City Council
City of San Leandro
Meeting Agenda
Civic Center
835 East 14th Street
San Leandro, California
Mayor Juan Gonzalez, III
Vice Mayor Bryan Azevedo, District 2
Celina Reynes, District 1
Victor Aguilar, Jr., District 3
Fred Simon, District 4
Xouhoa Bowen, District 5
Pete Ballew, District 6
Council Chambers
Access the meeting remotely by using this URL
https://zoom.us/j/506831637
Monday, March 6, 2023 6:30 PM
Immediately Following the Adjourned Meeting from February 21, 2023 Members of the public may attend the meeting in-person at the Council Chambers 835 E. 14th Street, visiting https://zoom.us/j/506831637 online, or by phone 1-888-788-0099 Enter Webinar ID: 506 831 637
Public Comment may be made live during the meeting in-person, via zoom or through the eComment feature at https://sanleandro.legistar.com. Please note that the eComment period will close at 11:59 pm the Sunday before the scheduled council meeting and distributed to City Councilmembers prior to the start of the City Council meeting. Written public comment will not be verbally read out loud.
1. CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
2. ANNOUNCEMENTS
3. RECOGNITIONS
3.a. 23-070 Mayor’s Award for Kindness - The Third Grade Classes at James Monroe Elementary School
3.b. 23-076 Proclamation in Honor of American Red Cross Month
3.c. 23-078 Proclamation for March 2023 as the 21st Annual March for Meals Month
3.d. 23-079 Proclamation for March as Women’s History Month and March 8th as International Women’s Day
3.e. 23-080 Proclamation Declaring March 12, 2023 as National Girl Scout Day in San Leandro
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City Council Meeting Agenda March 6, 2023
4. REPORT ON CLOSED SESSION ACTIONS TAKEN
5. CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS
6. PUBLIC COMMENTS
This is the time when any person may address the Council on matters not listed on this agenda, but which are within the subject matter jurisdiction of the Council. Public Comments are limited to 2 minutes per speaker, subject to adjustment by the Mayor.
The Mayor, as the Chair of the meeting charged with its orderly administration and, together in partnership with the other City Council members, the timely completion of the meeting agenda, manages Public Comments. This includes but is not limited to moving immediately to the next speaker after a speaker has completed their comments within the allotted time, prohibiting speakers from yielding or granting their time to another person who is later in the queue to speak or who has already spoken, prohibiting speakers who have already spoken from speaking again regardless of whether it is during the public comment period or on an individual agenda item, and setting when and where in the agenda public comments shall be heard.
7. CITY COUNCIL CALENDAR AND ANNOUNCEMENTS
City Councilmembers announce calendar of upcoming events and coordinate attendance; report on local events attended since the last meeting; and make brief comments on issues of concern.
8. PRESENTATIONS
8.a. 23-069 Mosquito Abatement District Update
Attachments: Mosquito Abatement District Presentation
8.b. 23-058 Downtown San Leandro Community Benefit District Annual Update Attachments: 2023 SLIA City Council Presentation 2
9. AMENDMENT OF CONSENT CALENDAR
City Councilmembers or staff have an opportunity at this time to request that an item be removed from the Consent Calendar for the presentation of a staff report or other special consideration. Members of the public may request the opportunity to address the City Council regarding items remaining on the Consent Calendar. Items remaining on the Consent Calendar will be considered for approval under one motion.
10. CONSENT CALENDAR
10.a. 23-045 Adopt a Resolution to Approve a Three-Year Consulting Services Agreement with Davis Street Family Resource Center (DSFRC) in the Amount of $141,000 to Serve Residents who are at Risk or who are Already Experiencing Homelessness, and to Authorize Corresponding Funds from the American Rescue Plan Act (ARPA) Fund 190 Att A - Reso for DSFRC Davis Street Family Resource Center Att B - DFRC scope of services
Attachments:
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10.b. 23-075 Motion to Nominate the Following Representatives to Boards and Commissions
10.c. 23-065 Adopt a Resolution to Approve a Proposed Amendment to the Existing Consulting Services Agreement with Building Futures with Women and Children to Support Expanded Mobile Outreach and Emergency Housing Program Services, in an Additional Amount Not to Exceed $154,000 (for a Total Not to Exceed Amount of $596,965), and to Authorize the Allocation of a Corresponding $154,000 from the American Rescue Plan Act (ARPA) Fund 190
Att A - Reso Authorizing Amendment 1 to Bldg Futures contract Att B - Amendment 1 to Bldg Futures Agreement
Att C - previously adopted CSA with Bldg Futures 7.1.2022 Attachments:
10.d. 23-066 Adopt a Resolution to Approve and Authorize the City Manager to Execute Purchase Orders for Fiscal Year 2022-2023 with Dell Technologies for Computers and Technology Equipment Using the State of California NASPO ValuePoint Master Price Agreement for the Combined Not to Exceed Amount of $300,000.
Att A - Dell Technologies NASPO ValuePoint Master Price Agreement Resolution Att B - NASPO Cooperative Purchasing Agreement
Attachments:
10.e. 23-084 Adopt a Resolution Expressing the City Council's Opposition to the East Bay Municipal Utility District's "Quarry Site Restoration Project" and Authorizing the City Manager to Take any Subsequent Actions Necessary to Execute This Policy Direction
Att A - Reso Opposing EBMUD Quarry Restoration Project
EBMUD quarry alternative resolution
Attachments:
11. ITEMS REMOVED FROM CONSENT CALENDAR
Public Comments are limited to 2 minutes per speaker per item, subject to adjustment by the Mayor.
12. PUBLIC HEARINGS
No items scheduled.
13. ACTION ITEMS
Public Comments are limited to 2 minutes per speaker per item, subject to adjustment and management of comments by the Mayor.
13.a. 23-051 Adopt a Resolution to Approve and Authorize the City Manager to Execute Amendment No. 5 to the Purchase and Sale Agreement (PSA) for the Nimitz Motel Located at 555 Lewelling Boulevard, Assessor’s Parcel Number: 412-1-4-1
Att A - Reso Nimitz PSA Amend 5
Ex A1_5th Amendmt PSA
Attachments:
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Att B - Nimitz Motel Acquisition Funding Sources
Presentation - Nimitz Motel PSA Amend 5_030623
14. COUNCIL REQUESTS TO SCHEDULE AGENDA ITEMS
This section is to be used to propose items for consideration for future scheduling, and not for substantive discussion.
15. CITY COUNCIL REPORTS
City Councilmembers report on attendance at intergovernmental agency meetings, conferences, and seminars since the last meeting.
16. ADJOURN
MEETING ACCESSIBILITY
If special accommodations are required for the disabled, please call the City Clerk's Office at (510) 577-3366 or TDD at (510) 577-3343.
RESPECTFULLY SUBMITTED:
___________________________________
Kelly B. Clancy, CMC
City Clerk for the City of San Leandro
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