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19-629
| 1 | 2.A. | Presentation of the 2019 Service Awards | Presentation | Presentation of the 2019 Service Awards
Jane Ann Abelee, 5 years
Hermy Almonte, 5 years
Nancy Gonchar, 5 years
Bose Onyemem, 5 years
Suzanne Pershing, 5 years
Martin Wong, 5 years
Bella Comelo, 10 years
Dina Herrera, 10 years
Catherine Vierra Houston, 10 years
Thomas Wagner, 10 years
Arlene Lum, 15 years
| Presented | |
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19-630
| 1 | 2.B. | Presentation of 2019 City Council District Leadership Awards and Mayor's Awards of Excellence | Presentation | Presentation of the 2019 City Council District Leadership Awards and Mayor's Awards of Excellence
District 1 – Brian Copeland
District 2 – Leo Sheridan
District 3 – Bud & Shirley Beal
District 4 – Ann Sekhon
District 5 – Tom Breckenridge
District 6 – Diana Prola
Mayor’s Award of Excellence – Top Hatters Kitchen & Bar
Mayor’s Award of Excellence, Small Business – Victoria’s Nail Salon
Mayor’s Award of Excellence, Medium Business – Blüm
Mayor’s Award of Excellence, Large Business – PCC Structurals, Inc.
“A City Where Kindness Matters” Award – Creekside Community Church | Presented | |
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19-646
| 1 | 4.A. | The City's Response to the Public Safety Power Shut Off | Presentation | The City's Response to the Public Safety Power Shut Off | Presented | |
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19-626
| 1 | 8.A. | Minutes of the City Council Meeting of November 18, 2019 | Minutes | Minutes of the City Council Meeting of November 18, 2019 | | |
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19-627
| 1 | 8.B. | City of San Leandro’s 2020 Local Appointments List of Upcoming Vacancies | Staff Report | Staff Report for Approval of the City of San Leandro’s 2021 Local Appointments List of Upcoming Vacancies on the City’s Boards and Commissions | Received and Filed | Pass |
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19-628
| 1 | | Motion Approving Local Appointments List | Minute Order - Council | MOTION Approving the Posting of the 2020 Local Appointments List on the Bulletin Boards Outside the City Council Chambers and at the Main Library, and on the City Website | Adopted | Pass |
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19-611
| 1 | 8.C. | Annual Report West San Leandro Shuttle BID - SR | Staff Report | Staff Report for a City of San Leandro City Council Resolution Accepting the Annual Report of the West San Leandro Shuttle Business Improvement District (BID) for Fiscal Year 2019-20 and Directing the City Manager to Impose the 2020 BID Assessment Rates Increased by the Consumer Price Index (CPI) | Received and Filed | Pass |
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19-612
| 1 | | Annual Report West San Leandro Shuttle BID - RES | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Accept the Annual Report of the West San Leandro Shuttle Business Improvement District (BID) Fiscal Year 2019-20 and Directing the City Manager to Impose the BID Assessment Rates Increased by the Consumer Price Index (CPI) | Adopted | Pass |
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19-624
| 1 | 8.E. | Staff Report for Amendment #1 to Service Agreement with HdL Companies to Provide Business License Tax Administration Services | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Authorize the City Manager to enter into a Service Agreement Amendment No.1 with HdL Companies to Continue Providing Business License Tax Administration Services Not to Exceed Amount of $135,000 and to Appropriate Funds from the General Fund Economic Uncertainty Fund Balance in the Amount of $135,000 | Received and Filed | Pass |
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19-625
| 1 | | RESOLUTION for the Staff Report for Amendment #1 to Service Agreement with HdL Companies to Provide Business License Tax Administration Services | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Authorize the City Manager to Enter into Service Agreement Amendment No. 1 with HdL Companies to Continue Providing Business License Tax Administration Services for a Not to Exceed Amount of $135,000 and to Appropriate Funds from the General Fund Economic Uncertainty Fund Balance in the Amount of $135,000 | Adopted | Pass |
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19-622
| 1 | 8.F. | Quarterly Investment Report for Period Ending September 30, 2019 | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Approve the Investment Report for the Quarter Ended September 30, 2019 | Received and Filed | Pass |
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19-623
| 1 | | RESOLUTION of the City of San Leandro City Council Accepting the Investment Report for the Quarter Ended
September 30, 2019 (Reviews the Activities of the City’s Investment Portfolio) | Resolution - Council | RESOLUTION of the City of San Leandro City Council Accepting the Investment Report for the Quarter Ended September 30, 2019 (Reviews the Activities of the City’s Investment Portfolio) | Adopted | Pass |
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19-599
| 1 | 8.H. | SR for Purchase of Sewer Cleaner | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Approve and Authorize the City Manager to Execute a Sole Source Purchase with Owen Equipment for a Sewer Cleaner at an Amount Not to Exceed $350,349.99 and to Appropriate $96,432.99 from the Water Pollution Control Plant Fund to the Vehicle Replacement Fund | Received and Filed | Pass |
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19-600
| 1 | | Sewer Cleaner Reso | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve and Authorize the City Manager to Execute a Sole Source Purchase with Owen Equipment for a Sewer Cleaner for an Amount Not to Exceed $350,349.99 and to Appropriate $96,432.99 from the Water Pollution Control Plant Fund to the Equipment Maintenance Fund | Adopted | Pass |
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19-620
| 1 | 8.J. | Staff Report for a City Council Resolution to Approve the Purchase of 150 Desktop Computers from Granite Data Solutions for the Amount of $110,641.17 | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Approve the Purchase of 150 Desktop Computers from Granite Data Solutions for $110,641.17 | Received and Filed | Pass |
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19-621
| 1 | | RESOLUTION of the City of San Leandro City Council to Approve the Purchase of 150 Desktop Computers from Granite Data Solutions for the Amount of $110,641.17. | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve the Purchase of 150 Desktop Computers from Granite Data Solutions for $110,641.17. | Adopted | Pass |
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19-618
| 1 | 8.D. | Consulting Services Agreement with Eide Bailly (SR) | Staff Report | Staff Report for City of San Leandro City Council Resolution Approving Consulting Services Agreement for $156,000 with Eide Bailly LLC for Accounting and Finance Assistance and Appropriating $156,000 from General Fund Unrestricted Fund Balance | Received and Filed | |
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19-619
| 1 | | Consulting Services Agreement with Eide Bailly (RES) | Resolution - Council | RESOLUTION of the City of San Leandro City Council Approving a Consulting Services Agreement for $156,000 with Eide Bailly LLC for Accounting and Finance Assistance and Appropriating $156,000 from the General Fund Unrestricted Fund Balance | Adopted | Pass |
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19-601
| 1 | 8.G. | Eden Road Easements (SR) | Staff Report | Staff Report for a Grant of Easement for Flood Protection Purposes to the Port of Oakland and Approval of an Access License Agreement with $500,000 with the Port of Oakland for the Oakland International Airport Perimeter Dike Project; and Acceptance of a Grant of Easement for Roadway Purposes and Acceptance of a Temporary Grant of Easement for Roadway Construction from Port of Oakland to the City of San Leandro for Eden Road | Received and Filed | |
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19-602
| 1 | | Eden Road Easements (RES) | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve a Grant of Easement to the Port of Oakland for Flood Protection Purposes and Approve an Access License Agreement with $500,000 as Consideration with the Port of Oakland for the Oakland International Airport Perimeter Dike Project; and Accept a Grant of Easement for Roadway Purposes and Accept a Temporary Grant of Easement for Roadway Construction from the Port of Oakland for Eden Road | Adopted | Pass |
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19-633
| 1 | 8.I. | SR: Climate Emergency Declaration | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Adopt Resolution Declaring a Climate Emergency | Received and Filed | |
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19-614
| 1 | | Climate Emergency Declaration (RESO) | Resolution - Council | RESOLUTION of the City of San Leandro City Council Endorsing the Declaration of a Climate Emergency and Requesting Regional Collaboration on an Immediate Just Transition and Emergency Mobilization Effort to Restore a Safe Climate | Adopted | Pass |
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19-609
| 1 | 8.K. | Staff Report for a City Council Resolution to Approve a Consulting Services Agreement with Integrated Archive Systems (IAS) for Rubrik Cloud Data Management Appliance and Software for the Amount of $107,045.76 | Staff Report | Staff Report for a City Council Resolution to Approve a Consulting Services Agreement with Integrated Archive Systems (IAS) for Rubrik Cloud Data Management Appliance and Software for the Amount of $107,045.76 | Received and Filed | |
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19-610
| 1 | | RESOLUTION of the City of San Leandro City Council to Approve Approve a Consulting Services Agreement with Integrated Archive Systems (IAS) for Rubrik Cloud Data Management Appliance and Software for the Amount of $107,045.76; and Authorizing the Appropri | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve a Consulting Services Agreement with Integrated Archive Systems (IAS) for Rubrik Cloud Data Management Appliance and Software for the Amount of $107,045.76; and Authorizing the Appropriation of $107,045.76 from the 688 Fund Balance (approves one agreement totaling $107,045.76 and authorizes appropriation in the amount of $107,045.76). | Adopted | Pass |
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