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October 7, 2013City Council Meeting Agenda <br />13-482 ADOPT: Resolution Amending Section XV -Boards and Commissions of <br />the City of San Leandro Councilmembers Handbook, Related to Adding <br />a Youth Member to the Library -Historical Commission (makes updates <br />for the appointment of a youth member) <br />8.E.13-460 Staff Report for a Resolution of Project Compliance for Regional <br />Measure 2 (RM 2) Implementing Agency for the Downtown San Leandro <br />BART Pedestrian and Bicycle Access Project <br />13-461 ADOPT: Resolution of Project Compliance for Regional Measure 2 (RM <br />2) Implementing Agency for the Downtown San Leandro BART <br />Pedestrian and Bicycle Access Project (allows for the allocation of RM 2 <br />funding for the design and environmental phases of the subject project, <br />assures that the City will comply with the MTC‘s RM 2 policy provisions, <br />approves the Initial Project Report, and assures the City’s completion of <br />the project at a cost of $831,000 using $400,000 provided by the RM 2 <br />SR2T program; $346,000 of Measure B Bicycle/Pedestrian Countywide <br />Discretionary Funds; and $85,000 in matching funds from the City’s <br />Measure B Pass-Thru Funds to be appropriated during the Budget <br />Adjustment process) <br />8.F.13-465 Staff Report for a Resolution Authorizing the City Manager or His <br />Designee to Execute an On-Bill Financing Loan Agreement with Pacific <br />Gas and Electric Company to Provide 0% Interest Loan Financing and a <br />Rebate Grant Through Participation in the California Wastewater <br />Process Optimization Program <br />13-467 ADOPT: Resolution Authorizing the City Manager or His Designee to <br />Execute an On-Bill Financing Loan Agreement with Pacific Gas and <br />Electric Company (provides 0% interest loan financing for a California <br />Wastewater Process Optimization Program qualified Energy Efficiency <br />Project) <br />8.G.13-470 Staff Report for Resolution Approving a Budget Amendment to the City <br />of San Leandro Budget for Fiscal Year 2013-14 <br />13-471 ADOPT: Resolution Approving a Budget Amendment Reflecting <br />Adjustments to the City of San Leandro Budget Fiscal Year 2013-14 <br />(amends the budget pursuant to City Charter Section 515) <br />8.H.13-472 Staff Report for a Resolution Approving the San Leandro City <br />Employees’ Association (SLCEA) Memorandum of Understanding and a <br />Resolution Approving the Conditions of Employer Paid Member <br />Contributions for the San Leandro City Employees’ Association (SLCEA) <br />13-473 ADOPT: Resolution Approving a Memorandum of Understanding <br />Between the City of San Leandro and the San Leandro City Employees’ <br />Association (SLCEA) for the period January 1, 2013 through December <br />31, 2015 (provides for a three-year contract) <br />Page 3 City of San Leandro Printed on 10/2/2013