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14-573
| 1 | 2.A. | Resolution Commending Philip Daly on BZA | Minute Order - Council | MOTION Approving Resolution Commending Philip Daly for His Years of Service on the Board of Zoning Adjustments | Adopted | Pass |
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15-008
| 1 | 2.B. | Recognition of Employee of the Quarter | Presentation | Recognition of the Employee of the Quarter, Dale Marinello, Systems Analyst, City Manager’s Office | Presented | |
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14-571
| 1 | 3.A. | Progress of Homless & Housing Task Force | Oral/Discussion Item | Presentation on the San Leandro Homeless and Housing Task Force Initiatives | Discussed | |
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15-001
| 1 | 4.A. | 2015-2023 Housing Element Update Adoption | Staff Report | Staff Report for Adoption of the 2015-2023 City of San Leandro General Plan Housing Element | Received and Filed | |
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15-002
| 1 | | Res Housing Element Initial Study-Neg Dec | Resolution - Council | RESOLUTION Adopting a Negative Declaration for the 2015-2023 Housing Element Update of the San Leandro General Plan in Compliance with the California Environmental Quality Act (CEQA) | Adopted | Pass |
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15-003
| 1 | | Res Housing Element Update | Resolution - Council | RESOLUTION Approving the 2015-2023 Housing Element Update of the San Leandro General Plan to Comply with the State Mandated Deadline of January 31, 2015 | Adopted | Pass |
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15-021
| 1 | 6.A. | City Manager Update | Oral/Discussion Item | City Manager Update on
• City Council Annual Planning Session on Saturday, January 31, 2015, at the Senior Community Center
• Community Workforce Agreement
• Budget Timeline | Discussed | |
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15-009
| 1 | 8.A. | Draft Minutes 1/5/2015 | Minutes | Minutes of the Meeting of January 5, 2015 | Approved as Submitted | Pass |
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15-027
| 1 | 8.B. | Draft Minutes 1/8/2015 | Minutes | Minutes of the Special Meeting of January 8, 2015 | Approved as Submitted | Pass |
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14-568
| 1 | 8.C. | Medical Cannabis Consulting Contract Amendment | Staff Report | Staff Report for Resolution Approving an Amended Consulting Services Agreement with ICF Resources, LLC for Medical Cannabis Program Implementation | Received and Filed | |
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14-576
| 1 | | Resolution Approving ICF Contract Amendment No. 1 | Resolution - Council | RESOLUTION Approving Amendment No. 1 to Consulting Services Agreement with ICF Resources, LLC to Increase the Contract Amount by $39,127 to Perform Additional Work Related to Medical Cannabis Program Implementation | Adopted | Pass |
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14-575
| 1 | 8.D. | SR Chamber CSA 2015 | Staff Report | Staff Report for a Resolution Approving a Consulting Services Agreement with the San Leandro Chamber of Commerce for $50,000 to Support New and Ongoing Economic Development Services | Received and Filed | |
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14-574
| 1 | | RES Chamber CSA 2015 | Resolution - Council | RESOLUTION Approving a Consulting Services Agreement with the San Leandro Chamber of Commerce for $50,000 to Support New and Ongoing Economic Development Services | Adopted | Pass |
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15-010
| 1 | 8.E. | Staff Report for a Resolution to Approve the 11th Amendment to ACI, Inc.'s franchise agreement | Staff Report | Staff Report for a Resolution Approving 11th Amendment to ACI, Inc.'s Franchise Agreement | Received and Filed | |
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15-011
| 1 | | Resolution to Approve the 11th Amendment to the Franchise Agreement between the City of San Leandro, and ACI, Inc. | Resolution - Council | RESOLUTION Approving 11th Amendment to Alameda County Industries (ACI), Inc.'s Franchise Agreement to Ratify a 4.01% Refuse Collection Rate Increase Effective February 1, 2015 and to Approve an Advance of $1,109,706.74 to ACI from General Fund Reserves with Simple Interest at 2.5% per Annum to Be Repaid in 40 Quarterly Installments Each in the Amount of $31,441.00 with a Final Payment Due July 1, 2025 | Adopted | Pass |
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15-014
| 1 | 8.F. | Nomination of Kathy Sanchez to Human Services Commission | Minute Order - Council | MOTION Nominating Kathy Sanchez as District 6 Member to Human Services Commission | Adopted | Pass |
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15-015
| 1 | 8.G. | Increase in Subpoena Fee for Personal Appearance of City Employees | Staff Report | Staff Report for a Resolution Amending Section 6.4.100 of the San Leandro Administrative Code to Increase the Subpoena Fee for Personal Appearance of City Employees | Received and Filed | |
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15-016
| 1 | | Increase in Subpoena Fee for Personal Appearance of City Employees | Resolution - Council | RESOLUTION Amending Section 6.4.100 of the San Leandro Administrative Code to Increase the Subpoena Fee for Personal Appearance of City Employees from $150 to $275 to Conform with a Change to State Law | Adopted | Pass |
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15-019
| 1 | 8.H. | Employment Agreement Extension with City Manager Chris Zapata | Staff Report | Staff Report for a Resolution Extending the Term of the Current Employment Agreement with City Manager Chris Zapata | Received and Filed | |
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15-020
| 1 | | Employment Agreement Extension with City Manager Chris Zapata | Resolution - Council | RESOLUTION Extending the Term of the Current Employment Agreement with City Manager Chris Zapata for Six Months to July 30, 2015 | Adopted | Pass |
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