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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/21/2022 6:30 PM Minutes status: Final  
Meeting location: City Council Chambers Access the meeting remotely by using this URL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
22-673 13.a.Award for Kindness for Armani RogersPresentationMayor's Award for Kindness for Armani RogersPresented  Action details Not available
22-588 13.b.Proclamation: Small Business SaturdayPresentation2022 Small Business Saturday ProclamationPresented  Action details Not available
22-587 110.a.LINKS Shuttle Annual BID Rates 2023Staff ReportAdopt a Resolution to Accept the Annual Report of the West San Leandro Shuttle Business Improvement District (BID) for Fiscal Year 2022-2023 and Directing the City Manager to Impose the 2023 BID Assessment Rates Increased by the Consumer Price Index (CPI)Adopted  Action details Not available
22-657 110.b.Legal Services Agreement with Castillo, Moriarty, Tran Legal Services Agreement with CMTRStaff ReportAdopt a Resolution to Approve and Authorize the City Manager to Execute a Legal Services Agreement Between the City of San Leandro And Castillo, Moriarty, Tran & Robinson for Tort Litigation ServicesApprovedPass Action details Not available
22-627 110.c.NPSA Brightly Software for FCA and Capital PredictorStaff ReportAdopt a Resolution to Approve and Authorize the City Manager to Execute a Non-Professional Services Agreement with Brightly Software, Inc. to Perform a Facility Condition Assessment and Provide Capital Predictor Software in the Amount of $95,465.22 for Fiscal Year 2022-2023, Plus an Additional $105,350.18 for Five Additional Years of Capital Predictor Software for a Total Cost of $200,815.40ApprovedPass Action details Not available
22-658 110.d.OPEB and Pension Funding PolicyStaff ReportAdopt a Resolution to Establish an OPEB and Pension Funding Policy and Transferring $8,222,725 In Set Aside Funds to the Pension TrustApprovedPass Action details Not available
22-650 110.e.ORD: Add YAC Alternates - Amend Muni Code Title 1, Chapter 1-3 to add Alternate CommissionersStaff ReportIntroduction and First Reading of an Ordinance Amending the Municipal Code Title 1, Chapter 1-3 Boards and Commissions, Article 13 Youth Advisory Commission (YAC), 1-3-1300 Memberships, to add AlternatesApprovedPass Action details Not available
22-659 110.f.Contracting and Purchasing Amendments OrdinanceStaff ReportIntroduction and First Reading of an Ordinance Amending Title 1, Chapters 1-5 and 1-6 of the San Leandro Municipal Code Relating to Contracts for Public Works Projects and Contracts for PurchasesApprovedPass Action details Not available
22-621 110.g.SR: Electronic signaturesStaff ReportSecond Reading of an Ordinance to add San Leandro Municipal Code Article 1 “Electronic Signatures” and Chapter 1-9 “Signatures” to provide for the use and acceptance of Digital or Electronic signaturesApprovedPass Action details Not available
22-661 110.h.Second Reading for Council and Mayor Compensation OrdinnaceStaff ReportSecond Reading of an Ordinance to Establish Compensation of Councilmembers; and Second Reading of an Ordinance to Establish Compensation of the Mayor ApprovedPass Action details Not available
22-613 112.a.SR: Merger of Arts Cmsn & Library Historical CmsnStaff ReportIntroduction and First Reading of an Ordinance and Public Hearing to Merge the Arts Commission and Library Historical Commission, Create a Newly Formed Arts, Culture & Library Commission, and Transfer Jurisdiction for Any Action Pertaining to an Existing or Proposed City Landmark, Merit Resource, or Historic Resource to the Planning Commission/Board of Zoning AdjustmentsApprovedPass Action details Not available
22-651 113.a.Crosstown Corridors StudyStaff ReportAdopt a Resolution to Approve the Crosstown Corridor Study along Bancroft Avenue and Williams StreetApprovedPass Action details Not available
22-601 113.b.Request Approval to Incorporate Q (Genderless Voice) in Our Sergeant Promotional ProcessStaff ReportAdopt a Resolution to Authorize the City Manager to Execute an Agreement with Vice Genderless Widget Software (Q) in an amount not to exceed $135,125ApprovedPass Action details Not available