Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/19/2017 7:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Joint Meeting of the City Council and the Successor Agency to the San Leandro Redevelopment Agency
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
17-362 12.A.Recognition of the Winners of the MLK Day Oratorical/Poetry SlamPresentationRecognition of the Winners of the Martin Luther King, Jr. Day Oratorical/Poetry Slam: Alvin Wong and Asiya SulaimanPresented  Action details Play Play
17-350 12.B.LGBTQ Senior Safe, Visible, and Celebrated MonthPresentationProclamation Declaring June 2017 as Lesbian, Gay, Bisexual, Transgender and Questioning/Queer Senior Safe, Visible and Celebrated MonthPresented  Action details Play Play
17-364 12.C.Elder Abuse Awareness MonthPresentationProclamation Declaring June 2017 as Elder Abuse Awareness MonthPresented  Action details Play Play
17-365 12.D.Proclamation for Robert's AwardsPresentationProclamation Declaring June 19, 2017 as Roberts Awards DayPresented  Action details Play Play
17-198 14.A.Port of Oakland Update on Runway MaintenancePresentationPort of Oakland Update on Airport Runway MaintenancePresented  Action details Play Play
17-219 15.A.SR Cannabis Manufacturing ZC & AC UpdateStaff ReportStaff Report for an Ordinance Amending Zoning Code Article 3, Definitions; Article 6, Commercial and Professional Districts; Article 7, Industrial Districts; and Article 16, Non-Residential Districts, Involving Updates to Definitions and Regulations Enabling Cannabis Product Manufacturing and Laboratories, and a Resolution Adding Title 5, Chapter 6 to the Administrative Code to identify a pilot program for Cannabis Product Manufacturing applications.Received and Filed  Action details Play Play
17-220 1 ORD CC Cannabis Manufacturing OrdinanceOrdinanceORDINANCE Amending Zoning Code Article 3, Definitions; Article 6, Commercial and Professional Districts; Article 7, Industrial Districts; and Article 16, Nonresidential Uses, to Enable Cannabis Product Manufacturing and Laboratories.Passed to PrintPass Action details Not available
17-339 1 RES Admin Code Cannabis Manufacturing Pilot ProgramResolution - CouncilRESOLUTION Adding Title 5, Chapter 6 to the San Leandro Administrative Code, Establishing a Cannabis Product Manufacturing Pilot ProgramAdoptedPass Action details Not available
17-172 15.B.SR - Final FY17-18 HUD Action PlanStaff ReportStaff Report for City of San Leandro U.S. Department of Housing and Urban Development (HUD) Final FY 2017-2018 Annual Action PlanReceived and Filed  Action details Not available
17-173 1 Reso - Final FY17-18 HUD Action PlanResolution - CouncilRESOLUTION Approving the City of San Leandro U.S. Department of Housing and Urban Development (HUD) Final FY 2017-2018 Annual Action Plan (implements the Housing and Community Development Strategies of the FY 2015-2019 Consolidated Plan and authorizes the execution of all related documents by the City Manager and submission of the Action Plan to HUD)AdoptedPass Action details Not available
17-363 18.A.June 5, 2017 MinutesMinutesMinutes from the June 5, 2017 Council MeetingApproved as SubmittedPass Action details Not available
17-352 18.B.Rules Committee Highlights May 22, 2017MinutesHighlights of the Rules Committee Meeting of May 22, 2017Approved as SubmittedPass Action details Not available
17-358 18.C.MINUTE ORDERMinute Order - CouncilMOTION Ratifying the Mayor’s Appointment of Elmer Penaranda to the Oversight Board for the Successor Agency to the Former Redevelopment Agency of the City of San LeandroAdoptedPass Action details Not available
17-351 18.D.Renomination of Diana Prola D6 2016-2020Resolution - CouncilRESOLUTION Reappointing Diana Prola as District 6 Member to the Library-Historical Commission for Term Ending December 31, 2020AdoptedPass Action details Not available
17-303 18.E.Davis and Carpentier HAWK Signal Project (SR)Staff ReportStaff Report for a Resolution Authorizing the City Manager to Execute the Administering Agency-State Agreement No. 04-5041F15 and the Program Supplement Agreement No. 025-F to Provide $37,655 in Grant Funds for the Design Phase of the Davis Street (State Route 112) and Carpentier Street High-intensity Activated crossWalK (HAWK) Signal Project.Received and FiledPass Action details Not available
17-304 1 Davis and Carpentier HAWK Signal Project (RES)Resolution - CouncilRESOLUTION Authorizing the City Manager to Execute the Administering Agency-State Agreement No. 04-5041F15 and Program Supplement Agreement No. 025-F to Provide $37,655 in Grant Funds for the Design Phase of the Davis Street (State Route 112) and Carpentier Street High-intensity Activated crosswalk (HAWK) Signal Project (provides for $37,655 of federal funding for pedestrian safety improvements at Davis Street and Carpentier Street)AdoptedPass Action details Not available
17-292 18.F.BancroftSybil Construction Funding (SR)Staff ReportStaff Report for a Resolution Authorizing the City Manager to Execute the Program Supplement Agreement, No. N023 Rev. 1 to Administering Agency-State Agreement for Federal-Aid Project No. 04-5041R to Provide $399,300 in Grant Funds for the Construction Phase of the Bancroft Avenue and Sybil Avenue Intersection ImprovementsReceived and FiledPass Action details Not available
17-293 1 BancroftSybil Construction Funding (RES)Resolution - CouncilRESOLUTION Authorizing the City Manager to Execute a Program Supplement Agreement No. N023 Rev. 1 to Administering Agency-State Agreement for Federal-Aid Project No. 04-5041R to Provide $399,300 in Grant Funds for the Construction Phase of the Bancroft Avenue and Sybil Avenue Intersection Improvements (provides for $399,300 of federal funding for intersection improvements at Bancroft Avenue and Sybil Avenue)AdoptedPass Action details Not available
17-299 18.G.Approving the City of San Leandro’s Investment Policy for Fiscal Year 2017-18Staff ReportStaff Report for Resolution Approving the City of San Leandro’s Investment Policy for Fiscal Year 2017-18Received and FiledPass Action details Not available
17-300 1 Resolution Approving the City of San Leandro’s Investment Policy for Fiscal Year 2017-18Resolution - CouncilRESOLUTION Approving the City of San Leandro’s Investment Policy for Fiscal Year 2017-18 (provides for annual review and approval of the City’s Investment Policy as required by California Government Code Section 53600 et seq., and Section VIII of the San Leandro Investment Policy)AdoptedPass Action details Not available
17-329 18.H.SR - HOME Consortium 2018-2020 AgrmtStaff ReportStaff Report for the HOME Consortium Agreement Between the City of San Leandro and the County of Alameda for Federal Fiscal Years 2018-2020Received and FiledPass Action details Not available
17-330 1 RES - HOME Consortium Agmt 2018-2020Resolution - CouncilRESOLUTION to Authorize the Continued Participation of the City of San Leandro in the Alameda County HOME Consortium for HOME Funds and Authorizing Execution of the Necessary Documents to Maintain the Eligibility of the Consortium for HOME Program Funds in Accordance with the National Affordable Housing Act of 1990AdoptedPass Action details Not available
17-333 18.I.SR - 2016 Housing Element Annual RptStaff ReportStaff Report for a Resolution to Approve the City of San Leandro 2016 Housing Element Annual Progress ReportReceived and FiledPass Action details Not available
17-334 1 RES - 2016 Housing Element Annual RptResolution - CouncilRESOLUTION to Approve the 2016 San Leandro Housing Element Annual Progress Report and Authorizing the City Manager to Forward the Report to the California Department of Housing and Community Development and Governor’s Office of Planning and Research (Approves the Report Required by California Government Code §65400 Related to the Status of and Progress in Implementing the Current San Leandro General Plan Housing Element Update)AdoptedPass Action details Not available
17-353 18.J.SR CSA Third Party Plan Check - AHGStaff ReportStaff Report for Resolution Approving a Consultant Services Agreement for Third Party Plan Check Services Between the City of San Leandro and AHG Architectural Services for an amount not-to-exceed $130,000Received and FiledPass Action details Not available
17-354 1 RES CSA Third Party Plan Check AHGResolution - CouncilRESOLUTION Authorizing the City Manager to Execute a Consultant Services Agreement with AHG Architectural Services for Third Party Plan Check Services (authorizes a 2-year $130,000 agreement for third party plan check services for the Building Division to continue providing plan check services in a timely manner)AdoptedPass Action details Not available
17-369 18.M.ABAG Appointment Change Cox and HernandezMinute Order - CouncilMOTION Appointing Councilmember Cox as Representative and Councilmember Hernandez as Alternate to the Association of Bay Area Governments (ABAG), General AssemblyAdoptedPass Action details Not available
17-356 18.K.Staff Report for CAP Grants FY2017-18Staff ReportStaff Report for a Resolution to Approve Recommendations from the Human Services Commission for Community Assistance Program Grants for 2017-18Received and Filed  Action details Not available
17-357 1 CAP Funding Recommendations FY2017-18Resolution - CouncilRESOLUTION to Approve Recommendations from the Human Services Commission for 2017-18 Community Assistance Program (CAP) Grant RecipientsAdoptedPass Action details Not available
17-296 18.L.ORD Code Complaince Muni Code UpdatesOrdinanceORDINANCE Amending Title 1, Chapter 12 of the San Leandro Municipal Code Relating to “Citation - Violations” and Title 3, Chapter 2 of the San Leandro Municipal Code Relating to Weed Abatement (Modifications are recommended to the City’s Code Enforcement and Weed Abatement Ordinances in order to improve and streamline the enforcement process)AdoptedPass Action details Not available
17-335 110.A.SR - Tenant Relocation AssistanceStaff ReportStaff Report for an Ordinance Adding a Tenant Relocation Assistance Program to the City of San Leandro Municipal Code to Require the Payment of Tenant Relocation Assistance for Landlord-Caused Terminations of Tenancy and to Require Additional Notice Prior to Termination of TenancyReceived and Filed  Action details Play Play
17-336 1 ORD - Tenant Relocation AssistanceOrdinanceORDINANCE of the City of San Leandro Adding Chapter 4.37 “Tenant Relocation Assistance” to the San Leandro Municipal Code to Require the Payment of Tenant Relocation Assistance for Landlord-Caused Terminations of Tenancy and to Require Additional Notice Prior to Termination of TenancyAmendedPass Action details Not available
17-340 110.B.SR PSA - 2101 Marina BlvdStaff ReportStaff Report for Resolution Authorizing the City Manager to Execute a Purchase and Sale Agreement with BAU Bay Area Urban Development, LLC., for Sale of Successor Agency-owned property at 2101 Marina Boulevard (APN 079A-0568-005-00)Received and Filed  Action details Play Play
17-342 1 RES SA - PSA 2101 Marina BlvdResolution - SARESOLUTION of the Successor Agency to the Redevelopment Agency of the City of San Leandro Authorizing the Executive Director to Execute a Purchase and Sale Agreement with BAU Bay Area Urban Development, LLC. for Sale of the Successor Agency-owned Property at 2101 Marina Boulevard (APN 079A-0568-005-00) at a Price of $513,000AdoptedPass Action details Not available
17-344 110.C.SR PSA for Washington ParrottStaff ReportStaff Report for Resolution Authorizing the City Manager to Execute a Purchase and Sale Agreement with David Langon Construction, Inc. for Sale of Successor Agency-owned property at 1595 Washington Avenue (APN: 075-0005-011-01) and 268 Parrott Street (APN: 075-0005-012-00).Received and Filed  Action details Play Play
17-345 1 RES SA - PSA for Washington ParrottResolution - SARESOLUTION of the Successor Agency to the Redevelopment Agency of the City of San Leandro Authorizing the Executive Director to Execute a Purchase and Sale Agreement with David Langon Construction, Inc. for Sale of the Successor Agency-owned Property at 1595 Washington Avenue (APN: 075-0005-011-01) and 268 Parrott Street (APN: 075-0005-012-00) for a price of $1,150,000.AdoptedPass Action details Not available