Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/15/2017 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
17-247 12.A.Proclamation for Older Americans MonthPresentationProclamation Declaring May 2017 as "Older Americans Month"Presented  Action details Not available
17-256 14.A.Econ Dev Dashboard - SyncFabPresentationPresentation by Startup In Residence Participant, SyncFab, on Economic Development Analytics ToolPresented  Action details Play Play
17-257 14.B.E&T Department UpdatePresentationEngineering & Transportation Department UpdatePresented  Action details Play Play
17-214 14.C.Presentation on Proposed 2017-2019 Biennial BudgetOral/Discussion ItemPresentation on Proposed 2017-2019 Biennial Budget Discussed  Action details Play Play
17-278 18.A.Minutes of the May 1, 2107 Regular MeetingMinutesMinutes of the May 1, 2017 Regular MeetingApproved as SubmittedPass Action details Not available
17-272 18.B.Rules Committee Highlights April 24, 2017MinutesHighlights of the Rules Committee Meeting of April 24, 2017Approved as SubmittedPass Action details Not available
17-240 18.C.Ordinance for CPI Increase to Business License for FY 2017-18OrdinanceORDINANCE Amending Section 2-2-500 of the San Leandro Municipal Code Relating to the Annual Consumer Price Index (CPI) Adjustment of the Business License Fees (increases business license fees by CPI of 3%)AdoptedPass Action details Not available
17-241 18.D.rdinance No. 2017- , an Ordinance Amending Section 2-18-210 of the San Leandro Municipal Code Relating to the Annual Consumer Price Index (CPI) Adjustment of the Emergency Communication System Tax (911 Tax) FY 2017-18OrdinanceORDINANCE: Adopting Ordinance No. 2017-010, an Ordinance Amending Section 2-18-210 of the San Leandro Municipal Code Relating to the Annual Consumer Price Index (CPI) Adjustment of the Emergency Communication System Access Tax (911 Tax) (increases 911 Tax by CPI of 3%)AdoptedPass Action details Not available
17-242 18.E.Ordinance Emergency Medical Services Tax (EMS Tax) FY 2017-18OrdinanceORDINANCE Amending Section 2-13-140 of the San Leandro Municipal Code to Relating to the Annual Consumer Price Index (CPI) Adjustment of the Emergency Medical Services Tax (EMS Tax) (increases EMS tax by CPI of 3%)AdoptedPass Action details Not available
17-265 18.F.Staff Report Ordinance to amend CalPERS contractStaff ReportStaff Report to Waive First Reading and Introduce an Ordinance to Amend the Contract between the Board of Administration of the California Public Employees’ Retirement System and the City of San Leandro to Include Provisions Pursuant to Government Code Section 20516 “Cost Sharing” for Classic Local Police Members in Accordance with the San Leandro Police Officers Association (SLPOA) Memorandum of UnderstandingReceived and FiledPass Action details Not available
17-266 1 CalPERS contract OrdinanceOrdinanceOrdinance Authorizing an Amendment to the Contract between the Board of Administration of the California Public Employees’ Retirement System and the City of San Leandro to Include Provisions Pursuant to Government Code Section 20516 “Cost Sharing” for Classic Local Police Members in Accordance with the San Leandro Police Officers Association (SLPOA) Memorandum of UnderstandingPassed to PrintPass Action details Not available
17-225 18.G.On-Call Tranportation Engineering CSA's (SR)Staff ReportStaff Report for a Resolution to Approve Consulting Services Agreements with DKS Associates, Fehr & Peers, and W-Trans, for On-Call Transportation Engineering Consulting Services in an Amount Not-to-Exceed $100,000 Within Each 12-Month Period For Three Years with Each FirmReceived and FiledPass Action details Not available
17-226 1 On-Call Transportation Engineering CSA's (RES)Resolution - CouncilResolution to Approve Consulting Services Agreements with DKS Associates, Fehr & Peers, and W-Trans, for On-Call Transportation Engineering Consulting Services in an Amount Not-to-Exceed $100,000 Within Each 12-Month Period For Three Years with Each FirmAdoptedPass Action details Not available
17-263 18.H.Diffuser Purchase 2017Staff ReportStaff Report to Approve a Sole Source Purchase by the Water Pollution Control Plant (WPCP) of One Thousand Aeration Basin Fine-Bubble Membrane Diffusers from Evoqua Water Technologies for an Amount Not to Exceed $86,000Received and FiledPass Action details Not available
17-264 1 Diffuser Purchase 2017Resolution - CouncilRESOLUTION Making a Sole Source Finding under California Public Contract Code section 3400(c)(3) Approving a Purchase by the Water Pollution Control Plant (WPCP) of One Thousand Aeration Basin Fine-Bubble Membrane Diffusers from Evoqua Water Technologies for an Amount Not to Exceed $86,000AdoptedPass Action details Not available
17-273 18.I.Washington Ave Reconstruction Grant (SR)Staff ReportStaff Report for a Resolution Authorizing the City Manager to File an Application for One Bay Area Grant Funding Through the Metropolitan Transportation Commission for the Washington Avenue Reconstruction Project, Committing any Necessary Matching Funds, and Stating the Assurance to Complete the ProjectReceived and FiledPass Action details Not available
17-274 1 Washington Ave Reconstruction Grant (RES)Resolution - CouncilResolution Authorizing the City Manager to File an Application for One Bay Area Grant Funding Through the Metropolitan Transportation Commission for the Washington Avenue Reconstruction Project, Committing any Necessary Matching Funds, and Stating the Assurance to Complete the Project (authorizes the filing of an application for OBAG funding in the amount of $1,048,000, committing matching funds in the amount of $550,000 from Measure BB sources and assuring the completion of the project)AdoptedPass Action details Not available