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Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/4/2021 7:00 PM Minutes status: Final  
Meeting location: Access the meeting remotely by using this URL https://zoom.us/j/506831637
Joint Meeting of the City Council and the Successor Agency to the San Leandro Redevelopment Agency
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
20-626 12.A.Proclamation Recognizing Theresa MallonPresentationProclamation Recognizing Theresa Mallon, Library Director, for her Years of Service to the City of San LeandroPresented  Action details Not available
20-603 14.A.2021 Update on Federal Legislative ActivitiesPresentationPresentation and Staff Report for 2021 Federal Legislative Platform and Annual Update from Federal Government Liaison Jen Covino, President of Simon and CompanyPresented  Action details Not available
20-613 14.B.Presentation by the Library regarding eliminating overdue fines and fee cardsPresentationPresentation by the Library Regarding Eliminating Overdue Fines and Fee Cards Presented  Action details Not available
20-623 18.A.Minutes of the City Council Meeting of December 14, 2020MinutesMinutes of the City Council Meeting of December 14, 2020Approved as SubmittedPass Action details Not available
20-622 18.B.Minutes of the City Council Meeting of December 7, 2020MinutesMinutes of the City Council Meeting of December 7, 2020Approved as SubmittedPass Action details Not available
20-624 18.C.Minutes of the Rules Committee Meeting of October 27, 2020MinutesMinutes of the Rules Committee Meeting of October 27, 2020Approved as SubmittedPass Action details Not available
20-595 18.D.Minutes of the F&T Meeting 11/4/2020MinutesMinutes of the Facilities and Transportation Committee Meeting of November 4, 2020Approved as SubmittedPass Action details Not available
20-631 18.F.MOTION Renominating Representatives to Board or CommissionMinute Order - CouncilMOTION Renominating Representatives to Board or Commission as follows: Dina Herrera as District 2 Representative to the Arts Commission Arlene Lum as District 4 Representative to the Library-Historical Commission Terry Guillory as District 6 Representative to the Arts Commission Zachary James Borja as District 6 Representative to the Human Services Commission Diana Prola as District 6 Representative to the Librarian-Historical Commission Dylan Boldt as District 6 Representative to the Planning Commission and Board of Zoning Adjustments Bella Comelo as District 6 Representative to the Senior Commission AdoptedPass Action details Not available
20-630 18.H.Appointing Benny Lee as San Leandro's Community Representative to the Oakland Airport/Community Noise Management ForumMinute Order - CouncilMOTION Appointing Benny Lee as San Leandro's Community Representative to the Oakland Airport/Community Noise Management Forum for a 3-Year Term Commencing January 5, 2021, and Ending December 31, 2023AdoptedPass Action details Not available
20-609 18.J.Emergency Tree Work SRStaff ReportStaff Report for a City of San Leandro City Council Resolution Approving Appropriation of $49,500 from the General Fund Unassigned Fund Balance to Account 010-33-001-5340 Street Trees Maintenance for Storm-Related Emergency Tree Removal WorkReceived and FiledPass Action details Not available
20-610 1 Emergency Tree Work RESOResolution - CouncilRESOLUTION of the City of San Leandro City Council to Appropriate $49,500 from the General Fund Unassigned Fund Balance to the Street Trees Maintenance Account 010-33-001-5340 in Fiscal Year 2020-2021 to Pay for Emergency City Street Tree RemovalsAdoptedPass Action details Not available
20-596 18.K.Paint Truck Purchase SRStaff ReportStaff Report for a City of San Leandro City Council Resolution to Approve and Authorize the City Manager to Purchase One EZ Liner Custom Paint Stencil Truck from EZ Liner for $221,578 Through Sourcewell, a Cooperative Contract Purchasing Agency; and to Appropriate $154,475 from the Equipment Repair and Maintenance Fund Balance to the Equipment Repair and Maintenance Fund Account 690-16-002-7510; and to Authorize an Appropriation of $67,103 from the Gas Tax Fund Balance to the Equipment Repair and Maintenance Operating Account 690-16-002-7510 for Fiscal Year 2020-21Received and FiledPass Action details Not available
20-597 1 Paint Truck Purchase RESOResolution - CouncilRESOLUTION of the City of San Leandro City Council to Approve and Authorize the City Manager to Purchase One EZ Liner Custom Paint Stencil Truck from EZ Liner for $221,578 Through Sourcewell, a Cooperative Contract Purchasing Agency; and to Appropriate $154,475 from the Equipment Repair and Maintenance Fund Balance to the Equipment Repair and Maintenance Fund Account 690-16-002-7510; and to Authorize an Appropriation of $67,103 from the Gas Tax Fund Balance to the Equipment Repair and Maintenance Operating Account 690-16-002-7510 in Fiscal Year 2020-2021AdoptedPass Action details Not available
20-599 18.L.Amnd. Declaration Temp. Outdoor Facilities Program End Date - SRStaff ReportStaff Report for a City of San Leandro City Council Resolution Confirming Amendment No. 2 to the Declaration of the Director of Emergency Services of the City of San Leandro Suspending Enforcement of Certain Provisions in Land Use Permits and Approvals and Zoning and Encroachment Requirements in the San Leandro Municipal Code Related to the COVID-19 Relief Temporary Outdoor Facilities Program (Amendment No 2 removes reference to the December 31, 2020 end date)Received and FiledPass Action details Not available
20-600 1 Amnd. Declaration Temp. Outdoor Facilities Program End Date - ResResolution - CouncilRESOLUTION of the City of San Leandro City Council Confirming Amendment No. 2 to the Declaration of the Director of Emergency Services of the City of San Leandro Suspending Enforcement of Certain Provisions in Land Use Permits and Approvals and Zoning and Encroachment Requirements in the San Leandro Municipal Code Related to the COVID-19 Relief Temporary Outdoor Facilities Program (Amendment No. 2 removes reference to the December 31,2020 end date)AdoptedPass Action details Not available
20-580 18.N.2021 ROPS - SRStaff ReportStaff Report for a City of San Leandro City Council Resolution of the Successor Agency to the Redevelopment Agency of the City of San Leandro Adopting a Recognized Obligations Payment Schedule (ROPS) and Administrative Budget for the Period July 1, 2021 - June 30, 2022, Pursuant to Health and Safety Code Section 34177(I).Received and FiledPass Action details Not available
20-581 1 2021 ROPS - RESResolution - SARESOLUTION of the Successor Agency to the Redevelopment Agency of the City of San Leandro Adopting a Recognized Obligations Payment Schedule (ROPS) and Administrative Budget for the Period July 1, 2021 - June 30, 2022, Detailing the Obligations of the Former Redevelopment Agency Pursuant to Health and Safety Code Section 34177(l)AdoptedPass Action details Not available
20-494 18.E.Minutes of the Facilities and Transportation Committee Meeting of September 10, 2020MinutesMinutes of the Facilities and Transportation Committee Meeting of September 10, 2020Approved as AmendedPass Action details Not available
20-632 18.G.MOTION Nominating Representative to Boards or CommissionMinute Order - CouncilMOTION Nominating Representative to Boards or Commission as follows: Tiare Pena as District 2 Representative to the Human Services Commission Jennifer Chang as District 2 Representative to the Library-Historical Commission Guillermo Elenes as District 2 Representative to the Planning Commission Board of Zoning Adjustment Jasmine Moore as District 2 Representative to the Recreation and Parks Commission Luis Mendoza as District 2 Representative to the Senior Commission Darlene Daevu as District 4 Representative to the Human Services Commission Anthony Tejada as District 4 Representative to the Planning Commission Board of Zoning Adjustment Karen Kline as District 4 Representative to the Recreation and Parks Commission Adrienne Miller as District 4 Representative to the Senior Commission AdoptedPass Action details Not available
20-604 18.I.Motion: Adopt 2020 Federal Legislative PlatformMinute Order - CouncilMOTION To Adopt the 2021 Federal Legislative PlatformAdoptedPass Action details Not available
20-593 110.A.Financing for WPCP Battery Storage SRStaff ReportStaff Report for a City of San Leandro City Council Resolution Authorizing the Execution and Delivery of an Equipment Lease/Purchase Agreement with Respect to the Acquisition, Financing and Leasing of Certain Equipment for the Public Benefit; Authorizing the Execution and Delivery of Documents Required in Connection Therewith; and Authorizing the Taking of All Other Actions Necessary to the Consummation of the Transactions Contemplated by this Resolution (approval to finance energy conservation and resiliency equipment to be installed at the City’s Water Pollution Control Plant for $8,893,876.20)Received and Filed  Action details Not available
20-594 1 Financing of WPCP Battery Storage RESOResolution - CouncilRESOLUTION of the City of San Leandro City Council Authorizing the Execution and Delivery of an Equipment Lease/Purchase Agreement with Respect to the Acquisition, Financing and Leasing of Certain Equipment for the Public Benefit; Authorizing the Execution and Delivery of Documents Required in Connection Therewith; and Authorizing the Taking of All Other Actions Necessary to the Consummation of the Transactions Contemplated by this Resolution (approval to finance energy conservation and resiliency equipment to be installed at the City’s Water Pollution Control Plant for $8,893,876.20)AdoptedPass Action details Not available
20-625 110.B.SR Bay Fair TOD Zoning 2nd ReadingStaff ReportStaff Report for the Second Reading of the City of San Leandro City Council Ordinance No. 2020-012 Adopting Chapter 2.10, Bay Fair Transit Oriented Development (B-TOD), to the San Leandro Zoning Code and Related Amendments to the Zoning Code, Zoning Map, and Municipal Code (Introduced on December 7, 2020).Continued  Action details Not available
20-527 1 Ordinance Bay Fair TOD Zoning CC HearingOrdinanceORDINANCE of the City of San Leandro City Council Adopting Chapter 2.10, Bay Fair Transit-Oriented Development (B-TOD) District, of the San Leandro Zoning Code, Amending the San Leandro Zoning Map, and Adopting Miscellaneous Related Amendments to the San Leandro Municipal Code and Zoning CodeContinued  Action details Not available
20-532 110.C.Hesperian Blvd Road Diet SRStaff ReportStaff Report for a City of San Leandro City Council Resolution to Approve a Reduction in the Number of Vehicle Travel Lanes from Six to Four and Installation of Class IV Bicycle Lanes on Hesperian Boulevard from Fairmont Drive to Springlake Drive.Received and Filed  Action details Not available
20-533 1 Hesperian Blvd Road Diet RESResolution - CouncilRESOLUTION of the City of San Leandro City Council to Approve a Reduction in the Number of Vehicle Travel Lanes from Six to Four and Installation of Class IV Bicycle Lanes on Hesperian Boulevard from Fairmont Drive to Springlake Drive (provides for Council approval of repurposing one travel lane in each direction on Hesperian Boulevard for use as a Class IV bicycle lane)AdoptedPass Action details Not available
20-602 110.D.2021 Vice Mayor SelectionMinute Order - CouncilMOTION: Motion Designating Vice Mayor to Serve for a Period of One Year Pursuant to City Charter Section 310AdoptedPass Action details Not available