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15-399
| 1 | 2.A. | Recognition of the Employee of the Quarter | Presentation | Recognition of the Employee of the Quarter, Angelica (Kika) Myers, Administrative Assistant III, Recreation and Human Services Department. | Presented | |
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15-405
| 1 | 2.B. | Proclamation Declaring July 23, 2015 Mike Sobek Day | Presentation | Proclamation Declaring July 23, 2015 Mike Sobek Day | Presented | |
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15-439
| 1 | 2.C. | Resolution Commending Karyl Lee-Figueroa | Minute Order - Council | MOTION Approving Resolution Commending Karyl Lee-Figueroa for Her Years of Service on the Rent Review Board | Adopted | Pass |
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15-301
| 1 | 2.D | Resolution Commending Lizzie Brown | Minute Order - Council | MOTION Approving Resolution Commending Lizzie Brown for Her Years of Service on the Rent Review Board | Adopted | Pass |
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15-440
| 1 | 2.E. | Resolution Commending Robert Schwartz | Minute Order - Council | MOTION Approving Resolution Commending Robert Schwartz for His Years of Service on the Rent Review Board | Adopted | Pass |
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15-411
| 1 | 2.F. | $2,000 Contribution to Moon Festival | Presentation | Presentation by the City Council to the Asian Community Cultural
Association of San Leandro (ACCA) of a Check for $2,000 for the ACCA Moon Festival on Sunday, September 20, 2015 | Presented | |
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15-418
| 1 | 4.C. | staff report for liens for deliquent customers fy 2015 | Staff Report | Staff Report for Resolutions Regarding Matter of Imposing Liens for Non-payment of Delinquent 2015 Business License tax, Solid Waste Service Charges, Sidewalk Improvements, Certified Unified Program Agency Fees, and Community Compliance Code Enforcement Charges. | Received and Filed | |
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15-420
| 1 | | Overruling resolution for deliquent liens for fy 2015 | Resolution - Council | RESOLUTION Overruling Protests (2015 Business License Tax, Solid Waste Service Charges, Sidewalk Repairs, Certified Unified Program Agency Fees, and Community Compliance Code Enforcement Charges) | Adopted as Amended | Pass |
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15-419
| 1 | | Resolution for delinquent liens for FY 2015 | Resolution - Council | RESOLUTION Imposing Liens for Non-Payment of Delinquent 2015 Business License Tax, Solid Waste Service Charges, Sidewalk Repairs, Certified Unified Program Agency (CUPA) Fees, and Community Compliance Code Enforcement Charges | Adopted as Amended | Pass |
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15-395
| 1 | 3.A. | CEQA Presentation | Presentation | Presentation by Kit Faubion of Meyers Nave on the Role of the California Environmental Quality Act in the Zoning Application Process | Presented | |
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15-441
| 1 | 4.A. | SR Shoreline FEIR | Staff Report | San Leandro Shoreline Development Project Environmental Impact Report (EIR) (SCH#2013072011). Public Hearing To Consider Certification By The City Council Of The San Leandro Shoreline Project EIR As Further Defined Below. The EIR Addresses A Mixed Use Development On A 75-Acre Project Site (52-Acre Site Land Area And 23-Acre Water Area Which Encompasses The San Leandro Marina And Surrounding Properties) That Is Located On Monarch Bay Drive, Between Marina Boulevard And Fairway Drive. The Project Site Consists Of 10 Separate Alameda County Assessor’s Parcel Numbers, 79A-475-9-4; 79A-590-1-5; 79A-590-1-7; 79A-590-2; 79A-590-3; 79A-590-4; 79A-590-5; 79A-590-6; 80G-900-1-8; And 80G-900-4-1. Cal-Coast Development, LLC Is The Project Applicant And The City Of San Leandro Is The Property Owner. | Received and Filed | |
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15-443
| 1 | | RES Shoreline FEIR | Resolution - Council | RESOLUTION Certifying the Environmental Impact Report, Adopting Mitigation Findings, Findings Concerning Alternatives, a Statement of Overriding Considerations and a Mitigation Monitoring and Reporting Program Under CEQA for the San Leandro Shoreline Development Project (PLN2013-00040) | Adopted | Pass |
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15-414
| 1 | 4.B. | SR Shoreline GPA & Rezoning | Staff Report | General Plan Map Amendment and Rezoning for Future Development of the San Leandro Shoreline Development Project that Includes a 150,000 Square-Foot Office Campus, a 200-Room Hotel, a 15,000 Square-Foot Conference Center, 354 Housing Units, Three Restaurants Totaling Approximately 21,000 Square Feet and a New Parking Structure. This is a Public/private Partnership with the City on 52 Acres of City-Owned Shoreline. Applicant: Cal-Coast Development, LLC; Property Owner: City of San Leandro. Alameda County Assessor’s Parcel Numbers Include: 80G-900-1-8, 80G-900-4-1, 79A-475-9-4, 79A-590-1-5, 79A-590-1-7, 79A-590-2, 79A-590-3, 79A-590-4, 79A-590-5, and 79A-590-6. Existing Zoning: CR Commercial Recreation District. | Received and Filed | |
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15-446
| 1 | | RES Shoreline GP Amendment | Resolution - Council | RESOLUTION Amending the General Plan Land Use Designation for Approximately 12 Acres of the San Leandro Shoreline Development Project (PLN2012-00040) | Adopted | Pass |
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15-445
| 1 | | ORD Shoreline Rezoning | Ordinance | ORDINANCE of the City of San Leandro Rezoning the Shoreline Development Project Site from CR-Commercial Recreation to RM-2000-Residential Multi-Family and CC-Community Commercial, Both with a PD-Planned Development Zoning District Overlay (PLN2012-00040) | Passed to Print | Pass |
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15-353
| 1 | 8.A. | Draft Minutes 7/6/2015 | Minutes | Minutes of the Meeting of July 6, 2015 | Approved as Submitted | Pass |
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15-376
| 1 | 8.B. | Draft Minutes 7/6/2015 Closed Session | Minutes | Minutes of the Special Meeting and Closed Session of July 6, 2015 | Approved as Submitted | Pass |
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15-415
| 1 | 8.C. | Highlights of the Facilities and Transportation Committee Meeting of June 2, 2015 | Minutes | Highlights of the Facilities and Transportation Committee Meeting of June 2, 2015 | Accepted as Submitted | Pass |
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15-337
| 1 | 8.D. | WPCP Rehabilitation Appropriation - SR | Staff Report | Staff Report for a Resolution Appropriating $453,000 from the Water Pollution Control Plant Enterprise Fund Unrestricted Fund Balance to the Water Pollution Control Plant Rehabilitation Project, Project No. 08-593-52-239 | Received and Filed | |
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15-338
| 1 | | WPCP Rehabilitation Appropriation - RES | Resolution - Council | RESOLUTION Appropriating $453,000 from the Water Pollution Control Plant Enterprise Fund Unrestricted Fund Balance to the Water Pollution Control Plant Rehabilitation Project, Project No. 08-593-52-239 | Adopted | Pass |
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15-340
| 1 | 8.F. | Council Recess 2015 | Minute Order - Council | MOTION Confirming City Council Recess During the Month of August Due to Anticipated Lack of Quorum for the Regular City Council Meetings of August 3 and 17, 2015 | Adopted | Pass |
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15-366
| 1 | 8.G. | Heron Bay Maint District Engr.'s Report 2015-16 | Staff Report | Staff Report for a Resolution Accepting the Engineer's Report for Fiscal Year 2015-16 for the Heron Bay Maintenance Assessment District, Assessment District No. 96-3 and Ordering the Levy and Collection of Assessments within the Heron Bay Maintenance Assessment District; Assessment District No. 96-3 for Fiscal Year 2015-16 | Received and Filed | |
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15-367
| 1 | | Heron Bay Maint. District Engr.'s Report 2015-16 - RS | Resolution - Council | RESOLUTION Accepting the Engineer’s Report for Fiscal Year 2015-16 for the Heron Bay Maintenance Assessment District, Assessment District No. 96-3 (Provides Funding for the On-Going Maintenance Of Certain Public Facilities Constructed As Part Of the Heron Bay Development) | Adopted | Pass |
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15-368
| 1 | | Heron Bay Maint. District - Assessment RS | Resolution - Council | RESOLUTION Ordering The Levy And Collection Of Assessments Within The Heron Bay Maintenance Assessment District; Assessment District No. 96-3 For Fiscal Year 2015-16 (Provides Funding For The On-Going Maintenance Of Certain Public Facilities Constructed As Part Of The Heron Bay Development) | Adopted | Pass |
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15-389
| 1 | 8.H. | CSA - Harris Design Construction Support (SR) | Staff Report | Staff Report for a Resolution to Approve a Consulting Services Agreement with Harris Design for Construction Support on the Siempre Verde Park Rehabilitation Project, Project No. 2015.0270 | Received and Filed | |
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15-390
| 1 | | CSA - Harris Design Construction Support (RES) | Resolution - Council | RESOLUTION to Approve a Consulting Services Agreement with Harris Design for Construction Support on the Siempre Verde Park Rehabilitation Project, Project No. 2015.0270 (Provides Construction Support Services During The Construction Of The Subject Project. Work To Be Funded By $60,335.00 Of Park Development Fee Funds) | Adopted | Pass |
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15-433
| 1 | 8.K. | Staff Report Authorize Signatures - Fuentes | Staff Report | Staff Report for Resolutions Updating the Designation of Persons Authorized to Make Financial Transactions and Investments of Funds | Received and Filed | |
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15-434
| 1 | | Reso - Authorized Signature Update - Fuentes | Resolution - Council | RESOLUTION Rescinding Resolution No. 2012-039 and Designating Signatures on City Checks and Persons Authorized to Make Fund Transfers by Telephone and Wire (Updates Names Of City Officials Authorized To Deposit, Withdraw And Transfer Funds With Specific Banking Institutions For The City Treasury To Reflect The New Assistant Finance Director) | Adopted | Pass |
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15-435
| 1 | | Resolution Updated LAIF Authorized Signatures | Resolution - Council | RESOLUTION Rescinding Resolution No. 2012-040 and Authorizing Investment of Monies in the Local Agency Investment Fund and Designating Certain Depositories and Further Authorizing Specified City Officials to Remit Money in the City Treasury to the State Treasury for Deposit in the Local Agency Investment Fund | Adopted | Pass |
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15-436
| 1 | | Resolution Updating Signatures for Successor Agency LAIF | Resolution - SA | RESOLUTION of the City Council of the City of San Leandro, Acting in its Capacity as Successor Agency to the Redevelopment Agency of the City of San Leandro, Rescinding Resolution No. 2012-006 and Authorizing Investment of Monies by the Successor Agency to the Redevelopment Agency of the City of San Leandro in the Local Agency Investment Fund and Designating Certain Depositories and Further Authorizing Specified Officers to Remit Money in the City Treasury to the State Treasury for Deposit in the Local Agency Investment Fund (LAIF) | Adopted | Pass |
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15-438
| 1 | | Reso Updating Signatures for LAIF EDA | Resolution - EDA | RESOLUTION Rescinding Resolution No. 2012-02 EDA and Authorizing Investment of Monies by the Economic Development Agency of the City of San Leandro in the Local Agency Investment Fund and Designating Certain Depositories and Further Authorizing Specified Officers to Remit Money in the City Treasury to the State Treasury for Deposit in the Local Agency Investment Fund | Adopted | Pass |
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15-432
| 1 | 8.L. | Staff Report for a Resolution to Approve Additional Funds to Cover Costs for the 2014 Election | Staff Report | Staff Report for a Resolution to Appropriate $67,954 in Additional Funds to Offset Increased Printing and Staffing Costs for the 2014 General Municipal Election from the General Fund Economic Uncertainty Reserve Fund Balance | Received and Filed | |
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15-437
| 1 | | Resolution to Approve $74,671.96 in Additional Funds to Cover Increased Costs for the 2014 General Municipal Election | Resolution - Council | Resolution to Appropriate $67,954 in Additional Funds to Cover Increased Printing and Staffing Costs for the 2014 General Municipal Election from the General Fund Economic Uncertainty Reserve Fund Balance | Adopted | Pass |
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15-177
| 1 | 8.M. | SR Mobile Food Vending Ordinance Amendment | Staff Report | Staff Report for an Ordinance Amending Chapter 4-34, Mobile Food Vending, of the San Leandro Municipal Code to Permit Mobile Food Vending Units Propelled, Operated, or Moved by Bicycle. | Received and Filed | |
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15-180
| 1 | | Mobile Food Vending Ordinance Amendment | Ordinance | ORDINANCE Amending Title 4, Chapter 4-34 of the San Leandro Municipal Code Relating to Bicycle Mobile Food Vending Units (amends San Leandro Municipal Code to allow mobile food vending units operated by a bicycle) | Passed to Print | Pass |
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15-372
| 1 | 8.N. | ABC Grant sr | Staff Report | Staff Report For The Review And Approval Of A Resolution Authorizing The City Manager To Accept Grant Funds From The California Department Of Alcoholic Beverage Control (ABC), In The Amount Of $50,000, To Provide Education And Targeted Enforcement Of Alcohol-Related Establishments In San Leandro. | Received and Filed | |
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15-373
| 1 | | ABC Grant reso | Resolution - Council | RESOLUTION Authorizing the City Manager to Accept Grant Funds in the Amount of $50,000 from the California Department of Alcoholic Beverage Control (ABC). | Adopted | Pass |
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15-413
| 1 | 8.O. | Staff Report NPSA for Denalect | Staff Report | Staff report for a Resolution Authorizing the City Manager to Execute a Non-Professional Services Agreement with Denalect Alarm Company for the installation of access control system equipment at City Hall in the amount of $82,112 | Received and Filed | |
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15-412
| 1 | | Resolution NPSA for Denalect | Resolution - Council | RESOLUTION Authorizing the City Manager to Execute a Non-Professional Services Agreement with Denalect Alarm Company for the installation of an access control system at City Hall in the Amount of $82,112 | Adopted | Pass |
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15-421
| 1 | 8.P. | Execute MOU Amendment No 1 and Appropriate Funds for I-880 (SR) | Staff Report | Staff Report for a Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Memorandum of Understanding Between the City of San Leandro and the Alameda County Transportation Commission for the Westgate/Davis Street and Southbound I-880 HOV Lane Improvements and Appropriating $400,000 of Marina/I-880 Interchange Fee and Relinquishing $600,000 of Direct Local Distribution Funds for a Total of $1 Million for Reimbursement of Design and Construction Cost for Hardscape and Traffic Improvements at the Marina/I-880 and Davis/I-880 Interchanges | Received and Filed | |
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15-422
| 1 | | Execute MOU Amendment No 1 and Appropriate Funds for I-880 (RES) | Resolution - Council | Resolution Authorizing the City Manager to Execute Amendment No. 1 to the Memorandum of Understanding Between the City of San Leandro and the Alameda County Transportation Commission for the Westgate/Davis Street and Southbound I-880 HOV Lane Improvements and Appropriating $400,000 of Marina/I-880 Interchange Fee and Relinquishing $600,000 of Direct Local Distribution Funds for a Total of $1 Million for Reimbursement of Design and Construction Cost for Hardscape and Traffic Improvements at the Marina/I-880 and Davis/I-880 Interchanges (Provides for the City’s Investment Of $1,000,000 Into Traffic And Hardscape Improvements At The Marina/I-880 And Davis/I-880 Interchanges.) | Adopted | Pass |
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15-369
| 1 | 8.Q. | GHAD 2014-15 Annual Report | Staff Report | Staff Report for a Resolution of the San Leandro Hillside Geologic Hazard Abatement District to Approve the Annual Report of the San Leandro Hillside Geologic Hazard Abatement District (GHAD) for Fiscal Year 2014-15 | Received and Filed | |
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15-370
| 1 | | GHAD Annual Report - RS | Resolution - GHAD | RESOLUTION of the Board of Directors of the San Leandro Hillside Geologic Hazard Abatement District Approving the Annual Report of the San Leandro Hillside Geologic Hazard Abatement District (GHAD) for Fiscal Year 2014-15 (Provides For Approval Of The Annual Report Of The Activities Of The GHAD) | Adopted | Pass |
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15-450
| 1 | 8.R. | Staff report for Resolution that authorizes City Manager to engage a hearing officer to hear the appeal of the Green Leaf Spa Business License Revocation | Staff Report | Staff Report For A Resolution Authorizing The City Manager Or His Designee To Perform Certain Functions Pertaining To The Business License Revocation Appeal Of Green Leaf Spa Pursuant To City Of San Leandro Municipal Code Section 2-2-450 | Received and Filed | |
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15-449
| 1 | | Resolution authorizing City Manager or his designee to hear the appeal of the business license revocation for Green Leaf Spa | Resolution - Council | RESOLUTION Authorizing The City Manager Or His Designee To Perform Certain Functions Pertaining To The Business License Revocation Appeal Of Green Leaf Spa Pursuant To City Of San Leandro Municipal Code Section 2-2-450 | Adopted | Pass |
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15-409
| 1 | 8.E. | Increase Change Order Cap from 20% to 40% for a contract with Carollo Engineers, Inc. for WPCP Dirt Relocation project (SR) | Staff Report | Staff Report for a Resolution to Increase the Change Order Cap from 25% to 40%, Which Would Result in an Additional Increase of $28,658.00 for a Total Increase to the Original Agreement of $52,319.00 for a Total not to Exceed Amount of $183,118.00 in the Agreement and Authorizing the City Manager to Execute Amendment No. 1 with Carollo Engineers, Inc. for the Water Pollution Control Plant Dirt Relocation Project, Project No. 2015.0300. | Received and Filed | |
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15-410
| 1 | | RES to Increase Change Order Cap from 25% to 40% for a contract with Carollo Engineers for the WPCP Contaminated Soil Relocation project | Resolution - Council | RESOLUTION to Increase Change Order Cap from 25% to 40%, Which Would Result in an Additional Increase of $28,658.00 for a Total Increase to the Original Agreement of $52,319.00 for a Total not to Exceed Amount of $183,118.00 in the Agreement and Authorizing the City Manager to Execute Amendment No. 1 with Carollo Engineers, Inc., for the Water Pollution Control Plant (WPCP) Dirt Relocation Project, Project No. 2015.0300. | Adopted | Pass |
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15-388
| 1 | 8.I. | Sole Source for Landscape Systems, Inc. for Parks Playground Equipment | Staff Report | Staff Report for a Resolution for Approval to Make Landscape Structures, Inc. the Sole Source Supplier for City Parks Playground Equipment | Received and Filed | |
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15-391
| 1 | | Sole Source RESO Parks Playground Equipment | Resolution - Council | RESOLUTION to Approve Finding Landscape Structures, Inc., a Sole Source Supplier for City Parks Playground Equipment | Adopted | Pass |
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15-392
| 1 | 8.J. | Sole Source for TriActive America | Staff Report | Staff Report for Resolution To Find that TriActive America Shall Be the Sole Source Supplier for City Park Exercise Equipment | Received and Filed | |
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15-393
| 1 | | TriActive Sole Source Reso | Resolution - Council | RESOLUTION to Approve Finding TriActive America, a Sole Source Supplier for City Parks Exercise Equipment | Adopted | Pass |
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15-447
| 1 | 8.S | Staff Report for Approval of Lease between the City of San Leandro and the San Leandro Improvement Association for the Casa Peralta | Staff Report | Staff Report For A Resolution To Approve A Lease Agreement Between The City Of San Leandro And The San Leandro Improvement Association For The Caretaker Unit, Two Specific Parking Spaces, and Non-Exclusive, Non-Possessory Use of The Casa Peralta Buildings and Grounds For $1,500.00 Per Month For A Two Year Term, and Authorizing the City Manager to Complete Negotiations of the Lease, Subject to Approval as to Form by the City Attorney | Received and Filed | |
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15-452
| 1 | | Resolution to Approve a Lease of the Casa Peralta Caretaker Unit, and a License to use the Casa Peralta Grounds with the San Leandro Improvement Association | Resolution - Council | RESOLUTION that Approves A Lease Of The Casa Peralta Caretaker Unit, Two Parking Spaces, And Non-Exclusive, Non-Possessory Use of The Casa Peralta Grounds With The San Leandro Improvement Association, and Authorizing the City Manager to Complete Negotiations of the Lease, Subject to Approval as to form by the City Attorney (Approves A Lease Of The Casa Peralta Caretaker Unit, Two Parking Spaces, and Use of The Casa Peralta Buildings and Grounds As The San Leandro Improvement Association’s Base Of Operations For $1,500.00 Month, and a Two Year Term) | Adopted as Amended | Pass |
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15-451
| 1 | 10.A. | Discussion and Possible Action to Reinstate the City of San Leandro Rules Committee | Staff Report | Discussion and Possible Action to Reinstate the City of San Leandro Rules Committee | Approved | |
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15-465
| 1 | | Reinstatement of Rules Committee | Minute Order - Council | MOTION to Reinstate the Rules Committee | Adopted | Pass |
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