Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/21/2015 7:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Joint Meeting of City Council and Successor Agency to Redevelopment Agency
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
15-542 12.A.Appointment to Personnel Relations BoardResolution - CouncilRESOLUTION Appointing Jane Abelee as At Large Member to Personnel Relations Board (approves appointment for term ending December 31, 2018)AdoptedPass Action details Play Play
15-534 14.A.SR Zoning Code Amendments 2015Staff ReportStaff Report for Proposed Amendments to the City of San Leandro Zoning Code Related to Residential, Commercial, and Industrial Uses; Brewpubs; Consignment Stores; Day Care Facilities; Parking; Wireless Telecommunications Facilities; Supportive and Transitional Housing; Warehouse/Storage Facilities; Application Processing; and General Text Updates in Zoning Code Articles 3, 5, 6, 7, 8, 16, and 17Received and Filed  Action details Play Play
15-535 1 ORD Zoning Code Amendments 2015OrdinanceORDINANCE Amending the San Leandro Zoning Code Related to Residential, Commercial, and Industrial Uses; Brewpubs; Consignment Stores; Day Care Facilities; Parking; Wireless Telecommunications Facilities; Supportive and Transitional Housing; Warehouse/Storage Facilities; and General Text Updates in Zoning Code Articles 3, 5, 6, 7, 8, 16, and 17, to Streamline, Update, and Bring the City’s Zoning Code into State and Federal CompliancePassed to Print with AmendmentPass Action details Not available
15-394 16.A.Update on Full-Time Employee Hires and PromotionsOral/Discussion ItemCity Manager Update on Full-Time Employee Hires and Promotions for April to September 2015Discussed  Action details Play Play
15-540 18.A.Minutes of the Meeting of September 8, 2015MinutesMinutes of the Meeting of September 8, 2015Approved as SubmittedPass Action details Not available
15-490 18.B.Finance Committee Minutes July 21, 2015MinutesHighlights of the Finance Committee Meeting of July 21, 2015 COMMITTEE RECOMMENDATION: The Committee recommends City Council discussion on Prioritization Unfunded Liability Liquidation (PULL) Plan (listed as Action Item 10.A.)Accepted as SubmittedPass Action details Not available
15-519 18.C.911 Ordinance Amendment - BOE UUTOrdinanceORDINANCE Amending Section 2-18-210 of the San Leandro Municipal Code Relating to the Temporary Reduction of the Emergency Communication System Access Tax (911 Tax) for Single Access Lines on Prepaid Wireless ServicesAdoptedPass Action details Not available
15-509 18.D.SR: ROPS 15-16BStaff ReportStaff Report for a Resolution of the Successor Agency to the Redevelopment Agency of the City of San Leandro Adopting a Recognized Obligation Payment Schedule (ROPS) for the Period January 1 - June 30, 2016, Pursuant to Health and Safety Code Section 34177(l)Received and Filed  Action details Not available
15-508 1 RES: ROPS 15-16BResolution - SARESOLUTION of the Successor Agency to the Redevelopment Agency of the City of San Leandro Adopting a Recognized Obligation Payment Schedule (ROPS) for the Period January 1 - June 30, 2016, Detailing the Obligations of the Former Redevelopment Agency Pursuant to Health and Safety Code Section 34177(l)AdoptedPass Action details Not available
15-512 18.E.SR: City Advance to SAStaff ReportStaff Report for City and Successor Agency Resolutions Approving a Loan by the City of San Leandro to the Successor Agency to the Redevelopment Agency of the City of San Leandro to Advance Funds for the Payment of Enforceable Obligations from the General Fund Unrestricted Economic Uncertainty ReserveReceived and Filed  Action details Not available
15-510 1 SA RES: City AdvanceResolution - SARESOLUTION of the Successor Agency to the Redevelopment Agency of the City of San Leandro Approving a Loan Agreement with the City of San Leandro to Advance Funds to the Successor Agency for the Payment of Enforceable ObligationsAdoptedPass Action details Not available
15-511 1 RES City AdvanceResolution - CouncilRESOLUTION of the City Council of the City of San Leandro Approving a Loan to the Successor Agency to the Redevelopment Agency of the City of San Leandro to Advance Funds for the Payment of Enforceable Obligations Appropriated from the General Fund Unrestricted Economic Uncertainty ReserveAdoptedPass Action details Not available
15-473 18.F.Public Safety HVAC Equipment Replacement - ACCEPT (SR)Staff ReportStaff Report for a Resolution Accepting the Work for the Public Safety HVAC Equipment Replacement, Project No. 2013.0290Received and Filed  Action details Not available
15-474 1 Public Safety HVAC Equipment Replacement - ACCEPT (RES)Resolution - CouncilRESOLUTION Accepting the Work for Public Safety HVAC Equipment Replacement, Project No. 2013.0290 (provides for the acceptance of the contract work performed by American Air Conditioning, Plumbing and Heating; filing of the Notice of Completion, releasing of the performance and payment bonds, and releasing the maintenance bond upon completion of the one-year maintenance period)AdoptedPass Action details Not available
15-475 18.G.MCC Storefront Windows - ACCEPT (SR)Staff ReportStaff Report for a Resolution Accepting the Work for the Marina Community Center (MCC) Storefront Window Replacement, Project No. 2005.0060Received and Filed  Action details Not available
15-476 1 MCC Storefront Windows - ACCEPT (RES)Resolution - CouncilRESOLUTION Accepting the Work for Marina Community Center (MCC) Storefront Window Replacement, Project No. 2005.0060 (provides for the acceptance of the contract work performed by Frisco Pro Building Services, filing of the Notice of Completion, releasing of the performance and payment bonds, and releasing the maintenance bond upon completion of the one-year maintenance period)AdoptedPass Action details Not available
15-526 18.H.Nomination to Human Services CommissionMinute Order - CouncilMOTION Nominating Susan Snell as District 3 Representative to Human Services CommissionAdoptedPass Action details Not available
15-538 18.I.City Position on League of California Cities ResolutionsStaff ReportStaff Report for City Council Discussion and Determination of City Position on Resolutions of the League of California Cities to be voted on at the 2015 Annual ConferenceReceived and Filed  Action details Not available
15-550 1 Motion Supporting League Resolution 1Minute Order - CouncilMOTION Supporting the League's Resolution Relating to League Bylaw Amendments Regarding Succession of League Offices to Fill VacanciesAdoptedPass Action details Not available
15-551 1 Motion Supporting League Resolution 2Minute Order - CouncilMOTION Supporting the League's Resolution Calling for Legislation to Preserve Therapeutic Environments for Group Homes and Avoid Impacts of Overconcentration of Alcohol and Drug Abuse Recovery and Treatment Facilities in Residential NeighborhoodsAdoptedPass Action details Not available
15-552 1 Motion Supporting League Resolution 3Minute Order - CouncilMOTION Supporting the League’s Resolution Supporting SB 593 (McGuire) and Continues Local Flexibility for Cities as They Address Neighborhood and Fiscal Impacts of Temporary Rentals of Residential UnitsAdoptedPass Action details Not available
15-554 18.J.City Council approval of minor amendments to previously awarded medical cannabis dispensary permitStaff ReportStaff Report for Resolution Amending Resolution No. 2015-145 for City Council Approval of Minor Amendments to the Previously Awarded Medical Cannabis Dispensary Permit to Harborside San LeandroReceived and Filed  Action details Not available
15-557 1 Resolution for City Council Approval to Make Minor Amendments to the Medical Cannabis Dispensary PermitResolution - CouncilRESOLUTION Amending Resolution No. 2015-145 for City Council Approval of Minor Amendments to the Previously Awarded Medical Cannabis Dispensary Permit that Was Awarded to Harborside San Leandro on September 8, 2015AdoptedPass Action details Not available
15-536 110.A.Prioritize Unfunded Liability Liquidation (PULL)Staff ReportStaff Report for Discussion on Prioritization Unfunded Liability Liquidation (PULL) PlanReceived and Filed  Action details Play Play