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Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/20/2018 7:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
18-084 12.A.Teen Violence Awareness MonthPresentationProclamation Declaring February 2018 as "Teen Violence Awareness Month"Presented  Action details Play Play
18-087 12.B.Dylan Boldt BZA appointment as D6 RepresentativeResolution - CouncilRESOLUTION Appointing Dylan Boldt as District 6 Representative to the Board of Zoning Adjustments, Term to Expire December 31, 2020AdoptedPass Action details Play Play
17-725 14.A.Update on East Bay Community Energy (EBCE)PresentationUpdate on East Bay Community Energy (EBCE)Presented  Action details Play Play
18-073 14.B.Downtown Parking Implementation UpdatePresentationDowntown Parking Management Plan Implementation UpdatePresented  Action details Play Play
18-064 15.A.Bay Fair TOD EIR-Plan SRStaff ReportStaff Report to Certify the Final Environmental Impact Report for the Bay Fair Transit-Oriented Development (TOD) Specific Plan and to Adopt the Bay Fair TOD Specific PlanReceived and Filed  Action details Play Play
18-065 1 Bay Fair TOD Plan EIR ResoResolution - CouncilRESOLUTION Certifying an Environmental Impact Report, and Adopting Mitigation Findings, Alternatives Findings, a Statement of Overriding Considerations, and a Mitigation Monitoring and Reporting Program for the Bay Fair Transit-Oriented Development (TOD) Specific PlanAdoptedPass Action details Not available
18-066 1 Bay Fair TOD Plan ResoResolution - CouncilRESOLUTION Adopting the Bay Fair Transit-Oriented Development (TOD) Specific PlanAdopted as AmendedPass Action details Not available
18-079 18.A.Minutes of February 5, 2018 MeetingMinutesMinutes of February 5, 2018 MeetingApproved as SubmittedPass Action details Not available
18-088 18.B.Minutes of the January 8, 2018 Special MeetingMinutesMinutes of the January 8, 2018 Special MeetingApproved as SubmittedPass Action details Not available
18-063 18.C.Senior Commission Nomination -Frederick SimonMinute Order - CouncilMOTION Nominating Frederick Simon as District 4 Representative to the Senior Commission for a Term Ending December 31, 2020AdoptedPass Action details Not available
17-019 18.E.Accept Main Library Carpet Replacement (SR)Staff ReportStaff Report for a Resolution Accepting the Work for the Main Library Carpet Replacement Project; Project No. 2014.0370Received and FiledPass Action details Not available
17-020 1 Accept Main Library Carpet Replacement (Res)Resolution - CouncilRESOLUTION to Accept the Work for the Main Library Carpet Replacement Project; Project No. 2014.0370 (provides for accepting the work performed by Century Carpet, 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)AdoptedPass Action details Not available
18-005 18.F.Design Lake Chabot Road Stabilization (SR)Staff ReportStaff Report for a Resolution Approving a Consulting Services Agreement with Cal Engineering and Geology for the Lake Chabot Road Stabilization, Project 2009.0030Received and FiledPass Action details Not available
18-006 1 Design Lake Chabot Road Stabilization (RES)Resolution - CouncilRESOLUTION Approving a Consulting Services Agreement with Cal Engineering and Geology for the Lake Chabot Road Stabilization, Project 2009.0030 (provides for the engineering design to stabilize Lake Chabot Road)AdoptedPass Action details Not available
18-054 18.G.Design Neptune Drive Flood Protection (SR)Staff ReportStaff Report for a Resolution to Approve a Consulting Services Agreement with Wood Rodgers, Inc. for the Neptune Drive Flood Protection, Project 2016.0700Received and FiledPass Action details Not available
18-055 1 Design Neptune Drive Flood Protection (RES)Resolution - CouncilRESOLUTION to Approve a Consulting Services Agreement with Wood Rodgers, Inc. for the Neptune Drive Flood Protection, Project 2016.0700 (provides for engineering and design services for a project to reduce flood risk near Neptune Drive)AdoptedPass Action details Not available
18-072 18.H.Mid-Year Financial Report FY 2017-18Staff ReportStaff Report for the Mid-Year Financial Report as of December 31, 2017 (Information Only)Received and FiledPass Action details Not available
18-074 18.I.Staff Report for Resolution Approving the Investment Report for the Quarter Ended December 31, 2017Staff ReportStaff Report for Resolution to Approve the Investment Report for the Quarter Ended December 31, 2017Received and FiledPass Action details Not available
18-075 1 RESOLUTION Accepting Investment Report for the Quarter Ended December 31, 2017 (Reviews the Activities of the City’s Investment Portfolio)Resolution - CouncilRESOLUTION Accepting Investment Report for the Quarter Ended December 31, 2017 (Reviews the Activities of the City’s Investment Portfolio)AdoptedPass Action details Not available
17-642 18.K.Parking Ordinance (SR)Staff ReportStaff Report for an Ordinance to Amend the City of San Leandro Municipal Code Title 6, Chapters 6-1 and 6-2 (to update parking definitions and regulations)Received and FiledPass Action details Not available
17-605 1 Parking Ordinance (ORD)OrdinanceORDINANCE of the City of San Leandro Amending Title 6, Chapters 6-1 and 6-2 of the San Leandro Municipal Code Relating to San Leandro Parking RegulationsPassed to PrintPass Action details Not available
18-062 18.D.SR Code Updates from the Multicultural Ad Hoc committeeStaff ReportStaff Report Authorizing Amendments to the San Leandro Municipal Code Section 1-3, to Reflect Recommendations of the Multicultural Ad Hoc CommitteeReceived and Filed  Action details Not available
18-061 1 Board and Commission Muni Code UpdateResolution - CouncilAdopt a RESOLUTION Approving Recommendations of the Multicultural Ad Hoc Committee Regarding Amendments to San Leandro Municipal Code Chapter 1-3, Boards and CommissionsAdoptedPass Action details Not available
18-053 1 Arts Commission Update (ORD)OrdinanceAdopt an ORDINANCE Amending Title 1, Chapter 1-3, Article 16, of the San Leandro Municipal Code to Include Updated Language to the Description and Goals of the Arts CommissionPassed to PrintPass Action details Not available
18-056 1 Code Update HSCOrdinanceAdopt an ORDINANCE Amending Title 1, Chapter 1-3, Article 7, of the San Leandro Municipal Code to Include Updated Language to the Description and Goals of the Human Services CommissionPassed to PrintPass Action details Not available
18-059 1 LHC Code UpdateOrdinanceAdopt an ORDINANCE Amending Title 1, Chapter 1-3, Article 8, of the San Leandro Municipal Code to Include Updated Language to the Description and Goals of the Library-Historical CommissionPassed to PrintPass Action details Not available
18-060 1 SC Municipal Code UpdateOrdinanceAdopt an ORDINANCE Amending Title 1, Chapter 1-3, Article 15, of the San Leandro Municipal Code to Include Updated Language to the Description and Goals of the Senior CommissionPassed to PrintPass Action details Not available
18-057 18.J.CSA With SL Chamber 2018 (SR)Staff ReportStaff Report for a Resolution Approving a Consulting Services Agreement with the San Leandro Chamber of Commerce for $50,000 to Support New and Ongoing Economic Development ServicesReceived and Filed  Action details Not available
18-058 1 CSA With SL Chamber 2018 (RES)Resolution - CouncilRESOLUTION Authorizing the City Manager to Execute a Consulting Services Agreement with the San Leandro Chamber of Commerce for $50,000 to Support New and Ongoing Economic Development ServicesAdoptedPass Action details Not available
18-082 110.A.Interim City Manager agreement with Jeff KayStaff ReportStaff Report for a Resolution to Approve an Interim City Manager agreement with Jeff KayReceived and Filed  Action details Not available
18-078 1 Reso Interim City Manager agreementResolution - CouncilRESOLUTION Approving an Employment Agreement for Interim City ManagerAdoptedPass Action details Not available