Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/6/2015 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
15-167 12.A.Proclamation Declaring April 12 - 18, 2015, as National Public Safety Telecommunicators WeekPresentationProclamation Declaring April 12 - 18, 2015, as National Public Safety Telecommunicators WeekPresented  Action details Play Play
15-186 12.B.Appointment to Recreation and Parks CommissionResolution - CouncilRESOLUTION Appointing Litha Zuber as District 1 Member to Recreation and Parks Commission for Term Ending December 31, 2018AdoptedPass Action details Play Play
15-187 12.C.Appointment to Board of Zoning AdjustmentsResolution - CouncilRESOLUTION Appointing Michael Santos as District 5 Member to Board of Zoning Adjustments for Term Ending December 31, 2018AdoptedPass Action details Not available
15-188 12.D.Appointment to Library-Historical CommissionResolution - CouncilRESOLUTION Appointing Monique Stevenson as District 5 Member to Library-Historical Commission for Term Ending December 31, 2018AdoptedPass Action details Not available
15-189 12.E.Appointment to Senior CommissionResolution - CouncilRESOLUTION Reappointing Janet Plankenhorn as District 5 Member to Senior Commission for Term Ending December 31, 2018AdoptedPass Action details Not available
15-137 13.A.DSTS UpdatePresentationUpdate by Waste Management on the Planned Improvements to the Davis Street Transfer Station Presented  Action details Play Play
15-169 13.B.Energy Efficiency Projects - Climatec NPSAStaff ReportStaff Report for Presentation on Staff’s Recommendation for Climatec Energy Services to Perform Energy/Water Resources Audit and Efficiency ProjectsReceived and Filed  Action details Play Play
15-198 18.A.Draft Minutes 3/16/2015 CSMinutesMinutes of the Special Meeting and Closed Session of March 16, 2015Approved as SubmittedPass Action details Not available
15-193 18.B.Draft Minutes 3/16/2015MinutesMinutes of the Meeting of March 16, 2015Approved as SubmittedPass Action details Not available
15-144 18.C.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 LeandroAdoptedPass Action details Not available
15-190 18.D.Appointment to Oakland Airport Research GroupMinute Order - CouncilMOTION Appointing Raymond Davis and Cynthia Eliason as San Leandro's Community Representatives to the Oakland Airport North Field/South Field Research Group for 4-Year Terms Commencing April 7, 2015, and Ending April 6, 2019AdoptedPass Action details Not available
15-172 18.E.Staff Report CM amended Salary ScheduleStaff ReportStaff Report for Resolution Amending the City Manager Salary ScheduleReceived and Filed  Action details Not available
15-173 1 Reso CM amended SSResolution - CouncilRESOLUTION Amending the City Manager Salary ScheduleAdoptedPass Action details Not available
15-163 18.F.AWARD - SL Bikeway EastStaff ReportStaff Report for a Resolution Awarding a Construction Contract to Chrisp Company for the San Leandro Bikeway East Improvements Project, Project No. 2013.0160Received and Filed  Action details Not available
15-164 1 AWARD - SL Bikeway EastResolution - CouncilRESOLUTION Awarding a Construction Contract to Chrisp Company for the San Leandro Bikeway East Improvements Project, Project No. 2013.0160 (awards a contract to the lowest responsible bidder in the amount of $180,358.70 for the creation of bike lanes and bike routes using Measure B funds)AdoptedPass Action details Not available
15-135 18.G.Staff Report for Award of Annual Street Sealing 14-15Staff ReportStaff Report for a Resolution to Award a Construction Contract to American Asphalt for the Annual Street Sealing 2014-15 Project, Project No. 2015.0070 and City Council Approval of Appropriating $485,000.00 from the Measure B Local Streets and Roads FundReceived and Filed  Action details Not available
15-136 1 Resolution Awarding Street Sealing 14-15Resolution - CouncilRESOLUTION Awarding a Construction Contract to American Asphalt for the Annual Street Sealing 2014-15, Project No. 2015.0070 and Appropriating $485,000 of Measure B Local Streets and Roads Funds for the Project (awards the contract to the lowest responsible bidder in the amount of $1,175,102.42 from Measure B, Cal Recycle Grant and Gas Tax Funds for preventive maintenance of various streets in San Leandro)AdoptedPass Action details Not available
15-165 18.I.Staff Report for a Resolution Authorizing the Second Phase of the Lease/Purchase Program for Police Fleet VehiclesStaff ReportStaff Report for a Resolution Authorizing the City Manager to Enter into the Second Phase of the Lease/Purchase Program for 15 Police Fleet Vehicles Contingent on City Council Approval and Adoption of the 2015-16 and 2016-17 Biennial BudgetReceived and Filed  Action details Not available
15-166 1 Resolution Authorizing the Second Phase of the Lease/Purchase Program for Police Fleet VehiclesResolution - CouncilRESOLUTION Approving and Authorizing the City Manager to Execute all Documents to Effect the Second Phase of the Lease/Purchase Program for 15 Police Fleet Vehicles, in an Amount of $739,500, Contingent on City Council Approval and Adoption of the 2015-16 and 2016-17 Biennial BudgetAdoptedPass Action details Not available
15-183 18.J.Staff Report for a Resolution Authorizing the purchase and outfitting of 10 police vehicles.Staff ReportStaff Report for a Resolution Authorizing the City Manager to Execute Purchase Agreement(s) for the Purchase and Outfitting of 10 Police VehiclesReceived and Filed  Action details Not available
15-184 1 Resolution Authorizing the purchase and outfitting of 10 police vehiclesResolution - CouncilRESOLUTION Authorizing the City Manager to Execute Purchase Agreement(s) for the Purchase and Outfitting of 10 Police Vehicles in an Amount Not to Exceed $460,000AdoptedPass Action details Not available
15-201 18.K.Nomination of Representative to Senior CommissionMinute Order - CouncilMOTION Nominating David Anderson as District 1 Representative to Senior CommissionAdoptedPass Action details Not available
15-181 18.H.Staff Report Purchase of 35 Datalux Units and 35 ModemsStaff ReportStaff Report for a Resolution Approving the Purchase of 35 Datalux Tracer All-In-One Computer Units and 35 Modems from Feeney Wireless to Replace Panasonic Laptops in the Police Department’s Vehicle Fleet, and Appropriating Funds from the Information Technology Fund Balance to the Information Technology 2014-15 Operating BudgetReceived and Filed  Action details Play Play
15-182 1 RESOLUTION 35 Datalux and 35 ModemsResolution - CouncilRESOLUTION Approving the Purchase of 35 Datalux Tracer All-In-One Computer Units and 35 Modems from Feeney Wireless, in the Amount of $225,544.80, to Replace Panasonic Laptops in the Police Department’s Vehicle Fleet, and Appropriating $126,000 from the Information Technology Fund Balance to the Information Technology 2014-15 Operating BudgetAdoptedPass Action details Play Play
15-178 110.A.Staff Report for Pop Up Teen CenterStaff ReportStaff Report for Resolution Authorizing Appropriation to Implement a Pop-Up Teen Center Pilot Program During Summer 2015Received and Filed  Action details Play Play
15-179 1 Resolution Authorizing Appropriation for Pop Up Teen CenterResolution - CouncilRESOLUTION Appropriating $8,750 to the Teen Recreation Budget to Implement a Pop-Up Teen Pilot Program During Summer 2015AdoptedPass Action details Play Play
15-200 110.B.Appointment to CCA Steering CommitteeMinute Order - CouncilMOTION Appointing Councilmember Cox as Representative to the Community Choice Aggregation (CCA) Program Steering Committee for Alameda CountyAdoptedPass Action details Play Play
15-225 1 Appointment to Community Choice Aggregation (CCA) Program Steering Committee for Alameda CountyMinute Order - CouncilMOTION Appointing Councilmember Lopez as Alternate to the Community Choice Aggregation (CCA) Program Steering Committee for Alameda County AdoptedPass Action details Not available