Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 12/21/2015 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
15-605 12.A.Commendation Recognizing Aisha Knowles for Community ServicePresentationCommendation Recognizing Aisha Knowles for Community ServicePresented  Action details Not available
15-691 13.A.Presentation by Oro Loma Sanitary District on Levee ProjectPresentationPresentation by Oro Loma Sanitary District on Levee ProjectPresented  Action details Play Play
15-677 13.B.Staff Report for Communications UpdateStaff ReportStaff Report for Citywide Communications UpdateReceived and Filed  Action details Play Play
15-702 18.A.Minutes of the Special Meeting and Closed Session of December 7, 2015MinutesMinutes of the Special Meeting and Closed Session of December 7, 2015Approved as SubmittedPass Action details Not available
15-703 18.B.Minutes of the Meeting of December 7, 2015MinutesMinutes of the Meeting of December 7, 2015Approved as SubmittedPass Action details Not available
15-705 18.C.November 17, 2015 Finance Committee HighlightsMinutesHighlights of the Finance Committee Meeting of November 17, 2015 COMMITTEE RECOMMENDATION: The Committee recommends that staff bring the update on the Boys & Girls Club facility renovation to the City Council in the future.Accepted as SubmittedPass Action details Not available
15-673 18.E.2016 Work Session CalendarStaff ReportStaff Report for Approval of 2016 City Council Meeting CalendarReceived and Filed  Action details Not available
15-694 1 2016 City Council Meeting CalendarMinute Order - CouncilMOTION Approving 2016 City Council Meeting CalendarAdoptedPass Action details Not available
15-417 18.F.2016 Local Appointments ListStaff ReportStaff Report for Approval of the City of San Leandro’s 2016 Local Appointments List of the Upcoming Vacancies on the City’s Boards and CommissionsReceived and Filed  Action details Not available
15-674 1 2016 Local Appointments ListMinute Order - CouncilMOTION Approving the Posting of the 2016 Local Appointments List on the Bulletin Boards Outside the City Council Chambers, at the Main Library, and on the City WebsiteAdoptedPass Action details Not available
15-642 18.G.SR BID Annual Report and Assessment RatesStaff ReportStaff Report for Resolution Accepting the Annual Report of the West San Leandro Shuttle Business Improvement District (BID) for Fiscal Year 2015-16 and Directing the City Manager to Impose the BID Assessment Rates Increased by the Consumer Price Index (CPI)Received and Filed  Action details Not available
15-641 1 RES BID Annual Report and Assessment RatesResolution - CouncilRESOLUTION Accepting the Annual Report of the West San Leandro Shuttle Business Improvement District (BID) Fiscal Year 2015-16 and Directing the City Manager to Impose the BID Assessment Rates Increased by the Consumer Price Index (CPI)AdoptedPass Action details Not available
15-675 18.H.SR CSA KMA Shoreline NegotiationsStaff ReportStaff Report for Consultant Service Agreement with Keyser Marston Associates for Development Agreement Negotiation Services for the Shoreline Development ProjectReceived and Filed  Action details Not available
15-678 1 RES CSA KMA Shoreline NegotiationsResolution - CouncilRESOLUTION Approving a Consultant Services Agreement with Keyser Marston Associates, Inc. for Shoreline Development Agreement and Ground Lease Negotiations (approves agreement for assistance in negotiating lease extension with The Marina Inn and Development Agreement with Cal-Coast Development for the Shoreline Development Project in an amount not-to-exceed $110,980)AdoptedPass Action details Not available
15-696 18.I.Staff Report for Resolution to consent to location of electronic sign at the Burrell Sports FieldStaff ReportStaff Report for a Resolution Consenting to the Proposed Location of 1-Marquee Sign at the Burrell Sports Field Related to Caltrans Outdoor Advertising (ODA) Permit Application Nos. A04-0566 and A04-0567Received and Filed  Action details Not available
15-697 1 Resolution of the City Council to consent to location of marquee sign at Burrell Sports FieldResolution - CouncilRESOLUTION Consenting to the Proposed Location of 1-Illuminated Marquee Outdoor Advertising Sign (“Marquee Sign”) at the Burrell Sports Field (Related to Caltrans ODA Permit Application Nos. A04-0566 & A04-0567)AdoptedPass Action details Not available
15-679 18.J.Staff Report Non-Rep PT SSStaff ReportStaff Report for a Resolution Amending the Non-Represented Part-Time Salary Schedule to Comply with the California Minimum Wage OrderReceived and Filed  Action details Not available
15-680 1 Reso Non-Rep PT SSResolution - CouncilRESOLUTION Amending the Non-Represented Part-Time Salary Schedule to Comply with the California Minimum Wage OrderAdoptedPass Action details Not available
15-681 18.K.Staff Report SLMO, SLCEA SSStaff ReportStaff Report for Resolution Amending the San Leandro Management Organization (SLMO) Salary Schedule to Add the Classification of Deputy City Manager, and the San Leandro City Employees’ Association (SLCEA) Salary Schedule to Adjust the Salary Range for the Classification of Tree Trimmer IIReceived and Filed  Action details Not available
15-682 1 Reso SLMO, SLCEA SSResolution - CouncilRESOLUTION Amending the San Leandro Management Organization (SLMO) Salary Schedule to Add the Classification of Deputy City Manager, and the San Leandro City Employees’ Association (SLCEA) Salary Schedule to Adjust the Salary Range for Tree Trimmer IIAdoptedPass Action details Not available
15-683 18.L.Staff Report SLPMA MOU 2015-2019Staff ReportStaff Report for a Resolution Approving the San Leandro Police Management Association (SLPMA) Memorandum of UnderstandingReceived and Filed  Action details Not available
15-685 1 Reso SLPMA MOU 2015-2019Resolution - CouncilRESOLUTION to Approve the Memorandum of Understanding Between the City of San Leandro and the San Leandro Police Management Association (SLPMA) for the Period July 1, 2015 Through December 31, 2019AdoptedPass Action details Not available
15-663 18.N.Approve CSA with Architectural Resources Group for Casa Peralta Design (SR)Staff ReportStaff Report for a Resolution to Approve a Consulting Services Agreement with Architectural Resources Group, Inc. for Conceptual Design for the Casa Peralta Improvement Project, Project No. 2016.0560Received and Filed  Action details Not available
15-664 1 Approve CSA with Architectural Resources Group for Casa Peralta Design (RES)Resolution - CouncilRESOLUTION Approving a Consulting Services Agreement with Architectural Resources Group, Inc. for Conceptual Design for the Casa Peralta Improvement Project, Project No. 2016.0560 (provides conceptual design for the subject project in the amount of $65,800 and cumulative change orders up to $16,450, to be funded by General Funds)AdoptedPass Action details Not available
15-608 18.O.FY 2014-15 Year End Financial ReviewStaff ReportStaff Report for Fiscal Year (FY) 2014-15 Year End Financial Review (Information Only)Received and Filed  Action details Not available
15-712 18.D.Adoption of Rent Review OrdinanceStaff ReportStaff Report for Second Reading and Adoption of Ordinance No. 2015-015 Amending Title 4, Chapter 32 of the San Leandro Municipal Code Relating to the Rent Review OrdinanceReceived and Filed  Action details Play Play
15-583 1 ORD Amendments to Rent Review OrdinanceOrdinanceORDINANCE Amending Title 4, Chapter 32 of the San Leandro Municipal Code Relating to the Rent Review OrdinanceTabledPass Action details Not available
15-699 18.M.SR for $25,000 Increased RewardStaff ReportStaff Report to Assist the City Council in the Consideration of an Increase in the Reward Amount and a Draft Resolution Memorializing a Possible Action to Establish the Increased Reward Amount for the Identification Leading to the Criminal Charging of the Individual(s) Involved in the Homicide of Joel Ramirez, a San Leandro Resident, on December 14, 2014 at 444 Kenilworth Avenue and Approve an Appropriation of General Fund Economic Uncertainty Reserves to Fund the RewardReceived and Filed  Action details Play Play
15-700 1 Reso for $25,000 Increased RewardResolution - Council[DRAFT] RESOLUTION Increasing the Reward Amount to $_______ for the Identification Leading to the Criminal Charging of the Individual(s) Involved in the Homicide of Joel Ramirez, a San Leandro Resident, on December 14, 2014 at 444 Kenilworth Avenue and Approve an Appropriation of General Fund Economic Uncertainty Reserves to Fund the Additional Reward AmountReferredPass Action details Not available
15-706 110.A.Cannabis Ordinance and Commercial CultivationMinute Order - CouncilMOTION to Direct Staff to Bring to a Future City Council Meeting Amendments to the Medical Cannabis Dispensary Ordinance to Permit a Second Dispensary and to Direct the Rules Committee to Develop a Process for the Selection of the Second Dispensary OperatorAdoptedPass Action details Not available
15-713 110.B.Commercial Med. Cannabis Cultivation BanMinute Order - CouncilMOTION to Direct City Staff to Prepare Ordinance(s) and/or Related Resolutions to Prohibit the Commercial Cultivation of Medical Cannabis Within the CityAdoptedPass Action details Not available