Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/16/2015 7:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
15-159 12.A.Ceremonial Resolution Commending Darryl ShieldsMinute Order - CouncilMOTION Approving Resolution Commending Darryl Shields for His Years of Service on the Recreation and Parks CommissionAdoptedPass Action details Play Play
15-153 12.B.Appointment to Library-Historical CommissionResolution - CouncilRESOLUTION Appointing Helena Straughter as District 2 Member to Library-Historical Commission for Term Ending December 31, 2016AdoptedPass Action details Play Play
15-158 12.C.Commendation for Winning in World Series of InnovationPresentationCommendation Recognizing San Leandro High School Academy of Business and Finance Teacher and Students who were Winners of the World Series of Innovation National Entrepreneur Contest, and Presentations by the Winning TeamsPresented  Action details Play Play
15-125 12.D.Recognition of City Clerk Marian HandaPresentationRecognition of City Clerk Marian Handa for Her Years of ServicePresented  Action details Play Play
15-095 13.A.$10,000 check from San Leandro Optimist ClubPresentationPresentation of a $10,000 Check from the San Leandro Optimist Club to the City to Support Youth and Family ActivitiesPresented  Action details Play Play
15-130 14.A.SR FY15-19 ConPlanStaff ReportStaff Report for the City of San Leandro U.S. Department of Housing and Urban Development (HUD) Draft FY 2015-2019 Five-Year Consolidated Plan and Draft FY 2015-2016 Annual Action PlanReceived and Filed  Action details Play Play
15-131 1 Motion - 30-day Comment Period FY15-19 ConPlanMinute Order - CouncilMOTION Directing Staff to Hold a Public Hearing, Publish the Draft FY 2015-2019 Five-Year Consolidated Plan and the Draft FY 2015-2016 Annual Action Plan for a 30-Day Comment Period (March 20 - April 20, 2015), and Set a Public Hearing for April 20, 2015 to Consider Final Approval of the FY 2015-2019 Five-Year Consolidated Plan and the FY 2015-2016 Annual Action PlanAdoptedPass Action details Not available
15-086 18.A.Draft Minutes 1/31/2015 Planning SessionMinutesMinutes of the Special Meeting and Planning Session of January 31, 2015Approved as SubmittedPass Action details Not available
15-160 18.B.Draft Minutes 3/2/2015MinutesMinutes of the Meeting of March 2, 2015Approved as SubmittedPass Action details Not available
15-155 18.C.Phillips 66 Oil Train Off-Loading Facility Expansion in San Luis Obispo CountyResolution - CouncilRESOLUTION Opposing the Phillips 66 Oil Train Off-Loading Facility Expansion in San Luis Obispo CountyAdoptedPass Action details Not available
15-145 18.D.SR-Records Retention SchedulesStaff ReportStaff Report for a Resolution Approving Records Retention Schedules for City Records, and Approving the Destruction of Records in Accordance with the Retention Schedules, Subject to the Review and Consent of the City AttorneyReceived and Filed  Action details Not available
15-146 1 Reso Adopting Records Retention SchedulesResolution - CouncilRESOLUTION Approving Records Retention Schedules for City Records, and Approving the Destruction of Records in Accordance with the Retention Schedules, Subject to the Review and Consent of the City AttorneyAdoptedPass Action details Not available
15-143 18.E.SR Rent Review Board Muni Code AmendmentStaff ReportStaff Report for an Ordinance Amending San Leandro Municipal Code Section 1-3-1400 to Permit Both of the Landlord Rent Review Board Members to Reside Outside of the City of San Leandro and to Clarify that Tenant Rent Review Board Members and the Non-Tenant/Non-Landlord Rent Review Board Member Must Reside in the City of San LeandroReceived and Filed  Action details Not available
15-144 1 ORD Rent Review Board Muni Code AmendmentOrdinanceORDINANCE Amending San Leandro Municipal Code Section 1-3-1400 to Permit Both Landlord Rent Review Board Members to Reside Outside the City of San Leandro and to Clarify that Tenant Rent Review Board Members and the Non-Tenant/ Non-Landlord Rent Review Board Member must Reside in the City of San LeandroPassed to PrintPass Action details Not available
15-161 18.F.San Leandro Dark Fiber AgreementStaff ReportStaff Report for a Resolution Approving the First Amendment to the License Agreement between the City of San Leandro and San Leandro Dark Fiber LLCReceived and Filed  Action details Not available
15-162 1 San Leandro Dark Fiber AgreementResolution - CouncilRESOLUTION Approving the First Amendment to the License Agreement Between the City of San Leandro and San Leandro Dark Fiber LLCAdoptedPass Action details Not available
15-151 18.G.Nomination of Representatives to Boards and CommissionsMinute Order - CouncilMOTION Nominating Representatives to Boards or Commissions, as follows: • Litha Zuber as District 1 Representative to Recreation and Parks Commission • Michael Santos as District 5 Representative to Board of Zoning Adjustments • Monique Stevenson as District 5 Representative to Library-Historical Commission AdoptedPass Action details Not available
15-152 18.H.Nomination of Representative to Senior CommissionMinute Order - CouncilMOTION Renominating Janet Plankenhorn as District 5 Representative to Senior CommissionAdoptedPass Action details Not available
15-149 18.I.Public Wireless Network in Downtown San LeandroStaff ReportStaff Report for a Resolution Appropriating Funding and Approving a Public-Private Partnership for a Broadband Expansion to the Property at Pelton Plaza and Installation of a Free, Public Wireless Network in Downtown San LeandroReceived and Filed  Action details Play Play
15-150 1 RESOLUTION for Free, Public Wireless NetworkResolution - CouncilRESOLUTION Approving an Agreement with Pelton Plaza Owners in the Amount of $37,974 for a Broadband Expansion Agreement; Approving an Agreement with SmartWAVE Technologies in the Amount of $30,416 for the Wireless Network System; and Appropriating Funding in the Amount of $68,390 from the General Fund Economic Uncertainty Reserves for a Broadband Expansion to the Property at Pelton Plaza and Installation of a Free, Public Wireless Network in Downtown San LeandroAdoptedPass Action details Not available
15-087 110.A.Consent on Selection - CCT TheatreOral/Discussion ItemStaff Report for an Update on the Status of the Selection Process for a Potential Lessee of the Theater at the Helen Lawrence BuildingDiscussed  Action details Play Play
15-132 110.B.City Council 2015 Annual Planning Session and 2015 City Council GoalsStaff ReportReport from City Council's Annual Planning Session and Discussion and Adoption of City Council Goals for 2015Received and Filed  Action details Play Play
15-133 1 Report on City Council's 2015 Annual Planning SessionMinute Order - CouncilMOTION Accepting Report on City Council's Annual Planning Session on January 31, 2015AdoptedPass Action details Not available
15-134 1 City Council 2015 GoalsMinute Order - CouncilMOTION Adopting City Council Goals for 2015AdoptedPass Action details Play Play