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14-520
| 1 | 2.A. | 2014 Board/Commission Service Awards | Presentation | Presentation of 2014 Board and Commission Service Awards
Bella Comelo – 5 years on Senior Commission (to be presented at the meeting on December 15, 2014)
Robert Fox – 5 years on Recreation and Parks Commission
Dina Herrera – 5 years on Recreation and Parks Commission
Rene Mendieta – 5 years on Board of Zoning Adjustments
Lee Thomas – 5 years on Board of Zoning Adjustments and Human Services Commission
Catherine Vierra Houston – 5 years on Board of Zoning Adjustments
Thomas Wagner – 5 years on Recreation and Parks Commission
Arlene Lum – 10 years on Library-Historical Commission and Human Services Commission | Presented | |
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14-513
| 1 | 2.B. | Appointment of Bose Onyemem to Human Services Commission | Resolution - Council | RESOLUTION Appointing Bose Onyemem as District 4 Member to Human Services Commission (approves appointment for term ending December 31, 2016) | Adopted | Pass |
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14-517
| 1 | 3.A. | BART Temporary Replacement Parking Strategy Update | Presentation | San Leandro BART Temporary Replacement Parking Strategy Update | Presented | |
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14-516
| 1 | 3.B. | Presentation on Pilot Urban Lights Projects | Presentation | Presentation by UC Berkeley Students Regarding Pilot Urban Lights Projects | Presented | |
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14-502
| 1 | 3.C. | MTC Presentation on I-880 Express Lane Project | Presentation | Presentation by the Metropolitan Transportation Commission (MTC) on the I-880 Express Lane Project | Presented | |
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14-515
| 1 | 3.D. | Pension Obligations and Post-Retirement Benefits | Presentation | Presentation by Alameda County Fire Chief and City Finance Director on Pension Obligations and Post-Retirement Benefits Covering City Employees and Alameda County Fire Employees | Presented | |
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14-512
| 1 | 8.A. | Draft Minutes 11/17/2014 | Minutes | Minutes of the Meeting of November 17, 2014 | Approved as Submitted | Pass |
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14-508
| 1 | 8.B. | Declaring Results of November 4, 2014 Election | Staff Report | Staff Report for Resolution Declaring Results of the General Municipal Election Held on Tuesday, November 4, 2014 | Received and Filed | |
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14-514
| 1 | | Declaring Results of November 4, 2014 Election | Resolution - Council | RESOLUTION Declaring Results of the General Municipal Election Held on Tuesday, November 4, 2014 (accepts the statement of election results for Mayor, City Council Districts 1, 3 and 5, and Measures HH and II) | Adopted | Pass |
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14-278
| 1 | | Ordinance Extending Measure Z | Ordinance | ORDINANCE of the People of the City of San Leandro Enacting a Transactions and Use Tax to Be Administered by the State Board of Equalization (enacts a 0.5% transactions and use tax for 30 years) | Adopted | Pass |
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14-496
| 1 | 8.C. | MTC PDA Planning Grant - Bay Fair TOD Plan | Staff Report | Staff Report for a Resolution Authorizing the City Manager to Execute a Metropolitan Transportation Commission Priority Development Area Planning Grant Funding Agreement and a Memorandum of Understanding for the Bay Fair BART Transit Village Transit Oriented Development Specific Plan | Received and Filed | |
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14-497
| 1 | | Reso MTC PD A Planning Grant for Bay Fair TOD Plan | Resolution - Council | RESOLUTION Authorizing the City Manager to Execute a Metropolitan Transportation Commission (MTC) Priority Development Area Planning Grant Funding Agreement and Authorizing the City Manager to Execute a Memorandum of Understanding Between the City of San Leandro, the San Francisco Bay Area Rapid Transit District (BART), Madison Marquette, and Alameda County for the Bay Fair BART Transit Village Transit Oriented Development Specific Plan (commits $50,000 City contribution to secure a $440,000 grant from MTC) | Adopted | Pass |
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14-504
| 1 | 8.D. | Staff Report Amending SLCEA SS (WPCP increases) | Staff Report | Staff Report for a Resolution Amending the San Leandro City Employees’ Association (SLCEA) Salary Schedule Based upon Compensation Studies that Were Necessary to Comply with the Negotiated Terms of the SLCEA 2013-2014 Memorandum of Understanding to Increase Salaries for Water Pollution Control Plant Classifications and Authorizing the Appropriation of $200,000 Enterprise Fund Balance to Cover the Increase in Salaries and Benefits for Fiscal Year 2014-15 | Received and Filed | |
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14-505
| 1 | | Reso Amending SLCEA SS (WPCP increases) | Resolution - Council | RESOLUTION Amending the San Leandro City Employees’ Association (SLCEA) Salary Schedule Based Upon Compensation Studies Required by the Negotiated Terms of the SLCEA 2013-2014 Memorandum of Understanding to Increase Salaries for Water Pollution Control Plant Classifications and Authorizing the Appropriation of $200,000 from the Enterprise Fund Balance to Cover Increased Salary and Benefit Costs for Fiscal Year 2014-15 (increases salaries by 2.5% to 7.5%) | Adopted | Pass |
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14-491
| 1 | 8.E. | Homeless & Housing Task Force Report | Staff Report | Staff Report for the San Leandro Homeless and Housing Task Force Report (Information Only) | Received and Filed | |
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14-494
| 1 | 8.H. | Parcel Map 10236 - 274 Kenilworth - SR | Staff Report | Staff Report for a Resolution Approving Parcel Map 10236 for 274 Kenilworth Avenue; Assessor’s Parcel Number 076-0299-039-00; Owner Kent Wai Lau; Subdivider and Applicant: George Sun | Received and Filed | |
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14-495
| 1 | | Parcel Map 10236 - 274 Kenilworth - RES | Resolution - Council | RESOLUTION Approving Parcel Map 10236 for 274 Kenilworth Avenue; Assessor’s Parcel Number 076-0299-039-00; Owner: Kent Wai Lau; Subdivider and Applicant: George Sun creates two separate single-family parcels) | Adopted | Pass |
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14-524
| 1 | 8.I. | Nomination of Bryan Azevedo to Recreation and Parks Commission | Minute Order - Council | MOTION Nominating Bryan Azevedo as District 2 Representative to Recreation and Parks Commission | Adopted | Pass |
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14-480
| 1 | 8.F. | Staff Report Housing-Related Parks Program Standard Agreement | Staff Report | Staff Report for Resolution Authorizing the City Manager to Execute a State Standard Agreement with the California Department of Housing and Community Development for Housing-Related Parks Program Grant in the Amount of $1,376,600 | Received and Filed | |
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14-481
| 1 | | Reso Housing-Related Parks Program Standard Agreement | Resolution - Council | RESOLUTION Authorizing the City Manager to Execute a State Standard Agreement with the California Department of Housing and Community Development for a Housing-Related Parks Program Grant in the Amount of $1,376,600 (provides necessary approval for the City of San Leandro to execute the Housing-Related Parks Program Grant Documents to secure the awarded Parks Program Grant) | Adopted | Pass |
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14-492
| 1 | 8.G. | 777 Alvarado Purchase & Appropriation of Funds | Staff Report | Staff Report for a Resolution Authorizing the City Manager, by Order of the City Council Pursuant to San Leandro Municipal Code section 1-6-105, to Purchase 777 Alvarado Street (APN 075 0155 009 00) and to Appropriate $300,000 from General Fund Reserves for the Purchase | Received and Filed | |
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14-493
| 1 | | 777 Alvarado Purchase & Appropriation of Funds | Resolution - Council | RESOLUTION Authorizing the City Manager, by Order of the City Council Pursuant to San Leandro Municipal Code section 1-6-105, to Purchase 777 Alvarado Street (APN 075 0155 009 00) and to Appropriate $300,000 from General Fund Reserves for the Purchase (provides for the purchase of 777 Alvarado Street and appropriation of $300,000 from General Fund Reserves) | Adopted | Pass |
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14-511
| 1 | 10.A. | SR: LINKS Ord and Public Hearing | Staff Report | Staff Report for the Public Meeting Regarding the City Council of San Leandro’s Intention to Establish the West San Leandro Shuttle Business Improvement District (BID) and Ordinance of the City Council of San Leandro Amending Title 2 of the San Leandro Municipal Code to Delete Chapter 15 and to Add a New Chapter 15 Establishing the West San Leandro Shuttle Business Improvement District for a Period of Fifteen Years (January 2015 - December 2029) | Received and Filed | |
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14-510
| 1 | | ORD: LINKS BID | Ordinance | ORDINANCE of the City Council of San Leandro Amending Title 2 of the San Leandro Municipal Code to Delete Chapter 15 and to Add a New Chapter 15 Establishing the West San Leandro Shuttle Business Improvement District (BID) in the City of San Leandro (re-establishes the BID for a period of 15 years, until December 2029, and imposes an annual per-employee assessment on businesses within the district) | Passed to Print | Pass |
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