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18-165
| 1 | 2.A. | Recognition of the Employee of the Quarter | Presentation | Recognition of the Employee of the Quarter, Kimberly Anderson, Administrative Assistant II, Community Development | Presented | |
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18-175
| 1 | 2.B. | Fair Housing Month 2018 | Presentation | Proclamation Declaring April 2018 as Fair Housing Month | Presented | |
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18-170
| 1 | 2.C. | Proclamation Declaring April 2018 Autism Awareness Month | Presentation | Proclamation Declaring April 2018 Autism Awareness Month | Presented | |
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18-134
| 1 | 2.D. | 2018 Arbor Day Proclamation | Presentation | Proclamation Declaring April 27, 2018 Arbor Day | Presented | |
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18-149
| 1 | 4.A. | Youth Diversion Program Presention | Presentation | Youth Diversion Program Presentation | Presented | |
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18-174
| 1 | 4.B. | Affordable Housing Nexus Study | Presentation | Update on Affordable Housing Nexus Study | Presented | |
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18-144
| 1 | 8.A. | Minutes for April 2, 2018 | Minutes | Minutes for April 2, 2018 | Approved as Submitted | Pass |
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18-133
| 1 | 8.B. | Highlights of the Facilities and Transportation | Minutes | Highlights of the Facilities and Transportation Committee Meeting of March 7, 2018 | Approved as Submitted | Pass |
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18-135
| 1 | 8.D. | RMRA 2019 Projects List | Staff Report | Staff Report for a Resolution to Approve Proposed Projects Anticipated to be Paid for by the State’s Road Maintenance and Rehabilitation Account to City's Gas Tax Fund (140-31-056) for Streets Maintenance | Received and Filed | Pass |
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18-136
| 1 | | RMRA 2019 Reso | Resolution - Council | RESOLUTION Approving Proposed Projects Anticipated to be Paid for by the State’s Road Maintenance and Rehabilitation Account to City's Gas Tax Fund (140-31-056) for Streets Maintenance | Adopted | Pass |
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18-147
| 1 | 8.E. | WPCP Admin Vehicle Replacement | Staff Report | Staff Report for a Resolution to Approve a Budget Transfer in the Amount of $20,932.08 for the Purchase of an Electric Hybrid Vehicle to Replace the Existing Water Pollution Control Plant (WPCP) Sedan | Received and Filed | Pass |
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18-148
| 1 | | WPCP Admin Vehicle Replacement | Resolution - Council | RESOLUTION Authorizing a Budget Transfer in the Amount of $20,932.08 for the Purchase of an Electric Hybrid Vehicle to Replace the Existing Water Pollution Control Plant (WPCP) Sedan | Adopted | Pass |
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18-160
| 1 | 8.F. | Staff Report for a Resolution Approving Annual Renewal with SirsiDynix for Library Information System | Staff Report | Staff Report for a Resolution Approving an Annual Renewal with SirsiDynix for Library Information System in an Amount not to Exceed $77,143.83 | Received and Filed | Pass |
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18-161
| 1 | | Annual Renewal with SirsiDynix for Library Information System | Resolution - Council | RESOLUTION Approving an Annual Renewal with SirsiDynix for Library Information System Services in the Amount not to Exceed $77,143.83 | Adopted | Pass |
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18-094
| 1 | 8.C. | CSA with Glass Architects for Farelly Pool (SR) | Staff Report | Staff Report for a Resolution to Approve a Consulting Services Agreement with Glass Architects in the Amount not to exceed $277,127 for the Preparation of Construction-Ready Plans, Specifications and Estimates for the Farrelly Pool Replacement, Project No. 2018.3420 | Received and Filed | |
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18-095
| 1 | | CSA with Glass Architects for Farrelly Pool (RES) | Resolution - Council | RESOLUTION to Approve a Consulting Services Agreement with Glass Architects in the Amount not to exceed $277,127 for the Preparation of Construction-Ready Plans, Specifications and Estimates for the Farrelly Pool Replacement, Project No. 2018.3420; Authorizing the City Manager to Negotiate and Approve Individual Change Orders up to 10% (or $27,713) and Cumulative Change Orders up to 25% (or $69,282) of the Original Contract Amount (Provides for the design and preparation of construction-ready plans, specifications and estimates forof the Farrelly Pool Replacement) | Adopted | Pass |
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18-145
| 1 | 8.G. | .Amendment No. 2 with Bertrand, Fox, Elliot, Osman & Wenzel for Tort Claims and Litigation | Staff Report | Staff Report for a Resolution for Amendment No. 2 to a Legal Services Agreement with Bertrand, Fox, Elliot, Osman & Wenzel for Legal Representation Associated with Tort Liability Claims and Litigation for $600,000 and to Extend the Term of the Legal Services Agreement for an Additional Three Years | Received and Filed | |
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18-146
| 1 | | Amendment No. 2 Bertrand, Fox, Elliot, Osman & Wenzel for Tort Liability Claims | Resolution - Council | RESOLUTION Authorizing the City Manager to Execute Amendment No. 2 to a Legal Services Agreement with Bertrand, Fox, Elliot, Osman & Wenzel for Legal Representation Associated with Tort Liability Claims and Litigation for an additional $600,000 and to Extend the Term of the Legal Services Agreement for an Additional Three Years | Adopted | Pass |
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18-162
| 1 | 10.A. | Shoreline ENRA Amendment - SR | Staff Report | Staff Report for a Resolution Approving the First Amendment to the Exclusive Negotiating Rights Agreement by and between Cal-Coast Companies LLC and the City of San Leandro Relating to Development of the San Leandro Marina-Shoreline Project | Received and Filed | |
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18-163
| 1 | | Shoreline ENRA Amendment - RES | Resolution - Council | Resolution Approving the First Amendment to the Exclusive Negotiating Rights Agreement by and between Cal-Coast Companies LLC and the City of San Leandro Relating to Development of the San Leandro Marina-Shoreline Project | Adopted | Pass |
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