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AGENDA Page 4 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting September 15, 2008 <br />B. Matter of Authorization of the Execution of a Design/Build Contractual Services <br />Agreement with Siemens Building Technologies, Inc. in the Amount of $3,287,124 for <br />the Design and Construction of a Water Pollution Control Plant (WPCP) Co -Generation <br />Project No. 08-593-52-228, Conducting a Public Hearing in Connection with WPCP, <br />Adopting Findings in Support Thereof, and Appropriation of WPCP Funds in the <br />Amount of $3,287,124. <br />• Resolution Authorizing the Execution of a Design/Build Contractual Services <br />Agreement with Siemens Building Technologies, Inc. in the Amount of <br />$3,287,124 for the Design and Construction of a Water Pollution Control Plant <br />(WPCP) Co -Generation Project No. 08-593-52-228, Conducting a Public Hearing <br />in Connection with WPCP, Adopting Findings in Support Thereof, and <br />Appropriation of WPCP Funds in the Amount of $3,287,124 (provides for <br />professional design services, construction, and long-term maintenance of a 330 - <br />kilowatt <br />30 - <br />kilowatt co -generation system, supporting equipment, and a waste grease <br />receiving station at WPCP). (3145) <br />Adopt <br />4. PUBLIC HEARINGS JOINT CITY COUNCIL/ REDEVELOPMENT AGENCY <br />None. <br />5. PUBLIC COMMENTS <br />Public Comments are limited to 3 minutes per speaker, subject to adjustment by the Mayor. <br />When you address the City Council, you should fill out a speaker card and submit it to the <br />City Clerk so the order of speakers may be determined and an official record of names and <br />addresses obtained. The public is invited to make comments on items of public interest NOT <br />listed on the Agenda. <br />6. CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <br />7. AMENDMENT OF CONSENT CALENDAR <br />City Councilmembers or staff have an opportunity at this time to request that an item be <br />removed from the Consent Calendar for the presentation of a staff report or other special <br />consideration. Members of the Public may request the opportunity to address the City <br />Council regarding items remaining on the Consent Calendar by filling out a speaker card and <br />submitting it to the City Clerk prior to the calling of Item 7, Amendment of Consent <br />Calendar. Items remaining on the Consent Calendar will be considered for approval under <br />one motion. <br />