Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/1/2018 7:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
18-486 12.A.Crime Prevention ProclamationPresentationProclamation Declaring the Month of October as Crime Prevention MonthPresented  Action details Play Play
18-456 12.B.Resilience WeekPresentationProclamation Declaring the week of October 6-13, 2018 as Resilience WeekPresented  Action details Play Play
18-501 14.A.Presentation from TechExchange and East Bay Broadband Consortium on Digital Inclusion Program with the City of San LeandroPresentationPresentation from TechExchange and East Bay Broadband Consortium on Digital Inclusion Program with the City of San LeandroPresented  Action details Play Play
18-476 14.B.Presentation of Human Services Gap Analysis/Target Areas for ImplementationPresentationPresentation of Human Services Gap Analysis/Target Areas for ImplementationPresented  Action details Play Play
18-488 18.A.9/17/18 City Council MinutesMinutesMinutes of the September 17, 2018 City Council MeetingApproved as SubmittedPass Action details Not available
18-449 18.B.Staff Report for the Approval of Budget Adjustments and Carryovers for Fiscal Year 2017-18Staff ReportStaff Report for a Resolution Approving a Budget Amendment to the City’s Fiscal Year (FY) 2017-18 and 2018-19 General Fund, Special Revenue Funds, Enterprise Funds, Internal Service Funds, Capital Projects Funds, and Agency Funds BudgetReceived and FiledPass Action details Not available
18-450 1 Resolution for the Approval of Fiscal Year 2017-18 Budget Amendments and CarryoversResolution - CouncilRESOLUTION Approving Amendments to the City of San Leandro Budget for Fiscal Year (FY) 2017-18 and 2018-19AdoptedPass Action details Not available
18-472 18.C.Staff Report for Resolution Declaring Fourteen (14) Vehicles, Twelve (12) Pieces of Equipment, and Other Miscellaneous Items as Surplus and Authorizing the Sale of Said Surplus Assets at a Public AuctionStaff ReportStaff Report for Resolution Declaring Fourteen (14) Vehicles, Twelve (12) Pieces of Equipment, and Other Miscellaneous Items as Surplus and Authorizing the Sale of Said Surplus Assets at a Public Auction.Received and FiledPass Action details Not available
18-473 1 RESOLUTION Declaring Fourteen (14) Vehicles, Twelve (12) Pieces of Equipment, and Other Miscellaneous Items as Surplus and Authorizing the Sale Thereof at Public Auction (approves the public auction for the surplus of said vehicles and equipment)Resolution - CouncilRESOLUTION of the City of San Leandro City Council Declaring Fourteen (14) Vehicles, Twelve (12) Pieces of Equipment, and Other Miscellaneous Items as Surplus and Authorizing the Sale Thereof at Public Auction (approves the public auction for the surplus of said vehicles and equipment).AdoptedPass Action details Not available
18-464 18.D.Staff report to Create Executive Mgmt Group and to Amend CalPERS contractStaff ReportStaff Report for 1) a Resolution to Approve an Agreement Between the Executive Management Group (Consisting of the City Manager) and the City of San Leandro to Share the Costs of the Employer Contribution Pursuant to Government Code Section 20516, 2) a Resolution of Intention to Approve an Amendment to the Contract Between the Board of Administration of the California Public Employees’ Retirement System (CalPERS) and the City of San Leandro to Include Provisions Pursuant to Government Code 20516 “Cost Sharing” for the Executive Management Group in Accordance with the Approved City Manager Employment Agreement, and 3) First Reading of an Ordinance Authorizing an Amendment to the Contract Between the City of San Leandro and the Board of Administration of the California Public Employees’ Retirement System (CalPERS) to Provide Section 20516 (2% Employee Cost Sharing) for Executive Management Group in Accordance with the Approved City Manager Employment Agreement.Received and FiledPass Action details Not available
18-465 1 Reso to approve agreement to create the Executive Mgmt GroupResolution - CouncilRESOLUTION of the City of San Leandro City Council to Approve an Agreement Between Members of the Executive Management Group and the City of San Leandro to Share the Costs of the Employer Contribution Pursuant to California Government Code Section 20516AdoptedPass Action details Not available
18-466 1 Reso of Intent to Amend CalPERS contractResolution - CouncilRESOLUTION of Intention of the City of San Leandro City Council to Approve an Amendment to a Contract Between the Board of Administration of the California Public Employees’ Retirement System and the City Council of the City of San LeandroAdoptedPass Action details Not available
18-467 1 Ordinance autho an amendment to the CalPERS contractOrdinanceORDINANCE of the City of San Leandro City Council to Authorize an Amendment to the Contract Between the City Council of the City of San Leandro and the Board of Administration of the California Public Employees’ Retirement System (CalPERS)Passed to PrintPass Action details Not available
18-468 18.E.Declaring an Emergency Shelter Crisis - SRStaff ReportStaff Report for a Resolution of the San Leandro City Council to Establish Eligibility for State Homeless FundingReceived and FiledPass Action details Not available
18-469 1 Declaring an Emergency Shelter Crisis - RESResolution - CouncilRESOLUTION of the San Leandro City Council to Establish Eligibility for State of California Homeless Funding (provides relevant declarations to make the City eligible for a portion of the $16,192,049 in Statewide Homeless Funding)AdoptedPass Action details Not available
18-406 18.H.Right of Entry Agreement between City of San Leandro and Satellite Healthcare (SR)Staff ReportStaff Report for a City of San Leandro City Council Resolution to Approve a Right of Entry Agreement Between the City of San Leandro and Satellite Healthcare, Inc. for City Properties Located Adjacent to 801 Davis StreetReceived and FiledPass Action details Not available
18-407 1 Right of Entry Agreement between City of San Leandro and Satellite Healthcare (RES)Resolution - CouncilRESOLUTION of the City of San Leandro City Council to Approve a Right of Entry Agreement Between the City of San Leandro and Satellite Healthcare, Inc. for the Properties Located Adjacent to 801 Davis Street (provides for the City to allow use and collect payments from Satellite Healthcare for use of City property)AdoptedPass Action details Not available
18-393 18.I.Rebuilding Together Trailer Haven CSA Amendment (SR)Staff ReportStaff Report for a City of San Leandro City Council Resolution to Approve Amendment No. 1 to the Consulting Services Agreement between the City of San Leandro and Rebuilding Together Oakland East Bay for $150,000 for the Administration of the Trailer Haven Mobile Home Grant ProgramReceived and FiledPass Action details Not available
18-394 1 Rebuilding Together Trailer Haven CSA Amendment (Res)Resolution - CouncilRESOLUTION of the City of San Leandro City Council to Approve Amendment No. 1 to the Consulting Services Agreement between the City of San Leandro and Rebuilding Together Oakland East Bay (Consultant) for the Administration of the Trailer Haven Mobile Home Grant Program.AdoptedPass Action details Not available
18-497 18.F.Staff Report for a Resolution Approving Annual Maintenance Agreement with Tyler Technologies for Eden Financial SystemStaff ReportStaff Report for a Resolution Approving Annual Maintenance Agreement with Tyler Technologies for Eden Financial SystemReceived and Filed  Action details Play Play
18-498 1 RESOLUTION Approving Annual Maintenance and Support Renewal with Tyler Technologies, Inc for Eden Financial System (for the amount of $62,400.20) RESOLUTION Approving Annual Maintenance and Support Renewal with Tyler Technologies, Inc for Eden FinanciaResolution - CouncilRESOLUTION of the City of San Leandro City Council to Approve an Annual Maintenance and Support Renewal Agreement with Tyler Technologies, Inc. for the Finance Department’s and Human Resources Division’s Continued Use of the Eden Financial System (for the amount of $62,400.20)AdoptedPass Action details Not available
18-437 18.G.CSA With SL Chamber 2018-19 (SR)Staff ReportStaff Report for a Resolution of the City of San Leandro City Council to Approve 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 Play Play
18-438 1 CSA With SL Chamber 2018-19 (RES)Resolution - CouncilRESOLUTION of the City of San Leandro City Council to Approve a Consulting Services Agreement with the San Leandro Chamber of Commerce for $50,000 (Account 010-14-010-8513) to Support New and Ongoing Economic Development ServicesAdoptedPass Action details Not available