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19-616
| 1 | 2.A. | YAC Nominations and Appointments | Resolution - Council | RESOLUTION Nominating and Appointing Members to the Youth Advisory Commission for Term Ending August 31, 2020 | Adopted | Pass |
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19-613
| 1 | 2.B. | Proclamation Honoring Russell Means | Presentation | Proclamation Honoring Russell Means | Presented | |
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19-608
| 1 | 2.C. | Proclamation Declaring the week of November 17-23, 2019 as United Against Hate Week | Presentation | Proclamation Declaring the week of November 17-23, 2019 as United Against Hate Week | Presented | |
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19-617
| 1 | 4.A. | I-880 Express Lanes by the Metropolitan Transportation Commission Presentation | Presentation | I-880 Express Lanes by the Metropolitan Transportation Commission Presentation | Presented | |
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19-615
| 1 | 4.B. | Calico Presentation | Presentation | Presentation by CALICO, the Child Abuse Listening, Interviewing and Coordination Center | Presented | |
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19-605
| 1 | 8.A. | Minutes of the City Council Meeting of November 4, 2019 | Minutes | Minutes of the City Council Meeting of November 4, 2019 | Approved as Submitted | |
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19-606
| 1 | 8.B. | Minutes of the Rules Committee Meeting of October 10, 2019 | Minutes | Minutes of the Rules Committee Meeting of October 10, 2019 | Approved as Submitted | Pass |
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19-575
| 3 | 8.C. | Minutes of the Facilities and Transportation Committee Meeting of October 2, 2019 | Minutes | Minutes of the Facilities and Transportation Committee Meeting of October 2, 2019 | Approved as Submitted | Pass |
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19-607
| 1 | 8.D. | MOTION Approving the 2020 City Council Meeting Calendar | Minute Order - Council | MOTION Approving the 2020 City Council Meeting Calendar | Adopted | Pass |
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19-525
| 1 | 8.E. | SR 2018-19 and 2019-20 Budget Adjustments | Staff Report | Staff Report for the City of San Leandro City Council to Approve a Resolution for Budget Amendments to the City’s Fiscal Year 2018-19 and 2019-20 General Fund, Special Revenue Funds, Enterprise Funds, Internal Service Funds, Capital Projects Funds, and Agency Funds Budget | Received and Filed | Pass |
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19-526
| 1 | | Reso 2018-19 and 2019-20 Budget Adjustments | Resolution - Council | RESOLUTION of the City of San Leandro City Council Approving Amendments to the City of San Leandro Budget for Fiscal Year 2018-19 and 2019-20 | Adopted | Pass |
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19-551
| 1 | 8.F. | FY 19/20 Vehicle Auction (SR) | Staff Report | Staff Report for a City of San Leandro City Council Resolution Declaring Twenty-Five (25) Vehicles, Twelve (12) Pieces of Equipment, and Other Miscellaneous Items as Surplus and Authorizing the Sale of Said Surplus Assets at Public Auction | Received and Filed | Pass |
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19-552
| 1 | | FY 19/20 Vehicles Auction (RESO) | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Declare Twenty-Five (25) Vehicles, Twelve (12) Pieces of Equipment, and Other Miscellaneous Items as Surplus and Authorizing the Sale Thereof at Public Auction (approves the public auction of said surplus vehicles and equipment) | Adopted | Pass |
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19-573
| 1 | 8.G. | Annual Sidewalk Repair Program 2017-18 Acceptance SR | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Accept the Work for the Annual Sidewalk Repair Program 2017-18, Project No. 2017.0060 | Received and Filed | Pass |
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19-574
| 1 | | Annual Sidewalk Repair Program 2017-18 Acceptance RES | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Accept the Work for the Annual Sidewalk Repair Program 2017-18, Project No. 2017.0060 (provides for accepting the work performed by Sposeto Engineering, Inc., filing the Notice of Completion, releasing the performance and payment bonds, and authorizing release of the warranty bond after one year) | Adopted | Pass |
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19-593
| 1 | 8.H. | Annual Sidewalk Repair Program 2019-20 Contract Award to Spencon Construction, Inc. - SR | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Award a Construction Contract to Spencon Construction, Inc., in the Amount of $1,172,980 for the Annual Sidewalk Repair Program 2019-20, Project No. 2019.0060; to Authorize the City Manager to Negotiate and Approve Individual Change Orders up to 5% or $58,649 of the Original Contract Amount; to Authorize the City Manager to Negotiate and Approve Cumulative Change Orders up to 27% or $316,705 of the Original Contract Amount; and to Appropriate $170,000 in Measure B Funds for the Project in Fiscal Year 2019-20 | Received and Filed | Pass |
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19-594
| 1 | | Annual Sidewalk Repair Program 2019-20 Contract Award to Spencon Construction, Inc. - RES | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Award a Construction Contract to Spencon Construction, Inc., in the Amount of $1,172,980 for the Annual Sidewalk Repair Program 2019-20, Project No. 2019.0060; to Authorize the City Manager to Negotiate and Approve Individual Change Orders up to 5% or $58,649 of the Original Contract Amount; to Authorize the City Manager to Negotiate and Approve Cumulative Change Orders up to 27% or $316,705 of the Original Contract Amount; and to Appropriate $170,000 in Measure B Funds for the Project in Fiscal Year 2019-20 | Adopted | Pass |
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19-578
| 1 | 8.I. | SR for EBDA JPA Amendment | Staff Report | Staff Report for a Resolution of the City of San Leandro City Council to Authorize the City Manager to Execute a Six-Month Extension to the Current Joint Exercise of Powers Agreement with East Bay Dischargers Authority, with Term Ending June 30, 2020, and to Execute an Amended and Restated Joint Exercise of Powers Agreement with East Bay Dischargers Authority, with Term Ending June 30, 2040 | Received and Filed | Pass |
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19-579
| 1 | | EDBA Amendment 4 Reso | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Authorize the City Manager to Execute Amendment Four to the East Bay Dischargers Authority Joint Exercise of Powers Agreement to Extend the Term of the Agreement to June 30, 2020 | Adopted | Pass |
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19-580
| 1 | | EDBA Amendment 5 Reso | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Authorize the City Manager to Execute Amendment Five to the East Bay Dischargers Authority Joint Exercise of Powers Agreement to Restate the Agreement and Extend the Term to June 30, 2040 | Adopted | Pass |
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19-596
| 1 | 8.J. | Staff Report for a City Council Resolution to Approve Annual Renewals for Fiscal Years 2019-2020 and 2020-2021 with SoftChoice Corporation, Inc. for Microsoft Enterprise Agreement for the Combined Amount of $366,478.46 (Approves One Annual Renewal of $183 | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Approve Annual Renewals for Fiscal Years 2019-2020 and 2020-2021 with SoftChoice Corporation, Inc. for the Microsoft Enterprise Agreement for the Combined Amount of $366,478.46 (Approves One Annual Renewal of $183,239.23 in Fiscal Year 2019-2020 and One Annual Renewal of $183,239.23 plus up to a 10% increase in Fiscal Year 2020-2021). | Received and Filed | Pass |
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19-597
| 1 | | RESOLUTION of the City of San Leandro City Council to Approve Annual Renewals for Fiscal Years 2019-2020 and 2020-2021 with SoftChoice Corporation for Microsoft Enterprise Agreement for the Combined Amount of $366,478.46 (Approves One Annual Renewal of $1 | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve Annual Renewals for Fiscal Years 2019-2020 and 2020-2021 with SoftChoice Corporation for the Microsoft Enterprise Agreement for the Combined Amount of $366,478.46 (Approves One Annual Renewal of $183,239.23 in Fiscal Year 2019-2020 and One Annual Renewal of $183,239.23 plus up to a 10% increase in Fiscal Year 2020-2021). | Adopted | Pass |
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19-562
| 1 | 8.K. | CC Ord ZA PD 874 Lewelling 6-Unit Townhomes | Ordinance | ORDINANCE of the City of San Leandro City Council to approve a Zoning Amendment and Planned Development at 874 Lewelling Boulevard, the subject property, from RS Residential Single-Family to RM-3000(PD) Residential Multi-Family, Planned Development Overlay District. Alameda County Assessor’s Parcel Number 80G-1114-3-2 (PLN17-0069) | Adopted | Pass |
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19-571
| 1 | 8.L. | Ordinance Mayor's salary | Ordinance | ORDINANCE Establishing the Mayor’s Salary | Adopted | Pass |
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19-604
| 1 | 10.A. | SR - Boards and Commissions' Annual Report to Council Council | Staff Report | Receive Report from the City Council Rules Committee Regarding the Following Issues: Annual Reports from City Boards and Commissions; and Moving the Consent Calendar Earlier on the City Council’s Regular Meeting Agenda | | |
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