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15-096
| 1 | 2.A. | Proclamation Declaring March 2015 American Red Cross Month | Presentation | Proclamation Declaring March 2015 as American Red Cross Month | Presented | |
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15-128
| 1 | 2.B. | Recognition of the Human Resources Department | Presentation | Recognition of the Human Resources Division for Receiving the 2014 Agency Award for Excellence for Innovation in Human Resources Given by the Northern California Chapter International Public Management Association - HR (NCCIPMA-HR) | Presented | |
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15-099
| 1 | 2.C. | Appointment of Tony Breslin to Planning Commission | Resolution - Council | RESOLUTION Appointing Tony Breslin as District 1 Member to Planning Commission for Term Ending December 31, 2018 | Adopted | Pass |
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15-100
| 1 | 2.D. | Appointment of Victor Aguilar to Human Services Commission | Resolution - Council | RESOLUTION Appointing Victor Aguilar as At Large Member to Human Services Commission for Term Ending December 31, 2018 | Adopted | Pass |
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15-102
| 1 | 2.E. | Appointment of Amy Cassidy to Human Services Commission | Resolution - Council | RESOLUTION Appointing Amy Cassidy as At Large Member to Human Services Commission for Term Ending December 31, 2018 | Adopted | Pass |
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15-103
| 1 | 2.F. | Appointment of Paul Saftner to Human Services Commission | Resolution - Council | RESOLUTION Appointing Paul Sanftner as At Large Member to Human Services Commission for Term Ending December 31, 2018 | Adopted | Pass |
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15-104
| 1 | 2.G. | Appointment of Jennifer Heystek to Library-Historical Commission | Resolution - Council | RESOLUTION Appointing Jennifer Heystek as At Large Member to Library-Historical Commission for Term Ending December 31, 2018 | Adopted | Pass |
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15-105
| 1 | 2.H. | Appointment of Ken Pon to Planning Commission | Resolution - Council | RESOLUTION Appointing Kenneth Pon as At Large Member to Planning Commission for Term Ending December 31, 2018 | Adopted | Pass |
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15-106
| 1 | 2.I. | Appointment of Chike Udemezue to Recreation and Parks Commission | Resolution - Council | RESOLUTION Appointing Chike Udemezue as At Large Member to Recreation and Parks Commission for Term Ending December 31, 2018 | Adopted | Pass |
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15-107
| 1 | 2.J. | Appointment of Janet Palma to Board of Zoning Adjustments | Resolution - Council | RESOLUTION Reappointing Janet Palma as At Large Member to Board of Zoning Adjustments for Term Ending December 31, 2018 | Adopted | Pass |
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15-108
| 1 | 2.K. | Appointment of Orval "OB" Badger to Personnel Relations Board | Resolution - Council | RESOLUTION Reappointing Orval “OB” Badger as At Large Member to Personnel Relations Board for Term Ending December 31, 2018 | Adopted | Pass |
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15-109
| 1 | 2.L. | Appointment of Peter Ballew to Personnel Relations Board | Resolution - Council | RESOLUTION Reappointing Peter Ballew as At Large Member to Personnel Relations Board for Term Ending December 31, 2018 | Adopted | Pass |
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15-110
| 1 | 2.M. | Appointment of James Browne to Personnel Relations Board | Resolution - Council | RESOLUTION Reappointing James Browne as At Large Member to Personnel Relations Board for Term Ending December 31, 2018 | Adopted | Pass |
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15-111
| 1 | 2.N. | Appointment of Johanne Dictor to Personnel Relations Board | Resolution - Council | RESOLUTION Reappointing Johanne Dictor as At Large Member to Personnel Relations Board for Term Ending December 31, 2018 | Adopted | Pass |
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15-112
| 1 | 2.O. | Appointment of Louis Heystek to Personnel Relations Board | Resolution - Council | RESOLUTION Reappointing Louis Heystek as At Large Member to Personnel Relations Board for Term Ending December 31, 2018 | Adopted | Pass |
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15-113
| 1 | 2.P. | Appointment of Hermy Almonte to Senior Commission | Resolution - Council | RESOLUTION Reappointing Hermy Almonte as At Large Member to Senior Commission for Term Ending December 31, 2018 | Adopted | Pass |
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15-114
| 1 | 2.Q. | Appointment of Darlene Daevu to Senior Commission | Resolution - Council | RESOLUTION Reappointing Darlene Daevu as At Large Member to Senior Commission for Term Ending December 31, 2018 | Adopted | Pass |
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15-115
| 1 | 2.R. | Appointment of Cimberly Tamura to Senior Commission | Resolution - Council | RESOLUTION Reappointing Cimberly Tamura as At Large Member to Senior Commission for Term Ending December 31, 2018 | Adopted | Pass |
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15-126
| 1 | 2.S. | Appointment of Marco Siu to Library-Historical Commission | Resolution - Council | RESOLUTION Appointing Marco Siu as Youth Member to Library-Historical Commission for Term Ending August 31, 2015 | Adopted | Pass |
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15-124
| 1 | 4.A. | Transportation Permits and Overweight Vehicle Permits | Staff Report | Staff Report for Adoption of Ordinances Relating to Transportation Permits and Overweight Vehicle Permits, Adoption of Fees, and Repeal of Conflicting Administrative Code Provisions Relating to Same | Received and Filed | |
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15-122
| 1 | | Repeal Administrative Code Chapter 8.4 Oversized Vehicles | Resolution - Council | RESOLUTION Repealing Title 8, Chapter 4 of the San Leandro Administrative Code Related to Oversized Vehicles | Adopted | Pass |
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15-048
| 1 | | Transportation Permit Regulations | Ordinance | ORDINANCE Adding Title 6, Chapter 6-8 to the San Leandro Municipal Code to Require Transportation Permits to Operate or Move Vehicles or Loads Exceeding Statutory Limitations | Adopted | Pass |
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15-050
| 1 | | Overweight Vehicle Permit Regulations | Ordinance | ORDINANCE Adding Title 6, Chapter 6-9 to the San Leandro Municipal Code to Regulate Overweight Vehicles Traveling in and Through the City | Adopted | Pass |
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15-123
| 1 | | SLAC 6.4 | Resolution - Council | RESOLUTION Amending Title 6, Chapter 4 of the San Leandro Administrative Code Relating to Fees and Charges for Transportation and Overweight Vehicle Permits | Adopted | Pass |
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15-119
| 1 | 8.A. | Draft Minutes 2/17/2015 Closed Session | Minutes | Minutes of the Special Meeting and Closed Session of February 17, 2015 | Approved as Submitted | Pass |
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15-120
| 1 | 8.B. | Draft Minutes 2/17/2015 | Minutes | Minutes of the Meeting of February 17, 2015 | Approved as Submitted | Pass |
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15-098
| 1 | 8.C. | Staff Report for Measure HH | Staff Report | Staff Report for Resolutions Authorizing the City Manager (or His Designee) to Execute Agreements with the State Board of Equalization Regarding Implementation and Examination of Local Transactions and Use Tax Records | Received and Filed | |
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15-101
| 1 | | Measure HH State Board of Equalization | Resolution - Council | RESOLUTION Designating a City Consultant as the Authorized City Representative to Examine Transactions and Use Tax Records | Adopted | Pass |
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15-097
| 1 | | Measure HH State Board of Equalization | Resolution - Council | RESOLUTION Authorizing the City Manager (or His Designee) to Execute Agreements with the State Board of Equalization for Implementation of a Local Transactions and Use Tax | Adopted | Pass |
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14-569
| 1 | 8.D. | Annual Street Sealing 2013-14 - ACCEPT | Staff Report | Staff Report for a Resolution Accepting the Work for the Annual Street Sealing 2013-14 Project (Project No. 2014.0070) | Received and Filed | |
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14-570
| 1 | | Annual Street Sealing 2013-14 - ACCEPT | Resolution - Council | RESOLUTION Accepting the Work for the Annual Street Sealing 2013-14 Project, Project No. 2014.0070 (provides for the acceptance of contract work by Intermountain Slurry Seal, Inc., filing of the Notice of Completion, release of the performance and payment bonds, and release of the maintenance bond upon completion of the one-year maintenance period) | Adopted | Pass |
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15-093
| 1 | 8.E. | CSA - Harris Design - Siempre Verde | Staff Report | Staff Report for a Resolution Allocating Funds for the Thrasher Park Play Structure Replacement Project, Project No. 2006.0070; Allocating Funds for the Siempre Verde Park Rehabilitation Project, Project No. 2015.0270; and Approving a Consulting Services Agreement with Harris Design | Received and Filed | |
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15-092
| 1 | | CSA - Harris Design - Siempre Verde | Resolution - Council | RESOLUTION Allocating Funds for the Thrasher Park Play Structure Replacement Project, Project No. 2006.0070; Allocating Funds for the Siempre Verde Park Rehabilitation Project, Project No. 2015.0270; and Approving a Consulting Services Agreement with Harris Design
(provides for the allocation of $65,000 of Park Development Fees for the Thrasher Park Play Structure Replacement Project; the allocation of $1,538,000 of Park Development Fees and $1,145,594 of General Fund Economic Uncertainty Reserve for the Siempre Verde Park Rehabilitation Project; and approval of a consultant services agreement with Harris Design) | Adopted | Pass |
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15-060
| 1 | 8.F. | 5-Year Golf CIP 2015 | Staff Report | Staff Report for a Resolution Approving a 5-Year Project Plan for Golf Course Capital Improvements at Monarch Bay Golf Club and Authorizing an Appropriation of $133,000 from the Golf Course Capital Improvement Fund for Capital Improvements at Monarch Bay Golf Club (Tony Lema and Marina Golf Courses) | Received and Filed | |
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15-064
| 1 | | 5-year Golf CIP Reso and Appropriation of $133,000 for FY 2015 projects | Resolution - Council | RESOLUTION Approving the 5-Year Golf Capital Improvement Program (CIP) Project Plan and Authorizing an Appropriation in the amount of $133,000 from the Golf Course Capital Improvement Fund for Identified Fiscal Year 2015 Projects at Monarch Bay Golf Club (Tony Lema and Marina Golf Courses) | Adopted | Pass |
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15-071
| 1 | 8.G. | EBDA JPA Approval | Staff Report | Staff Report for a Resolution Approving the Fourth Amended Joint Exercise of Powers Agreement of the East Bay Dischargers Authority (EBDA) to Conform with Current Agency Policy and State Law | Received and Filed | |
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15-074
| 1 | | Resolution for EBDA JPA | Resolution - Council | RESOLUTION Approving the Fourth Amended Joint Exercise of Powers Agreement of the East Bay Dischargers Authority (EBDA) to Conform with Current Agency Policy and State Law | Adopted | Pass |
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15-065
| 1 | 8.H. | SR BRT Artistic Enhancements | Staff Report | Staff Report for a Resolution Approving $49,500 to Fund Design and Fabrication Costs for the Enhanced Artistic Treatment of an Additional East Bay Bus Rapid Transit Station (BRT Station) in the City of San Leandro | Received and Filed | |
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15-118
| 1 | | RES BRT Artistic Enhancements | Resolution - Council | RESOLUTION Authorizing the City Manager to Expend Funds to Design and Fabricate the Enhanced Artistic Treatment of an Additional East Bay Bus Rapid Transit Station (BRT Station) at Georgia Way in the City of San Leandro and to Appropriate $49,500 from General Fund Reserves and Transfer the Funds to the City Manager’s Contingency Fund | Adopted | Pass |
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15-129
| 1 | 8.I. | Nomination to Library-Historical Commission | Minute Order - Council | MOTION Nominating Helena Straughter as District 2 Representative to Library-Historical Commission | Adopted | Pass |
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15-117
| 1 | 8.J. | Appointment to City Council Internal Committees | Minute Order - Council | MOTION Appointing City Councilmembers to Internal Committees, as follows:
Committee on City School Relations
Mayor Cutter
Councilmember Cox
Councilmember Thomas
Disaster Council (Mayor and Vice Mayor are required members pursuant to San Leandro Municipal Code Section 3-4-110)
Mayor
Vice Mayor
Councilmember Cox
Facilities and Transportation Committee
Mayor Cutter
Councilmember Lopez
Councilmember Reed
Finance Committee
Mayor Cutter
Councilmember Lee
Councilmember Prola | Adopted | Pass |
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15-116
| 1 | 8.K. | Appointment of City Councilmembers to Intergovernmental Agencies | Minute Order - Council | MOTION Appointing City Councilmembers to Serve on the Intergovernmental Agencies until Replaced, as follows:
Alameda County Fire Department, Alameda County Fire Advisory Commission (appointment of 2 representatives)
Representative: Councilmember Lopez
Representative: Councilmember Thomas
Alameda County Housing Authority, Housing Commission (nomination of 1 representative)
Representative: Councilmember Reed
Alameda County Mosquito Abatement District, Board of Trustees (appointment of 1 Trustee)
Trustee: Councilmember Reed
Alameda County Transportation Commission, Board of Directors (appointment of 1 representative and 1 alternate)
Representative: Mayor Cutter
Alternate: Councilmember Cox
Alameda County Waste Management Authority, Board of Directors (appointment of 1 representative and 1 alternate)
Representative: Mayor Cutter
Alternate: Councilmember Cox
Association of Bay Area Governments (ABAG), General Assembly (appointment of 1 representative and 1 alternate)
Representative: Councilmember Cox
Alternate: Councilmember Lopez
East B | Adopted | Pass |
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15-121
| 1 | 10.A. | Councilmembers Handbook Appendix D | Oral/Discussion Item | City Council Request to Discuss Councilmembers Handbook Guidelines Regarding Council Support for or Opposition to Ballot Measures or Legislation | Discussed | |
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15-127
| 1 | 10.B. | Council consideration of opposing rail transport of crude oil through San Leandro | Oral/Discussion Item | City Council Request to Consider Opposing Rail Transport of Crude Oil Through San Leandro | Discussed | |
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15-156
| 1 | | Phillips 66 Oil Train Off-Loading Facility Expansion in San Luis Obispo County | Minute Order - Council | MOTION to place a resolution opposing the Phillips 66 oil train off-loading facility expansion in San Luis Obispo County on the next regular meeting agenda for consideration | Adopted | Pass |
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