Minutes 2008 0219 - Laserfiche WebLink

Home

MINUTES Page 6 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-February 19, 2008 E. Resolution No. 2008-017, Resolution Approving a Contractual Services Agreement with Wiss, Janney, Elstner Associates, Inc. Relating to the Water Pollution Control Plant (WPCP) Rehabilitation Project, Project No. 07-593-52-239 (provides for concrete forensic analysis of various structures at WPCP). Cost: $36,950. Funding: WPCP Enterprise Fund. (2323) F. Resolution No. 2008-018, Resolution Approving a Contractual Services Agreement with Freyer and Laureta, Inc., Relating to the Sanitary Sewer Pipeline Replacement Project 2007-08, Project No. 07-593-52-211 (provides for design services for the subject project). Cost: $44,820. Funding: Water Pollution Control Plant (WPCP) Enterprise Fund. (2323) G. Resolution of the Redevelopment Agency of the City of San Leandro Authorizing the Executive Director to Execute a $50,000 Consulting Services Agreement Between the San Leandro Redevelopment Agency and Building Futures with Women and Children (BFWC) for Assistance with Development and Implementation of a Local Homeless Plan (provides for Project Open Doors to assist with developing and implementing the City's long-term homeless prevention plan and to address homelessness under the Alameda County Everyone Home Plan). Funding: Redevelopment Agency Set-Aside Fund. (Moved to Item 9, Items Removed from Consent Calendar) (2547/3103) H. Resolution No. 2008-019, Resolution Approving an Increase in Signature Limits for Consulting Services Agreements Requiring City Manager and City Council Approvals (authorizes the City Manager to approve CSAs up to $50,000 and requires City Council approval for CSAs over $50,000). (1368) 9. ITEMS REMOVED FROM CONSENT CALENDAR Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the Mayor. 8.B. Resolution No. 2008-020, Resolution Approving and Confirming the Accounting Report for Development Fees for Street Improvements (DFSI) and Park Development Fees (accepts the annual accounting report for Fiscal Year 2006-07, pursuant to California Government Code Section 66006). (2575) Councilmember Souza asked questions regarding the budget figures listed in the Accounting Reports for the DFSI and Park Development fees. Interim Finance Director Perry Carter responded to the Council's questions. Councilmember Starosciak made a motion to approve the item, and requested that the feasibility for charging a development (impact) fee for public safety be referred to the City Council Finance Committee for consideration. Mayor Santos indicated that, rather than refer this matter to a Council Committee, he would like to appoint an ad hoc committee to look into this as well as other revenue enhancements.