Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/18/2022 6:30 PM Minutes status: Final  
Meeting location: City Council Chambers 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
22-454 13.a.Award for Kindness for Luella SantosPresentationMayor's Award for Kindness for Luella Santos Presented  Action details Not available
22-239 13.b.Proc for Disability Independence DayPresentationProclaiming July 26, 2022 as Disability Independence Day in San LeandroPresented  Action details Not available
22-478 13.c.Proc for Davis Street Community CenterPresentationProclamation Honoring Davis Street Community Center for 50 Years of ServicePresented  Action details Not available
22-476 18.a.Project Homekey 2.0 Application Update - Nimitz MotelPresentationUpdate on Project Homekey Application for Proposed Lewelling Shelter (Interim Homeless Navigation Center/Shelter with Conversion to Permanent Supportive Housing at Nimitz Motel)Presented  Action details Not available
22-480 18.b.Update Regarding ARPA Projects and BTF RecommendationsPresentationUpdate on the Implementation of the COVID-19 Recovery Plan Using American Rescue Plan Act Funds and the Community Advisory Budget Task Force RecommendationsPresented  Action details Not available
22-474 110.a.Amendment No. 1 to CSA with HF&H ConsultantsStaff ReportAdopt a Resolution to Approve and Authorize the City Manager to execute Amendment No. 1 to a Consulting Services Agreement with HF&H Consultants, LLC for SB1383 Support through June 30, 2023, for a total not to exceed amount of $184,485 and approve an appropriation of $109,560 into account 594-41-205 and $17,055 into account 594-41-207 for fiscal year 2022-2023Received and FiledPass Action details Not available
22-463 110.b.NPSA for High Maintenance Tree Trimming - Phase IStaff ReportAdopt a Resolution to Approve and Authorize the City Manager to Execute a Non-Professional Services Agreement with Bay Area Tree Specialists for High Maintenance Tree Trimming in an Amount Not to Exceed $54,329Received and FiledPass Action details Not available
22-305 110.d.Oakland Maintenance Agreement for RoundaboutStaff ReportAdopt a Resolution to Approve an Acquisition and Maintenance Agreement with the City of Oakland for the MacArthur/Superior Roundabout ProjectReceived and FiledPass Action details Not available
22-428 110.e.Roundabout CSA Amendment 5Staff ReportAdopt a Resolution to Authorize the City Manager to Approve Amendment No. 5 to an Existing Consulting Services Agreement with BKF Engineers for the Preparation of Construction-Ready Plans, Specifications and Estimates for the MacArthur/Superior Roundabout Design Project, Project No. 2014.0470 to Increase the Amount of Compensation by $233,559 for a Total Not to Exceed Amount of $397,859Received and FiledPass Action details Not available
22-412 110.f.PM 11307 Approval SRStaff ReportAdopt a Resolution to Approve Parcel Map 11307 for Assessor’s Parcel Number 075-0084-015-02 and Authorizing the City Manager to Execute the Subdivision Improvement Agreement; Owner, Subdivider and Applicant: 2483 Washington Partners, LLCReceived and FiledPass Action details Not available
22-440 110.g.On-Call Land Surveying CSA - K+WStaff ReportAdopt a Resolution to Approve and Authorize the City Manager to Execute a Consulting Services Agreement with Kier & Wright Civil Engineers and Surveyors, Inc. for On-Call Land Surveying Services in an Amount Not to Exceed $200,000 for Three YearsReceived and FiledPass Action details Not available
22-439 110.h.On-Call Engineering and Land Surveying CSA - CSWST2Staff ReportAdopt a Resolution to Approve and Authorize the City Manager to Execute a Consulting Services Agreement with CSW/Stuber-Stroeh Engineering Group, Inc. for On-Call Civil Engineering and Land Surveying Consulting Services in an Amount Not-to-Exceed $200,000 for Three YearsReceived and FiledPass Action details Not available
22-481 110.i.SR for a LAZ Parking CSA RESOStaff ReportAdopt a Resolution to Approve and Authorize the City Manager to Execute a Consulting Services Agreement with LAZ Parking for Parking Enforcement Services through June 30, 2025 for a Total Not to Exceed Amount of $1,281,343.00Received and FiledPass Action details Not available
22-473 110.j.Common Vision NPSA CalFire Tree Planting GrantStaff ReportAdopt a Resolution to Accept a Non-Professional Services Agreement with Common Vision for $1,499,400 to Implement the CALFire Funded Street Tree Planting and Outreach from June 2022 to June 2026Received and FiledPass Action details Not available
22-271 110.k.Monarch Bay Shoreline CFD 2022-1 InitiationStaff ReportAdopt Two Resolutions: 1. Declaring Intent to Form the City of San Leandro Community Facilities District (CFD) No. 2022-1 (Monarch Bay Shoreline Facilities & Services) (the “CFD”) and 2. Authorize Future Bonded Indebtedness for the Proposed CFD No. 2022-1Received and FiledPass Action details Not available
22-484 110.l.Erin Ouberg as the District 1 CommissionerMinute Order - CouncilMotion to Nominate Erin Ouberg as the District 1 Commissioner to the Recreation and Parks District for Term Ending December 31, 2022.AdoptedPass Action details Not available
22-450 113.b.Town Hall Square PSA AmendmentStaff ReportAdopt Resolution to Authorize the City Manager to Execute the Fifth Amendment to the Purchase and Sale Agreement and Joint Escrow Instructions between the Successor Agency to the Redevelopment Agency of the City of San Leandro, the City of San Leandro, and Beam Development, LLC, for Sale of Real Property Owned by the City of San Leandro; and Adopt Resolution to Authorize the Executive Director to Execute a Fifth Amendment to the Purchase and Sale Agreement and Joint Escrow Instructions between the Successor Agency to the Redevelopment Agency of the City of San Leandro, the City of San Leandro, and Beam Development, LLC, for Sale of Real Property Owned by the Successor AgencyReceived and FiledPass Action details Not available
22-465 110.c.Reso Opposing Supreme Court Decision on Roe v. WadePresentationAdopt a Resolution Opposing the Supreme Court’s Decision to Overturn Roe v. Wade and Supporting the Freedom of Choice PresentedPass Action details Not available
22-466 112.a.Imposing Liens on FY 21-22 Delinquent ChargesStaff ReportAdopt Two Resolutions 1. Regarding the Matter of Imposing Liens for Non-payment of Delinquent Solid Waste Service Charges, Sidewalk Repairs, Certified Unified Program Agency Fees, Code Compliance and Enforcement, Plus Administrative Penalties and Charges 2. Overruling ProtestsApprovedPass Action details Not available
22-475 113.a.Public Review Draft 2023-2031 Housing ElementMinute Order - CouncilMotion for Council Review and Authorization to Submit the 2023-2031 Public Review Draft Housing Element to the State Department of Housing and Community DevelopmentAdoptedPass Action details Not available