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19-413
| 1 | 2.A. | Recognition of the Employee of the Quarter, George Garcia, Supervising Engineering Inspector, Engineering & Transportation Department | Presentation | Recognition of the Employee of the Quarter, George Garcia, Supervising Engineering Inspector, Engineering & Transportation Department | Presented | |
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19-419
| 1 | 4.A. | Presenation by the Alameda County Fire Departmnent on an update to the recent fire responses. | Presentation | Presentation by the Alameda County Fire Department on the Recent Fire Responses | Presented | |
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19-082
| 1 | 5.A. | Staff Report for Resolutions Regarding the Matter of Imposing Liens for Non-payment of Delinquent 2019 Business License Tax, Solid Waste Service Charges, and Certified Unified Program Agency Fees | Staff Report | Staff Report for City of San Leandro City Council Approval of Resolutions Regarding the Matter of Imposing Liens for Non-payment of Delinquent 2019 Business License Tax, Solid Waste Service Charges, Certified Unified Program Agency Fees, Code Compliance Administrative Penalties and Charges and Sidewalk Repairs. | Received and Filed | |
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19-347
| 1 | | RESOLUTION Imposing Liens for Non-Payment of Delinquent 2019 Business License Tax, Solid Waste Service Charges, Certified Unified Program Agency (CUPA) Fees, Code Compliance Administrative Penalties and Charges and Sidewalk Repairs | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Impose Liens for Non-Payment of Delinquent 2019 Business License Tax, Solid Waste Service Charges, Certified Unified Program Agency (CUPA) Fees, Code Compliance Administrative Penalties and Charges and Sidewalk Repairs. | Adopted | Pass |
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19-408
| 1 | | RESOLUTION Overruling Protests (2019 Business License Tax, Solid Waste Service Charges, Certified Unified Program Agency Fees, Code Compliance Administrative Penalties and Charges and Sidewalk Repairs) | Resolution - Council | RESOLUTION of the City of San Leandro City Council Overruling Protests (2019 Business License Tax, Solid Waste Service Charges, Certified Unified Program Agency Fees, Code Compliance Administrative Penalties and Charges and Sidewalk Repairs) | Adopted | Pass |
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19-378
| 1 | 5.B. | CC SR Tentative Tract Map 8476 PLN18-0045 | Staff Report | Staff Report for a City Council Resolution to Approve Tentative Tract Map 8476 for condominium purposes (PLN18-0045) to accommodate a subdivision of airspace for 26-residential units, ground floor commercial space and a parking garage, zoned DA-1 (Downtown Area 1). Alameda County Assessor’s Parcel Numbers 075-0005-012-00 (268 Parrott St) & 075-0005-011-01 (1595 Washington Ave.); David Langon (applicant) and David Langon Construction (property owner). | Received and Filed | |
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19-395
| 1 | | CC Reso Tentative Tract Map 8476 PLN18-0045 | Resolution - Council | RESOLUTION of the City Council of the City of San Leandro, approving a Tentative Tract Map for Condominium Purposes for a ±44,789 square foot mixed-use development with 26 residential units and commercial space located at 268 Parrott St. (PLN18-0045). | Adopted as Amended | Pass |
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19-368
| 1 | 5.C. | Staff Report to Amend Sewer Service Rates | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Amend the City of San Leandro Administrative Code Title 6, Chapter 4, Section 6.4.110 to Adjust Sewer Service Rates | Received and Filed | |
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19-369
| 1 | | Resolution to Amend Sewer Service Rates | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Amend Title 6, Chapter 4, Section 6.4.110 of the City of San Leandro Administrative Code Relating to Fees and Charges for Services Provided by City Departments to Adjust Fees in the “Public Works Service Department -- Waste Water Discharge Fees” Section | Adopted | Pass |
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19-370
| 1 | | Staff Report To Amend Connection Fees | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Receive a Report on Wastewater Utility Capacity Charges and to Amend the City of San Leandro Administrative Code Title 6, Chapter 4, Section 6.4.110 to Reflect Connection Fees Recommended by the Report | Received and Filed | |
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19-371
| 1 | | Resolution to Amend Connection Fees | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Accept the Report on Wastewater Utility Capacity Charges and Amend Title 6, Chapter 4, Section 6.4.110 of the San Leandro Administrative Code Relating to Fees and Charges for Services Provided by City Departments to Adjusts Fees in “Public Works Service Department -- Waste Water Discharge Fees” Section | Adopted | Pass |
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19-372
| 1 | | Staff Report for Amending San Leandro Administrative Code Title 12, Chapter 5, Section 12.5.11 Related to Capacity Fees | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Amend Title 12, Chapter 5, Section 12.5.115 of the City of San Leandro Administrative Code to Clarify When and How Capacity Fees May Change | Received and Filed | |
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19-373
| 1 | | Resolution for Amending San Leandro Administrative Code Title 12, Chapter 5, Section 12.5.115 Related to Capacity Fees | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Amend Title 12, Chapter 5, Section 12.5.115 of the City of San Leandro Administrative Code to Clarify When and How Capacity Fees May Change | Adopted | Pass |
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19-374
| 1 | | Staff Report for Ordinance to Amend City of San Leandro Municipal Code Title 3, Chapter 14, Section 3-14-800 to Reflect Current Residential Wastewater Characteristics | Staff Report | Staff Report for Ordinance to Amend City of San Leandro Municipal Code Title 3, Chapter 14, Section 3-14-800 to Reflect Current Residential Wastewater Characteristics | Received and Filed | |
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19-375
| 1 | | Ordinance Amending Title 3, Chapter 3, Section 3-14-800 of the San Leandro Municipal Code Relating to Wastewater Charges and Fees | Ordinance | ORDINANCE of the City of San Leandro to Amend Title 3, Chapter 3, Section 3-14-800 of the City of San Leandro Municipal Code Relating to Wastewater Charges and Fees | Passed to Print | Pass |
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19-415
| 1 | 8.A. | Minutes of the City Council Meeting of July 01, 2019 | Minutes | Minutes of the City Council Meeting of July 01, 2019 | | |
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19-221
| 1 | 8.B. | Contract with CSG for inspection (SR) | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Authorize the City Manager to Execute a Consulting Services Agreement with CSG Consultants, Inc. for $300,000 for Inspection Services on the Police Building and South Offices Modification Project, Project Number 2014.0481 | Received and Filed | Pass |
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19-222
| 1 | | Contract with CSG for inspection (RES) | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Authorize the City Manager to Execute a Consulting Services Agreement with CSG Consultants, Inc. for $300,000 for Inspection Services (provides for work related to the Police Building and South Offices Modification Project) | Adopted | Pass |
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19-391
| 1 | 8.F. | CSA with Lee and Ro - SR | 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 Lee & Ro, Inc. for Staff Augmentation Services Related to Capital Improvement Program Project Management for Measure B/BB Funded Street Rehabilitation Work in an Amount Not-to-Exceed $314,844 | Received and Filed | Pass |
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19-392
| 1 | | CSA with Lee and RO - Res | 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 Lee & Ro, Inc. for Staff Augmentation Services Related to Capital Improvement Projects Management for Measure B/BB Funded Street Rehabilitation Work in an Amount Not-to-Exceed $314,844 | Adopted | Pass |
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19-398
| 1 | 8.G. | CSA for Inspection of Roadwork Using CSG Consultants (SR) | 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 CSG Consultants, Inc. for Inspection Services for the Annual Street Overlay/Rehabilitation 2017-18, Project No. 2018.0050 | Received and Filed | Pass |
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19-399
| 1 | | CSA for Inspection of Roadwork Using CSG Consultants (RES) | 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 CSG Consultants, Inc. for Inspection Services for the Annual Street Overlay/Rehabilitation 2017-18, Project No. 2018.0050 | Adopted | Pass |
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19-380
| 1 | 8.H. | NPSA with Matrix HG, Inc. for SLFAC Boiler Replacement (SR) | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Authorize the City Manager to Execute a Non-Professional Services Agreement with Matrix HG, Inc. for Pool Boiler Replacement at the San Leandro Family Aquatic Center (Washington Manor Park) in the Amount of $66,296, and Authorization for the City Manager or his designee to Negotiate and Approve Cumulative Change Orders up to 25% of the Original Contract Amount | Received and Filed | Pass |
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19-379
| 1 | | NPSA with Matrix HG, Inc. For SLFAC Boiler Replacement (RES) | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Authorize the City Manager to Execute a Non-Professional Services Agreement with Matrix HG, Inc. for Pool Boiler Replacement at the San Leandro Family Aquatic Center (Washington Manor Park) in the Amount of $66,296, and to Negotiate and Approve Cumulative Change Orders up to 25% of the Original Contract Amount | Adopted | Pass |
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19-406
| 1 | 8.I. | CC SR CSA For Aaron Welch Planning | Staff Report | Staff Report for a City of San Leandro City Council Resolution Approving a Consulting Services Agreement Between the City of San Leandro and Aaron Welch Planning to Prepare Zoning Code Amendments Implementing the Bay Fair Transit Oriented Development Specific Plan and Authorizing the City Manager to Execute the Agreement in an Amount not to Exceed $70,000 | Received and Filed | Pass |
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19-407
| 1 | | CC Reso CSA Aaron Welch Planning | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve a Consulting Services Agreement Between the City of San Leandro and Aaron Welch Planning to Prepare Zoning Code Amendments to Implement the Bay Fair Transit Oriented Development Specific Plan and Authorizing the City Manager to Execute the Agreement in an Amount not to Exceed $70,000 | Adopted | Pass |
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19-410
| 1 | | TRB CSA Amendmt 3_Reso | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve Amendment No. 3 to the Consulting Services Agreement for Third Party Plan Check Services Between the City of San Leandro and TRB+Associates (to increase the contract by $38,000 for an amount not to exceed $306,000) | Adopted | Pass |
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19-401
| 1 | 8.L. | Staff Report for a Motion to Approve Proposal to Pre-pay CalPERS Annual Required Contribution | Staff Report | Staff Report for a Motion to Approve Proposal to Pre-pay CalPERS Annual Required Contribution | Received and Filed | Pass |
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19-422
| 1 | | MOTION Approving the Proposal to Pre-pay CalPERS Annual Required Contribution | Minute Order - Council | MOTION Approving the Proposal to Pre-pay CalPERS Annual Required Contribution | Adopted | Pass |
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19-352
| 1 | 8.C. | KI NPSA - Police Bldg & So. Offices (SR) | Staff Report | Staff Report for a Resolution of the City of San Leandro City Council to Approve a Non-Professional Services Agreement with Krueger International, Inc. for Procurement and Installation of Furniture in the Amount of $211,928 for the Police Building and South Office Modifications Project, Project No. 2014.0481 | Received and Filed | |
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19-353
| 1 | | KI NPSA - Police Bldg & So. Offices (RS) | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve a Non-Professional Services Agreement with Krueger International, Inc. for Procurement and Installation of Furniture in the Amount of $211,928 for the Police Building and South Office Modifications Project, Project No. 2014.0481 | Adopted | Pass |
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19-257
| 1 | 8.D. | Amendment 1 to Glass Architect CSA (SR) | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Approve Amendment No. 1 to an Existing Consulting Services Agreement with Glass Architects for the Preparation of Construction Ready Plans, Specifications and Estimates for the Farrelly Pool Replacement Project, Project No. 2018.3420, to Increase the Amount of Compensation by $104,640 for a Total not to Exceed Amount of $417,767 | Received and Filed | |
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19-258
| 1 | | Amendment 1 to Glass Architect CSA (RES) | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve Amendment No. 1 to an Existing Consulting Services Agreement with Glass Architects for the Preparation of Construction Ready Plans, Specifications and Estimates for the Farrelly Pool Replacement Project, Project No. 2018.3420 to Increase the Amount of Compensation by $140,640 for a Total not to Exceed Amount of $417,767.00 (Provides for additional consulting services necessary to achieve LEED Certification) | Adopted | Pass |
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19-326
| 1 | 8.E. | Reject All Bids for Farrelly Pool Replacement (SR) | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Reject All Bids for the Farrelly Pool Replacement Project No. 2018.3420. | Received and Filed | |
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19-327
| 1 | | Reject All Bids for Farrelly Pool Replacement (RES) | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Reject All Bids for the Farrelly Pool Replacement Project No. 2018.3420. | Adopted | Pass |
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19-402
| 1 | 8.K. | Staff Report for a City of San Leandro City Council Resolutions to Approve An Agreement with Ojo Technology to Upgrade Eleven Traffic Observation Cameras and Implement a Video Management System in An Amount of Not to Exceed $77,256.18 With Authorization f | Staff Report | Staff Report for a City Council Resolution to Approve an Agreement with Ojo Technology to Upgrade Eleven Traffic Observation Cameras and Implement a Video Management System in an Amount Not to Exceed $77,256.18 with Authorization for the City Manager or his Designee to Negotiate Contract Amendments Up to 15% ($11,588.43) of the Not to Exceed Amount and Authorizing An Appropriation of $77,256.18 with 15% Contingency of $11,588.43 from the Information Technology Fund; and
Resolution to Approve an Agreement with Columbia Electric, Inc. to Install Eleven Traffic Observation Cameras At Specified Locations Within the City in An Amount of Not to Exceed $56,000.00 With Authorization for the City Manager or his Designee to Negotiate Contract Amendments Up to 15% ($8,400.00) of the Not to Exceed Amount and Authorizing An Appropriation of $56,000.00 with a 15% Contingency of $8,400.00 from the Information Technology Fund. | Received and Filed | |
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19-403
| 1 | | City of San Leandro City Council RESOLUTION Approving an Agreement with Ojo Technology to Upgrade Eleven Traffic Observation Cameras and Implement a Video Management System in An Amount of Not to Exceed $77,256.18 With Authorization for the City Manager o | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve an Agreement with Ojo Technology to Upgrade Eleven Traffic Observation Cameras and Implement a Video Management System in An Amount Not to Exceed $77,256.18 With Authorization for the City Manager or his Designee to Negotiate Contract Amendments Up to 15% ($11,588.43) of the Not to Exceed Amount and Authorizing the Appropriation of $77,256.18 from the Information Technology Fund Balance Unrestricted Reserves to the Operating Account 688-13-121-7410 | Adopted | Pass |
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19-404
| 1 | | Resolution to Approve An Agreement with Columbia Electric to Install the Eleven Traffic Observation Cameras At Specified Locations Within the City in An Amount of $56,000.00 With Up to 15% Contingency; and Authorizing the Appropriation of $56,000.00 from | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Make a Sole Source Justification under California Public Contract Code section 3400, and Approve An Agreement with Columbia Electric to Install the Eleven Traffic Observation Cameras At Specified Locations in An Amount Not to Exceed $56,000.00 With Authorization to the City Manager or his Designee to Negotiate Contract Amendments Up to 15% ($8,400.00) of the Not to Exceed Amount; Authorizing the Appropriation of $56,000.00 from the Information Technology Fund Balance Unrestricted Reserves to Operating Account 688-13-121-7410
(Approves One Agreement Totaling $56,000.00 and Authorizes Appropriation in the Amount of $56,000.00 including up to a 15% Contingency of $8,400.00, if needed) | Adopted | Pass |
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19-414
| 1 | 8.M. | Staff Report on the Independent Auditor’s City of San Leandro Memorandum of Internal Control and Required Communications MOIC for the year-ended June 30, 2018 | Staff Report | Staff Report on the Independent Auditor’s City of San Leandro Memorandum of Internal Control and Required Communications for the year-ended June 30, 2018 | Received and Filed | |
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19-424
| 1 | | MOTION Accepting the City of San Leandro Memorandum of Internal Control and Required Communications for the year-ended June 30, 2018 | Minute Order - Council | MOTION Accepting the City of San Leandro Memorandum of Internal Control and Required Communications for the year-ended June 30, 2018 | Adopted | Pass |
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19-411
| 1 | 10.A. | SR: Mildred Howard Sculpture Contract | Staff Report | Staff Report for a Resolution of the City Council for the City of San Leandro to Authorize the City Manager to Execute a Non-Professional Services Agreement with Mildred Howard for the Purchase and Installation of a Work of Art in Front of the San Leandro Main Library for an Amount Not-to-Exceed $135,000 Using Existing Prior Fiscal Year Appropriations that are Authorized to be Carried-forward into the Current Fiscal Year (2019-2020) | Received and Filed | |
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19-412
| 1 | | Reso: Mildred Howard Sculpture Contract | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve and Authorize the City Manager to Negotiate and Execute a Non-Professional Services Agreement with Mildred Howard for the Development, Fabrication, and Installation of a Work of Art to be Installed in Front of the San Leandro Main Library for an Amount Not-to-Exceed $135,000 | Adopted | Pass |
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19-416
| 1 | 10.B. | LOCC Voting Delegate and Alternate | Resolution - Council | RESOLUTION Designating the Voting Delegate and Alternate(s) for the League of California Cities 2019 Annual Conference (provides for discussion and designation of a voting delegate and alternate voting delegate[s]) | Adopted | Pass |
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