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16-003
| 1 | | 1-Marquee Sign at the Burrell Sports Field | Minute Order - Council | MOTION Adding to the Consent Calendar an Amendment to a Resolution Adopted on December 21, 2015, Regarding the Outdoor Advertising Sign at the Burrell Sports Field | Adopted | Pass |
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15-720
| 1 | 2.A. | Recognition of Employee of the Quarter | Presentation | Recognition of the Employee of the Quarter, Marie Levesque, Recreation Supervisor II, Recreation and Human Services Department | Presented | |
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15-716
| 1 | 2.B. | Commendation Recognizing Sergeant Troy Young and Officer Chris Albert | Presentation | Commendation Recognizing Sergeant Troy Young and Officer Chris Albert | Continued | |
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15-609
| 1 | 3.A. | PRE BART Update | Presentation | Update by BART on Its Newly Adopted Art Policy, Station Cleaning and Upgrades, and the Downtown San Leandro Station Pedestrian Needs Assessment | Presented | |
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15-676
| 1 | 6.A. | Update on Siempre Verde Park, Thrasher Park, and Joaquin Plaza | Oral/Discussion Item | City Manager Update on Siempre Verde Park, Thrasher Park, and Exploratorium Installation in Joaquin Plaza | Discussed | |
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15-714
| 1 | 8.A. | Minutes of the Special Meeting and Closed Session of December 14, 2015 | Minutes | Minutes of the Special Meeting and Closed Session of December 14, 2015 | Approved as Submitted | Pass |
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15-728
| 1 | 8.B. | Minutes of the Special Meeting and Closed Session of December 21, 2015 | Minutes | Minutes of the Special Meeting and Closed Session of December 21, 2015 | Approved as Submitted | Pass |
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15-724
| 1 | 8.C. | Minutes of the Meeting of December 21, 2015 | Minutes | Minutes of the Meeting of December 21, 2015 | Approved as Submitted | Pass |
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15-707
| 1 | 8.E. | Resolution Authorizing Examination of Sales & Use Tax 2015 | Resolution - Council | RESOLUTION Authorizing the Examination of Sales or Transactions and Use Tax Records of the State Board of Equalization by Authorized Representatives of the City | Adopted | Pass |
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15-687
| 1 | 8.F. | Appropriation of HCD Grant Funds for Siempre Verde Park (SR) | Staff Report | Staff Report for a Resolution Appropriating Grant Funds and Returning General Funds to Fund Balance for the Siempre Verde Park Reconstruction Project, Project No. 2015.0270 | Received and Filed | |
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15-688
| 1 | | Appropriation of HCD Grant Funds for Siempre Verde Park (RES) | Resolution - Council | RESOLUTION Appropriating $381,200 in Grant Funds and Returning General Funds to Fund Balance for the Siempre Verde Park Reconstruction Project, Project No. 2015.0270 | Adopted | Pass |
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15-692
| 1 | 8.G. | Staff Report $40,000 PLAY 60, Play On Grant | Staff Report | Staff Report for Resolution Authorizing the City Manager to Accept Grant Funds in the Amount of $40,000 from the PLAY 60, Play On Initiative Presented by 50 Fund and the NFL Foundation | Received and Filed | |
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15-693
| 1 | | Resolution Accepting $40,000 Play 60, Play On Grant | Resolution - Council | RESOLUTION Authorizing the City Manager to Accept Grant Funds in the Amount of $40,000 from the PLAY 60, Play On Initiative Presented by 50 Fund and the NFL Foundation for Interactive Community Events | Adopted | Pass |
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15-695
| 1 | 8.H. | SR - Loan Agmts Las Palmas | Staff Report | Staff Report for the Assignment, Assumption, and Modification of Loan Agreements Provided to Eden Housing for the Real Property Located at 15370-15375 Tropic Court in the City of San Leandro | Received and Filed | |
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15-701
| 1 | | Reso - Loan Agmts Las Palmas | Resolution - Council | RESOLUTION Approving Assignment, Assumption, and Modification Agreements for Loans Provided to Eden Housing for the Real Property at 15370-15375 Tropic Court in the City of San Leandro and Approving Related Actions | Adopted | Pass |
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15-723
| 1 | 8.I. | Nomination to Board of Zoning Adjustments | Minute Order - Council | MOTION Nominating Thomas Fitzsimons as At Large Representative to Board of Zoning Adjustments | Adopted | Pass |
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16-012
| 1 | 8.J. | Location of 1-Illuminated Marquee Outdoor Advertising Sign at the Burrell Sports Field | Resolution - Council | RESOLUTION 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) | Adopted | Pass |
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15-717
| 1 | 8.D. | Highlights of the Rules Committee of December 9, 2015 | Minutes | Highlights of the Rules Committee of December 9, 2015
COMMITTEE RECOMMENDATION: The Rules Committee will report out at the December 21, 2015 Council meeting and seek guidance from the Council (two motions listed under Action Items on December 21, 2015 Council agenda). Upon direction from the Council, staff will possibly bring a commercial cultivation ban ordinance and an amended ordinance adding a second dispensary to the January 4, 2016 meeting. | Accepted as Submitted | Pass |
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15-715
| 1 | 10.A. | Designation of Vice Mayor | Minute Order - Council | MOTION Designating Vice Mayor to Serve for a Period of One Year Pursuant to City Charter Section 310 | Adopted | Pass |
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