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19-071
| 1 | 4.A. | CIP Funding Proposal FY 20 and 21 | Presentation | Capital Improvement Program Funding Proposal for Inclusion in the Fiscal Year 2020 and 2021 Budget | Presented | |
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19-083
| 1 | 4.B. | Adult Use Cannabis Sales Presentation | Presentation | Presentation Regarding Potential Approval of Retail Sales of Cannabis for Adult Use at San Leandro Cannabis Dispensaries | Presented | |
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19-085
| 1 | 8.A. | Minutes of February 4, 2019 Meeting | Minutes | Minutes of the City Council Meeting of February 4, 2019 | Approved as Submitted | Pass |
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19-100
| 1 | 8.B. | Renominating Representatives to Boards or Commissions | Minute Order - Council | MOTION Renominating Representatives to Boards or Commissions as follows:
Rick Solis as District 3 Representative to the Planning Commission/Board of Zoning Adjustments
Catherine Vierra-Houston as District 4 Representative to the Planning Commission/Board of Zoning Adjustments
Dana Fry as an At-large Representative to the Arts Commission
Nancy Gonchar at an At-large Representative to the Arts Commission
Allen Schoenfeld as an At-large Representative to the Recreation and Parks Commission
Darlene Cozzette-Daevu as an At-large Representative to the Senior Commission
| Adopted | Pass |
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19-101
| 1 | 8.C. | Nominating Representatives to Boards or Commissions | Minute Order - Council | MOTION Nominating Representatives to Boards or Commissions as follows:
Jane Abelee as an At-large Representative to the Human Services Commission
Chike Udemezue as an At-large Representative to the Personnel Relations Board | Adopted | Pass |
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18-484
| 1 | 8.D. | Accept WPCP AC Replacement (SR) | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Accept the Work for the Water Pollution Control Plant Asphalt Replacement Project, Project No. 2015.0260 | Received and Filed | Pass |
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18-485
| 1 | | Accept WPCP AC Replacement (RES) | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Accept the Work for the Water Pollution Control Plant Asphalt Replacement Project, Project No. 2015.0260 | Adopted | Pass |
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18-590
| 1 | 8.E. | CSA for Special Financing District (SR) | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Approve and Authorize the City Manager to Execute Consulting Services Agreements with NBS for Services Related to the Formation of Special Financing Districts for Eden Road, Project 210-38-295 and Neptune Drive Shoreline Flood Protection, Project 2016.0700; to Authorize the City Manager to Negotiate and Approve Individual Amendments up to 10% of the Original Contract Amounts; and to Authorize the City Manager to Negotiate and Approve Cumulative Amendments up to 20% of the Original Contract Amounts; | Received and Filed | Pass |
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18-591
| 1 | | CSA for Special Financing District (RES) | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve and Authorize the City Manager to Execute Consulting Services Agreements with NBS for Services Related to the Formation of Special Financing Districts for Eden Road, Project 210-38-295 and Neptune Drive Shoreline Flood Projection, Project 2016.0700; to Authorize the City Manager to Negotiate and Approve Individual Amendments up to 10% of the Original Contract Amounts; and to Authorize the City Manager to Negotiate and Approve Cumulative Amendments up to 20% of the Original Contract Amounts; | Adopted | Pass |
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19-029
| 1 | 8.F. | Mulford-Marina Branch Library CSA (SR) N&T | 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 with Noll & Tam Architects for Design Services for the Mulford-Marina Branch Library, Project 2018.2400; to Authorize the City Manager to Negotiate and Approve Individual Amendments up to 5% of the Original Contract Amount; and to Authorize the City Manager to Negotiate and Approve Cumulative Amendments up to 15% of the Original Contract Amount. | Received and Filed | Pass |
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19-030
| 1 | | Mulford-Marina Branch Library (RES) N&T | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve and Authorize the City Manager to Execute a Consulting Services Agreement with Noll & Tam Architects for Design Services for the Mulford-Marina Branch Library, Project 2018.2400; to Authorize the City Manager to Negotiate and Approve Individual Contract Amendments up to 5%; and to Authorize the City Manager to Negotiate and Approve Cumulative Contract Amendments up to 15% of the Original Contract Amount; (Provides for design services for replacement of the existing library with a new facility at the same location) | Adopted | Pass |
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19-031
| 1 | 8.G. | Parcel Map 10850 - 84 Oakes Blvd- SR | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Approve Parcel Map 10850 for 84 Oakes Boulevard, Assessor’s Parcel Number 076-0420-003; Owner, Subdivider and Applicant: Rongkang Wang | Received and Filed | Pass |
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19-032
| 1 | | Parcel Map 10850 - 84 Oakes Blvd- Res | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve Parcel Map 10850 for 84 Oakes Boulevard, Assessor’s Parcel Number 076-0420-003; Owner, Subdivider and Applicant: Rongkang Wang | Adopted | Pass |
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19-074
| 1 | 8.H. | Haul Truck 2019 SR | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Authorize the City Manager to Purchase a Haul Truck via the National Joint Powers Alliance (to be Used in Conjunction with the Cold Milling Machine) in an Amount Not to Exceed $213,457.17 and Appropriation of $213,457.17 from the Gas Tax Fund to the Equipment Repair and Maintenance Fund | Received and Filed | Pass |
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19-075
| 1 | | Haul Truck RESO | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve and Authorize the City Manager to Purchase a Haul Truck for an Amount Not to Exceed $213,457.17 and Appropriation of $213,457.17 from the Gas Tax Fund to the Equipment Maintenance Fund | Adopted | Pass |
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19-096
| 1 | 8.I. | Staff Report for a Resolution of the City of San Leandro City Council to Approve a Budget Amendment to the City’s Fiscal Year 2018-19 General Fund, Special Revenue Funds, and Enterprise Funds | Staff Report | Staff Report for a Resolution of the City of San Leandro City Council to Approve a Budget Amendment to the City’s Fiscal Year 2018-19 General Fund, Special Revenue Funds, and Enterprise Funds | Received and Filed | Pass |
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19-097
| 1 | | RESOLUTION of the City of San Leandro City Council to Approve Amendments to the City of San Leandro Budget for Fiscal Year 2018-19 | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve Amendments to the City of San Leandro Budget for Fiscal Year 2018-19 | Adopted | Pass |
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