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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 3/16/2020 7:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
20-106 12.A.Proclamation Declaring Monday, March 27, 2020 as Chris Gouig DayPresentationProclamation Declaring Friday, March 27, 2020 as Chris Gouig DayPresented  Action details Play Play
20-094 14.A.SR: Approval of Mildred Howard Sculpture DesignStaff ReportCity Council Discussion of Mildred Howard’s Proposed Design for the Work of Art to be Installed Along the Front Façade of the San Leandro Main LibraryContinued  Action details Not available
20-088 14.B.EBCE Presentation on Carbon Free EnergyPresentationPresentation from East Bay Community Energy Regarding Carbon Free Energy OptionsContinued  Action details Not available
20-056 14.C.Port of Oakland - Port Activities UpdatePresentationPresentation by the Port of Oakland - Port Activities UpdateContinued  Action details Not available
20-103 15.A.HUD FY 20-24 Con Plan & FY 20-21 Annual Action Plan (SR)Staff ReportStaff Report for the City of San Leandro U.S. Department of Housing and Urban Development (HUD) Draft FY 2020-2024 Five-Year Consolidated Plan and Draft FY 2020-2021 Annual Action PlanReceived and Filed  Action details Play Play
20-104 1 HUD FY 20-24 Con Plan & FY 20-21 Annual Action Plan (Minute Order)Minute Order - CouncilMOTION Directing Staff to Hold a Public Hearing, Publish the Draft FY 2020-2024 Five-Year Consolidated Plan and the Draft FY 2020-2021 Annual Action Plan for a 30-Day Comment Period (March 17 - April 17, 2020), and Set a Public Hearing for April 20, 2020 to Consider Final Approval of the FY 2020-2024 Five-Year Consolidated Plan and the FY 2020-2021 Annual Action PlanAdoptedPass Action details Not available
20-121 110.A.Discussion of City’s Response to COVID-19PresentationDiscussion of City’s Response to COVID-19Presented  Action details Not available
20-123 110.B.RESOLUTION of the City of San Leandro City Council Ratifying the Proclamation of a Local Emergency and a State of Emergency by the Director of Emergency ServicesResolution - CouncilRESOLUTION of the City of San Leandro City Council Ratifying the Proclamation of a Local Emergency and a State of Emergency by the Director of Emergency ServicesAdoptedPass Action details Not available
20-105 18.A.Minutes of the City Council Meeting of March 02, 2020MinutesMinutes of the City Council Meeting of March 02, 2020Approved as SubmittedPass Action details Not available
20-061 18.B.PSA No. F029 Signal Upgrade Project (SR)Staff ReportStaff Report for a City of San Leandro City Council Resolution to Authorize the City Manager to Execute Program Supplement Agreement No. F029 with the State of California to Provide $37,350 in Federal-aid Funds for the Design Phase of the Wicks Boulevard and Manor Boulevard Intersection Signal Upgrade Project and to Appropriate $323,910 from Grant Funds and $35,990 from the Development Fees for Street Improvements Fund Balance for the Total Project Budget of $359,900 in Fiscal Year 2019-20Received and FiledPass Action details Not available
20-062 1 PSA No. F029 Signal Upgrade Project (RES)Resolution - CouncilRESOLUTION of the City of San Leandro City Council to Authorize the City Manager to Execute Program Supplement Agreement No. F029 with the State of California to Provide $37,350 in Federal-aid Funds for the Design Phase of the Wicks Boulevard and Manor Boulevard Intersection Signal Upgrade Project and to Appropriate $323,910 from Grant Funds and $35,990 from the Development Fees for Street Improvements Fund Balance for the Total Project Budget of $359,900 in Fiscal Year 2019-20AdoptedPass Action details Not available
20-085 18.C.Street Overlay 2016-17 Phase 2 - SRStaff ReportStaff Report for a City of San Leandro City Council Resolution to Accept the Work of the Annual Street Overlay/Rehabilitation 2016-17 Phase 2, Project No. 2017.0050Received and FiledPass Action details Not available
20-086 1 Street Overlay 2016-17 Phase 2 - ResoResolution - CouncilRESOLUTION of the City of San Leandro City Council to Accept the Work for Annual Street Overlay/Rehabilitation 2016-17, Phase 2, Project No. 2017.0050 (provides for the acceptance of work performed by Granite Construction Company, filing the Notice of Completion, releasing the Performance and Payment Bonds, and releasing the Maintenance Bond upon successful completion of the one-year maintenance period)AdoptedPass Action details Not available
20-096 18.E.Staff Report for a City of San Leandro City Council Resolution to Approve the Investment Report for the Quarter Ended December 31, 2019Staff ReportStaff Report for a City of San Leandro City Council Resolution Approving the Investment Report for the Quarter Ended December 31, 2019Received and FiledPass Action details Not available
20-097 1 Resolution to Approve the Investment Report for the Quarter Ended December 31, 2019Resolution - CouncilRESOLUTION of the City of San Leandro City Council Accepting the City Council Investment Report for the Quarter Ended December 31, 2019AdoptedPass Action details Not available
20-075 18.F.2019-20 Mid-Year Financial Report as of 12-31-2019Staff ReportStaff Report for a MOTION to Adopt the 2019-2020 Mid-Year Financial Report as of December 31, 2019Received and FiledPass Action details Not available
20-118 1 MOTION to Adopt the 2019-2020 Mid-Year Financial Report as of December 31, 2019.Minute Order - CouncilMOTION to Adopt the 2019-2020 Mid-Year Financial Report as of December 31, 2019.AdoptedPass Action details Not available
20-102 18.G.2nd Reading Shoreline Zoning Map AmendmentStaff ReportStaff Report for Adoption of Ordinance No. 2020-001 approving a Zoning Map Amendment for the proposed 75-acre Shoreline Development Project initiated by Monarch Bay LLC, as applicant, and the City of San Leandro, as property owner (PLN19-0074)Received and FiledPass Action details Not available
20-059 1 CC Ordinance - Shoreline Zoning Map AmendmentOrdinanceAN ORDINANCE of the City of San Leandro City Council approving a Zoning Map Amendment for the proposed 75-acre Shoreline Development Project initiated by Monarch Bay LLC, as applicant, and the City of San Leandro, as property owner (PLN19-0074).AdoptedPass Action details Not available
20-046 18.H.CC ORD to Amend and Re-Chapter the Zoning CodeOrdinanceORDINANCE of the City of San Leandro City Council to Amend and Re-chapter the San Leandro Zoning Code to Accommodate Recent Changes in State law, to Make Corrections and Address Inconsistencies, and to Discontinue the Cap on Cannabis Product Manufacturing PermitsAdoptedPass Action details Not available
20-070 18.D.SR Meyers Nave Legal Services 5-Yr agreementStaff ReportStaff Report for a City of San Leandro City Council Resolution Approving a 5-Year Legal Services Agreement with Meyers, Nave, Riback, Silver & Wilson (“Meyers Nave”) in an amount not to exceed $940,000 in Fiscal Year 2020-21Received and Filed  Action details Play Play
20-072 1 Reso: Meyers Nave Legal Services AgreementResolution - CouncilRESOLUTION of the City of San Leandro City Council Approving a New 5-Year Agreement for Legal Services with Meyers, Nave, Riback, Silver & Wilson ("Meyers Nave") in an amount not to exceed $940,000 in Fiscal Year 2020-21AdoptedPass Action details Not available