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22-479
| 1 | 3.a. | Recognition of the Employee of the Quarter | Presentation | Recognition of the Employee of the Quarter, Lisa Silva Acosta, Permits Technician, Community Development | Presented | |
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22-523
| 1 | 3.b. | Appointing Erin Ouborg as District 1 Rep Rec and Park | Staff Report | Resolution Appointing Erin Ouborg as District 1 Representative to the Recreation and Parks Commission | Approved | Pass |
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22-534
| 1 | 3.c. | Award for Kindness for Ambassador Team | Presentation | Mayor's Award for Kindness for Ambassador Team (Patrick Jones, Tylen Lee, Umoni Whitaker, & Larry Hall) | Presented | |
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22-181
| 1 | 3.d. | Proc for National Preparedness Month | Presentation | Proclaiming September as National Preparedness Month in San Leandro | Presented | |
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22-182
| 1 | 3.e. | Proc for Fire Fighter Appreciation Month | Presentation | Proclaiming September as Firefighter Appreciation Month in San Leandro | Presented | |
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22-183
| 1 | 3.f. | Proc for Hispanic Heritage Month | Presentation | Proclaiming September 15 - October 15, 2022 as Hispanic Heritage Month in San Leandro | Presented | |
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22-180
| 1 | 3.g. | Proc for Constitution Week | Presentation | Proclaiming Sept 17 - 23, 2022 as Constitution Week | Presented | |
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22-477
| 1 | 10.a. | Minutes of the February 23, 2022 Rules Committee Meeting | Staff Report | Minutes of the February 24, 2022 Rules Committee Special Meeting | Received and Filed | Pass |
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22-524
| 1 | 10.b. | Minutes of July 5, 2022 City Council Meeting | Staff Report | Minutes of July 5, 2022 City Council Meeting | Received and Filed | Pass |
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22-525
| 1 | 10.c. | Minutes of July 11, 2022 City Council Special Meeting | Staff Report | Minutes of July 11, 2022 City Council Special Meeting | Received and Filed | Pass |
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22-526
| 1 | 10.d. | Minutes of City Council July 18, 2022 Meeting | Staff Report | Minutes of City Council July 18, 2022 Meeting | Received and Filed | Pass |
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22-515
| 1 | 10.e. | Minutes of the Finance Committee Meeting of June 7, 2022 | Minutes | Minutes of June 7, 2022 Finance Committee Meeting | Approved as Submitted | Pass |
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22-533
| 1 | 10.f. | Nominations to Community Police Review Bd. | Minute Order - Council | Make a Motion to Nominate Members to the Community Police Review Board, as follows:
· Brian Copeland as District 1 Member
· Joycelynn Gage as District 2 Member
· Erina Kim-Eubanks as District 3 Member
· A. Keith Gibbs as District 4 Member
· Robert Bailey as District 5 Member
· Timothy Zimmermann as District 6 Member
· Jennifer Chang as Mayor’s At-Large Member
· Marco Curiel as Student Member
· Nine Scott as Student Member
Collective attributes of the above-referenced slate of nominees include:
· Consistent with San Leandro’s current demographics, most major racial demographic groups are represented, including: African Americans, Asian/Pacific Islanders, Latinos, and Caucasians
· Several representatives from the LGBTQ+ community
· A spectrum of income levels
· A mix of home-owners and renters
· A range of education levels
· A range of employment statuses including students, part-time workers, full time workers and retirees
· A spectrum of age-range categories from age 19-22 through 66 and above
· A range of San Leandro residency years from a low of 3.5 years to a high of 50 yea | Adopted | Pass |
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22-519
| 1 | 10.g. | Admin Code Amendment Adding 4.4 Campaign Disclosures | Staff Report | Adopt a Resolution Amending Title 4 of the Administrative Code and adding Section 4.4 - Electronic Filing of Campaign Disclosure Documents | Received and Filed | Pass |
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22-504
| 1 | 10.h. | Parcel Map 11183 | Staff Report | Adopt a Resolution to Approve Parcel Map 11183 for 84 Oakes Boulevard, Assessor’s Parcel Number 076-0420-024, 025, 026 and 027: Owners, Subdividers, and Applicants: Rongkang Wang and Kayla Kwanying Peng | Received and Filed | Pass |
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22-438
| 1 | 10.i. | Police Bldg & South Offices Funding and Indigo Arch | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to execute an amendment to an existing Consulting Services Agreement with Indigo, Hammond, and Playle Architects, LLP for the Police Building and South Offices Renovation project and to appropriate $942,000 to the project from the Capital Improvement Program (CIP) budget | Received and Filed | Pass |
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22-511
| 1 | 10.j. | Jason R. Zalinski Amendment 1 | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute Amendment No. 1 to an Existing Consulting Services Agreement with Jason R. Zalinski in the Amount of $79,800 for the Police Building and South Offices Modifications Project, Project No. 2014.0481 | Received and Filed | Pass |
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22-307
| 1 | 10.k. | Amend 2 Testing Engineers (SR and RES) | Staff Report | Adopt a Resolution to Authorize the City Manager to Execute Amendment No. 2 to an Existing Consulting Services Agreement with Testing Engineers for Special Inspection and Materials Testing to Increase the Amount of Compensation by $10,000 for a Total not to Exceed Amount of $95,000 on the Farrelly Pool Replacement, Project No. 2018.3420; and to Authorize the Extension of the Contract Term from December 31, 2021, to December 31, 2022 | Received and Filed | Pass |
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22-491
| 1 | 10.l. | Parcel Map 11312 - SR | Staff Report | Adopt a Resolution to Approve Parcel Map 11312 for Assessor’s Parcel Numbers 079A-0590-001-05 and 079A-0590-003-00; Owner, Subdivider and Applicant: City of San Leandro | Received and Filed | Pass |
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22-503
| 1 | 10.m. | Long Beach Restoration - SR & RES | Staff Report | Adopt a Resolution to Authorize the City Manager to Enter into a Consulting Services Agreement with Environmental Science Associates for the Long Beach Restoration Study Project, Project No. 2020.3060 for an Amount Not to Exceed $414,500 Using Grant Funding | Received and Filed | Pass |
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22-506
| 1 | 10.n. | On Call Traffic Consultants Amendment 2 - SR | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to execute Amendment No. 2 for each of the Existing Consultant Services Agreements with DKS Associates, Fehr & Peers, and W-Trans with Updated Fee Schedules for On-Call Transportation Engineering Consulting Services in an Amount Not-to-Exceed $100,000 Within the 12-Month Period for a Total of $300,000 for All Three Agreements | Received and Filed | Pass |
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22-520
| 1 | 10.o. | Oro Loma Sanitary District MOU for services in the L3 area | Staff Report | Adopt a Resolution to Authorize the City Manager to Execute a Memorandum of Understanding between the City of San Leandro and Oro Loma Sanitary District for Refuse, Green Waste, and Recycling Services in the L3 Area | Received and Filed | Pass |
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22-494
| 1 | 10.p. | NPSA Amendment No. 6 Rubicon | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute Amendment No. 6 to a Non-Professional Services Agreement with Rubicon Landscape Corporation for Citywide Turf Maintenance for $176,220.44 for Fiscal Year 2022-2023 | Received and Filed | Pass |
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22-509
| 1 | 10.q. | WCA Tree Maintenance Contract | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute a Non-Professional Services Agreement with West Coast Arborists, Inc. for Citywide Tree Pruning, Stump Removal, and Arborist Services for a Not-To-Exceed Amount of $354,000 and Appropriate $339,000 from the General Fund Undesignated Fund Balance to Account 010-33-001-5340 That Will be Fully Off-set by Salary Savings | Received and Filed | Pass |
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22-453
| 1 | 10.r. | Brightly Software Renewal | Staff Report | Adopt a Resolution to Approve Annual Renewal for Fiscal Year 2022-2023 with Brightly Software (formerly Dude Solutions, Inc.) for Facilities Management Software Suite (Asset Essentials and Capital Forecast), Mobile 311, Parks, and Water Plant Management Software Systems for the Amount of $103,075.62 | Received and Filed | Pass |
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22-521
| 1 | 10.s. | Request to add 0.8 FTE HVAC Mechanic II Position | Staff Report | Adopt a Resolution to Authorize the City Manager to Add One Temporary Fully Cost-Covered 0.8 Full-Time Equivalent Position for HVAC Mechanic II Classification to the Public Works Department Adopted Budget Staffing Allocation | Received and Filed | Pass |
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22-272
| 1 | 12.a. | Monarch Bay Shoreline CFD 2022-1 Formation | Staff Report | Conduct a Public Hearing, Adopt Four Resolutions and Approve the First Reading of an Ordinance:
1) Resolution of Formation establishing the City of San Leandro Community Facilities District (CFD) No. 2022-1 (Monarch Bay Shoreline Facilities & Services) (the “CFD”);
2) Resolution Deeming it Necessary to Incur Bonded Indebtedness to Finance the Acquisition and Construction of Public Facilities for the Proposed CFD;
3) Resolution Calling Special Mailed-ballot Election Within the Proposed CFD;
4) Resolution Declaring Results of Special Mailed-ballot Election within the Proposed CFD; and
5) Ordinance Levying a Special Tax for 2023-2024 and Following Fiscal Years Solely Within and Relating to the Proposed CFD | Approved | |
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22-492
| 1 | 12.b. | CC ORD Amending ZC 5.08.136 and 5.08.132 | Ordinance | Consider a First Reading of an Ordinance Amending Sections 5.08.136 and 5.12.132 of the San Leandro Zoning Code to Extend by Two Years the Entitlements for Qualified Housing Projects | Passed to Print | Pass |
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