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<br />MINUTES Page 6 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-April 18, 2005 <br /> <br />may remove items from the Consent Calendar for purposes of presentation or discussion. <br />Members of the public who have requested to address the Council regarding items remaining <br />on the Consent Calendar may do so for up to 3 minutes per item with a maximum of 5 <br />minutes for all items. Items listed on the Consent Calendar are deemed to have been read by <br />title. <br /> <br />Item 8.C. was removed from the Consent Calendar to Item 9. Items Removed from <br />Consent Calendar. The remaining items on the Consent Calendar were approved by <br />the following vote: <br /> <br />M/S/C Badger and Stephens. Ayes: 7; Noes: 0 <br /> <br />A. Minutes ofthe Meeting of March 21,2005. Approved as submitted. <br /> <br />B. Minutes of the Meeting of April 4, 2005. Approved as submitted. <br /> <br />C. Resolution Approving an Equipment Lease/Purchase Agreement and Acquisition Fund <br />Agreement with Bank of America to Establish a Funding Source for the Computer <br />Automated Dispatch and Records Management System (CAD/RMS) Replacement <br />Project, Police Laptops, and Phone System Hardware (approves a lease/purchase <br />agreement for the Police Department's CAD/RMS replacement project). (Moved to <br />Item 9. Items Removed from Consent Calendar.) (3051) <br /> <br />D. Resolution No. 2005-047, Resolution Authorizing the City Manager to Apply for a <br />Land and Water Conservation Fund (L WCF) Grant in an Amount not to Exceed <br />$280,000 to Assist in Funding Construction of the Bay Trail Slough Bridge Project, <br />Project No. 144-39-012 (authorizes the City Manager to apply for a grant, by the <br />application deadline of May 2, 2005, to assist in funding construction of the Bay Trail <br />Slough Bridge project). (2022/2991/3025) <br /> <br />E. Resolution No. 2005-048, Resolution Accepting the Work for the Belt Filter Press <br />Replacement Project, Project No. 593-52-161 (provides for acceptance of work from <br />Pacific Mechanical Corporation, filing of Notice of Completion, and release of <br />bonds). (2994) <br /> <br />F. Resolution No. 2005-049, Resolution of Award of Contract to Gradetech, Inc. for the <br />Davis StreetIDoolittle Drive Intersection Improvements, Project No. 04-210-38-249 <br />(recommends award to the low bidder for bid amount of $783,125.00). Bids opened <br />April 5,2005. Funding: Development Fees for Street Improvements (DFSI). (3027) <br /> <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> <br />8.C. Resolution No. 2005-050, Resolution Approving an Equipment Lease/Purchase <br />Agreement and Acquisition Fund Agreement with Bank of America to Establish a <br />Funding Source for the Computer Automated Dispatch and Records Management <br />