Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/1/2019 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
19-396 14.A.Presentation by the Davis Street Family Resource CenterPresentationPresentation from Davis Street Family Resource CenterPresented  Action details Play Play
19-397 14.B.Presentation on HE APRPresentationPresentation on the 2018 Housing Element Annual Progress ReportPresented  Action details Play Play
19-389 18.A.Minutes of the City Council Meeting of June 17, 2019MinutesMinutes of the City Council Meeting of June 17, 2019Approved as SubmittedPass Action details Not available
19-288 18.C.Annual Street Seal 2018-19 Award (SR)Staff ReportStaff Report for a City of San Leandro City Council Resolution to Award a $1,720,867 Construction Contract to American Pavement Systems, Inc. for the Annual Street Sealing 2018-19 Project, Project No. 2019.0070; to Authorize the City Manager to Negotiate and Approve Individual Change Orders Up to 5% (or $86,043) of the Original Contract Amount; to Authorize the City Manager to Negotiate and Approve Change Orders up to a Cumulative Value not to Exceed 15% (or $258,130) of the Original Contract Amount; and to Appropriate $950,000 from the Measure BB Fund for the ProjectReceived and FiledPass Action details Not available
19-289 1 Annual Street Seal 2018-19 Award (RES)Resolution - CouncilRESOLUTION of the City of San Leandro City Council to Award a $1,720,867 Construction Contract to American Pavement Systems, Inc. for the Annual Street Sealing 2018-19 Project, Project No. 2019.0070; to Authorize the City Manager to Negotiate and Approve Individual Change Orders Up to 5% (or $86,043) of the Original Contract Amount; to Authorize the City Manager to Negotiate and Approve Change Orders up to a Cumulative Value not to Exceed 15% (or $258,130) of the Original Contract Amount; and to Appropriate $950,000 from the Measure BB Fund to the Project; (Provides for the application of preventive maintenance treatments on City street segments in the 2019 Asphalt Maintenance Area and authorization for the City Manager to negotiate and execute contract change orders up to 15% of the total contract amount)AdoptedPass Action details Not available
19-307 18.D.Staff Report for a Resolution Approving An Annual Renewal with SirsiDynix for Library Information System (for the amount of $82,492.17)Staff ReportStaff Report for a City Council Resolution to Approve Annual Renewals for Fiscal Years 2019-2020 and 2020-2021 with SirsiDynix for Library Information System for the Combined Amount of $164,985.15 (Approves One Annual Renewal of $82,492.71 in Fiscal Year 2019-2020 and One Annual Renewal of $82,492.71 plus up to a 10% increase in Fiscal Year 2020-2021).Received and FiledPass Action details Not available
19-308 1 RESOLUTION Approving Annual Renewal with SirsiDynix for Library Information System (for the amount of $82,492.17)Resolution - CouncilRESOLUTION of the City of San Leandro City Council to Approve Annual Renewals for Fiscal Years 2019-2020 and 2020-2021 with SirsiDynix for Library Information System for the Combined Amount of $164,985.15 (Approves One Annual Renewal of $82,492.71 in Fiscal Year 2019-2020 and One Annual Renewal of $82,492.71 plus up to a 10% increase in Fiscal Year 2019-2020).AdoptedPass Action details Not available
19-314 18.E.Standard Public Improvement Agreement - 2756 Alvarado Street- SRStaff ReportStaff Report for a City of San Leandro City Council Resolution that Authorizes the City Manager to Execute a Standard Public Improvement Agreement for Improvements Associated with a Private Development at 2756 Alvarado StreetReceived and FiledPass Action details Not available
19-315 1 Standard Public Improvement Agreement - 2756 Alvarado Street - ResoResolution - CouncilRESOLUTION of the City of San Leandro City Council to Authorize the City Manager to Execute a Standard Public Improvement Agreement for Improvements Associated with a Private Development at 2756 Alvarado StreetAdoptedPass Action details Not available
19-340 18.G.Housing Element Annual Progress Report for 2018 (SR)Staff ReportStaff Report for the City of San Leandro Housing Element Annual Progress Report for the 2018 Calendar YearReceived and FiledPass Action details Not available
19-351 1 2018 Housing Element Annual Progress Report (Minute Order)Minute Order - CouncilMOTION Accepting the City of San Leandro Housing Element Annual Progress Report for 2018 Calendar YearAdoptedPass Action details Not available
19-354 18.H.Parcel Map 10938 (SR)Staff ReportStaff Report for a City of San Leandro City Council Resolution to Approve Parcel Map 10938; Summarily Vacate a Remnant of Public Right-of-Way on Marina Boulevard; and Reserve a Public Utility Easement for Pacific Gas & Electric Company. Property Owner and Applicant: East Bay F4, LLCReceived and FiledPass Action details Not available
19-355 1 Parcel Map 10938 (RES)Resolution - CouncilRESOLUTION of the City Council for the City of San Leandro to Approve Parcel Map 10938; Summarily Vacate a Remnant of Public Right-of-Way on Marina Boulevard; and Reserve a Public Utility Easement for Pacific Gas & Electric Company. Owner and Applicant: East Bay F4, LLCAdoptedPass Action details Not available
19-363 18.I.STAFF REPORT for a Resolution of the City Council of the City of San Leandro to Ratify an Agreement with Granicus For Services Provided and Authorizing An Amendment to the Agreement Additional Services and to Extend the Agreement (for the amount of $46,70Staff ReportStaff Report for a Resolution of the City Council of the City of San Leandro Ratifying an Agreement with Granicus for Services and Authorizing an Amendment No. 1 to the Agreement for Additional Services in the Amount of $7,938.54 and to Extend the Term of the Agreement to June 30, 2020 and for the Total Amount of $46,708.50Received and FiledPass Action details Not available
19-364 1 RESOLUTION of the City Council of the City of San Leandro to Ratify an Agreement with Granicus For Services Provided and Authorizing An Amendment to the Agreement Additional Services and to Extend the Agreement (for the amount of $46,708.50)Resolution - CouncilRESOLUTION of the City Council of the City of San Leandro Ratifying an Agreement with Granicus for Services and Authorizing an Amendment No. 1 to the Agreement for Additional Services in the Amount of $7,938.54 and to Extend the Agreement Term to June 30, 2020 for the Total Amount of $46,708.50AdoptedPass Action details Not available
19-367 18.J.ORDINANCE of the City of San Leandro to Enact Regulations Applicable to Polychlorinated Biphenyls (PCBs) Adding Chapter 23 of Title 3 of the San Leandro City Municipal Code (Management of PCBs During Building Demolition Projects)OrdinanceORDINANCE of the City of San Leandro to Enact Regulations Applicable to Polychlorinated Biphenyls (PCBs) Adding Chapter 23 to Title 3 of the City of San Leandro Municipal Code (Management of PCBs During Building Demolition Projects)AdoptedPass Action details Not available
19-390 18.B.Minutes of the Rules Committee Meeting of June 13, 2019MinutesMinutes of the Rules Committee Meeting of June 13, 2019Approved as AmendedPass Action details Not available
19-337 18.F.Heron Bay MAD FY 2019-20 (SR)Staff ReportStaff Report for a City of San Leandro City Council Resolution to Accept the Engineer's Report for Fiscal Year 2019-20 for the Heron Bay Maintenance Assessment District, Assessment District No. 96-3 and Ordering the Levy and Collection of Assessments Within the Heron Bay Maintenance Assessment District; Assessment District No. 96-3 for Fiscal Year 2019-20Received and Filed  Action details Play Play
19-338 1 Heron Bay MAD FY 2019-20 Engr Report (RES)Resolution - CouncilRESOLUTION of the City of San Leandro City Council to Accept the Engineer’s Report for Fiscal Year 2019-20 for the Heron Bay Maintenance Assessment District, Assessment District No. 96-3 (Provides funding for the on-going maintenance of certain public facilities constructed as part of the Heron Bay Development)AdoptedPass Action details Not available
19-339 1 Heron Bay MAD FY 2019-20 Levy Assess (RES)Resolution - CouncilRESOLUTION of the City of San Leandro City Council Ordering the Levy and Collection of Assessments Within the Heron Bay Maintenance Assessment District; Assessment District No. 96-3 for Fiscal Year 2019-20 (Provides funding for the on-going maintenance of certain public facilities constructed as part of the Heron Bay Development)AdoptedPass Action details Not available