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17-499
| 1 | 2.A. | National Domestic Violence Awareness Month | Presentation | Proclamation Declaring October 2017 as National Domestic Violence Awareness Month | Presented | |
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17-601
| 1 | 4.A. | Presentation of SL Homeless Compact Award | Presentation | Presentation of "Community Services and Economic Development" Award from the League of California Cities for the San Leandro Homeless Compact | Presented | |
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17-600
| 1 | 8.A. | Minutes for October 2, 2017 Meeting | Minutes | Minutes of October 2, 2017 Meeting | Approved as Submitted | Pass |
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17-591
| 1 | 8.B. | Rules Highlights September 25, 2017 | Minutes | Highlights from the September 25, 2017 Rules Committee Meeting | Approved as Submitted | Pass |
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17-400
| 1 | 8.C. | Sanitary Sewer Rehab 14-15 - SR | Staff Report | Staff Report for a Resolution to Award a Construction Contract to Westland Contractors, Inc. for $1,160,686 for the Sanitary Sewer Line Replacement/Repair 2017 Project, Project No. 2015.0120; 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 25% of the Original Contract Amount, and City Council Approval of Appropriation of $140,000 from Measure B Fund Balance | Received and Filed | Pass |
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17-401
| 1 | | Sanitary Sewer Rehab 14-15 - Reso | Resolution - Council | RESOLUTION to Award a Construction Contract to Westland Contractors, Inc., in the Amount of $1,160,686 for the Sanitary Sewer Line Replacement/Repair 2017 Project, Project No. 2015.0120; Authorization for the City Manager to Negotiate and Approve Individual Change Orders up to 5% of the Original Contract; Authorization for the City Manager to Negotiate and Approve Cumulative Change Orders up to 25% of the Original Contract Amount; and Appropriation of $140,000 of Measure B Fund Balance for the Project (Provides for the Award of a Construction Contract to Westland Contractors for the Construction of City Owned, Maintained and Operated Sanitary Sewer and Storm Drain Collection Systems with Water Pollution Control Plant Enterprise and Measure B Funds) | Adopted | Pass |
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17-476
| 1 | 8.D. | Fiber Conduit Extension Accept (SR) | Staff Report | Staff Report for a Resolution Accepting the Work for the Fiber Conduit Network Extension Project, Project No. 2013.0320 | Received and Filed | Pass |
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17-477
| 1 | | Fiber Conduit Extension Accept (RES) | Resolution - Council | RESOLUTION Accepting the Work for the Fiber Conduit Network Extension Project, Project No. 2013.0320 (provides for accepting the work performed by Cal Electro, 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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17-588
| 1 | 8.F. | Authorization to apply for grants from Cal OES (SR) | Staff Report | Staff Report for a Resolution Authorizing the City Manager, Engineering and Transportation Director, or City Engineer to Apply for Grants with the California Governor’s Office of Emergency Services for Federal and/or State Financial Assistance for All Open and Future Disasters Up to Three Years Following the Date of Approval | Received and Filed | Pass |
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17-589
| 1 | | Authorization to Apply for Grants From Cal OES (RES) | Resolution - Council | RESOLUTION Authorizing the City Manager, Engineering and Transportation Director, or City Engineer to Apply for Grants with the California Governor’s Office of Emergency Services for Federal and/or State Financial Assistance for All Open and Future Disaster Funding Up to Three Years Following the Date of Approval | Adopted | Pass |
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17-571
| 1 | 8.G. | SLESF-Frontline Appropriations FY2018 (SR) | Staff Report | Staff Report for a Resolution to Appropriate Supplemental Law Enforcement Services (“Frontline”) Funds in the Amount of $211,000 for Police Equipment and Projects in 2017-2018 | Received and Filed | |
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17-572
| 1 | | SLESF-Frontline Appropriations FY2018 (RES) | Resolution - Council | RESOLUTION to Authorize Appropriation of Supplemental Law Enforcement Services Fund (SLESF) Balance to the SLESF Operating Expenditures budget for 2017-2018. | Adopted | Pass |
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17-567
| 1 | 8.I. | Staff Report for a Resolution Approving Annual Subscription Payment with SoftChoice Corporation for Microsoft Enterprise Agreement | Staff Report | Staff Report for a Resolution Approving the Annual Subscription Payment with SoftChoice Corporation for the Microsoft Enterprise Agreement | Received and Filed | Pass |
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17-568
| 1 | | RESOLUTION Approving Annual Payment with SoftChoice Corporation for Microsoft Enterprise Agreement (for the amount of $134,829.34) | Resolution - Council | RESOLUTION to Approve Annual Payment and to Authorize the City Manager to execute all necessary documents with SoftChoice Corporation for Microsoft Enterprise Agreement (for $134,829.34) | Adopted | Pass |
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17-569
| 1 | 8.J. | Staff Report for a Resolution Approving Annual Maintenance Agreement with Tyler Technologies, Inc. for Computer-Aided Dispatch System | Staff Report | Staff Report for a Resolution to Approve the Annual Maintenance Agreement with Tyler Technologies, Inc. for a Computer-Aided Dispatch System | Received and Filed | Pass |
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17-570
| 1 | | RESOLUTION Approving Annual Maintenance and Support Renewal with Tyler Technologies, Inc. | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve the Annual Maintenance and Support Renewal with Tyler Technologies, Inc. for a Computer Aided Dispatch System (in the amount of $231,169.08) | Adopted | Pass |
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17-581
| 1 | 8.K. | Staff Report SLCEA Side Letter | Staff Report | Staff Report for a Resolution Approving a Side Letter to Amend the Memorandum of Understanding between the City of San Leandro and the San Leandro City Employees’ Association (SLCEA), Local 21 IFPTE | Received and Filed | Pass |
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17-582
| 1 | | Reso SLCEA Side Letter | Resolution - Council | RESOLUTION Approving a Side Letter Agreement to Amend the Memorandum of Understanding between the City of San Leandro and the San Leandro City Employees’ Association (SLCEA), Local 21 IFPTE | Adopted | Pass |
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17-562
| 1 | 8.E. | Public Improvement Agreement for San Leandro Senior Housing – SR | Staff Report | Staff Report to Authorize the City Manager to Execute a Standard Public Improvement Agreement with San Leandro Senior Associates, LP, for Public Improvements on Carpentier Street | Received and Filed | |
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17-563
| 1 | | Public Improvement Agreement for San Leandro Senior Housing – RES | Resolution - Council | RESOLUTION Authorizing the City Manager to Execute a Standard Public Improvement Agreement with San Leandro Senior Associates, LP, for Public Improvements on Carpentier Street | Adopted | Pass |
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17-573
| 1 | 8.H. | Asset Forfeiture Appropriations FY2018 (SR) | Staff Report | Staff Report for a Resolution to Appropriate Asset Forfeiture Funds in the Amount of $185,000 for Police Equipment and Projects in 2017-2018 | Received and Filed | Pass |
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17-574
| 1 | | Asset Forfeiture Appropriations (RES) | Resolution - Council | RESOLUTION Authorizing the Appropriation of Asset Forfeiture Fund Balance to the Federal and State Asset Forfeiture Fund Operating Expenditures budget for 2017-2018. | Adopted | Pass |
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17-596
| 1 | 8.L. | SR: Smart City Manifesto | Staff Report | Staff Report for Resolution Affirming the City of San Leandro’s Commitment to the “City as a Platform Manifesto,” to Support the Development and Implementation of Smart City Technologies and Innovation | Received and Filed | |
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17-595
| 1 | | RES: Smart City Manifesto | Resolution - Council | RESOLUTION Affirming the City of San Leandro’s Commitment to the “City as a Platform Manifesto,” to Support the Development and Implementation of Smart City Technologies and Innovation | Adopted | Pass |
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17-603
| 1 | 10.A. | Second Reading Staff Report for Tobacco Retailers Ordinance | Staff Report | Staff Report for an Ordinance 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 cigarettes | Received and Filed | |
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17-559
| 1 | | Tobacco Retailers Ordinance | Ordinance | ORDINANCE 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 Cigarettes | Adopted as Amended | Pass |
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17-609
| 1 | 10.B. | DSWC Extension | Oral/Discussion Item | City Council Review of the Davis Street Wellness Center Dispensary Permit | Discussed | Pass |
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17-560
| 1 | 10.C. | BAL Theatre Forgivable Loan Agreement (SR) | Staff Report | Staff Report for a Resolution to Approve a Loan and Authorizing the City Manager to Execute a Loan Agreement of $400,000 from the City of San Leandro to Dan and Gina Dillman, Owners of the BAL Theatre, to Assist in Refinancing the BAL Theatre and a Forgivable Loan Agreement of $100,000 from the City of San Leandro to Curtain Call Performing Arts to Support Ongoing Renovations | Received and Filed | |
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17-561
| 1 | | BAL Theatre Forgivable Loan Agreement (Res) | Resolution - Council | RESOLUTION Approving a General Fund Loan and Authorizing the City Manager to Execute a Loan Agreement of $400,000 from the City of San Leandro to Dan and Gina Dillman, Owners of the BAL Theatre, to Assist in Refinancing the BAL Theatre, and a Forgivable Loan Agreement of $100,000 from the City of San Leandro to San Leandro Curtain Call Performing Arts to Support Ongoing Renovations | Adopted as Amended | Pass |
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17-592
| 1 | 10.D. | Investment from Sale of 2139 Laura Avenue - SR | Staff Report | Staff Report for a Resolution to Authorize the City Manager to Write Off the Loan Created for Purchase of 2139 Laura Avenue and Appropriate Revenue from the Sale of 2139 Laura Avenue for the Creation of a Neighborhood Investment Program for the Davis West Neighborhood | Received and Filed | |
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17-593
| 1 | | Investment from Sale of 2139 Laura Avenue - RES | Resolution - Council | RESOLUTION to Authorize the City Manager to Write Off the Loan Created for Purchase of 2139 Laura Avenue and Appropriate Revenue from the Sale of 2139 Laura Avenue for the Creation of a Neighborhood Investment Program for the Davis West Neighborhood | Adopted | Pass |
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