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Minutes 2008 0721
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Minutes 2008 0721
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9/10/2008 11:50:21 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
7/21/2008
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_CC Agenda 2008 0721
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\City Clerk\City Council\Agenda Packets\2008\Packet 2008 0721
8A Consent 2008 0902
(Superseded)
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\City Clerk\City Council\Agenda Packets\2008\Packet 2008 0902
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MINUTES Page 8 <br />City of San Leandro City Council, San Leandro Hillside Geologic Hazard Abatement District, and San Leandro <br />Redevelopment Agency Joint Meeting~Tuly 21, 2008 <br />E. Resolution No. 2008-083, Resolution Approving the City of San Leandro's Investment <br />Policy for Fiscal Year 2008-09 (reviews and approves the San Leandro Investment <br />Policy in accordance with California Government Code Section 53600 et seq. and <br />Section VIII of the San Leandro Investment Policy). (1051) <br />F. Resolution Amending Title 1, Chapter 5 of the San Leandro Administrative Code <br />Relating to the Car Allowance for the Mayor (restores the car allowance to $375 per <br />month). (Moved to Item 9, Items Removed from Consent Calendar.) (2318) <br />G. Matter of Amendment to the Community Empowerment Fund Guidelines and the List <br />of City Council Community Empowerment Fund Recipients. <br />• Resolution No. 2008-084, Resolution Adopting Amended Community <br />Empowerment Fund Guidelines into the City of San Leandro Council Members <br />Handbook (amends recipient eligibility standards for receiving Empowerment <br />Fund contributions from the City Council). (2850) <br />• Resolution No. 2008-085, Resolution Adopting Approved List of City Council <br />Community Empowerment Fund Recipients (updates list of community <br />organizations, groups, and programs approved to receive Empowerment Fund <br />contributions from the City Council). (2850) <br />- Adopted with revision to specify Arroyo High School as one of the schools <br />in the San Lorenzo Unified School District that is an eligible Community <br />Empowerment Fund recipient <br />H. Resolution No. 2008-086, Resolution Adding San Leandro Packs and Troops of the <br />Boy Scouts of America and the Girl Scouts of America to the List of City Council <br />Approved Community Empowerment Fund Recipients (allows the organization to <br />receive Empowerment Fund contributions from the City Council). (2850) <br />I. Resolution No. 2008-001 GRAD, Resolution of the San Leandro Hillside Geologic <br />Hazard Abatement District Approving the Annual Report of the San Leandro Hillside <br />Geologic Hazard Abatement District (GRAD) for Fiscal Year 2007-08 (provides for the <br />approval of the annual report of the activities of the GRAD). (2839) <br />J. Resolution No. 2008-087, Resolution of Award of Contract to Columbia Electric <br />for the Safe Routes to School 2006-07 Project, Project No. 06-144-36-016 <br />(recommends award to the lowest bidder for bid amount of $356,900). Bids opened <br />June 25, 2008. (3134) <br />K. Resolution No. 2008-088, Resolution Approving a Contractual Services Agreement <br />with Skyline Engineering, Inc. Related to the Roof Repair and Replacement Project, <br />Phase III, Project No. 687-18-104 (provides for professional design services and <br />construction support for the subject project). Cost: $45,950. (2323) <br />
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