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22-732
| 1 | 3.a. | Award for Kindness for Karen Nickleson | Presentation | Mayor's Award for Kindness for Karen Nickleson | Presented | |
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22-731
| 1 | 3.b. | Award for Kindness for Zuri Maldonado | Presentation | Mayor's Award for Kindness for Zuri Maldonado | Presented | |
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22-733
| 1 | 3.c. | Award for Kindness for Darlene Jeanne "Williams" Evans | Presentation | Mayor's Award for Kindness for Darlene Jeanne "Williams" Evans | Presented | |
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22-716
| 2 | 3.d. | Proc for Kim Pace | Presentation | Proclamation to Honor Kim Pace and her Service to the Youth and the Community | Presented | |
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22-715
| 1 | 3.e. | Proc for Elsa Ortiz | Presentation | Proclamation Honoring Elsa Ortiz for her 16 Years of Service on the AC Transit Board of Directors | Presented | |
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22-696
| 1 | 10.a. | SLPMA MOU 2023-2028 | Staff Report | Adopt a Resolution to Approve the San Leandro Police Management Association (SLPMA) Memorandum of Understanding for the Period Covering January 1, 2023 through June 30, 2028 | | |
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22-704
| 1 | 10.b. | SLMO MOU & SS 2023-2028 | Staff Report | Adopt a Resolution to Approve the San Leandro Management Organization (SLMO) Memorandum of Understanding for the Period Covering January 1, 2023 through June 30, 2028 | Received and Filed | Pass |
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22-718
| 1 | 10.c. | SLCEA Side Letter Dispatcher Special Adj | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute a Side Letter Agreement to the Memorandum of Understanding Between the City of San Leandro and the San Leandro City Employees Association (SLCEA) to Amend Certain Terms for Public Safety Dispatcher Classifications and to Amend the SLCEA Salary Schedule | Received and Filed | Pass |
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22-647
| 1 | 10.e. | CSA PSWC Replace Fuel Tanks | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Enter into a Consulting Services Agreement with TAIT & Associates, Inc. for the PWSC Replace Fuel Tanks Project, Project No. 2020.3600 for an Amount Not to Exceed $118,512; and to Authorize the City Manager to Approve Cumulative Agreement Amendments Up to 15% ($17,777) of the Original Contract Amount | Received and Filed | Pass |
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22-622
| 1 | 10.g. | NCE Amendment 5 - Annual Overlay Rehab 19-21- SR | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute Amendment No. 5 in the Amount for $122,230.00 to an Existing Consulting Services Agreement with Nichols Consulting Engineers for Design Services on the Annual Street Overlay/Rehabilitation 2019-2021 Project, Project No. 2020.0050 | Received and Filed | Pass |
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22-707
| 1 | 10.h. | SR Meyers Nave Legal Services amendment | Staff Report | Adopt a Resolution to Approve an Extension of the Existing Legal Services Agreement with Meyers Nave (“Meyers Nave”) Through December 31, 2029, the Total Annual Cost of Which Shall Not Exceed $1,014,300 in Fiscal Year 2023-2024 | Received and Filed | Pass |
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22-686
| 1 | 10.i. | Minutes of October 4, 2022 Finance Committee Meeting | Staff Report | Minutes of October 4, 2022 Finance Committee Meeting | Received and Filed | Pass |
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22-711
| 1 | 10.j. | SR for Microsoft Agreement with Dell Technologies | Staff Report | Adopt a Resolution to Authorize the City Manager to Execute an Annual Renewals for Fiscal Years 2022-2023, 2023-2024 and 2024-2025 with Dell Technologies for the Microsoft Enterprise Agreement for the Combined Amount of $651,511 (Approves $188,844 Plus up to a 10% Increase in Fiscal Year 2022-2023, One Annual Renewal in Fiscal Year 2023-2024 for $188,844 Plus up to a 15% Increase and One Annual Renewal in FY 2024-2025 for $188,844 Plus up to a 20% increase) | Received and Filed | Pass |
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22-687
| 1 | 10.k. | AGC Management Incentive Fee FY22 | Staff Report | Adopt a Resolution to Approve an Appropriation of $134,049.82 from the Shoreline Enterprise Golf Course Fund (596) and Authorize the City Manager to Approve a $250,399.82 Disbursement for American Golf Corporation’s Fiscal Year 2022 Incentive Management Fee for the Management of Monarch Bay Golf Club | Received and Filed | Pass |
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22-555
| 1 | 10.m. | Minutes of the Facilities and Transportation Committee Meeting of 12/01/2021 | Minutes | Minutes of the Facilities and Transportation Committee Meeting of December 1, 2021 | Approved as Submitted | Pass |
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22-558
| 1 | 10.n. | Minutes of the Facilities and Transportation Committee Meeting of February 2, 2022 | Minutes | Minutes of the Facilities and Transportation Committee Meeting of February 2, 2022 | Approved as Submitted | Pass |
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22-559
| 1 | 10.o. | Minutes of the Facilities and Transportation Committee Meeting of March 2, 2022 | Minutes | Minutes of the Facilities and Transportation Committee Meeting of March 2, 2022 | Approved as Submitted | Pass |
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22-560
| 1 | 10.p. | Minutes of the Facilities and Transportation Committee Meeting of April 13, 2022 | Minutes | Minutes of the Facilities and Transportation Committee Meeting of April 13, 2022 | Approved as Submitted | Pass |
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22-561
| 1 | 10.q. | Minutes of the Facilities and Transportation Committee Meeting of May 4, 2022 | Minutes | Minutes of the Facilities and Transportation Committee Meeting of May 4, 2022 | Approved as Submitted | Pass |
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22-562
| 1 | 10.r. | Minutes of the Facilities and Transportation Committee Meeting of June 1, 2022 | Minutes | Minutes of the Facilities and Transportation Committee Meeting of June 1, 2022 | Approved as Submitted | Pass |
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22-563
| 1 | 10.s. | Minutes of the Facilities and Transportation Committee Meeting of July 6, 2022 | Minutes | Minutes of the Facilities and Transportation Committee Meeting of July 6, 2022 | Approved as Submitted | Pass |
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22-676
| 1 | 10.d. | AGREEMENT FOR INTERNSHIPS | Resolution - Council | Adopt a Resolution to Approve and Authorize the City Manager to Execute a Non-Professional Services Agreement with Year Up, Inc. in an Amount Not to Exceed $600,000 for Workforce Development Interns to Various City of San Leandro Departments in Calendar Year 2023 | Adopted | Pass |
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22-554
| 1 | 10.f. | Memorial Park Improvement Project Funding | Staff Report | Adopt a Resolution to Accept Grant Terms from the State of California; Appropriate $232,958 in State Grant Funds and $58,239 in Matching Funds for Thrasher Skate Park Improvements; and Adopt an Additional Resolution to Transfer Those Funds from Thrasher Skate Park to the Memorial Park Improvement Project and Authorize an Appropriation of $58,468 from the CIP Fund Balance Along with a Re-allocation of $1,900,335 in Other Existing Appropriations to Fully Fund Memorial Park Improvement Project 2020.3040 | Approved | Pass |
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22-705
| 1 | 10.l. | Shoreline Third Amendment to DDA and PSA | Staff Report | Adopt a Resolution to Approve and Authorize the City Manager to Execute the Third Amendment to the Purchase and Sale Agreement and Disposition and Development Agreement; and Approve and Authorize the City Manager to Execute a Promissory Note and Deed of Trust with Cal Coast Companies LLC, Inc. and Making Findings Related Thereto for the Shoreline Development Project | Approved | Pass |
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22-717
| 1 | 13.a. | 2023-2031 Housing Element 2nd Reading | Staff Report | Second Reading of an Ordinance Amending the Zoning Map and Adopting Miscellaneous Related Amendments to the Zoning Code Related to the 2023-2031 Housing Element Update | Approved | Pass |
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22-727
| 1 | 13.b. | Resolution Honoring CM Cox | Staff Report | Adopt a Resolution Honoring Council Member Deborah Cox | Approved | Pass |
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22-728
| 1 | 13.c. | Resolution Honoring CM Lopez | Resolution - Council | Adopt a Resolution Honoring Council Member Corina Lopez | Adopted | Pass |
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22-725
| 1 | 13.d. | Resolution Honoring Mayor Cutter | Staff Report | Adopt a Resolution Honoring Mayor Pauline Russo Cutter | Approved | Pass |
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