Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/17/2022 6:30 PM Minutes status: Final  
Meeting location: City Council Chambers Please use this URL https://zoom.us/j/506831637
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
22-604 13.a.Award for Kindness for Phuong Hathaway, Erica Marr, and Allison PrettoPresentationMayor's Award for Kindness: Phuong Hathaway, Erica Marr, Allison PrettoPresented  Action details Not available
22-581 13.b.Recognition of the Employee of the QuarterPresentationRecognition of the Employee of the Quarter, Sarah Gustafson, Accountant II, FinancePresented  Action details Not available
22-594 13.c.YAC Nominations and AppointmentsResolution - CouncilAdopt a Resolution to Nominate and Appoint Members to the Youth Advisory Commission for Term Ending August 31, 2023AdoptedPass Action details Not available
22-598 13.d.Chief's Commendation to Community MemberPresentationChief's Commendation to Community Member Stephon JacksonPresented  Action details Not available
22-337 18.a.CATT / Mental Health Response Unit PresentationPresentationAlameda County Community Assessment & Transport Team (CATT) and Mental Health Response Unit PresentationPresented  Action details Not available
22-592 110.a.9/6/22 Draft Council MinutesMinutesCity Council Minutes from September 6, 2022Approved as Submitted  Action details Not available
22-593 110.b.City Council Minutes from September 19, 2022MinutesCity Council Minutes from September 19, 2022Approved as SubmittedPass Action details Not available
22-586 110.c.Tony Lema Landfill Terraphase CSAStaff ReportAdopt a Resolution to Approve and Authorize the City Manager to Execute a Consulting Services Agreement with Terraphase Engineering for $37,290 to Conduct a Climate Vulnerability Assessment and Flooding Plan for the Tony Lema Landfill SiteReceived and FiledPass Action details Not available
22-597 110.d.SR for RESO for CLLS Grant for 2022-2023Staff ReportAdopt a Resolution to Approve and Authorize the City Manager to Accept Grant Funds in the Amount of $95,105 from the California State Library’s California Library Literacy Services (CLLS) Grant to Fund the Continuation of the Project Literacy Adult and Family Literacy ServiceReceived and FiledPass Action details Not available
22-384 110.e.Amendment 3 Kleinfelder (SR and RES)Staff ReportAdopt a Resolution to Approve and Authorize the City Manager to Execute Amendment No. 3 to an Existing Consulting Services Agreement with Kleinfelder, Inc. to Extend the Contract Term and to Increase the Amount of Compensation by $57,103 for a Total not to Exceed Amount of $100,941 and to Authorize Additional Cumulative Agreement Amendments Up to 10% ($10,094) for the Washington Manor Park Irrigation Well Replacement, Project No. 2022.3060Received and FiledPass Action details Not available
22-566 110.f.State Housing Law Compliance Findings to Maintain Eligibility for Regional FundingStaff ReportAdopt a Resolution to Authorize the City Manager to Create Policy to Comply with State of California Surplus Land Act LawReceived and FiledPass Action details Not available
22-572 110.g.Approve Amendment No. 2 to NPSA with ANI Private Security and Patrol, Inc.Staff ReportAdopt a Resolution to Approve and Authorize the City Manager to Execute Amendment No.2 to the Non-Professional Services Agreement with ANI Private Security and Patrol, Inc. for Additional Security Services at various City facilities to Increase the Amount of Compensation by $33,000 for a Total Not to Exceed Amount of $168,000Received and FiledPass Action details Not available
22-595 110.h.Local Roadway Safety PlanStaff ReportAdopt a Resolution to Approve the 2022 San Leandro Local Roadway Safety PlanReceived and FiledPass Action details Not available
22-565 110.i.SR-Reso Amendmt 4 to Nimitz MOtel PSAStaff ReportAdopt a Resolution to Approve and Authorize the City Manager to Execute Amendment No. 4 to the Purchase and Sale Agreement (PSA) for the Nimitz Motel Located at 555 Lewelling Boulevard, Assessor’s Parcel Number: 412-1-4-1Received and FiledPass Action details Not available
22-591 110.j.Baker Tilly CSA for Engineering and Transportation DepartmentStaff ReportAdopt a Resolution to Approve and Authorize the City Manager to Execute a Consulting Services Agreement with Baker Tilly for Staffing and Organizational Review of the Engineering and Transportation Department for $39,900. The Cumulative Projects' Budget Total for Current and Planned Work by Baker Tilly/Management Partners is $161,790Received and FiledPass Action details Not available
22-390 110.k.2022 Building Code Adoption and Reach CodesStaff ReportIntroduce for First Reading an Ordinance of the City of San Leandro City Council Amending Articles 1, 3 through 9 and 10A of Title 7 “Maps, Buildings And Subdivisions” Chapter 7-5 “Building Code” of the San Leandro Municipal Code in Order to Adopt by Reference the 2022 Edition of the California Building Standards Code and 2018 International Property Maintenance Code, With Local AmendmentsReceived and FiledPass Action details Not available
22-573 110.l.Proposed Amendments to Two City OrdinancesStaff ReportIntroduce for First Reading an Ordinance Amending the Cannabis Dispensary Permit Ordinance, Chapter 4-33, Permitted Commercial Cannabis Activity Ordinance, Chapter 4-38, and Citations-Violations Ordinance, Chapter 1-12, to implement a nuisance abatement option for a single violation of the Cannabis Dispensary Permit and Permitted Commercial Cannabis Activity Ordinances.Received and FiledPass Action details Not available
22-280 113.a.Business Facilities Grant Program & Outdoor Facilities Phase OutStaff ReportAdopt a Resolution to Authorize the City Manager to Reallocate Funds for a Business Facilities Grant Program, and to Terminate the Declaration of the Director of Emergency Services that Suspended Enforcement of Certain Provisions Related to 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 ProgramApprovedPass Action details Not available
22-602 113.b.City Council Compensation Survey PresentationPresentationCity of San Leandro Mayor and Councilmembers CompensationPresentedPass Action details Not available