CDBG) Consulting Services Agreement for $90,000 in FY 2014-2015 Between the City of San Leandro and Neighborhood Solutions - $19,000 for Program Administration and $71,000 for the Provision of Housing Rehabilitation GrantsReceived and Filed  Action details Not available
14-226 1 Reso Approve Neighborhood Solutions FY14-15 CDBG ContractResolution - CouncilRESOLUTION Approving the Community Development Block Grant (CDBG) Consulting Services Agreement for $90,000 in FY 2014-2015 Between the City of San Leandro and Neighborhood Solutions - $19,000 for Program Administration and $71,000 for the Provision of Housing Rehabilitation Grants (provides grants to approximately 15 homeowners for minor home repair, mobile home repair, accessibility, exterior paint, exterior yard clean-up, and seismic strengthening)AdoptedPass Action details Not available
14-235 18.L.Staff Report for a Lease of City Hall office space to the San Leandro Unified School DistrictStaff ReportStaff Report for a Resolution Approving, and Authorizing the City Manager to Execute, a Lease of Approximately 3,675 Square Feet of Office Space on the Second Floor of San Leandro City Hall, Formerly Occupied by the Alameda County Fire Department, to the San Leandro Unified School District for District AdministrationReceived and Filed  Action details Not available
14-236 1 Resolution Approving and Authorizing the City Manager to Execute a Lease of Office Space at San Leandro City Hall to the San Leandro Unified School DistrictResolution - CouncilRESOLUTION Approving, and Authorizing the City Manager to Execute, a Lease of Approximately 3,675 Square Feet of Office Space on the Second Floor of San Leandro City Hall, Formerly Occupied by the Alameda County Fire Department, to the San Leandro Unified School District for Public School District Administration Purposes (leases space at a rent of $56,000 for the first year, to escalate by the Consumer Price Index [CPI] each year, for a term of 5 years, with an option for an additional 5 years)AdoptedPass Action details Not available
14-242 18.F.Staff Report for a Resolution Vacating Approvals of Resolutions No. 01-13, 02-13, 2013-043 and Suspending and/or Refraining from Undertaking Any Construction Pursuant to or in Reliance on the Vacated Project Approvals (Halus Power Systems)Staff ReportStaff Report for a Resolution Vacating Approvals of Resolution No. 01-13, 02-13, 2013-043 and Suspending and/or Refraining from Undertaking Any Construction Pursuant to or in Reliance on the Vacated Project Approvals (Halus Power Systems)Received and Filed  Action details Not available
14-243 1 Resolution rescinding the City Council's actions related to the appeal of the Heron Bay Homeowners' Association's appeal of the Board of Zoning Adjustments' project approvals for Halus Power SystemsResolution - CouncilRESOLUTION Setting Aside and Vacating City Council Resolution No. 2013-043 that Affirmed the Board of Zoning Adjustments’ Decision to Adopt the Mitigated Negative Declaration and Mitigation Monitoring Program Project and Approving a Height Variance as Set Forth in Board of Zoning Adjustments (“BZA”) Resolution No. 01-13 Adopting the Mitigated Negative Declaration and Mitigation Monitoring Program Project for the Halus Power Systems Wind Turbine Project (“The “Project”) Pursuant to the California Environmental Quality Act (“CEQA”); and BZA Resolution No. 02-13 Approving a Height Variance for the Project Pursuant to the City of San Leandro’s Zoning Code; and Prohibiting Halus from Undertaking and/or Suspending Any Construction of the Project or Any Activity Pursuant to or in Reliance on the Vacated Project Approvals (Board of Zoning Adjustments Resolution Nos. 01-13, 02-13, and City Council Resolution No. 2013-043) Unless and Until the City Fully Complies with CEQA; All in Accordance with a Peremptory Writ of Mandate Issued by the Alameda County Superior Court (complies with writ of maAdoptedPass Action details Not available
14-231 110.A.Approval of a $1.5 million loan to Davis Street Resource CenterStaff ReportStaff Report for a Loan to the Davis Street Family Resource Center in the Amount of $1.5 Million for the Purpose of Funding Start-Up Costs to Provide Health Services to Eligible PatientsReceived and Filed  Action details Play Play
14-238 1 Authorizing Loan of $1.5 Million dollars to Davis Street Resource Center for Community Health ClinicResolution - CouncilRESOLUTION Authorizing the City Manager to Execute a Loan Agreement and Promissory Note By and Between the City of San Leandro (City) and the Davis Street Family Resource Center (DSFRC) to Assist DSFRC with Opening a Community Health Clinic Located at 1190 Davis Street (provides a $1,500,000 loan from the City’s General Fund Unrestricted Reserves to allow DSFRC to open a health clinic)AdoptedPass Action details Not available
14-266 110.C.Support AB 2292Minute Order - CouncilMOTION to ratify the support and sponsorship of Assembly Bill 2292, as expressed in the June 14, 2014 letter by Mayor CassidyAdoptedPass Action details Not available
14-250 112.A.Ad Hoc Committee Report on Potential Revenue MeasureStaff ReportReport from City Council Ad Hoc Committee on Community Priorities and Potential Revenue MeasureReceived and Filed  Action details Play Play