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16-377
| 1 | 2.A | Claudia McHenry Appointment to Senior Commission | Resolution - Council | Resolution Appointing Claudia McHenry as At Large Member to the Senior Commission for Term Ending December 31, 2018 | Adopted | Pass |
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16-361
| 1 | 2.B | Recogniton of Employee of the Quarter | Presentation | Recognition of the Employee of the Quarter, Robert Rosas, Public Safety Dispatcher, San Leandro Police Department | Presented | |
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16-365
| 1 | 3.A | SR ZipPower | Presentation | Staff Report for Presentation by ZipPower LLC: California Energy Commission Grant to Develop a San Leandro Distributed Renewable Energy Micro Grid | Presented | |
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16-142
| 1 | 4.A | Staff Report for 2016 Liens for BL, CUPA, etc | Staff Report | Staff Report for Resolutions Regarding Matter of Imposing Liens for Non-payment of Delinquent 2016 Business License Tax, Solid Waste Service Charges, and Certified Unified Program Agency fees. | Received and Filed | |
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16-143
| 1 | | Resolution for 2016 Liens | Resolution - Council | RESOLUTION Imposing Liens for Non-Payment of Delinquent 2016 Business License Tax, Solid Waste Service Charges, and Certified Unified Program Agency (CUPA) Fees | Adopted | Pass |
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16-144
| 1 | | Overruling Resolution for 2016 Liens | Resolution - Council | RESOLUTION Overruling Protests (2016 Business License Tax, Solid Waste Service Charges, and Certified Unified Program Agency Fees) | Adopted | Pass |
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16-358
| 1 | 4.B | SR Greenhouse Facade Appeal | Staff Report | Staff Report and Recommendation for the Appeal of the Disapproval by the San Leandro Planning Commission of PLN15-0031, the Proposed Modification to Planned Development, PD-83-3, for façade renovations to six buildings at the Greenhouse Marketplace that would include the replacement of glass atrium features with new roofing or sign towers, installation of stone veneer accents and a new paint color palette at 699 Lewelling Boulevard; Commercial Community (CC) District; Alameda County Assessor’s Parcel Numbers 412-0001-009, -011, -014, -016, -017, -018, -019 and -020 ; B.Kriz on behalf of Weingarten Realty Investors, appellant and property owner (Appeal of the Planning Commission’s Denial of PLN15-0031 APL16-0002;) | Received and Filed | |
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16-363
| 1 | | RES Denial Greenhouse PLN15-0031 | Resolution - Council | RESOLUTION to Affirm the Decision of the Planning Commission that Effectively Denies the Appeal by WRI Greenhouse of the Planning Commission’s Disapproval of PLN15-0031 to Modify the Planned Development PD-83-3 APL16-0002 (Appeal of Planning Commission Denial of PLN15-0031) | Continued | Pass |
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16-374
| 1 | 8.A | Closed Session Minutes | Minutes | Minutes of the Special Meeting and Closed Session of July 5, 2016 | Approved as Submitted | Pass |
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16-375
| 1 | 8.B | Minutes of July 5, 2016 | Minutes | Minutes of the Meeting of July 5, 2016 | Approved as Submitted | Pass |
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16-354
| 1 | 8.C | Finance Committee Minutes June 7 2016 | Minutes | Highlights of the Finance Committee Meeting of June 7, 2016 | Approved as Submitted | Pass |
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16-255
| 1 | 8.D | Sanitary Sewer Point Repair 2012-13 CCO Cap (SR) | Staff Report | Staff Report for a Resolution Appropriating $313,388.84 of Water Pollution Control Enterprise Funds Including Approval of an Increase in the Contract Change Order Cap from 40% to 60% ($445,724.00 to $668,586.00, an increase of $222,862.00) for a Construction Contract with Con-Quest Contractors, Inc. for the Sanitary Sewer Line Replacement/Repair 2012-13 Project, Project No. 2013.0120 | Received and Filed | Pass |
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16-256
| 1 | | Sanitary Sewer Point Repair 2012-13 CCO Cap (Res) | Resolution - Council | RESOLUTION Appropriating $313,388.84 of Water Pollution Control Enterprise Funds Including Approval of an Increase in the Contract Change Order Cap from 40% to 60% ($445,724.00 to $668,586.00, an increase of $222,862.00) to amend the Construction Contract with Con-Quest Contractors, Inc. for the Sanitary Sewer Line Replacement/Repair 2012-13 Project, Project No. 2013.0120 | Adopted | Pass |
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16-337
| 1 | 8.E | Annual Overlay / Rehab 15-16 Award (SR) | Staff Report | Staff Report for a Resolution to Award a Construction Contract to DeSilva Gates Construction, L.P. for the Annual Overlay / Rehabilitation 2015-16 Project, Project No. 2016.0050; Authorization for the City Manager to Negotiate and Approve Individual Change Orders Up to 5% of the Original Contract Amount; and Authorization for the City Manager to Negotiate and Approve Cumulative Change Orders Up to 15% of the Original Contract Amount; City Council Approval to Appropriate $110,000 from the DFSI Fund Balance and $930,000 from Measure BB Fund Balance for the Project | Received and Filed | Pass |
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16-338
| 1 | | Annual Overlay / Rehab 15-16 Award (Res) | Resolution - Council | RESOLUTION to Award a Construction Contract to DeSilva Gates Construction, L.P. for the Annual Overlay / Rehabilitation 2015-16 Project, Project No. 2016.0050; Authorization for the City Manager to Negotiate and Approve Individual Change Orders Up to 5% of the Original Contract Amount; and Authorization for the City Manager to Negotiate and Approve Cumulative Change Orders up to 15% of the Original Contract Amount; City Council Approval To Appropriate $930,000 from the Measure BB Fund balance and $110,000 from the Development Fees for Street Improvements (DFSI) Fund Balance for this Project | Adopted | Pass |
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16-346
| 1 | 8.F | SR SLIA MOU for ROW | Staff Report | Staff Report for a Resolution Authorizing the City Manager to Approve a Memorandum Of Understanding (MOU) with the San Leandro Improvement Association (SLIA) for the Placement of Items in the Public Right-Of-Way. | Received and Filed | Pass |
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16-345
| 1 | | RES SLIA MOU for ROW | Resolution - Council | RESOLUTION Authorizing the City Manager to Execute a Memorandum of Understanding With the San Leandro Improvement Association (SLIA) for the Placement of Items in the Public Right-Of-Way | Adopted | Pass |
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16-350
| 1 | 8.G | Council Recess 2016 | Minute Order - Council | MOTION Confirming the City Council recess during the month of August due to lack of quorum for regular City Council meetings on August 1 and 15. | Adopted | Pass |
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16-356
| 1 | 8.H | Removal of Kyle Barton from the Recreation and Parks Commission | Resolution - Council | Resolution Removing Kyle Borton as District 3 Member to the Recreation and Parks Commission | Adopted | Pass |
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16-368
| 1 | 8.I | 2016 Equipment Lease/Purchase Agreement for Energy and Water Conservation Equipment | Staff Report | Staff Report for a Resolution Authorizing the Execution and Delivery of an Equipment Lease/Purchase Agreement with Respect to the Acquisition, Purchase, Financing and Leasing of Certain Equipment for the Public Benefit; Authorizing the Execution and Delivery of Documents Required in Connection Therewith; and Authorizing the Taking of All Other Actions Necessary to the Consummation of the Transactions Contemplated by this Resolution | Received and Filed | Pass |
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16-370
| 1 | | Resolution Authorizing Equipment Lease Purchase Agreement Equipment for Public Benefit | Resolution - Council | RESOLUTION Authorizing the Execution and Delivery of an Equipment Lease/Purchase Agreement with Respect to the Acquisition, Purchase, Financing and Leasing of Certain Equipment for the Public Benefit; Authorizing the Execution and Delivery of Documents Required in Connection Therewith; and Authorizing the Taking of All Other Actions Necessary to the Consummation of the Transactions Contemplated by this Resolution (Provides $5.5m in financing to implement energy efficiency improvements under the Climatec project) | Adopted | Pass |
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16-327
| 1 | 8.J | Thrasher Park - Accept (SR) | Staff Report | Staff Report for a Resolution Accepting the Work for the Thrasher Park Play Equipment and Fence Project, Project No. 2006.0070 | Received and Filed | Pass |
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16-328
| 1 | | Thrasher Park - Accept (RES) | Resolution - Council | RESOLUTION Accepting the Work for the Thrasher Park Play Equipment and Fence Project, Project No. 2006.0070 (provides for the acceptance of the contract work performed by Breneman, Inc., filing the Notice of Completion, releasing the performance and payment bonds, and releasing the maintenance bond upon completion of the one-year maintenance period) | Adopted | Pass |
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16-366
| 1 | 8.K | Staff Report for 21Tech, LLC | Staff Report | Staff Report for a Resolution Approving a Non-Professional Services Agreement with 21Tech, LLC for Development and Improvements on the Accela Permit System (in an amount not to exceed $85,000) | Received and Filed | Pass |
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16-367
| 1 | | RESOLUTION Approving 21Tech, LLC Agreement | Resolution - Council | RESOLUTION Approving the Non-Professional Services Agreement Between the City of San Leandro and 21-Tech LLC (approves agreement for technical support of Accela permit system in an amount not to exceed $85,000 | Adopted | Pass |
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16-351
| 1 | 8.L | TCD Project 2016-17 | Staff Report | Staff Report to Approve a Sole-Source Non-Professional Services Agreement in the Amount of $211,500 with United Storm Water, Inc. to Install Full Trash Capture Devices in Various City Storm Drain Catch Basins | Received and Filed | Pass |
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16-352
| 1 | | TCD Project 2016-17 | Resolution - Council | RESOLUTION Approving Non-Professional Services Sole Source Agreement in the Amount of $211,500 with United Storm Water, Inc., for the Purpose of Installing Trash Capture Devices for up to 400 City Storm Drains To Meet Regulatory Requirements of the Current Municipal Regional Stormwater Permit | Adopted | Pass |
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16-378
| 1 | 10.A | Local Minimum Wage Staff Report | Staff Report | Staff Report for Ordinance Adopting a Minimum Wage in San Leandro | Received and Filed | |
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16-379
| 1 | | Minimum Wage Ordinance | Ordinance | ORDINANCE Adopting a Minimum Wage in San Leandro (implements a local minimum wage that will reach $15/hour sooner than the recently adopted State of California legislation) | Failed | |
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16-371
| 1 | 10.B | Medical Cannabis Dispensary Operator Selection | Staff Report | Staff Report for a Resolution Awarding the City of San Leandro’s Second Medical Cannabis Dispensary Annual Permit Following the Effective Date of the Revised Medical Cannabis Dispensary Ordinance | Received and Filed | |
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16-387
| 1 | | Resolution Awarding 2nd Dispensary Permit | Resolution - Council | RESOLUTION Awarding the City of San Leandro’s Second Medical Cannabis Dispensary Annual Permit to ________ Following the Effective Date of the Revised Medical Cannabis Dispensary Ordinance | Adopted | Pass |
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16-364
| 1 | 10.C | 2016 Revenue Measures Ballot Placement Staff Report | Staff Report | Staff Report for City Council Consideration of Placing Three Ballot Measures on the November 2016 Ballot Asking Voters to Authorize New General Fund Revenue | Received and Filed | |
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16-380
| 1 | | Reso Calling Election for Cannabis Tax | Resolution - Council | RESOLUTION Establishing November 8, 2016, as the Date for an Election on a Proposed Ballot Measure Seeking Voter Approval of a Tax On Cannabis Businesses, Establishing Policies and Procedures in Connection with Such an Election, and Requesting that the Alameda County Registrar of Voters Conduct Such an Election, and Requesting that the City Attorney Prepare an Impartial Analysis of the Proposed Ballot Measure | Adopted | Pass |
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16-382
| 1 | | Reso Calling Election for Business License Tax | Resolution - Council | RESOLUTION Establishing November 8, 2016 as the Date for a Municipal Election on a Proposed Ballot Measure Seeking Voter Authorization to Amend the City’s Existing Business License Tax for General Fund Purposes, Establishing Policies and Procedures in Connection with Such an Election, Requesting that the Alameda County Registrar of Voters Conduct Such an Election, and Requesting that the City Attorney Prepare and File an Impartial Analysis of the Proposed Ballot Measure | Adopted | Pass |
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16-384
| 1 | | Reso Calling Election for TOT hotel tax increase | Resolution - Council | RESOLUTION Establishing November 8, 2016 as the Date for a Municipal Election on a Proposed Ballot Measure Seeking Voter Approval to Increase the City’s Existing Transient Occupancy Tax for General Fund Purposes from Ten Percent (10%) to Fourteen Percent (14%), Establishing Policies and Procedures in Connection with Such an Election, and Requesting that the Alameda County Registrar of Voters Conduct Such an Election, and Requesting that the City Attorney Prepare and File an Impartial Analysis of the Proposed Ballot Measure | Adopted | Pass |
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16-386
| 1 | | Reso approving $65K for Nov election public outreach | Resolution - Council | RESOLUTION Appropriating $65,000 for the City Manager or his designee to conduct public outreach and share unbiased, factual information related to revenue measures that may be appearing on the November 2016 ballot (approves $65,000 in General Fund appropriations from the economic uncertainty reserves to account number 010-12-020-5120) | Adopted | Pass |
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16-357
| 1 | 10.D | LOCC Voting Delegate and Alternate | Resolution - Council | RESOLUTION Designating the Voting Delegate and Alternate(s) for the League of California Cities 2016 Annual Conference (provides for discussion and designation of a voting delegate and alternate voting delegate[s]) | Adopted | Pass |
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16-373
| 1 | 10.E | Multicultural Commission | Presentation | Discussion of Possible Multicultural Commission | No Action Taken | |
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