Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/15/2015 7:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Joint Meeting of City Council, Parking Authority, and Public Financing Authority
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
15-363 110.B.Staff Report To Rename Hays Street between E.14th Street and Davis Street to “Dan Niemi Way”Staff ReportStaff Report to Rename the Portion of Hays Street Between East 14th Street and Davis Street to “Dan Niemi Way”Received and Filed  Action details Not available
15-364 1 RESOLUTION To Rename Hays Street between E.14th Street and Davis Street to “Dan Niemi Way”Resolution - CouncilRESOLUTION Authorizing the Renaming of a Portion of Hays Street Between East 14th Street and Davis Street to “Dan Niemi Way” in Honor of Officer Killed in the Line of DutyAdoptedPass Action details Play Play
15-347 110.A.SR: Community Workforce AgreementStaff ReportStaff Report for a Resolution Approving a Community Workforce Agreement with the Alameda County Building and Construction Trades Council and Its Affiliated Local Unions Governing Labor Procedures for City Construction Projects Valued Above $1,000,000Received and Filed  Action details Play Play
15-348 1 RES: Community Workforce AgreementResolution - CouncilRESOLUTION Approving a Community Workforce Agreement with the Alameda County Building and Construction Trades Council and Its Affiliated Local Unions Governing Labor Procedures for City Construction Projects Valued Above $1,000,000.00AdoptedPass Action details Not available
15-300 13.A.2015 Summer Library Program ActivitiesPresentation2015 Summer Library Program ActivitiesPresented  Action details Play Play
15-346 13.B.City of San Leandro Teen Programs and ServicesPresentationCity of San Leandro Teen Programs and Services Presented  Action details Play Play
15-351 13.C.Gen Plan Update Progress ReportStaff ReportStaff Report for General Plan Update Progress (Information Only)Received and Filed  Action details Play Play
15-358 18.A.Draft Minutes June 1, 2015MinutesMinutes of the Special Meeting and Closed Session of June 1, 2015Approved as SubmittedPass Action details Not available
15-359 18.B.Draft Minutes June 1, 2015MinutesMinutes of the Meeting of June 1, 2015Approved as SubmittedPass Action details Not available
15-371 18.C.Nominations to Rent Review BoardMinute Order - CouncilMOTION Nominating Representatives to Rent Review Board, as follows: • Maria Luisa Penaranda as Tenant Representative • Sandra Johnson Simon as Tenant Representative • Daniel Johnson as Landlord Representative • Thomas Silva as Landlord Representative; and Renominating Mia Ousley as Non-Tenant / Non-Landlord RepresentativeAdoptedPass Action details Not available
15-325 18.D.Resolution Authorizing City Manager to Enter the City into a MPFA with ACTC for Distribution and Receipt of Meas BB Sales Tax Revenue - Staff ReptStaff ReportStaff Report for a Resolution Authorizing the City Manager to Enter the City into a Master Programs Funding Agreement with the Alameda County Transportation Commission for the Distribution and Receipt of Measure BB Transportation Sales Tax RevenueReceived and Filed  Action details Not available
15-326 1 RESOLUTION Authorizing City Manager to Enter City into a MPFA with ACTC for Distribution and Receipt of Meas BB Transportation Sales Tax Revenue - ResoResolution - CouncilRESOLUTION Authorizing the City Manager to Enter the City into a Master Programs Funding Agreement with the Alameda County Transportation Commission for the Distribution and Receipt of Measure BB Transportation Sales Tax RevenueAdoptedPass Action details Not available
15-304 18.E.San Leandro Ball Park Locker/Restroom Increase CO Cap (SR)Staff ReportStaff Report for a Resolution to Increase the Construction Contract Change Order Cap from 25% to 40% (from $60,659 to $97,054; a Change Order Cap Increase of $36,395) for the San Leandro Ball Park Locker/Restroom Refurbishment Project, Project No. 2003.0331Received and Filed  Action details Not available
15-305 1 San Leandro Ball Park Locker/Restroom Increase CO Cap (RES)Resolution - CouncilRESOLUTION to Increase the Construction Contract Change Order Cap from 25% to 40% (from $60,659 to $97,054; a Change Order Cap Increase of $36,395) for the San Leandro Ball Park Locker/Restroom Refurbishment Project, Project No. 2003.0331AdoptedPass Action details Not available
15-204 18.F.Fiber Conduit Network Increase CO Cap (SR)Staff ReportStaff Report for a Resolution to Increase the Construction Contract Change Order Cap from 25% to 40% (from $331,337 to $530,140; a Change Order Cap Increase of $198,803) for the Fiber Conduit for Broadband Network Project to Maximize the Expenditure of Available Economic Development Agency Grant Funds, Project No. 2013.0320Received and Filed  Action details Not available
15-205 1 Fiber Conduit Network Increase CO Cap (RES)Resolution - CouncilRESOLUTION to Increase the Construction Contract Change Order Cap from 25% to 40% (from $331,337 to $530,140; a Change Order Cap Increase of $198,803) for the Fiber Conduit for Broadband Network Project, Project No. 2013.03203, to Maximize the Expenditure of Available Economic Development Agency Grant Funds, Project No. 2013.03203AdoptedPass Action details Not available
15-279 18.G.APS Upgrade 2012 (Staff Report)Staff ReportStaff Report for a Resolution to Award a Construction Contract to Ray’s Electric for the Accessible Pedestrian Signals (APS) Upgrade 2012, Project 2012.0220Received and Filed  Action details Not available
15-280 1 APS Upgrade 2012 (Resolution)Resolution - CouncilRESOLUTION Awarding Construction Contract to Ray’s Electric for APS Upgrade 2012, Project No. 2012.0220 (awards the contract to the lowest responsible bidder in the amount of $371,000.00 from Measure B and New Freedom Grant)AdoptedPass Action details Not available
15-302 18.H.Washington at Monterey/Bradrick Signal (Staff Report)Staff ReportStaff Report for a Resolution to Award a Construction Contract to Columbia Electric, Inc. of San Leandro for the Washington Avenue at Monterey Boulevard/Bradrick Drive Traffic Signal Modification, Project Number 11-150-28-190Received and Filed  Action details Not available
15-303 1 Washington at Monterey/Bradrick Signal (Resolution)Resolution - CouncilRESOLUTION Awarding a Construction Contract to Columbia Electric, Inc. of San Leandro for Washington Avenue at Monterey Boulevard/Bradrick Drive Traffic Signal Modification, Project No. 11-150-28-190, Federal Aid Project No. HSIPL-5041(041) (awards the contract to the lowest responsible bidder in the amount of $269,441.00)AdoptedPass Action details Not available
15-328 18.I.Annual Overlay / Rehab 14-15 AWARD (SR)Staff ReportStaff Report for a Resolution to Award a Construction Contract to Gallagher and Burk, Inc. for the Annual (Street) Overlay / Rehabilitation 2014-15 Project, Project No. 2005.0050 and City Council Approval of Appropriating $136,950.00 from the Developer Fees for Street Improvements (DFSI) Fund BalanceReceived and Filed  Action details Not available
15-329 1 Annual Overlay / Rehab 14-15 AWARD (RES)Resolution - CouncilRESOLUTION Awarding a Construction Contract to Gallagher and Burk, Inc. for the Annual (Street) Overlay / Rehabilitation 2014-15 Project, Project No. 2015.0050 and Appropriating $136,950.00 of Developer Fees for Street Improvement (DFSI) Fund Balance for the Project (awards the contract to the lowest responsible bidder, Gallagher and Burk, Inc., in the amount of $1,012,665.00 from Measure B, Vehicle Registration Fees, Gas Tax Funds, and DFSI Funds for reconstruction of various streets in San Leandro)AdoptedPass Action details Not available
15-355 18.J.2015-16 Investment Policy SRStaff ReportStaff Report for Resolution Approving the City of San Leandro’s Investment Policy for Fiscal Year 2015-16Received and Filed  Action details Not available
15-356 1 2015-16 Investment Policy ResoResolution - CouncilRESOLUTION Approving the City of San Leandro’s Investment Policy for Fiscal Year 2015-16 (provides for annual review and approval of the City’s Investment Policy as required by California Government Code Section 53600 et seq., and Section VIII of the San Leandro Investment Policy)AdoptedPass Action details Not available
15-361 18.K.Staff Report for Amendment of Legal Services with Meyers NaveStaff ReportStaff Report for Amendment of Legal Services Agreement with Meyers NaveReceived and Filed  Action details Not available
15-362 1 RESOLUTION for Amendment of Legal Services Agreement with Meyers NaveResolution - CouncilRESOLUTION Approving Amendment No. 2 to Current Agreement for Legal Services with Meyers, Nave, Riback, Silver & Wilson ("Meyers Nave") (extends the existing agreement for one year in an amount not to exceed $802,780)AdoptedPass Action details Not available