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8A Consent 2008 1006
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8A Consent 2008 1006
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10/3/2008 10:27:51 AM
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10/3/2008 10:27:49 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
9/15/2008
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_CC Agenda 2008 1006
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\City Clerk\City Council\Agenda Packets\2008\Packet 2008 1006
Minutes 2008 0915
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\City Clerk\City Council\Minutes\2008
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DRAFT MINUTES <br /> Page 5 <br />September 15, 2008 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br />supportive housing project, and a universal design ordinance, which the City of <br />Dublin had referenced in its CAPER in the past. <br /> <br />There being no further comments from the public, and without objection, the Public <br />Hearing was closed. <br /> <br />Councilmember Grant expressed appreciation to the speakers for their comments on <br />Section 8 units are currently rented, which attests to the need for more affordable <br />and <br />tenants of affordable housing must pay 30% of their income toward rent. <br /> <br />Councilmember Gregory commented that the City must do a better job of explaining <br />such as BRIDGE Housing and Eden Housing. <br /> <br />Mayor noted the efforts by City staff to get the information out to the community. <br /> <br />Resolution No. 2008-113 <br /> , Resolution Approving the 2007-08 Consolidated <br />Annual Performance Evaluation Report (CAPER) and Authorizing Submission <br />Thereof by the City Manager (approves the CAPER, as required by the U.S. <br />Department of Housing and Urban Development [HUD] regulations, describing <br />all the projects undertaken and funds expended during the program year, as <br />formulated by the Consolidated Action Plan for 2007-08). (2972) <br /> <br />M/S/C Prola and Souza. Ayes: 7; Noes: 0 <br /> <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 /> <br />This being the time and place for the Public Hearing on the above matter, Interim City <br />Manager Hollister introduced City Engineer Ken Joseph. Mr. Joseph gave a <br />PowerPoint presentation, providing information on co-generation and how it works, its <br />benefits to the City and to the environment, the proposal and selection process, and the <br />project costs and timeframe. <br /> <br />Staff responded to questions from the Council. <br /> <br />The Hearing was then opened to the public. <br /> <br />Lou Filipovich, San Leandro resident, <br />addressed the City Council, commenting on <br />the representation by the City Council of the residents served by the Oro Loma Sanitary <br />District, and the need to inform the public as to who will pay for this project. <br /> <br />
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