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16-023
| 1 | 2.A. | Teen Dating Violence Awareness Month | Presentation | Proclamation Declaring February 2016 Teen Dating Violence Awareness and Prevention Month | Presented | |
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16-090
| 1 | 2.B. | Appointment to Library-Historical Commission | Resolution - Council | RESOLUTION Appointing Isabel Polvorosa as District 3 Member to Library-Historical Commission for Term Ending December 31, 2018 | Adopted | Pass |
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16-040
| 1 | 3.A. | PRE Street Banner Designs | Staff Report | Staff Report for Presentation of Designs of New Street Banners to Be Installed on East 14th Street and Davis Street | Received and Filed | |
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16-039
| 1 | 8.A. | Minutes of the Special Meeting and Closed Session of February 1, 2016 | Minutes | Minutes of the Special Meeting and Closed Session of February 1, 2016 | Approved as Submitted | Pass |
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16-048
| 1 | 8.B. | Minutes of the Meeting of February 1, 2016 | Minutes | Minutes of the Meeting of February 1, 2016 | Approved as Submitted | Pass |
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16-059
| 1 | 8.D. | Nomination to Human Services Commission | Minute Order - Council | MOTION Nominating Patricia Minnis as At Large Representative to Human Services Commission | Adopted | Pass |
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16-065
| 1 | 8.E. | Staff Report SLCEA MOU 2016-2020 | Staff Report | Staff Report for a Resolution Approving the San Leandro City Employees’ Association (SLCEA), Local 21 IFPTE Memorandum of Understanding | Received and Filed | |
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16-066
| 1 | | Reso SLCEA MOU 2016-2020 | Resolution - Council | RESOLUTION Approving the Memorandum of Understanding Between the City of San Leandro and the San Leandro City Employees’ Association (SLCEA), Local 21 IFPTE for the period January 1, 2016 through December 31, 2020 | Adopted | Pass |
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16-068
| 1 | 8.F. | Staff Report SLMO MOU 2015-2020 | Staff Report | Staff Report for a Resolution Approving the San Leandro Management Organization (SLMO) Memorandum of Understanding | Received and Filed | |
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16-069
| 1 | | Reso SLMO MOU 2015-2020 | Resolution - Council | RESOLUTION Approving the Memorandum of Understanding Between the City of San Leandro and the San Leandro Management Organization (SLMO) for the Period July 1, 2015 Through June 30, 2020 | Adopted | Pass |
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16-018
| 1 | 8.G. | Thrasher Park Play Equipment - AWARD (SR) | Staff Report | Staff Report for a Resolution to Award a Construction Contract to Beneman, Inc. for the Thrasher Park Play Equipment and Fence Project, Project No. 2006.0070 and Authorization for the City Manager to Negotiate and Approve Individual Change Orders up to 10% of the Original Contract Amount; and Authorization for the City Manager to Negotiate and Approve Cumulative Change Orders Up to 25% of the Original Contract Amount, and to Transfer Funds Between this Project and the Siempre Verde Park Reconstruction and to Return Funds to the General Fund Balance | Received and Filed | |
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16-019
| 1 | | Thrasher Park Play Equipment - AWARD (RES) | Resolution - Council | RESOLUTION to Award a Construction Contract to Breneman, Inc. (Lowest Bidder) for the Thrasher Park Play Equipment and Fence Project, Project No. 2006.0070, in the Amount of $192,218.50 from Park Development Fee and Special Grant Funds for the Installation of a New Play Structure and Fence Modifications; to Authorize the City Manager to Negotiate and Approve Individual Change Orders up to 10% of the Original Contract Amount; to Authorize the City Manager to Negotiate and Approve Cumulative Change Orders up to 25% of the Original Contract Amount; to Transfer $75,000.00 of Grant Funds to the Siempre Verde Park Renovation Project; and to Refund $75,000.00 of General Funds from the Siempre Verde Park Renovation Project to the General Fund Balance | Adopted | Pass |
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16-062
| 1 | 8.L. | 12/31/15 quarterly investment report | Staff Report | Staff Report for Resolution Approving the Investment Report for the Quarter Ended December 31, 2015 | Received and Filed | |
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16-063
| 1 | | Resolution of 12/31/15 quarterly investment report | Resolution - Council | RESOLUTION Accepting Investment Report for the Quarter Ended December 31, 2015, Related to the Activities and Performances of the City’s Investment Portfolio | Adopted | Pass |
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16-071
| 1 | 8.M. | Staff Report CAFR June 30, 2015 | Staff Report | Staff Report for Resolution Approving the Comprehensive Annual Financial Report (CAFR) for the Year Ending June 30, 2015 | Received and Filed | |
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16-073
| 1 | | Reso CAFR June 30, 2015 | Resolution - Council | RESOLUTION Approving and Confirming the Comprehensive Annual Financial Report (CAFR) for the Year Ending June 30, 2015, Related to Financial Transactions of the City and Disclosure of Significant Information Regarding the City's Operations, Assets, and Liabilities | Adopted | Pass |
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16-009
| 1 | 8.O. | Amendment to Legal Services of Bertrand Fox and Elliot, Increase Agreement Amount | Staff Report | Staff Report for Legal Services Agreement Amendment No. 1 with Bertrand, Fox, Elliot, Osman & Wenzel for Legal Representation Associated with Tort Liability Claims and Litigation and Request for Appropriation of $500,000.00 from the Self-Insurance Fund Balance | Received and Filed | |
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16-010
| 1 | | Amendment to Legal Services Contract for Bertrand, Fox and Elliot to Increase Amount | Resolution - Council | RESOLUTION Authorizing the City Manager to Enter into a Legal Services Agreement Amendment No. 1 with Bertrand, Fox, Elliot, Osman & Wenzel for Legal Representation Associated with Tort Liability Claims and Litigation, and to Appropriate Self-Insurance Fund Balance of $500,000.00 to General Liability Legal Services | Adopted | Pass |
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16-079
| 1 | 8.P. | Townsend Public Affairs Contract Extension | Staff Report | Staff Report for a Resolution Authorizing the City Manager to Execute an Amendment to the Consulting Services Agreement with Townsend Public Affairs for State Legislative Advocacy Services, to Extend the Term of the Agreement by an Additional One Year Period at the Same Rate, in an Amount Not to Exceed $60,000 Annually | Received and Filed | |
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16-080
| 1 | | Reso for Townsend Contract Extension | Resolution - Council | RESOLUTION Authorizing the City Manager to Execute an Amendment to the Consulting Services Agreement with Townsend Public Affairs for State Legislative Advocacy Services, to Extend the Term of the Agreement by an Additional One Year Period at the Same Rate, in an Amount Not to Exceed $60,000 Annually | Adopted | Pass |
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16-091
| 1 | 8.C. | 2nd Reading Rent Review Ordinance | Staff Report | Staff Report for Second Reading and Adoption of Ordinance No. 2016-002 Amending Title 4, Chapter 32 of the San Leandro Municipal Code Relating to the Rent Review Ordinance | Received and Filed | |
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16-017
| 1 | | ORD - Rent Review Ordinance Amendments - 2nd | Ordinance | ORDINANCE Amending Title 4, Chapter 32 of the San Leandro Municipal Code Relating to the Rent Review Ordinance | Adopted | Pass |
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16-041
| 1 | 8.H. | Residential Recycled Water Fill Station | Staff Report | Staff Report for Appropriation of Water Pollution Control Plant Enterprise Fund Balance Reserve in the Amount of $420,000 for the Purpose of Procuring and Installing a Residential Recycled Water Fill Station in 2015-16 at the Water Pollution Control Plant | Received and Filed | |
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16-044
| 1 | | Residential Recycled Water Fill Station | Resolution - Council | RESOLUTION for Appropriation of Water Pollution Control Plant Enterprise Fund Balance Reserve in the Amount of $420,000 for the Purpose of Procuring and Installing a Residential Recycled Water Fill Station in 2015-16 at the Water Pollution Control Plant | Adopted | Pass |
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16-050
| 1 | 8.I. | Staff Report - NPSA for Turf Maintenance with Rubicon Enterprises, Inc. | Staff Report | Staff Report for Resolution Authorizing the City Manager to Execute a Non-Professional Services Agreement with Rubicon Enterprises, Inc. for Citywide Turf Maintenance for $178,364 | Received and Filed | |
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16-049
| 1 | | Resolution - NPSA for Turf Maintenance with Rubicon Enterprises | Resolution - Council | RESOLUTION Authorizing the City Manager to Execute a Non-Professional Services Agreement with Rubicon Enterprises, Inc. for Citywide Turf Maintenance for $178,364 | Adopted | Pass |
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16-055
| 1 | 8.J. | Staff Report - NPSA for Citywide Landscape Maintenance with Pacheco Brothers Gardening, Inc. | Staff Report | Staff Report for Resolution Authorizing the City Manager to Execute a Non-Professional Services Agreement with Pacheco Brothers Gardening, Inc. for Citywide Landscape Maintenance for $201,848 | Received and Filed | |
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16-054
| 1 | | Resolution - NPSA for Citywide Landscape Maintenance with Pacheco Brothers Gardening, Inc. | Resolution - Council | RESOLUTION Authorizing the City Manager to Execute Non-Professional Services Agreement with Pacheco Brothers Gardening, Inc. for Citywide Landscape Maintenance for $201,848 | Adopted | Pass |
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16-057
| 1 | 8.K. | Staff Report - NPSA for Median Maintenance with Pacheco Brothers Gardening, Inc. | Staff Report | Staff Report for Resolution Authorizing the City Manager to Execute a Non-Professional Services Agreement with Pacheco Brothers Gardening, Inc. for Citywide Median Maintenance and Weed Abatement in Public Right-of-Ways for $224,376 | Received and Filed | |
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16-056
| 1 | | Resolution - NPSA for Median Maintenance with Pacheco Brothers Gardening, Inc. | Resolution - Council | RESOLUTION Authorizing the City Manager to Execute Non-Professional Services Agreement with Pacheco Brothers Gardening, Inc. for Citywide Median Maintenance and Weed Abatement in Public Right-of-Ways for $224,376 | Adopted | Pass |
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16-076
| 1 | 8.N. | Staff Report Budget Adjustments FY 2015-16 | Staff Report | Staff Report for a Resolution Approving a Budget Amendment to the City’s Fiscal Year (FY) 2015-16 General Fund, Special Revenue Funds, Enterprise Funds, Internal Service Funds, Capital Projects Funds, and Agency Funds Budget | Received and Filed | |
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16-077
| 1 | | Reso Budget Adjustments FY 2015-16 | Resolution - Council | RESOLUTION Approving Amendments to the City of San Leandro Budget for Fiscal Year (FY) 2015-16 | Adopted | Pass |
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16-085
| 1 | 8.Q. | Staff Report - Cannabis Dispensary Ordinance Amend. | Staff Report | Staff Report for Amendments to the Medical Cannabis Dispensary Ordinance | Received and Filed | |
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16-086
| 1 | | Amended Dispensary Ordinance | Ordinance | ORDINANCE Amending Chapter 4-33 to Title 4 of the San Leandro Municipal Code Pertaining to Medical Cannabis Dispensary Permits (provides for establishment of two medical marijuana dispensaries in the City and regulates their operations) | Continued | Pass |
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16-047
| 1 | 10.A. | SR: CVS PSA | Staff Report | Staff Report for Resolution Authorizing the City Manager to Execute a Purchase and Sale Agreement with Sansome Pacific Properties, Inc. for Sale of the City-Owned Parking Lot at 1188 East 14th Street (APN 077-0447-007-01) | Received and Filed | |
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16-046
| 1 | | RES: CVS PSA | Resolution - Council | RESOLUTION Authorizing the City Manager to Execute a Purchase and Sale Agreement with Sansome Pacific Properties, Inc. for Sale of the City-Owned Parking Lot at 1188 East 14th Street (APN 077-0447-007-01) at a Price of $1.29 Million | Adopted | Pass |
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16-084
| 1 | 10.B. | Second Cannabis Dispensary Selection Process | Staff Report | Staff Report for Second Medical Cannabis Dispensary Permit Selection Process | Received and Filed | |
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16-087
| 1 | | Motion Authorizing Process for 2nd Cannabis Disp | Minute Order - Council | MOTION Appoving the Process that Shall Be Implemented to Award a Second Medical Cannabis Dispensary Permit | Adopted | Pass |
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