Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/5/2017 7:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Special Joint Meeting of the City Council, Successor Agency to San Leandro Redevelopment Agency and the San Leandro Public Financing Authority
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
17-332 14.A.EBMUD PresentationPresentationPresentation by EBMUD Presented  Action details Play Play
17-331 14.B.PRE Mural Project 2017 VideoPresentationPresentation of the 2017 San Leandro Mural Project VideoPresented  Action details Not available
17-235 15.A.Public Hearing and Adoption of Proposed Biennial budget for FY 2017-18 and FY 2018-19Staff ReportStaff Report for the Public Hearing and Adoption of the Proposed 2017-18 and 2018-19 Biennial Budget for the City of San Leandro, the Successor Agency to the Redevelopment Agency of the City of San Leandro, and the San Leandro Public Financing AuthorityReceived and FiledPass Action details Not available
17-236 1 Resolution to Adopt Biennial Budget for FY 2017-18 and 2018-19Resolution - CouncilRESOLUTION Adopting the Biennial Budget of the City of San Leandro for the Fiscal Years July 1, 2017 to June 30, 2018 and July 1, 2018 to June 30, 2019AdoptedPass Action details Not available
17-237 1 Adopting Biennial Budget for Sucessory Agency of the City of San LeandroResolution - SARESOLUTION Adopting the Biennial Budget of the Successor Agency to the Redevelopment Agency of the City of San Leandro for the Fiscal Years July 1, 2017 to June 30, 2018 and July 1, 2018 to June 30, 2019 and Making a Determination Pursuant to California Health and Safety Code Section 33334.3AdoptedPass Action details Not available
17-238 1 Adopting the Biennial Budget of the Public Financing Authority of City of San Leandro for the Fiscal Years 2017-18 and 2018-19Resolution - PFARESOLUTION Adopting the Biennial Budget of the Public Financing Authority of City of San Leandro for the Fiscal Years July 1, 2017 to June 30, 2018 and July 1, 2018 to June 30, 2019AdoptedPass Action details Not available
17-306 15.B.FY10-11 HUD Annual Action Plan AmendmentStaff ReportStaff Report for a Public Hearing on a Proposed Amendment to the FY 2010-2011 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan to Re-allocate $100,000 in CDBG Funds Originally Intended for a Proposed Childcare Center by BRIDGE Housing: $10,000 for renovations to the Luella Fuller Home and $90,000 for Continued Implementation of the City’s ADA Transition PlanApprovedPass Action details Not available
17-322 18.A.Minutes of the May 15, 2017 MeetingMinutesMinutes of the May 15, 2017 MeetingApproved as SubmittedPass Action details Not available
17-233 18.B.Highlights of the April 5, 2017 Facilities and Transportation Committee MeetingMinutesHighlights of the Facilities and Transportation Committee Meeting of April 5, 2017Approved as SubmittedPass Action details Not available
17-279 18.C.Facilities and Transportation Highlights May 3, 2017MinutesHighlights of the Facilities and Transportation Committee Meeting of May 3, 2017 ??Approved as SubmittedPass Action details Not available
17-222 1 Curb Ramps 2016-17 Award (RES)Resolution - CouncilRESOLUTION to Award a Construction Contract to Silman Construction for the Curb Ramp Upgrades 2016-17 Project, Project No. 2017.0070 (Recommends Award to the Lowest Responsible Bidder in the Amount of $433,517.88 From Measure B Funds, Vehicle Registration Fees Funds, Transportation Development Act Funds (TDA), and Community Investment Funds for the Installation of Concrete Curb Ramps in Advance of Street Maintenance Work at Various Locations Throughout the City, and 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)AdoptedPass Action details Not available
17-276 18.G.Staff Report amending NRPT ss to comply with Min Wage OrdinanceStaff ReportStaff Report for a Resolution Amending the Non-Represented Part-Time Salary Schedule to comply with the City’s Minimum Wage OrdinanceReceived and FiledPass Action details Not available
17-277 1 Reso amend NRPT ss to comply with min wage ordinanceResolution - CouncilRESOLUTION Amending the Non-Represented Part-Time Salary Schedule to Comply with the City’s Minimum Wage OrdinanceAdoptedPass Action details Not available
17-261 18.H.Annual Street Sealing 2016-17 Award (SR)Staff ReportStaff Report for a Resolution to Award a Construction Contract to American Pavement Systems, Inc. for the Annual Street Sealing 2016-17 Project, Project No. 2017.0070; 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 30% of the original contract amount;Received and FiledPass Action details Not available
17-262 1 Annual Street Sealing 2016-17 Award (RES)Resolution - CouncilRESOLUTION to Award a Construction Contract to American Pavement Systems, Inc. for the Annual Street Sealing 2016-17 Project, Project No. 2017.0070; authorization for the City Manager to Negotiate and Approve Individual Change Orders up to 10% of the original contract amount and Cumulative Change Orders up to 30% of the original contract amount;AdoptedPass Action details Not available
17-282 18.I.TDA 2017-18 SRStaff ReportStaff Report for a Resolution Authorizing Submission of a Request to the Metropolitan Transportation Commission (MTC) for the Allocation of Fiscal Year 2017-18 Transportation Development Act (TDA) Article 3 Pedestrian/Bicycle Project Funding to Install Pedestrian ImprovementsReceived and FiledPass Action details Not available
17-283 1 TDA 2017-18 RESResolution - CouncilRESOLUTION Authorizing Submission of a Request to the Metropolitan Transportation Commission (MTC) for the Allocation of Fiscal Year 2017-18 Transportation Development Act (TDA) Article 3 Pedestrian/Bicycle Project Funding to Install Pedestrian Improvements in the Amount of $82,700AdoptedPass Action details Not available
17-297 18.J.Staff Report Establishing the City’s Appropriation ( GANN ) Limit for Fiscal Year 2017-18Staff ReportStaff Report Establishing the City’s Appropriation Limit for Fiscal Year 2017-18Received and FiledPass Action details Not available
17-298 1 Establishing the City’s Appropriation ( GANN) Limit for Fiscal Year 2017-18Resolution - CouncilRESOLUTION Establishing the City’s Appropriation Limit for Fiscal Year 2017-18AdoptedPass Action details Not available
17-323 18.M.Authorizing Designation of Persons to make Finance Transactions and Investments and SignaturesStaff ReportStaff Report for Resolutions Updating the Designation of Persons Authorized to Make Financial Transactions and Investments of FundsReceived and FiledPass Action details Not available
17-327 1 Resolution LAIF for Successor Agency to Redevelopment Agency for designation for investment and signaturesResolution - SARESOLUTION of the City Council of the City of San Leandro, Acting in its Capacity as Successor Agency to the Redevelopment Agency of the City of San Leandro, Rescinding Resolution No. 2015-003 SA and Authorizing Investment of Monies by the Successor Agency to the Redevelopment Agency of the City of San Leandro in the Local Agency Investment Fund and Designating Certain Depositories and Further Authorizing Specified Officers to Remit Money in the City Treasury to the State Treasury for Deposit in the Local Agency Investment Fund (LAIF)AdoptedPass Action details Not available
17-325 1 Resolution Rescinding prior designationg signatures and investmentResolution - CouncilRESOLUTION Rescinding Resolution No. 2015-137 and Designating Signatures on City Checks and Persons Authorized to Make Fund Transfers by Telephone and Wire (Updates Names Of City Officials Authorized To Deposit, Withdraw And Transfer Funds With Specific Banking Institutions For The City Treasury To Reflect The New Assistant Finance Director)AdoptedPass Action details Not available
17-324 1 Resolution for Authorizing Investment to Local Agency (LAIF)Resolution - CouncilRESOLUTION Rescinding Resolution No. 2015-138 and Authorizing Investment of Monies in the Local Agency Investment Fund and Designating Certain Depositories and Further Authorizing Specified City Officials to Remit Money in the City Treasury to the State Treasury for Deposit in the Local Agency Investment FundAdoptedPass Action details Not available
17-310 18.D.Finance Committee Minutes April 4 2017MinutesHighlights of the Finance Committee Meeting of April 4, 2017Approved as SubmittedPass Action details Not available
17-313 18.E.Finance Committee Minutes May 2 2017MinutesHighlights of the Finance Committee Meeting of May 2, 2017Approved as SubmittedPass Action details Not available
17-221 18.F.Curb Ramps 2016-17 Award (SR)Staff ReportStaff Report for a Resolution to Award a Construction Contract to Silman Construction for the Curb Ramp Upgrades 2016-17 Project, Project No. 2017.0070; 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.Received and FiledPass Action details Not available
17-302 18.K.Amendment to Agreement with MV Transportation for Paratransit ServicesStaff ReportStaff Report for Amendment to Agreement with MV Transportation for Paratransit ServicesReceived and FiledPass Action details Not available
17-305 1 Resolution: Agreement with MV Transportation, IncResolution - CouncilRESOLUTION Authorizing the City Manager to Execute an Amendment to a Contractual Services Agreement with MV Transportation, Inc. to Extend the Term Through June 30, 2018 and to Increase the Amount of Total Compensation by $233,360 to a Total Amount Not to Exceed $408,380 to Provide Paratransit Services for an Amount Not to Exceed $408,308AdoptedPass Action details Not available
17-312 18.L.Staff Report for Red Light Abatement ResolutionStaff ReportStaff Report to approve a resolution directing the City Attorney to use the Red Light Abatement Law to pursue enforcement against houses of prostitution within the City of San LeandroReceived and FiledPass Action details Not available
17-311 1 Resolution Red Light AbatementResolution - CouncilRESOLUTION directing the City Attorney to use the Red Light Abatement Law to pursue enforcement against houses of prostitution within the City of San LeandroAdoptedPass Action details Not available
17-281 18.N.SR Code Compliance Muni Code UpdatesStaff ReportStaff Report for an Ordinance to Amend 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 AbatementReceived and FiledPass Action details Not available
17-296 1 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)Passed to PrintPass Action details Not available
17-307 110.A.Staff Report for Tobacco Retailers OrdinanceStaff ReportStaff Report for an Ordinance of the City Council of the City of San Leandro adding Chapter 4.36 “Tobacco Retailers” to the San Leandro Municipal Code to require the licensure of Tobacco Retailers and to regulate the sale of cigars, cigarillos and electronic cigarettesReceived and FiledPass Action details Play Play
17-308 1 Tobacco Retailers OrdinanceStaff ReportORDINANCE Of The City Of San Leandro Adding Chapter 4.36 “Tobacco Retailers” To The San Leandro Municipal Code To Require The Licensure Of Tobacco Retailers And To Regulate The Sale Of Cigars, Cigarillos And Electronic CigarettesNo Action TakenPass Action details Not available
17-266 110.B.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 UnderstandingAdoptedPass Action details Not available
17-314 110.C.ACo Fire Advisory CommissionMinute Order - CouncilMOTION Appointing City Councilmembers to Serve on Alameda County Fire Advisory Commission until ReplacedAdoptedPass Action details Not available