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18-578
| 1 | 2.A. | YAC Nominations and Appointments | Resolution - Council | RESOLUTION Nominating and Appointing Members to the Youth Advisory Commission for Term Ending August 31, 2019 | Adopted | Pass |
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18-565
| 1 | 2.C. | Recognition of the Jaguar Speed Track Team | Presentation | Recognition of the Jaguar Speed Track Team Coach and Student Athletes for their Participation at the Amatuer Athletic Union (AAU) Junior Olympic Games | Presented | |
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18-595
| 1 | 2.D. | Pancreatic Cancer Awareness Month Proclamation | Presentation | Proclamation Declaring November 2018 as Pancreatic Cancer Awareness Month | Presented | |
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18-583
| 1 | 4.A. | San Leandro Police Department Workforce/Staffing Analysis | Presentation | San Leandro Police Department Workforce/Staffing Analysis | Presented | |
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18-579
| 1 | 8.A. | Minutes Nov 5, 2018 | Minutes | Minutes of November 5, 2018 Meeting | Approved as Submitted | Pass |
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18-494
| 1 | 8.B. | Highlights of the Facilities and Transportation Committee Meeting of September 5, 2018 | Minutes | Highlights of the Facilities and Transportation Committee Meeting of September 5, 2018 | Approved as Submitted | Pass |
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18-566
| 1 | 8.C. | Rules Committee Highlights of 102218 | Minutes | Highlights of the Rules Committee Meeting of October 22, 2018 | Approved as Submitted | Pass |
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18-510
| 1 | 8.D. | SS Point Repair 2017 Acceptance - SR | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Accept the Work for the Sanitary Sewer Line Replacement/Repair 2017 Project, Project No. 2015.0120 | Received and Filed | Pass |
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18-511
| 1 | | SS Pt Repairs 2017 Acceptance - RES | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Accept the Work for the Sanitary Sewer Line Replacement/Repair 2017 Project, Project No. 2015.0120 (Provides for the Acceptance of Contract Work by Westland Contractors, Inc., Filing of 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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18-515
| 1 | 8.E. | CSA SLPD Construction Support - Indigo - SR | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Approve a Consulting Services Agreement with Indigo / Hammond & Playle Architects, LLP for Construction Support Services in the amount of $394,090, and to Authorize the City Manager to Negotiate and Execute Individual Contract Amendments up to 10% ($39,409) and Cumulative Contract Amendments up to a Maximum of 25% ($98,523) of the Original Contract Amount for the Police Building and South Offices Modifications Project, Project No. 2014.0481 | Received and Filed | Pass |
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18-516
| 1 | | CSA SLPD Construction Support - Indigo - RS | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve a Consulting Services Agreement with Indigo / Hammond & Playle Architects, LLP for Construction Support Services in the amount of $394,090 and to Authorize the City Manager to Negotiate and Execute Individual Contract Amendments up to 10% ($39,409) and Cumulative Contract Amendments up to a Maximum of 25% ($98,523) of the Original Contract Amount for the Police Building and South Offices Modifications Project, Project No. 2014.0481 (provides for support services during construction of the Police Building and South Offices Modifications Project) | Adopted | Pass |
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18-533
| 1 | 8.G. | SR - FY19 SLPD Asset Forfeiture Appropriations | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Appropriate Asset Seizure Fund 146 Fund Balance in the Amount of $180,000 for Police Equipment and Projects in 2018-19 | Received and Filed | Pass |
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18-534
| 1 | | Reso - FY19 SLPD Asset Forfeiture Appropriations | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Authorize the Appropriation of Asset Seizure Fund 146 Fund Balance in the Amount of $180,000 to the Federal and State Asset Seizure Operating Expenditure budget for FY 2018-19. | Adopted | Pass |
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18-535
| 1 | 8.H. | SR for SLPD FY19 SLESF "Frontline" Appropriations | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Appropriate $93,000 in Supplemental Law Enforcement Funds (“Frontline”) for Police Equipment and Projects in FY 2018-19 | Received and Filed | Pass |
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18-536
| 1 | | Reso for FY19 SLPD SLESF "Frontline" Appropriations | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Authorize the Appropriation of $93,000 from Supplemental Law Enforcement Services Fund (SLESF) Balance to the SLESF Operating Expenditures budget for 2018-2019. | Adopted | Pass |
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18-546
| 1 | 8.I. | Marina Park Playground Installation (SR) | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Authorize the City Manager to Execute an Agreement with Ross Recreation Equipment in the Amount of $24,950 for the Installation of Playground Equipment at Marina Park and a Purchase Order in the Amount of $91,226.61 for the Purchase of the Playground Equipment | Received and Filed | Pass |
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18-548
| 1 | | Marina Park Playground Installation (RES) | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Authorize the City Manager to Execute an Agreement with Ross Recreation Equipment in the Amount of $24,950 for the Installation of Playground Equipment at Marina Park and a Purchase Order in the Amount of $91,226.61 for the Purchase of Playground Equipment | Adopted | Pass |
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18-556
| 1 | 8.J. | SR CSA with Rincon | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Approve and Authorize the City Manager to Execute a Consulting Services Agreement for an Amount Not to Exceed $250,000 with Rincon Consultants, Inc. for Contract Planning Services. | Received and Filed | Pass |
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18-557
| 1 | | RESOLUTION for CSA with Rincon Consultants | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve and Authorize the City Manager to Execute a Consultant Services Agreement with Rincon Consultants, Inc. for Contract Planning Services, for an amount not to exceed $250,000 | Adopted | Pass |
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18-559
| 1 | 8.K. | Staff Report for a Resolution Approving Annual Renewal with Accela for Citizen Access and Platform Automation Systems for Permitting | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Approve the Annual Renewal with Accela for Citizen Access and Platform Automation Systems for Permitting | Received and Filed | Pass |
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18-560
| 1 | | RESOLUTION Approving Annual Renewal with Accela for Citizen Access and Platform Automation Systems for Permitting (for the amount of $80,940.07) | Resolution - Council | RESOLUTION of City of San Leandro City Council to Approve the Annual Renewal with Accela for Citizen Access and Platform Automation Systems for Permitting (for $80,940.07) | Adopted | Pass |
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18-522
| 1 | 8.L. | Staff Report for a Resolution of the City Council for the City of San Leandro to Approve the Investment Report for the Quarter Ended September 30, 2018 | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Accept the Investment Report for the Quarter Ended September 30, 2018 | Received and Filed | Pass |
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18-523
| 1 | | RESOLUTION Accepting Investment Report for the Quarter Ended September 30, 2018 (Reviews the Activities of the City’s Investment Portfolio) | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Accept the Investment Report for the Quarter Ended September 30, 2018 (Reviews the Activities of the City’s Investment Portfolio) | Adopted | Pass |
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18-448
| 1 | 8.M. | City Hall Lighting Display Policy | Staff Report | Staff Report for City Policy to Govern Use of Multi-Color City Hall Exterior LED Lighting Display System | Received and Filed | Pass |
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18-524
| 1 | | Reso Establishing City Hall Lighting Policy | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Amend Chapter 7 of the City of San Leandro Administrative Code to Add a New Policy that Governs Use of the City Hall LED Lighting Display System | Adopted | Pass |
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18-554
| 1 | 8.R. | Staff Report for a Resolution Approving Annual Subscription Payment with SoftChoice Corporation for Microsoft Enterprise Agreement | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Approve an Annual Subscription Payment with SoftChoice Corporation for the Microsoft Enterprise Agreement | Received and Filed | Pass |
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18-555
| 1 | | RESOLUTION Approving Annual Payment with SoftChoice Corporation for Microsoft Enterprise Agreement (for the amount of $144,666.14) | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve Annual Payment to SoftChoice Corporation for Microsoft Enterprise Agreement (for the amount of $144,666.14) | Adopted | Pass |
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18-531
| 1 | 8.F. | Shoreline Hours (SR) | Staff Report | Staff Report for Adoption of a City of San Leandro City Council Resolution to Amend Section 7.1.305(d) of the City of San Leandro Administrative Code, Pertaining to Hours of Use at the San Leandro Shoreline Recreational Area | Received and Filed | |
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18-532
| 1 | | Shoreline Hours (RESO) | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Amend Section 7.1.305(d) of the City of San Leandro Administrative Code, Pertaining to Hours of Use at the San Leandro Shoreline Recreation Area | Adopted | Pass |
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18-552
| 1 | 8.N. | Golf CIP 2018 (SR) | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Amend the 5-Year Project Plan for Golf Course Capital Improvements at Monarch Bay Golf Club and to Authorize an Appropriation of $476,000 from the Golf Course Capital Improvement Fund for Capital Improvements at Monarch Bay Golf Club | Received and Filed | |
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18-553
| 1 | | Golf CIP 2018 (RESO) | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve an Amendment to the 5-Year Golf Capital Improvement Program (CIP) Project Plan and to Authorize an Appropriation in the amount of $476,000 from the Golf Course Capital Improvement Fund for Identified Projects at Monarch Bay Golf Club | Adopted | Pass |
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18-574
| 1 | 8.O. | PropSF License Agreement - SR | Staff Report | Staff Report for a Resolution of the City of San Leandro City Council to Approve a Non-Exclusive License Agreement with PropSF for Non-Exclusive Access to the Wes McClure Public Boat Launch and Associated Parking to Conduct Daily Private Charter Ferry Service at the San Leandro Shoreline. | Received and Filed | |
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18-575
| 1 | | PropSF License Agreement - Res | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve and Authorize the City Manager to Execute a Non-Exclusive License with PropSF, for Access to the Wes McClure Public Boat Launch | Referred | Pass |
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18-561
| 1 | 8.P. | SR Preparations for Merger of BZA and PC | Staff Report | Staff Report for a City of San Leandro City Council Ordinance to Enable Concurrent Appointments to the City of San Leandro Planning Commission and Board of Zoning Adjustments and a Resolution to Discontinue the Terms of Office of Certain Appointed Members to the City of San Leandro Planning Commission and Board of Zoning Adjustments Related to the Merger of the Planning Commission and Board of Zoning Adjustments | Received and Filed | |
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18-562
| 1 | | ORD to Amend SLMC Concurrent BZA PC Positions | Ordinance | ORDINANCE Adding Section 1-3-135 to Title 1, Chapter 1-3 of the City of San Leandro Municipal Code to Enable Concurrent Appointments to the City of San Leandro Planning Commission and Board of Zoning Adjustments | Passed to Print | Pass |
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18-563
| 1 | | Resolution to Discontinue current BZA and PC Terms | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Discontinue the Terms of Office of Certain Appointed Members to the City of San Leandro Planning Commission and Board of Zoning Adjustments | Adopted | Pass |
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18-537
| 1 | 8.Q. | CSA - MV Transportation, Inc. for Paratransit Services | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Approve and Authorize the City Manager to Execute a Non-Professional Services Agreement with MV Transportation, Inc. for Paratransit Transportation Services for the term January 1, 2019 through June 30, 2019 in the amount not to exceed $450,445 | Received and Filed | |
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18-538
| 1 | | Reso-CSA - MV Transportation Inc. for Paratransit Services | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve and Authorize the City Manager to Execute a Non-Professional Services Agreement with MV Transportation, Inc. for Paratransit Transportation Services for the term January 1, 2019 through June 30, 2019 in the amount not to exceed $450,445 | Adopted | Pass |
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18-528
| 1 | 10.A. | Staff Report to amend CalPERS contract Staff Report PERS Cost Share (Exec Mgmt Gp) | Staff Report | Staff Report for the City Council of the City of San Leandro to Adopt an Ordinance that Authorizes an Amendment to the Contract Between the City of San Leandro and the Board of Administration of the California Public Employees’ Retirement System (CalPERS) | Received and Filed | |
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18-467
| 1 | | Ordinance autho an amendment to the CalPERS contract | Ordinance | ORDINANCE 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) | Adopted | Pass |
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18-572
| 1 | 10.B. | Potential Future Tax Measures | Staff Report | Staff Report for Request for City Council Direction Regarding Polling for Potential Future Revenue Measures that Require Voter Approval | Received and Filed | |
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