Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/16/2019 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
19-498 12.A.Proclamation Declaring the Week of September 15 -21, 2019 as Constitution WeekPresentationProclamation Declaring the Week of September 17-23, 2019 as Constitution WeekPresented  Action details Play Play
19-499 12.B.RESOLUTION Nominating Alberto Perez Rendon as District 5 Representative to the Arts Commission for Term Ending December 31, 2022Resolution - CouncilRESOLUTION Appointing Alberto Perez Rendon as District 5 Representative to the Arts Commission for Term Ending December 31, 2022AdoptedPass Action details Play Play
19-500 14.A.East Bay Community Energy Update on Program PresentationPresentationUpdate from East Bay Community Energy Presented  Action details Play Play
19-451 15.A.FY18-19 HUD CAPER (SR)Staff ReportStaff Report for the City of San Leandro City Council to Hold a Public Hearing on the FY 2018-2019 Consolidated Annual Performance and Evaluation Report (CAPER); Adopt a Resolution to Approve the FY 2018-2019 CAPER; and Authorize the City Manager To Execute All Related Documents And Submit The CAPER To The U.S. Department Of Housing And Urban Development (HUD)Received and Filed  Action details Play Play
19-452 1 FY18-19 HUD CAPER (Res)Resolution - CouncilRESOLUTION of the City of San Leandro City Council to Approve the Fiscal Year 2018-2019 Consolidated Annual Performance and Evaluation Report (CAPER) (approves the CAPER for submission to the U.S. Department of Housing and Urban Development)AdoptedPass Action details Not available
19-484 18.A.Minutes of the City Council Meeting September 3, 2019MinutesMinutes of the City Council Meeting September 3, 2019Approved as SubmittedPass Action details Not available
19-393 18.BMinutes of the Facilities and Transportation Committee Meeting of July 22, 2019MinutesMinutes of the Facilities and Transportation Committee Special Meeting of July 22, 2019Approved as SubmittedPass Action details Not available
19-481 18.CFinance Committee Minutes April 2, 2019MinutesHighlights of the Finance Committee Meeting of April 2, 2019Approved as SubmittedPass Action details Not available
19-492 18.E.SR SB2 Planning GrantStaff ReportStaff Report for Adoption of a City of San Leandro City Council Resolution that Authorizes the City Manager or his designee to Submit an Application for Senate Bill 2 Planning Grants Program Funds for a potential grant of up to $310,000 (to develop objective residential design standards and stimulate high quality residential and mixed use development)Received and FiledPass Action details Not available
19-493 1 Resolution SB2 Planning GrantResolution - CouncilRESOLUTION of the City of San Leandro City Council to Authorize the City Manager or his designee to Submit an Application for Senate Bill 2 Planning Grants Program Funds for a grant up to $310,000 (to develop objective residential design standards)AdoptedPass Action details Not available
19-494 18.F.Staff Report for a City of San Leandro City Council Resolution to Approve the Investment Report for the Quarter Ended June 30, 2019Staff ReportStaff Report for a City of San Leandro City Council Resolution to Approve the Investment Report for the Quarter Ended June 30, 2019Received and FiledPass Action details Not available
19-495 1 Resolution to Approve the Investment Report for the Quarter Ended June 30, 2019Resolution - CouncilRESOLUTION of the City of San Leandro City Council Accepting the Investment Report for the Quarter Ended June 30, 2019 (Reviews the Activities of the City’s Investment Portfolio)AdoptedPass Action details Not available
19-496 18.G.Staff Report for the Purchase of Fire EquipmentStaff ReportStaff Report for a City of San Leandro City Council Resolution to Approve the Acquisition of Fire Ladder Truck Equipment at a Cost of Up to $236,578Received and FiledPass Action details Not available
19-497 1 Resolution to Approve Staff Report for the Purchase of Fire EquipmentResolution - CouncilRESOLUTION of the City of San Leandro to Authorize the Purchase of Fire Ladder Truck Equipment at a Cost of Up to $236,578AdoptedPass Action details Not available
19-474 18.H.Washington Ave Recon - SRStaff ReportStaff Report for a City of San Leandro City Council Resolution to Authorize the City Manager to Execute Program Supplement Agreement No. F028 with the State of California to Provide $73,000 in Grant Funds for the Design Phase of the Washington Avenue Reconstruction Project, Project No. 2018.4020Received and FiledPass Action details Not available
19-475 1 Washington Ave Recon - RESResolution - CouncilRESOLUTION of the City of San Leandro City Council to Authorize the City Manager to Execute Program Supplement Agreement No. F028 with the State of California to Provide $73,000 in Grant Funds for the Design Phase of the Washington Avenue Reconstruction Project, Project No. 2018.4020 (Provides for the acceptance of federal grant and City’s commitment to complete the project)AdoptedPass Action details Not available
19-472 18.J.Staff Report for a City Council Resolution to Approve Annual Renewals for Fiscal Years 2019-2020 and 2020-2021 with Tyler Technologies, Inc for Computer Aided Dispatch and Records Management System for the Combined Amount of $500,065.00 (Approves One AnnuStaff ReportStaff Report for a City Council Resolution to Approve Annual Renewals for Fiscal Years 2019-2020 and 2020-2021 with Tyler Technologies, Inc. for the Computer Aided Dispatch and Records Management System for the Combined Amount of $500,065Received and FiledPass Action details Not available
19-473 1 RESOLUTION of the City of San Leandro City Council to Approve Annual Renewals for Fiscal Years 2019-2020 and 2020-2021 with Tyler Technologies, Inc for Computer Aided Dispatch and Records Management System for the Combined Amount of $500,065.00 (ApprovesResolution - CouncilRESOLUTION of the City of San Leandro City Council to Approve Annual Renewals for Fiscal Years 2019-2020 and 2020-2021 with Tyler Technologies, Inc. for the Police Department’s Computer Aided Dispatch and Records Management System for the Combined Amount of $500,065.00 (Approves One Annual Renewal of $250,032.50 in Fiscal Year 2019-2020 and One Annual Renewal of $250,032.50 plus up to a 10% increase ($25,003.25) in Fiscal Year 2020-2021).AdoptedPass Action details Not available
19-490 18.K.Repeal of Intimidating Solitiation OrdinanceStaff ReportStaff Report for a City of San Leandro City Council Ordinance Repealing San Leandro Municipal Code Title 4, Chapter 4-1, Article 9 Pertaining to Intimidating SolicitationReceived and FiledPass Action details Not available
19-491 1 Ordinance to Repeal Intimidating Solicitation OrdinanceOrdinanceORDINANCE of the City of San Leandro City Council Repealing Title 4, Chapter 4-1, Article 9 of the San Leandro Municipal Code Pertaining to Intimidating SolicitationPassed to PrintPass Action details Not available
19-487 18.D.Minutes of the Finance Committee Meeting of May 7, 2019 (Approval)MinutesHighlights of the Finance Committee Meeting of May 7, 2019Approved as SubmittedPass Action details Play Play
19-489 18.I.1% CEC Financing SRStaff ReportSTAFF REPORT for a City of San Leandro City Council Resolution to Authorize the City Manager to Submit an Application to the California Energy Commission that Requests Up to $1.75 Million Dollars (at 1% Financing) for Future Implementation of Potential Energy Efficiency ProjectsReceived and Filed  Action details Play Play
19-488 1 1% CEC Financing RESOResolution - CouncilRESOLUTION of the City of San Leandro City Council Authorizing the City Manager to Submit an Application to the California Energy Commission Requesting Up to $1.75 Million Dollars (at 1% Financing) for Future Implementation of Potential Energy Efficiency ProjectsAdoptedPass Action details Not available