Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/1/2019 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
19-147 12.A.National Public Safety Telecommunications Week ProclamationPresentationProclamation Declaring April 14-20, 2019 as National Public Safety Telecommunications Week Presented  Action details Play Play
19-146 12.B.Autism Awareness Month ProclamationPresentationProclamation Declaring April 2019 as Autism Awareness MonthPresented  Action details Play Play
19-187 12.C.National Crime Victims' Rights WeekPresentationProclamation Declaring April 7-13, 2019 as National Crime Victims' Rights WeekPresented  Action details Play Play
19-175 15.A.Annual Action Plan FY 19-20Staff ReportStaff Report for the Public Hearing for the City of San Leandro U.S. Department of Housing and Urban Development (HUD) Draft Fiscal Year 2019-2020 Annual Action PlanReceived and Filed  Action details Play Play
19-176 1 Motion for 30 Day Period for Draft FY19-20 HUD Annual Action PlanMinute Order - CouncilMOTION to Publish the Draft Fiscal Year 2019-2020 Annual Action Plan for a 30-Day Comment Period (April 2 - May 1, 2019), and Set a Public Hearing for May 6, 2019, or As Soon Thereafter as the Hearing May Be Held Pending Final Approval of the Federal Budget, to Consider Final Approval of the Fiscal Year 2019-2020 Annual Action PlanAdoptedPass Action details Not available
19-180 18.A.Minutes of the March 18, 2019 City Council MeetingMinutesMinutes of the City Council Meeting of March 18, 2019Approved as SubmittedPass Action details Not available
19-003 28.B.Highlights of the Facilities and Transportation Committee Meeting of January 9, 2019MinutesHighlights of the Facilities and Transportation Committee Meeting of January 9, 2019Approved as SubmittedPass Action details Not available
19-022 18.C.Highlights of the Facilities and Transportation Committee Meeting of February 6, 2019MinutesHighlights of the Facilities and Transportation Committee Meeting of February 6, 2019Approved as SubmittedPass Action details Not available
19-159 18.D.Minute Order for Amendment to Reso NO.2019-015 and 2019-026Minute Order - CouncilMOTION for an Amendment to Resolutions NO. 2019-015 and 2019-026, Adopted on February 4, 2019. Term Ending date to be amended to coincide with District 2 and District 6 City Council member terms and reflect the term date of December 31, 2020.AdoptedPass Action details Not available
19-182 18.E.Nominating Zachary Borja to HSCMinute Order - CouncilMOTION Nominating Zachary Borja as District 6 Representative to the Human Services Commission AdoptedPass Action details Not available
19-149 18.G.SB1 Projects FY20 (SR)Staff ReportStaff Report for the Approval of Fiscal Year 2020 Proposed Projects Anticipated for Payment from the State’s Road Maintenance and Rehabilitation Account to City's Gas Tax Fund (140-31-057) for Streets MaintenanceReceived and FiledPass Action details Not available
19-150 1 FY 20 SB 1 (RESO)Resolution - CouncilRESOLUTION of the City of San Leandro City Council to Approve Fiscal Year 2020 Proposed Projects Anticipated for Payment from the State’s Road Maintenance and Rehabilitation Account to City’s Gas Tax Fund (140-31-057) for Streets and Roads MaintenanceAdoptedPass Action details Not available
19-140 18.J.BPAC Member Appointments (SR)Staff ReportStaff Report for a City of San Leandro City Council Resolution to Appoint Members to the City of San Leandro Bicycle and Pedestrian Advisory CommitteeReceived and FiledPass Action details Not available
19-141 1 BPAC Member Appointments (RES)Resolution - CouncilRESOLUTION of the City of San Leandro City Council to Appoint Members to the Bicycle and Pedestrian Advisory CommitteeAdoptedPass Action details Not available
19-184 18.K.Inter-Governmental Collaboration Agreement to Fund a Fair Housing Assessment (SR)Staff ReportStaff Report for a Resolution of the City of San Leandro City Council authorizing the City Manager to Execute the Intergovernmental Collaboration Agreement to Fund an Analysis of Impediments to Fair Housing Choice for Jurisdictions Participating in the Alameda County HOME ConsortiumReceived and FiledPass Action details Not available
19-185 1 Inter-Governmental Collaboration Agreement to Fund a Fair Housing Assessment (RES)Resolution - CouncilRESOLUTION of the City of San Leandro City Council authorizing the City Manager to Execute the Intergovernmental Agreement to Fund an Analysis of Impediments to Fair Housing Choice for Jurisdictions Participating in the Alameda County HOME ConsortiumAdoptedPass Action details Not available
19-161 18.H.Staff Report for a Resolution to Amend Consulting Services Agreement with ConvergeOne for Cisco Next-Generation Firewall InstallationStaff ReportStaff Report for a City of San Leandro City Council Resolution to Amend the Consulting Services Agreement with ConvergeOne for Cisco Next-Generation Firewall Installation to (Adds $5,301.61 to the Original Agreement Amount of $104,000.00 for a New Total Amount of $109,301.61)Received and Filed  Action details Play Play
19-162 1 RESOLUTION Approving an Amendment to the Consulting Services Agreement Consulting Services Agreement with ConvergeOne for Cisco Next-Generation Firewall InstallationResolution - CouncilRESOLUTION of the City of San Leandro City Council to Approve an Amendment to the Consulting Services Agreement with ConvergeOne for Cisco Next-Generation Firewall Installation (Adds $5,301.61 to the Original Agreement Amount of $104,000.00 for a New Total Amount of $109,301.61)AdoptedPass Action details Not available
19-163 18.I.Staff Report for a Resolution to Amend the Consulting Services Agreement with Magellan Advisors for a Fiber Optics Master PlanStaff ReportStaff Report for a City of San Leandro City Council Resolution to Amend the Consulting Services Agreement with Magellan Advisors for the Fiber Optics Master Plan to Add $6,118.27 to the Original Agreement Amount of $60,000 for a New Total Amount of $66,118.27Received and Filed  Action details Not available
19-164 1 RESOLUTION to Approve an Amendment to the Consulting Services Agreement with Magellan Advisors for the Fiber Optic Master PlanResolution - CouncilRESOLUTION of the City of San Leandro City Council to Approve an Amendment to the Consulting Services Agreement with Magellan Advisors for the Fiber Optic Master Plan to Add $6,118.27 to the Original Agreement Amount of $60,000 for a New Total Amount of $66,118.27AdoptedPass Action details Not available
19-153 110.A.Amended Cannabis Dispensary OrdinanceOrdinanceORDINANCE Amending Title 4, Chapter 4-33 and 4-38 of the San Leandro Municipal Code Pertaining to Medical Cannabis Dispensary PermitsAdoptedPass Action details Play Play
19-173 110.B.Staff Report to adopt an ordinance to amend CalPERS contractStaff ReportStaff Report for the City of San Leandro City Council Adoption of an Ordinance that Amends 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 (Employee Cost Sharing) for the Executive Management Group in Accordance with the Approved City Manager Employment Agreement and for Local Police Members in Accordance with the San Leandro Police Officers Association Memorandum of Understanding.Received and Filed  Action details Play Play
19-110 1 Ordinance to Amend CalPERS contractOrdinanceORDINANCE of the City Council for the City of San Leandro 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)AdoptedPass Action details Not available
19-126 110.C.CSA SP Plus Corporation (SR)Staff ReportStaff Report for a City of San Leandro City Council Resolution to Authorize the City Manager to Execute a Consulting Services Agreement for $730,000 Between the City of San Leandro and SP Plus Corporation for Three Fiscal Years of Parking Enforcement Services, and to Approve an Appropriation of Funds for Fiscal Years 2019-20, 2020-21 and 2021-22 of $243,333 per Fiscal Year, and to Approve a General Fund Transfer Out to the Parking Fund 132 of $124,750 in Fiscal Year 2019-20.Received and Filed  Action details Play Play
19-127 1 CSA SP Plus Corporation (RES)Resolution - CouncilRESOLUTION of the City of San Leandro City Council to Authorize the City Manager to Execute a Consulting Services Agreement for $730,000 Between the City of San Leandro and SP Plus Corporation for Three Fiscal Years of Parking Enforcement Services, and to Approve an Appropriation of Funds for Fiscal Years 2019-20, 2020-21 and 2021-22 of $243,333 per Fiscal Year, and to Approve a General Fund Transfer to the Parking Fund 132 of $124,750AdoptedPass Action details Not available