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21-013
| 1 | 2.A. | Proclamation Honoring Miraglia’s Catering | Presentation | Proclamation Honoring Miraglia Catering | Presented | |
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21-004
| 1 | 2.B. | Recognition of the Employee of the Quarter | Presentation | Recognition of the Employee of the Quarter, Thomas Browning, Park Maintenance Worker III, Public Works | Continued | |
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21-017
| 1 | 2.C. | Reappointing Dina Herrera as District 2 Representative to the Arts Commission | Resolution - Council | RESOLUTION Reappointing Dina Herrera as District 2 Representative to the Arts Commission for Term Ending December 31, 2024 | Adopted | Pass |
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21-018
| 1 | 2.D. | Reappointing Arlene Lum as District 4 Representative to the Library-Historical Commission | Resolution - Council | RESOLUTION Reappointing Arlene Lum as District 4 Representative to the Library-Historical Commission for Term Ending December 31, 2024 | Adopted | Pass |
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21-019
| 1 | 2.E. | Reappointing Terry Guillory as District 6 Representative to the Arts Commission | Resolution - Council | RESOLUTION Reappointing Terry Guillory as District 6 Representative to the Arts Commission for Term Ending December 31, 2024 | Adopted | Pass |
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21-020
| 1 | 2.F. | Reappointing Zachary James Borja as District 6 Representative to the Human Services Commission | Resolution - Council | RESOLUTION Reappointing Zachary James Borja as District 6 Representative to the Human Services Commission for Term Ending December 31, 2024 | Adopted | Pass |
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21-021
| 1 | 2.G. | Reappointing Diana Prola as District 6 Representative to the Librarian-Historical Commission | Resolution - Council | RESOLUTION Reappointing Diana Prola as District 6 Representative to the Librarian-Historical Commission for Term Ending December 31, 2024 | Adopted | Pass |
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21-022
| 1 | 2.H. | Reappointing Dylan Boldt as District 6 Representative to the Planning Commission and Board of Zoning Adjustments | Resolution - Council | RESOLUTION Reappointing Dylan Boldt as District 6 Representative to the Planning Commission and Board of Zoning Adjustments for Term Ending December 31, 2024 | Adopted | Pass |
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21-023
| 1 | 2.I. | Reappointing Bella Comelo as District 6 Representative to the Senior Commission | Resolution - Council | RESOLUTION Reappointing Bella Comelo as District 6 Representative to the Senior Commission for Term Ending December 31, 2024 | Adopted | Pass |
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21-024
| 1 | 2.J. | Appointing Tiare Pena as District 2 Representative to the Human Services Commission | Resolution - Council | RESOLUTION Appointing Tiare Pena as District 2 Representative to the Human Services Commission for Term Ending December 31, 2024 | Adopted | Pass |
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21-025
| 1 | 2.K. | Appointing Jennifer Chang as District 2 Representative to the Library-Historical Commission | Resolution - Council | RESOLUTION Appointing Jennifer Chang as District 2 Representative to the Library-Historical Commission for Term Ending December 31, 2024 | Adopted | Pass |
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21-027
| 1 | 2.L. | Appointing Jasmine Moore as District 2 Representative to the Recreation and Parks Commission | Resolution - Council | RESOLUTION Appointing Jasmine Moore as District 2 Representative to the Recreation and Parks Commission for Term Ending December 31, 2024 | Adopted | Pass |
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21-028
| 1 | 2.M. | Appointing Luis Mendoza as District 2 Representative to the Senior Commission | Resolution - Council | RESOLUTION Appointing Luis Mendoza as District 2 Representative to the Senior Commission for Term Ending December 31, 2024 | Adopted | Pass |
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21-029
| 1 | 2.N. | Appointing Darlene Daevu as District 4 Representative to the Human Services Commission | Resolution - Council | RESOLUTION Appointing Darlene Daevu as District 4 Representative to the Human Services Commission for Term Ending December 31, 2024 | Adopted | Pass |
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21-030
| 1 | 2.O. | Appointing Anthony Tejada as District 4 Representative to the Planning Commission Board of Zoning Adjustment | Resolution - Council | RESOLUTION Appointing Anthony Tejada as District 4 Representative to the Planning Commission Board of Zoning Adjustment for Term Ending December 31, 2024 | Adopted | Pass |
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21-031
| 1 | 2.P. | Appointing Karen Kline as District 4 Representative to the Recreation and Parks Commission | Resolution - Council | RESOLUTION Appointing Karen Kline as District 4 Representative to the Recreation and Parks Commission for Term Ending December 31, 2024 | Adopted | Pass |
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21-032
| 1 | 2.Q. | Appointing Adrienne Miller as District 4 Representative to the Senior Commission | Resolution - Council | RESOLUTION Appointing Adrienne Miller as District 4 Representative to the Senior Commission for Term Ending December 31, 2024 | Adopted | Pass |
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21-007
| 1 | 4.A. | East Bay Municipal Utility District Update to the City Council | Presentation | Update from the East Bay Municipal Utility District on the Bayfair, Peralta and South Pumping Plants Projects and Related Issues or Projects | Presented | |
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21-005
| 1 | 4.B. | FY 20-21 1st Quarter Financial Report | Staff Report | Staff Report for a MOTION to Accept the Fiscal Year 2020-21 1st Quarter Financial Report as of September 30, 2020 | Received and Filed | |
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21-008
| 1 | 8.A. | Minutes of the City Council Meeting of January 04, 2021 | Minutes | Minutes of the City Council Meeting of January 04, 2021 | Approved as Submitted | Pass |
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20-542
| 1 | 8.B. | Minutes of the Finance Committee of November 3, 2020 | Minutes | Minutes of the Finance Committee of November. 3, 2020 | Approved as Submitted | Pass |
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20-507
| 1 | 8.C. | Minutes of the Finance Committee Meeting of October 6, 2020 | Minutes | Minutes of the Finance Committee Meeting of October 6, 2020 | Approved as Submitted | Pass |
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20-506
| 1 | 8.D. | Minutes of the Finance Committee Meeting of September 9, 2020 | Minutes | Minutes of the Finance Committee Meeting of September 9, 2020 | Approved as Submitted | Pass |
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20-371
| 1 | 8.E. | Minutes of the Finance Committee Meeting of July 7, 2020 | Minutes | Minutes of the Finance Committee Meeting of July 7, 2020 | Approved as Submitted | Pass |
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20-370
| 1 | 8.F. | Minutes of the Finance Committee Meeting of June 2, 2020 | Minutes | Minutes of the Finance Committee Meeting of June 2, 2020 | Approved as Submitted | Pass |
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21-003
| 1 | 8.G. | Minutes of the Disaster Council Meeting of Dec 17, 2020 | Minutes | Minutes of the Disaster Council Meeting of Dec 17, 2020 | Approved as Submitted | Pass |
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21-002
| 1 | 8.H | Minutes of the Disaster Council Meeting of Dec 3, 2020 | Minutes | Minutes of the Disaster Council Meeting of Dec 3, 2020 | Approved as Submitted | Pass |
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21-001
| 1 | 8.I. | Minutes of the Disaster Council Meeting of November 19, 2020 | Minutes | Minutes of the Disaster Council Meeting of November 19, 2020 | Approved as Submitted | Pass |
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20-633
| 1 | 8.J. | 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 Aguilar
Councilmember Ballew
*May be adjusted in the future
Facilities and Transportation Committee
Mayor Cutter
Councilmember Azevedo
Councilmember Cox
Finance Committee
Mayor Cutter
Councilmember Ballew
Councilmember Lopez
Rules Committee
Mayor Cutter
Councilmember Aguilar
Councilmember Simon | Adopted | Pass |
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20-634
| 1 | 8.K. | 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: Councilmember Lopez
Representative: Councilmember Simon
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: Councilmember Cox
Alameda County Transportation Commission, Board of Directors (appointment of 1 representative and 1 alternate)
Representative: Mayor Cutter
Alternate: Councilmember Simon
Alameda County Waste Management Authority, Board of Directors (appointment of 1 representative and 1 alternate)
Representative: Councilmember Cox
Alternate: Councilmember Azevedo
Association of Bay Area Governments (ABAG), General Asse | Adopted | Pass |
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21-006
| 1 | 8.L. | FY 20-21 1st Quarter Financial Report - Motion | Minute Order - Council | MOTION to Accept the Fiscal Year 2020-21 1st Quarter Financial Report as of September 30, 2020 | Adopted | Pass |
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20-611
| 1 | 8.M. | Amend. No. 1 - Lee & Ro Staff Aug. - SR | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Approve Amendment No. 1 to a Consulting Services Agreement with Lee & Ro, Inc. for Staff Augmentation Services Related to Capital Projects Management for an Increase of $216,620 from Measure B/BB Funds for a Total Contract Amount of $531,464 and to Extend the Term of the Contract to December 31, 2021 | Received and Filed | Pass |
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20-612
| 1 | | Amend. No. 1 - Lee & Ro Staff Aug. . RES | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Approve Amendment No. 1 to a Consulting Services Agreement with Lee & Ro, Inc. for Staff Augmentation Services Related to Capital Projects Management for an Increase of $216,620 from Measure B/BB Funds for a Total Contract Amount of $531,464 and to Extend the Term of the Contract to December 31, 2021 (provides for additional staff support services for the management of City capital projects using Measure B/BB funds) | Adopted | Pass |
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20-614
| 1 | 8.N. | Boys and Girls Club Pool Funding and Change Order Capacity - SR | Staff Report | Staff Report for a City of San Leandro City Council Resolution to Increase the Contract Change Order Cap Authorization by $55,868 from 15% at $136,843 to 21% at $192,711 for the Original Construction Contract Amount of $912,289 with McNely Construction; to Authorize a Contract Change Order in the amount of $48,629.09 for the Boys and Girls Club Pool Resurfacing Project, Project No. 2018.3400; and to Authorize the Transfer of $51,767 to the Boys and Girls Club for Improvements to the Shared Locker Rooms | Received and Filed | Pass |
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20-615
| 1 | | Boys and Girls Club Pool Change order Capacity - RESO1 | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Increase the Contract Change Order Cap Authorization by $55,868 from 15% at $136,843 to 21% at $192,711 for the Original Construction Contract Amount of $912,289 with McNely Construction; and to Authorize a Contract Change Order in the amount of $48,629.09 for the Boys and Girls Pool Resurfacing Project, Project No. 2018.3400 (provides for the approval of an individual contract change order and increasing the cumulative contract change order cap for the project) | Adopted | Pass |
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20-616
| 1 | | Boys and Girls Club Pool Fund Transfer - RESO2 | Resolution - Council | RESOLUTION of the City of San Leandro City Council to Authorize a Transfer of $51,767 from the Pedestrian Crossings 2017-18 Project, Project No. 2018.5610 to the Boys and Girls Club (provides a transfer to the Boys and Girls Club, Inc. to complete improvements to the shared locker rooms) | Adopted | Pass |
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21-039
| 1 | 8.O. | RESOLUTION Extending the Ratification of a Proclamation of Local Emergency and State of Emergency by the City’s Director of Emergency Services | Resolution - Council | RESOLUTION of the City of San Leandro City Council Extending the Confirmation of a Proclamation of Local Emergency and State of Emergency by the City’s Director of Emergency Services Pursuant to California Government Code Section 8630 and Public Contract Code Section 22050(c) because of the COVID-19 Pandemic | Adopted | Pass |
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20-627
| 1 | 10.A. | Appropriation of Funds for COVID-19 Business Assistance - SR | Staff Report | Staff Report for a City of San Leandro City Council Resolution Approving Appropriation of Four Hundred Thousand Dollars ($400,000) of General Fund Reserves to Address Business Needs During the COVID-19 Pandemic | Received and Filed | |
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20-628
| 1 | | Appropriation of Funds for COVID-19 Business Assistance - Res | Resolution - Council | RESOLUTION of the City of San Leandro City Council Approving Appropriation of Four Hundred Thousand Dollars ($400,000) of General Fund Reserves to Address Business and Community Needs During the COVID-19 Pandemic | Adopted | Pass |
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