Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/19/2016 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
16-425 12.A.Proclamation Declaring October 1, 2016 as Bay DayStaff ReportProclamation Declaring October 1, 2016 as Bay DayReceived and Filed  Action details Play Play
16-472 13.A.Presentation by Oakland International Aiport on Fleet Week 2016PresentationPresentation by the Oakland International Airport Update on Fleet Week 2016.Presented  Action details Play Play
16-444 14.A.SR FY15-16 CAPERStaff ReportStaff Report for Resolution Approving the City of San Leandro Consolidated Annual Performance and Evaluation Report (CAPER) for the FY 2015-2016 Annual Action PlanReceived and Filed  Action details Not available
16-445 1 RES FY15-16 CAPERResolution - CouncilRESOLUTION Approving the City of San Leandro FY 2015-2016 Consolidated Annual Performance and Evaluation Report (CAPER) (approves the CAPER for submission to the U.S. Department of Housing and Urban Development)AdoptedPass Action details Play Play
16-455 14.B.SR Final 2035 Gen Plan-EIRStaff ReportStaff Report on Certification of the San Leandro 2035 General Plan Environmental Impact Report and Adoption of the 2035 General PlanReceived and Filed  Action details Play Play
16-456 14.B.1RES 2035 GP FEIRResolution - CouncilRESOLUTION Certifying an Environmental Impact Report and Adopting Mitigation Findings, Alternatives Findings, a Statement of Overriding Considerations, and a Mitigation Monitoring and Reporting Program for the San Leandro 2035 General Plan (as required under the California Environmental Quality Act)AdoptedPass Action details Not available
16-457 14.B.2RES 2035 GP AdoptionResolution - CouncilRESOLUTION Adopting the San Leandro 2035 General PlanAdoptedPass Action details Not available
16-458 14.C.SR Zoning Update 2016Staff ReportStaff Report for an Ordinance to Amend the City of San Leandro Zoning Code, and the City Zoning Map, and to Amend the Downtown Transit-Oriented Development Special Policy Areas (“S” overlays) to Conform with the City of San Leandro 2035 General Plan and 2007 Downtown Transit Oriented Development StrategyReceived and Filed  Action details Play Play
16-459 1 ORD Zoning Code & MapOrdinanceORDINANCE Amending Zoning Code Article 3, Definitions; Article 6, Commercial and Professional Districts; Article 7, Industrial Districts; Article 16, Development Regulations; Article 18 Signs; Article 25 Site Plan Review, and the City of San Leandro Zoning Map to Bring the San Leandro Zoning Code and Zoning Map into Conformance with the 2035 General Plan, and General Text UpdatesAdopted as AmendedPass Action details Not available
16-460 1 ORD Adopt SP Overlay Text & MapOrdinanceORDINANCE Amending Ordinance 2007-021 (to Create Special Review Criteria for Certain Properties within the Downtown Transit-Oriented Development Study Area Generally within ½ Mile Radius of the Intersection of East 14th Street and Davis Streets) to Remove Special Project Areas SP-1, Downtown South Gateway and SP- 8 BART/Westlake Properties; and to Modify the Special Review Criteria for SP-2, Washington Plaza Shopping Center and San Leandro Plaza; SP-3, Town Hall Square and Vicinity; and SP-5, North Alvarado Sites.AdoptedPass Action details Not available
16-467 18.A.September 6, 2016 MinutesMinutesMinutes of the September 6, 2016 MeetingApproved as SubmittedPass Action details Not available
16-468 18.B.Nomination to the District 1 Arts CommissionStaff ReportMOTION: Motion Nominating Emily Breslin as District 1 Member to Arts CommissionReceived and FiledPass Action details Not available
16-475 18.C.Diana Prola Appointment to Library-Historical CommissionResolution - CouncilRESOLUTION Appointing Diana Prola as District 6 Member to the Library Historical Commission for Term ending December 31, 2016AdoptedPass Action details Not available
16-353 18.D.CSA with Carollo Engineers, Inc. for WPCP Rehab Closeout (SR)Staff ReportStaff Report for a Resolution Approving a Consulting Services Agreement with Carollo Engineers, Inc. for Close-out Consulting Services and Services not completed under the Engineering Consulting Services Agreement on the Water Pollution Control Plant Rehabilitation Project, Project No. 08-593-52-239Received and FiledPass Action details Not available
16-355 1 CSA with Carollo Engineers, Inc. for WPCP Closeout Inc. - ResoResolution - CouncilRESOLUTION Approving a Consultant Services Agreement with Carollo Engineers, Inc. for Close-Out Consulting Services and Services not completed under the Engineering Consulting Services Agreement on the Water Pollution Control Plant Rehabilitation Project, Project 08-593-52-239, in the Amount of $375,589 to be Funded by Water Pollution Control Plant Enterprise Funds (provides for assistance to staff with the resolution of claims filed by the construction contractor related to potential and alleged delay costs, unresolved contract change orders and credit to City for work items removed from construction contract, and completion of consultant contract tasks carried over from prior contract)AdoptedPass Action details Not available
16-415 18.E.Appropriation of Funds for Existing Projects - SRStaff ReportStaff Report for a Resolution Appropriating Capital Funds for Existing Project Purposes in Accordance with the City CharterReceived and FiledPass Action details Not available
16-416 1 Appropriation of Funds for Existing Projects- ResoResolution - CouncilRESOLUTION Extending the Appropriating Appropriation of Capital Funds for Existing Projects Purposes in Accordance with the City Charter (extends previous appropriations for five years and prevents said appropriations from returning to fund balance at the present time)AdoptedPass Action details Not available
16-469 18.F.SR RDA Excess Bond Proceeds TransferStaff ReportStaff Report for Resolutions Approving an Agreement Regarding Expenditure of Excess Bond Proceeds and Authorizing the Acceptance of the Transfer of Excess Bond Proceeds Between the Successor Agency to the Redevelopment Agency of the City of San Leandro to the City of San LeandroReceived and FiledPass Action details Not available
16-470 1 SA RES - RDA Excess Bond Proceeds Transfer - SAResolution - SARESOLUTION Of The Governing Board Of The Successor Agency To The Redevelopment Agency Of The City Of San Leandro Approving An Agreement Regarding Expenditure Of Excess Bond Proceeds And Authorizing The Transfer Of Excess Bond Proceeds To The City Of San LeandroAdoptedPass Action details Not available
16-471 1 RES - RDA Excess Bond Proceeds TransferResolution - CouncilRESOLUTION Of The City Council Of The City Of San Leandro Approving An Agreement Regarding Expenditure Of Excess Bond Proceeds And Authorizing The Acceptance Of The Transfer Of Excess Bond Proceeds From The Successor Agency To The Redevelopment Agency Of The City Of San Leandro To The City Of San LeandroAdoptedPass Action details Not available
16-420 18.G.Ordinance Adopting Minimum Wage in San LeandroOrdinanceORDINANCE that Accelerates Implementation of the Statewide Minimum Wage Requirements in San LeandroAdoptedPass Action details Play Play
16-473 110.A.Staff Report - Ord Amend for 3rd DispensaryStaff ReportStaff Report for Amendments to the Medical Cannabis Dispensary Ordinance to Facilitate the Issuance of a Third Dispensary PermitReceived and Filed  Action details Play Play
16-474 1 Amended Cannabis Dispensary OrdinanceOrdinanceORDINANCE Amending Title 4, Chapter 4-33 of the San Leandro Municipal Code Pertaining to Medical Cannabis Dispensary PermitsAdoptedPass Action details Not available