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19-685
| 1 | 2.A. | RESO Appoint Brody Scotland to the Arts Commission | Resolution - Council | RESOLUTION Appointing Brody Scotland as At-Large Representative to the Arts Commission for Term to Expire December 31, 2022 | Adopted | Pass |
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19-676
| 1 | 4.A. | Alta Mira Club $23K check presentation | Presentation | Presentation of $23,000 check from the San Leandro City Council and City of San Leandro Arts Commission to the Alta Mira Club To Support the Repair and Restoration of Stained Glass Panels and Window at the historic Ygnacio Peralta House located at 561 Lafayette Avenue | Presented | |
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19-674
| 1 | 4.B. | 2020 Update on Federal Legislative Activities | Presentation | Presentation and Staff Report for 2020 Federal Legislative Platform and Annual Update from Federal Government Liaison Jen Covino, President of Simon and Company | Presented | |
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19-665
| 1 | 8.A. | Minutes of the City Council Meeting of December 16, 2019 | Minutes | Minutes of the City Council Meeting of December 16, 2019 | Approved as Submitted | Pass |
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19-669
| 1 | 8.B. | Motion Appointing Internal Committees | Minute Order - Council | MOTION Appointing City Councilmembers to Internal Committees, as Follows:
*Disaster Council (Mayor and Vice Mayor are required members pursuant to San Leandro Municipal Code Section 3-4-110)
Mayor Cutter
Vice Mayor Lopez
Councilmember Ballew
*May be adjusted in the future
Facilities and Transportation Committee
Mayor Cutter
Vice Mayor Lopez
Councilmember Cox
Finance Committee
Mayor Cutter
Councilmember Hernandez
Councilmember Lee
Rules Committee
Mayor Cutter
Councilmember Aguilar
Councilmember Ballew | Adopted | Pass |
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19-670
| 1 | 8.C. | Motion Appointing Councilmembers to Intgvmtl Agencies | Minute Order - Council | MOTION Appointing City Councilmembers to Serve on the Following Intergovernmental Agencies Until Replaced, as Follows:
Alameda County Fire Department, Alameda County Fire Advisory Commission (appointment of 2 representatives)
Representative: Vice Mayor Lopez
Representative: Councilmember Hernandez
Alameda County Housing Authority, Board of Directors (nomination of 1 representative)
Representative: Councilmember Ballew
Alameda County Mosquito Abatement District, Board of Trustees (appointment of 1 Trustee)
Trustee: Councilmember Aguilar
Alameda County Transit Bus Rapid Transit (BRT) (appointment of 2 representatives)
Representative: Mayor Cutter
Representative: Vice Mayor Lopez
Alameda County Transportation Commission, Board of Directors (appointment of 1 representative and 1 alternate)
Representative: Mayor Cutter
Alternate: Vice Mayor Lopez
Alameda County Waste Management Authority, Board of Directors (appointment of 1 representative and 1 alternate)
Representative: Councilmember Cox
Alternate: Councilmember Aguilar
Association of Bay Area Government | Adopted | Pass |
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19-660
| 1 | 8.D. | 2020-21 ROPS - SR | Staff Report | Staff Report for a Resolution of the Successor Agency to the Redevelopment Agency of the City of San Leandro Adopting a Recognized Obligation Payment Schedule (ROPS) for the Period July 1, 2020 - June 30, 2021, Pursuant to Health and Safety Code Section 34177(l) | Received and Filed | Pass |
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19-661
| 1 | | 2020-21 ROPS - RES | Resolution - SA | RESOLUTION of the Successor Agency to the Redevelopment Agency of the City of San Leandro Adopting a Recognized Obligation Payment Schedule (ROPS) for the Period July 1, 2020 - June 30, 2021, Detailing the Obligations of the Former Redevelopment Agency Pursuant to Health and Safety Code Section 34177(l) | Adopted | Pass |
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19-663
| 1 | 8.E. | Priority Production Area Nomination - SR | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Nominate The San Leandro Industrial Hub Area to the Association of Bay Area Governments & Metropolitan Transportation Commission for Adoption as a Priority Production Area | Received and Filed | Pass |
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19-662
| 1 | | Priority Production Area Nomination - RES | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Nominate The San Leandro Industrial Hub Area to the Association of Bay Area Governments & Metropolitan Transportation for Adoption As a Priority Production Area | Adopted | Pass |
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19-583
| 1 | 8.F. | Annual Street Overlay 2016-17 Ph2 CCO Increase - SR | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Increase the Contract Change Order Cap Authorization from 15% to 27% (from $263,100 to $464,572; an Increase of $201,472) for the Original Construction Contract Amount of $1,754,160 with Granite Construction, Inc. for the Annual Overlay/Rehabilitation 2016-17 Phase 2, Project No. 2017.0050 | Received and Filed | Pass |
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19-584
| 1 | | Annual Street Overlay 2016-17 Ph2 CCO Increase - RES | Resolution - Council | Resolution of the City of San Leandro City Council to Increase the Contract Change Order Cap Authorization from 15% to 27% (from $263,100 to $464,572; an Increase of $201,472) for the Original Construction Contract Amount of $1,754,160 with Granite Construction, Inc. for the Annual Overlay/Rehabilitation 2016-17 Phase 2, Project No. 2017.0050 (provides for increasing the change order cap for increased scope of work due to unforeseen conditions) | Adopted | Pass |
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19-652
| 1 | 8.I. | Staff Report SLPOA MOU 2020-22 | Staff Report | Staff Report for a Resolution Approving the San Leandro Police Officers’ Association (SLPOA) Memorandum of Understanding 2020-2022 | Received and Filed | Pass |
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19-653
| 1 | | Reso SLPOA MOU 2020-22 | Resolution - Council | RESOLUTION to Approve the Memorandum of Understanding Between the City of San Leandro and the San Leandro Police Officers’ Association (SLPOA) for the period January 1, 2020 through December 31, 2022. | Adopted | Pass |
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19-672
| 1 | 8.J. | Addition of Chapter 1.9.120 to Title 1 of the SL Admin Code Relating Agency Distribution of Tickets and Passes | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Approve the Addition of Chapter 1.9.120 to Title 1 of the City of San Leandro Administrative Code Relating to Agency Distribution of Tickets and Passes. | Received and Filed | Pass |
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19-673
| 1 | | ORDINANCE Adding Chapter 1.9.120 to Title 1 of the SL Admin Code Relating Agency Distribution of Tickets and Passes | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Add Chapter 1.9.120 to Title 1 of the San Leandro Administrative Code Relating to City Distribution of Tickets and Passes to Public Officials | Adopted | Pass |
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19-675
| 1 | 8.K. | Motion: Adopt 2020 Federal Legislative Platform | Minute Order - Council | MOTION: To Adopt the 2020 Federal Legislative Platform | Adopted | Pass |
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19-581
| 1 | 8.G. | Ped Xings Improvements 17-18 - SR | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Award a Construction Contract to Ray’s Electric for $494,009 for the Pedestrian Crossings Improvements 2017-18, Project No. 2018.5610; to Authorize the City Manager to Negotiate and Approve Individual Change Orders Up to 5% of the Original Contract Amount; to Authorize the City Manager to Negotiate and Approve Cumulative Change Orders Up to 11% of the Original Contract Amount; and to Appropriate Additional Funding of $45,000 from Measure B Bicycle and Pedestrian Fund Balance for the Project. | Received and Filed | |
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19-582
| 1 | | Ped Xings Improvements 17-18 -RES | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Award a Construction Contract to Ray’s Electric, for $494,009 for the Pedestrian Crossings Improvements 2017-18, Project No. 2018.5610; to Authorize the City Manager to Negotiate and Approve Individual Change Orders Up to 5% of the Original Contract Amount; to Authorize the City Manager to Negotiate and Approve Cumulative Change Orders Up to 11% of the Original Contract Amount; and to Appropriate Additional Funding of $45,000 from Measure B Bicycle and Pedestrian Fund Balance for the Project. (Provides for the installation of pedestrian crossing improvements at the intersections of: Bancroft Avenue and Haas Avenue; and Williams Street and Dolly Avenue; Speed Feedback signs at Benedict Drive; and storm drain repairs at five locations.) | Adopted | Pass |
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19-654
| 1 | 8.H. | Staff Report New CC Goal | Staff Report | Staff Report for the City Council to Adopt a Resolution Adding a New City Council Goal that Supports and Recognizes Employees and Volunteers | Received and Filed | |
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19-655
| 1 | | Reso New CC Goal | Resolution - Council | RESOLUTION of the City of San Leandro City Council Approving a New City Council Goal that Supports and Recognizes Employees and Volunteers | Adopted as Amended | Pass |
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19-671
| 1 | 10.A. | CC Discussion of Campaign Finance and Contribution Limits | Staff Report | City of San Leandro City Council Discussion of Campaign Finance and Contribution Limits | Received and Filed | |
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19-668
| 1 | 10.B. | Vice Mayor Selection | Minute Order - Council | MOTION: Motion Designating Vice Mayor to Serve for a Period of One Year Pursuant to City Charter Section 310 | Adopted | Pass |
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