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22-346
| 1 | 2.a. | Mayor's Award for Kindness for Julia Chivers | Presentation | Mayor's Award for Kindness for Julia Chivers | Presented | |
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22-157
| 1 | 2.b. | Proc for Boys & Girls Club Week | Presentation | Proclaiming June 25 - July 1, 2022 as Boys and Girls Club Week in San Leandro | Presented | |
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22-418
| 1 | 2.c. | Proc for Fred Zehnder Day | Presentation | Proclaiming June 27, 2022, as Fred Zehnder Day in San Leandro | Presented | |
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22-425
| 1 | 2.d. | EBMUD Presentation Sesquicentennial Reso | Presentation | EBMUD Presentation of a Resolution Recognizing the City of San Leandro’s Sesquicentennial | Presented | |
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22-393
| 1 | 12.a. | Resolution for ACTC East Bay Greenway Multimodal Project (Phase I) | Staff Report | Adopt a Resolution Approving Project Concept Designs for the East Bay Greenway Multimodal Project (Phase I) led by the Alameda County Transportation Commission | Approved | Pass |
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22-245
| 1 | 11.b. | Shoreline Entitlements, DA, and DDA Amendments | Staff Report | Hold a Public Hearing and Adopt Resolutions and Ordinance 1) Resolution Adopting an Addendum to the San Leandro Shoreline Development Project EIR (SCH # 2013072011) and Approving a Planned Development Project and Site Plan Review for the Private Elements of the Monarch Bay Shoreline Development - a Public-Private Partnership between the City of San Leandro (City) and Cal-Coast Companies LLC, Inc. (Developer) that Includes a 285-unit Apartment project, 144 Single-Family Homes, 62 Townhomes, a Hotel with Attached Restaurant, a Two-Story Restaurant/Banquet Facility, a Market/Café, and Related Site Improvements; and 2) an Ordinance Approving and Authorizing the City Manager to Execute a Development Agreement for the Project; and 3) a Resolution Approving and Authorizing the City Manager to Execute a Second Amendment to the Purchase and Sale Agreement and Disposition and Development Agreement with Cal Coast Companies LLC, Inc. The Monarch Bay Shoreline area is bounded by Marina Blvd to the north, the San Francisco Bay to the west, and Fairway Drive to the south. Assessor’s Parcel Numbers: | Approved | Pass |
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22-404
| 1 | 11.a. | FY22-23 Final AAP + CDBG Contracts | Staff Report | Hold a Public Hearing and Approve Resolutions 1) Approving the U.S. Department of Housing and Urban Development (HUD) Final FY 2022-2023 Annual Action Plan and 2) Approving the Community Development Block Grant (CDBG) Agreements for Fiscal Year 2022-2023 Between the City of San Leandro and CDBG Sub-Recipients for Public Services Grants to the Child Abuse Listening, Interviewing, and Coordination Center (CALICO) for $22,552; Davis Street Family Resource Center for $33,812; Service Opportunities for Seniors, Inc. (SOS/Meals On Wheels) for $33,812; Spectrum Community Services (San Leandro Senior Nutrition Program) for $24,064; ECHO Housing for $10,000; and 3) to Approve the FY2022-2023 CDBG Agreement with Rebuilding Together Oakland East Bay (RTO) to administer the City’s Minor Home Repair Grant Program for $100,000 (Approve 6 CDBG Agreements totaling $224,240) | Approved | Pass |
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22-387
| 1 | 9.a. | January 2022 Finance Committee Minutes | Minutes | Minutes of the Finance Committee Meeting of January 12, 2022
| Approved as Submitted | Pass |
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22-386
| 1 | 9.b. | December 2021 Finance Committee Minutes | Minutes | Minutes of the Finance Committee Meeting of December 7, 2021
| Approved as Submitted | Pass |
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22-391
| 1 | 9.c. | Minutes of the Disaster Council Meeting of May 19, 2022 | Minutes | Minutes of the Disaster Council Meeting of May 19, 2022 | Approved as Submitted | Pass |
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22-411
| 1 | 9.d. | Motion Nominating Reina Canale as the Homeowner/Resident on the Rent Review Board | Minute Order - Council | Motion Nominating Reina Canale as Homeowner/Resident Member to the Rent Review Board for Term Ending December 31, 2022. | Adopted | Pass |
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22-413
| 1 | 9.e. | Motion Nominating Mia Ousley to the Landlord position on the Rent Review Board | Minute Order - Council | Motion Nominating Mia Ousley as Landlord Member the Rent Review Board for Term Ending December 31, 2022. | Adopted | Pass |
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22-437
| 1 | 9.f. | Cancellation of the July 11, 2022 City Council Districts 3, 4, and 6 Town Hall Meeting | Minute Order - Council | MOTION Approving the Cancellation of the July 11, 2022 City Council Districts 3, 4, and 6 Town Hall Meeting | Approved | Pass |
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22-430
| 1 | 9.g. | SR for a new Townsend Public Affairs CSA | Staff Report | Adopt a Resolution Approving and Authorizing the City Manager to Execute a Consulting Services Agreement with Townsend Public Affairs for State Legislative Advocacy Services through June 30, 2023 for a Total Not to Exceed Amount of $96,000 | Received and Filed | Pass |
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22-397
| 1 | 9.h. | SR for Dixon CSA for Parking Mgmt Services | Staff Report | Adopt a Resolution Approving and Authorizing the City Manager to Execute a Consulting Services Agreement with Dixon Resources Unlimited for Parking Program Management Services through June 30, 2023 for a Total Maximum Amount of Compensation of $176,400.00. | Received and Filed | Pass |
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22-398
| 1 | 9.i. | NPSA ANI Private Security for Security Services | Staff Report | Adopt a Resolution Approving and Authorizing the City Manager to Execute a Non-Professional Services Agreement with ANI Private Security and Patrol, Inc. (provides security services for facility reservations at the Marina Community Center, San Leandro Senior Community Center, Surlene Grant Community Room, and during open business hours at City Hall at a total cost of $135,000 ($65,000 in account number 010-61-025-5890 and $70,000 in account number 010-12-060-5120)) | Received and Filed | Pass |
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22-431
| 1 | 9.k. | Approve CSA with RRM for design Memorial Park | Staff Report | Adopt a Resolution Approving and Authorizing the City Manager to Execute a Consulting Services Agreement with RRM Design Group for Design of Improvements to Memorial Park, Project Number 2020.3040 | Received and Filed | Pass |
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22-409
| 1 | 9.l. | 22-23 GANN Limit SR | Staff Report | Adopt a Resolution Approving the City’s Gann Appropriation Limit for 2022-2023 | Received and Filed | Pass |
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22-435
| 1 | 9.m. | Staff Report SLMO SS - Mgmt Analyst, Eng Mgr | Staff Report | Adopt a Resolution Amending the San Leandro Management Organization Salary Schedule to Add the Classification of Senior Management Analyst and Revise Additional Classification Titles | Received and Filed | Pass |
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22-436
| 1 | 9.n. | Teri Black & Company Amendment to Agreement | Staff Report | Adopt a Resolution to Approving and Authorizing the City Manager to Execute an Amendment to the Consulting Services Agreement Between the City of San Leandro and Teri Black and Company, LLC for Additional Recruiting Services for a Total Maximum Amount of Compensation of $72,000 | Received and Filed | Pass |
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22-395
| 1 | 9.o. | Staff Report-Reso to Amend the NRPT SS | Staff Report | Adopt a Resolution Amending the Non-Represented Part-Time Salary Schedule | Received and Filed | Pass |
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22-378
| 1 | 9.p. | CENIC Broadband Agreement | Staff Report | Adopt a Resolution Authorizing the City Manager to approve Letters of Agency and an Agreement Between the City of San Leandro, Columbia Telecommunications Corporation (CTC), and the Corporation for Education Network Initiatives in California (CENIC) for the Provision, Installation, and Maintenance of 1Gbps Broadband Data Connections for Each of the Four San Leandro Public Library Facilities, with a Total Annual Cost of $2,160 for Five Years, Through the California Library Connect Program, Made Possible by Subsidized Grant Funding Through the Federal E-Rate Grant and California State Broadband Fund. | Received and Filed | Pass |
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22-396
| 1 | 9.q. | BALIS Membership | Staff Report | Adopt a Resolution to Approving and Authorizing the City Manager to Execute all Documents for the San Leandro Public Library to Join the Bay Area Library and Information System (BALIS), and by Default, the Pacific Library Partnership (PLP), with a First-Year Membership Fee not to exceed $4,999. | Received and Filed | Pass |
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22-414
| 1 | 9.r. | Reso for Robert Half CSA Amendment No. 1 | Staff Report | Adopt a Resolution Approving and Authorizing the City Manager to Execute Amendment No. 1 for a New Maximum Amount of Compensation of $120,523.20 to the Consulting Services Agreement Between the City of San Leandro and Robert Half International Inc. for Staff Augmentation Services at the Police Department | Received and Filed | Pass |
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22-432
| 1 | 9.s. | Amendment No. 1 to NPSA with Emerald Landscape for WPCP Landscaping Services | Staff Report | Adopt a Resolution Approving and Authorizing the City Manager to Execute Amendment No. 1 for $15,240 to the Nonprofessional Services Agreement between the City of San Leandro and BrightView Landscape Services, Inc. dba Emerald Landscape for Landscaping Services at the City of San Leandro Water Pollution Control Plant | Received and Filed | Pass |
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22-433
| 1 | 9.t. | Monarch Bay Golf Parking Lot | Staff Report | Adopt a Resolution Authorizing the City Manager to Execute a Non-Professional Services Agreement with Angeles Contractor, Inc. for Asphalt and Concrete Improvements at the Tony Lema Golf Course Parking Lot for $499,667.22 Plus Up to an Additional 10% ($49,966) in Change Orders, For a Total of $549,633.22, Re-appropriation of $381,000 from the FY 2021-2022 to the FY 2022-2023 Budget from Account 596-56-115-5240, and an Appropriation of $168,633.22 from the Golf Fund Undesignated Fund Balance to Account 596-56-115-5240 | Received and Filed | Pass |
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22-434
| 1 | 9.u. | Annual Sidewalk Repair Program 2021-22 Contract Award to Spencon Construction, Inc. | Staff Report | Adopt a Resolution Approving and Awarding a Construction Contract to Spencon Construction, Inc. for the Maximum Amount of Compensation of $699,000, for the Annual Sidewalk Repair Program 2021-2022, Project No. 2022.0060; to Authorize the City Manager to Negotiate and Approve Individual Change Orders Up to 5% of the Original Contract Amount; and to Authorize the City Manager to Negotiate and Approve Cumulative Change Orders up to 25% of the Original Contract Amount | Received and Filed | Pass |
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22-399
| 1 | 9.v. | Climatec Phase 3 Amendment No. 1 | Staff Report | Adopt a Resolution Approving and Authorizing the City Manager to Execute Amendment No. 1 to the Installation Agreement Between the City of San Leandro and Climatec, LLC to Include Replacement of the HVAC System at the Senior Community Center for $973,575 | Received and Filed | Pass |
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22-401
| 1 | 9.w. | Disposal of Boats at the San Leandro Marina | Staff Report | Adopt a Resolution Approving and Authorizing the City Manager to Execute a Non-Professional Services Agreement with Lind Marine, Inc. for Removal and Disposal of 15 Boats and Four (4) Boat Trailers from the San Leandro Marina in an Amount Not-to-Exceed $99,500.00 | Received and Filed | Pass |
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22-405
| 1 | 9.x. | David Sams 2022-24 | Staff Report | Adopt a Resolution Approving and Authorizing the City Manager to Enter into a Two-Year Non-Professional Services Agreement with the Option for Three One-Year Extensions Between the City of San Leandro and David Sams for Management of the City’s Management Agreement with American Golf Corporation for an Annual Amount of $60,000 (Plus Annual COLA) | Received and Filed | Pass |
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22-407
| 1 | 9.j. | SR to Accept Reso Affirming SL as Safe Place for All | Staff Report | Adopt a Resolution Denouncing Discriminatory Housing Practices of the Past and Affirming that San Leandro is a Welcoming Place for All | Approved | Pass |
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22-408
| 1 | 12.b. | Staff Report for Resolution Amending 2022-23 budget | Staff Report | Adopt a Resolution Approving Proposed Adjustments to the 2021-2022 and 2022-2023 General Fund, Special Revenue Funds, Enterprise Funds, and Internal Service Funds Budget | Approved | Pass |
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