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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 8 <br />September 15, 2008 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br /> 8. CONSENT CALENDAR <br /> <br />Consent Calendar items are considered for approval by the City Council with one single <br />action. As described above in Item 7, Amendment of Consent Calendar, the City Council <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 />The items on the Consent Calendar were approved by the following vote: <br /> <br />M/S/C Prola and Stephens. Ayes: 7; Noes: 0 <br /> <br />Approved as submitted. <br />A. Minutes of the Meeting of September 2, 2008. <br /> <br />Ordinance No. 2008-010 <br />B. , an Ordinance Amending Title 4, Chapter 22 of the San <br />Leandro Municipal Code Relating to Charitable Solicitation Permits (updates processes <br />for issuing charitable solicitation permits). (1203) <br /> <br /> Passed to print <br /> <br />Resolution No. 2008-115 <br />C. , Resolution Declaring as Surplus Eleven (11) Vehicles, One <br />(1) Piece of Heavy Equipment, Three (3) Pieces of Equipment and One (1) Motorcycle; <br />and Authorizing the Sale Thereof at Public Auction (authorizes the sale of 11 vehicles, a <br />front end loader, a fork lift, stump cutter, a air compressor, and a motorcycle). (1556) <br /> <br />Resolution No. 2008-116 <br />D. , Resolution Authorizing the City Manager to Execute a <br />Purchase and Sale Agreement for the Property Located at 2015 Laura Avenue, a <br />Commercial Property Currently Operating Illegally as a Linen Service, for the Widening <br />of Davis Street, a Continuation of the Westgate Parkway Extension Project, ACTIA <br />Project No. 18, and Appropriating Funds (provides for purchase and sale agreement and <br />any other documents related thereto, necessary to acquire the subject property for the <br />Davis Street widening phase of the Westgate Parkway Extension project and to <br />appropriate General Fund monies for acquisition). (3139) <br /> <br />Resolution No. 2008-117 <br />E. , Resolution Approving Contractual Services Agreement with <br />Group 4 Architecture Research & Planning, Inc. Relating to the Senior Center Phase 2 <br />Improvements, Project No. 06-210-18-116 (provides for construction administration <br />and project closeout services). Cost: $452,075. (2323) <br /> <br />Resolution No. 2008-118 <br />F. , Resolution Approving Contractual Services Agreement with <br />Cliff Hammond Construction Inspection Relating to the Senior Center Phase 2 <br />Improvements, Project No. 06-210-18-116 (provides project inspection the construction <br />of Senior Center Phase 2). Cost: $215,000. (2323) <br /> <br /> <br />
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