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14-372
| 1 | 2.A. | $4,525 Check for Moon Festival | Presentation | Presentation by the City Council to the Asian Community Cultural Association of San Leandro (ACCA) of a Check for $4,525 for the ACCA Moon Festival on Sunday, September 7, 2014 | Presented | |
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14-371
| 1 | 2.B. | Ceremonial Resolution Commending Will Fernandez | Minute Order - Council | MOTION Approving Resolution Commending Will Fernandez for His Years of Service as San Leandro's Community Representative on the Oakland Airport-Community Noise Management Forum | Adopted | Pass |
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14-357
| 1 | 4.A. | SR: Heron Bay Appeal | Staff Report | Staff Report for the Matter of PLN2014-00007; Appeal of the Planning Commission’s Denial of a Proposed Modification to Planned Development PD-91-3. Appellant proposes to construct new gates and fencing for the Heron Bay Homeowners Association residential development. A Planning Commission denial is final but can be appealed to the City Council. RS(PD) Residential Single-Family, Planned Development Overlay District. Assessor's Parcel Numbers 80G-1325-5-1, 80G-1406-26, and 80G-1406-29. Heron Bay Homeowners Association c/o A. A. Berger, General Counsel (appellant). | Received and Filed | |
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14-358
| 1 | | RES Deny Heron Bay Appeal | Resolution - Council | RESOLUTION to Deny an Appeal by the Heron Bay Homeowners Association to Modify Its Planned Development, PD-91-3, to Allow for the Construction of Security Gates and Fences (The appellant appeals the Planning Commission’s denial of PLN2014-00007) | Adopted | Pass |
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14-369
| 1 | 6.A. | Status of E-Cigarette Regulations | Oral/Discussion Item | City Attorney Presentation to the City Council Regarding Status of E-Cigarette Regulations and Discussion by the City Council Regarding Amendments to the Municipal Code Related to E-Cigarette Use | Discussed | |
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14-370
| 1 | 6.B. | Status of Massage Business Regulations and Proposed State Legislation | Oral/Discussion Item | City Attorney Presentation to the City Council Regarding Current Status of Massage Business Regulations, Proposed State Legislation, and Request for Direction from the City Council Regarding Amendments to the Municipal Code that Regulate Massage Businesses | Discussed | |
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14-341
| 1 | 6.C. | Update Regarding Audio Usage in Camera Project | Staff Report | City Manager Update on City Hall/Police Department Security Camera Project | Received and Filed | |
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14-362
| 1 | 8.A. | Draft Minutes 7/21/2014 | Minutes | Minutes of the Meeting of July 21, 2014 | Approved as Submitted | Pass |
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14-286
| 1 | 8.B. | Public Right-of-Way Vacation of Martinez and West Estudillo - ORD | Ordinance | ORDINANCE Vacating Portions of Public Rights-of-Way and Retaining Public Utility Easements (Martinez Street Between West Estudillo Avenue and Thornton Boulevard, and West Estudillo Avenue Between Alvarado Street and Martinez Street) (vacates portions of public streets and retains public utility easements in the vacated areas) | Adopted | Pass |
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14-347
| 1 | 8.C. | SR: Lease Agreement with St. Leander Parish | Staff Report | Staff Report for a Resolution Authorizing the City Manager to Execute a 10-Year Lease Agreement with St. Leander Parish for the Installation of Artwork at 474 West Estudillo Avenue | Received and Filed | |
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14-354
| 1 | | RES Lease Agreement between St. Leander & City. | Resolution - Council | RESOLUTION Authorizing the City Manager to Execute a 10-Year Lease Agreement with St. Leander Parish for the Use of the Exterior West Facing Wall on the Gymnasium Building for the Installation of artwork at 474 West Estudillo Avenue (approves 10-year initial term at $5,000, with optional renewal for another 10 years at $5,000, for a total of $10,000 to be paid from Office of Business Development's Commercial Incentive Program account) | Adopted | Pass |
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14-355
| 1 | 8.D. | Quarterly Investment Report June 30, 2014 | Staff Report | Staff Report for Resolution Accepting the Investment Report for the Quarter Ended June 30, 2014 | Received and Filed | |
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14-356
| 1 | | Resolution for Quarterly Investment Report June 30, 2014 | Resolution - Council | RESOLUTION Accepting Investment Report for the Quarter Ended June 30, 2014 (reviews the activities of the City’s investment portfolio) | Adopted | Pass |
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14-307
| 1 | 8.E. | CCTV Truck Purchase (SR) | Staff Report | Staff Report for a Resolution Approving and Authorizing the City Manager to Execute a Non-Professional Services Agreement with Jack Doheny Companies, Inc. for the Closed Circuit Television (CCTV) Truck and Equipment Replacement Project, Project No. 2013.0240 | Received and Filed | |
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14-308
| 1 | | CCTV Truck Purchase (RES) | Resolution - Council | RESOLUTION Approving and Authorizing the City Manager to Execute a Non-Professional Services Agreement with Jack Doheny Companies, Inc. for the Closed Circuit Television Truck and Equipment Replacement Project, Project No. 2013.0240 (provides for the replacement of a Closed Circuit Television Truck and Equipment funded by the Water Pollution Control Plant Fund at a cost of $193,254) | Adopted | Pass |
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14-359
| 1 | 10.A. | 2014 TABs Successor Agency to the RDA | Staff Report | Staff Report for Resolution Approving the Issuance of the Successor Agency to the Redevelopment Agency of the City of San Leandro 2014 Tax Allocation Refunding Bonds | Received and Filed | |
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14-360
| 1 | | Resolution 2014 TABs Successory Agency of the RDA | Resolution - SA | RESOLUTION of the Successor Agency to the Redevelopment Agency of the City of San Leandro Confirming the Issuance of Refunding Bonds Pursuant to an Indenture of Trust, Approving Preliminary and Final Official Statements and Providing Other Matters Relating Thereto (refunds $10,375,000 of outstanding 2002 Tax Allocation Bonds and $4,720,000 of outstanding 2004 Tax Allocation Bonds) | Adopted | Pass |
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14-344
| 1 | 10.B. | Establishment of an Arts Commission | Staff Report | Staff Report for the Establishment of an Arts Commission | Received and Filed | |
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14-368
| 1 | | Ordinance Establishing Arts Commission | Ordinance | ORDINANCE Amending Sections 1-3-100, 1-3-110 and 1-3-115 of the San Leandro Municipal Code, and Adding Title I, Chapter 3, Article 16 to the San Leandro Municipal Code Relating to the Establishment of an Arts Commission (establishes a nine-member Arts Commission and its powers and duties) | Passed to Print with Amendment | Pass |
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14-361
| 1 | | Establishment of an Arts Commission | Resolution - Council | RESOLUTION Adding a New Title 24, Chapter 1 to the San Leandro Administrative Code Relating to Rules of Procedure for the City of San Leandro Arts Commission (creates rules of procedure for a newly established Arts Commission) | Adopted | Pass |
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