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17-712
| 1 | 4.A. | Update from Assemblymember Rob Bonta | Presentation | Update from Assemblymember Rob Bonta Representing the 18th Assembly District | Presented | |
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17-722
| 1 | 4.B. | AlCo Fire Standards of Coverage | Presentation | Presentation by Citygate & Associates of the Alameda County Fire Department Standards of Coverage Review | Presented | |
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17-721
| 1 | 8.A. | Minutes from December 4, 2017 Meeting | Minutes | Minutes for December 4, 2017 Meeting | Approved as Submitted | Pass |
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17-542
| 1 | 8.C. | Highlights of the Facility and Transportation Committee Meeting of September 6, 2017 | Minutes | Highlights of the Facilities and Transportation Committee Meeting of September 6, 2017 | Approved as Submitted | Pass |
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17-660
| 1 | 8.D. | 8Highlights of the Facilities and Transportation Committee Meeting of October 4, 2017 | Minutes | Highlights of the Facilities and Transportation Committee Meeting of October 4, 2017 | Approved as Submitted | Pass |
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17-676
| 1 | 8.E. | Highlights of the Facilities and Transportation Committee Meeting of November 1, 2017 | Minutes | Highlights of the Facilities and Transportation Committee Meeting of November 1, 2017 | Approved as Submitted | Pass |
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17-702
| 1 | 8.F. | Finance Committee Minutes Novembe 14, 2017 | Minutes | Highlights of the Finance Committee Meeting of November 14, 2017 | Approved as Submitted | Pass |
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17-708
| 1 | 8.G. | D6 Nomination to Recreation and Parks Commission Hermy Almonte | Minute Order - Council | MOTION Nominating Hermy Almonte as District 6 Representative for the Recreation and Parks Commission | Adopted | Pass |
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17-723
| 1 | 8.H. | January 2 Cancellation | Minute Order - Council | MOTION Approving the Cancellation of the January 2, 2018 meeting due to lack of a quorum. | Adopted | Pass |
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17-695
| 1 | 8.I. | Staff Report for Deployment of Polycom Video Conferencing Equipment | Staff Report | Staff Report for a Resolution Approving a Consulting Services Agreement with ConvergeOne, Inc. for Deployment of Polycom Video Conferencing Equipment (in the amount of $63,746.29.) | Received and Filed | Pass |
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17-696
| 1 | | RESOLUTION Approving a Consulting Services Agreement with Strategic Products and Services for Deployment of Polycom Video Conferencing Equipment | Resolution - Council | RESOLUTION Approving a Consulting Services Agreement with ConvergeOne, Inc. for Deployment of Polycom Video Conferencing Equipment (in the amount of$63,746.29.) | Adopted | Pass |
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17-709
| 1 | 8.J. | Development and Improvements to the Accela Permit Software System (SR) | Staff Report | Staff Report for a Resolution to Approve a Consulting Services Agreement with Young Consulting, LLC for Development and Improvements to the Accela Permit Software System for a Not-to-Exceed cost of $151,500 | Received and Filed | Pass |
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17-710
| 1 | | Development and Improvements to the Accela Permit Software System (RES) | Resolution - Council | RESOLUTION to Approve a Consulting Services Agreement, and to make a Sole Source Procurement Justification, in the Amount of $151,500 with Young Consulting Group, LLC for Development and Improvements to the Accela Permit Software System. | Adopted | Pass |
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17-673
| 1 | 8.K. | pipe relocation project | Staff Report | Staff Report for a Resolution to Authorize the City Manager to Execute a Non-Professional Services Agreement with RTC Construction Management, Inc., for $91,818.00 for the Water Pollution Control Plant Pipe Removal and Relocation Project | Received and Filed | Pass |
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17-703
| 1 | | Water Pollution Control Plant Pipe Removal and Relocation Project | Resolution - Council | RESOLUTION Authorizing the City Manager to Execute a Non-Professional Services Agreement with RTC Construction Management, Inc. in the amount of $91,818.00 for the Purpose of Removing and Relocating Piping at the Water Pollution Control Plant | Adopted | Pass |
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17-715
| 1 | 8.L. | NPSA for Main Library Boiler Replacement (SR) | Staff Report | Staff Report for Resolution Authorizing the City Manager to Execute a Non-Professional Services Agreement with ACCO Engineered Systems for Boiler Replacement at the Main Library for $228,912.56 | Received and Filed | Pass |
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17-714
| 1 | | NPSA for Main Library Boiler Replacement (RES) | Resolution - Council | RESOLUTION of the City Council for the City of San Leandro to Authorize the City Manager to Execute a Non-Professional Services Agreement with ACCO Engineered Systems for the replacement of boilers at the Main Library for $228,912.56 | Adopted | Pass |
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17-614
| 1 | 8.M. | Summary Vacation of Martinez and West Estudillo Right-of-Way and Utility Easement (SR) | Staff Report | Staff Report for a Resolution to Execute Three Actions: (1) Summary Vacation of Portions of the Public Right-of-Way on Martinez Street Between West Estudillo Avenue and Thornton Avenue, and West Estudillo Avenue Between Alvarado Street and Martinez Street; (2) Summary Vacation of a 15-Foot Wide Sanitary Sewer and Storm Drain Easement Recorded in 1946 Across the Former Saunders Street; and (3) Accepting Replacement Public Service Easements at the San Leandro Tech Campus | Received and Filed | Pass |
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17-615
| 1 | | Summary Vacation of Martinez and West Estudillo Right-of-Way and Utility Easement (RES) | Resolution - Council | RESOLUTION of the City Council for the City of San Leandro to Execute Three Actions: (1) To Summarily Vacate Portions of the Public Right-of-Way on Martinez Street Between West Estudillo Avenue and Thornton Avenue, and West Estudillo Avenue Between Alvarado Street and Martinez Street; (2) To Summarily Vacate a 15- Foot Wide Sanitary Sewer and Storm Drain Easement Recorded in 1946 Across the Former Saunders Street; and (3) To Accept Replacement Public Service Easements at the San Leandro Tech Campus | Adopted | Pass |
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17-657
| 1 | 8.N. | Curb Ramp Upgrades 2016-17 Accept (SR) | Staff Report | Staff Report for a Resolution Accepting the Work for the Curb Ramp Upgrades 2016-17 Project, Project No. 2017.0070 | Received and Filed | Pass |
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17-658
| 1 | | Curb Ramp Upgrades 2016-17 Accept (RES) | Resolution - Council | RESOLUTION Accepting the Work for Curb Ramp Upgrades 2016-17 Project, Project No. 2017.0070 (provides for acceptance of work performed by Silman Construction, Inc., filing the Notice of Completion, release of the performance and payment bonds, and release of the maintenance bond upon completion of the one-year maintenance period) | Adopted | Pass |
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17-693
| 1 | 8.O. | Parcel Map 10659 and Public Improvement Agreement - 100 Halcyon Drive - SR | Staff Report | Staff Report for a Resolution to Approve Parcel Map 10659 and to Authorize the City Manager to Execute a Standard Public Improvement Agreement for Public Improvements Associated with Redevelopment of 100 Halcyon Drive | Received and Filed | Pass |
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17-694
| 1 | | Parcel Map 10659 and Public Improvement Agreement - 100 Halcyon Drive - Res | Resolution - Council | RESOLUTION to Approve Parcel Map 10659 and to Authorize the City Manager to Execute a Standard Public Improvement Agreement for Public Improvements Associated with Redevelopment of 100 Halcyon Drive | Adopted | Pass |
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17-682
| 1 | 8.P. | CSA Amend 1 for Carollo (SR) | Staff Report | Staff Report for a Resolution to Approve a Consulting Services Agreement Amendment No. 1 for $86,471 with Carollo Engineers; Inc. Related to the Water Pollution Control Plant Rehabilitation Project, Project No. 593-52-239 | Received and Filed | Pass |
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17-684
| 1 | | CSA Amend 1 for Carollo (RES) | Resolution - Council | RESOLUTION to Approve a Consulting Services Agreement Amendment No. 1 for $86,471 with Carollo Engineers, Inc. Related to the Water Pollution Control Plant Rehabilitation Project, Project No. 593-52-239 (provides for additional services related to closeout work for the WPCP Rehabilitation construction contract for total Compensation of $465,054) | Adopted | Pass |
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17-683
| 1 | 8.B. | Minutes for November 20, 2017 | Minutes | Minutes for November 20, 2017 Meeting | Approved as Submitted | Pass |
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17-700
| 1 | 10.A. | 2018 Tax Allocation Bonds (2018 TABs) | Staff Report | Staff Report for Successor Agency Resolution Approving the Issuance of Refunding Bonds in Order to Refund Certain Outstanding Bonds of the Dissolved Redevelopment Agency of the City of San Leandro and Providing for Other Matters Properly Relating Thereto | Approved | |
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17-701
| 1 | | Resolution for 2018 TABs Tax Allocation Bonds | Resolution - SA | A Resolution of the Successor Agency to the Redevelopment Agency of the City of San Leandro Approving the Issuance of Refunding Bonds in Order to Refund Certain Outstanding Bonds of the Dissolved Redevelopment Agency of the City of San Leandro, Approving the Execution and Delivery of an Indenture of Trust Relating Thereto, Requesting Oversight Board Approval of the Issuance of the Refunding Bonds, Requesting Certain Determinations by the Oversight Board, and Providing for Other Matters Properly Relating Thereto | Adopted | Pass |
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17-691
| 1 | 10.B. | 2018 State Legislative Platform | Staff Report | Staff Report for the City of San Leandro’s 2018 State Legislative Platform and Summary of the City’s 2017 State Legislative Activities | Approved | |
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17-720
| 1 | | 2018 Legislative Platform MO | Minute Order - Council | MOTION Adopting the 2018 State Legislative Platform and Summary of 2017 State Legislative Activities | Adopted | Pass |
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17-716
| 1 | 10.C. | Lease with EBMUD for Chabot Park | Staff Report | Staff Report for a Resolution to Authorize the City Manager to Enter into a Lease Agreement with East Bay Municipal Utility District (EBMUD) for Chabot Park and for City Council Appropriation Approval of $154,000 to Fund the Lease Agreement Requirements using the 2017-18 General Fund Economic Uncertainty Reserves (provides for ongoing operation and general maintenance of Chabot Park, maintenance of trees, and implementation of a Tree Hazard Evaluation Plan) | Approved | |
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17-717
| 1 | | Lease with EBMUD for Chabot Park | Resolution - Council | RESOLUTION to Authorize the City Manager to Enter into a Lease Agreement with East Bay Municipal Utility District (EBMUD) for Chabot Park (provides for the general maintenance of Chabot Park, tree maintenance, and implementation of a Tree Hazard Evaluation Plan) and for City Council Appropriation Approval of $154,000 to Fund the Lease Agreement Requirements using the 2017-18 General Fund Economic Uncertainty Reserves | Adopted | Pass |
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