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w + <br />ti <br />Minutes -City of San Leandro City Council, San Leandro Economic Page 10 <br />Development Agency, San Leandro Parking Authority, and San Leandro <br />Redevelopment Agency Joint Meeting -November 16,1998 <br />The following Resolution was then introduced: <br />-- Resolution No. 98-147, Resolution Approving Plans and Specifications and <br />Calling for Bids for Advance Traffic Signal System, Phase II, Davis Street Video <br />Surveillance, Project No. 98-120-38-168 (provides for video surveillance of traffic <br />along Davis Street as well as connecting traffic signals along the corridor). (2852) <br />M/5/C Loeffler and Grant. Ayes: 5; Noes: 0; Absent: Galvan and Lothrop <br />A. Resolution No. 98-148• Resolution Re-Appointing Member to the Personnel <br />Relations Board (At Large) -Herb Fajors. (1016) <br />M/S/C Nardine and Glaze. Ayes: 5; Noes: 0; Absent: Galvan and Lothrop <br />B. Resolution No. 98-149, Resolution Re-Appointing Member to the Personnel <br />Relations Board (At Large) -Joshua Fong. (1016) <br />M/5/C Nardine and Glaze. Ayes: 5; Noes: 0; Absent: Galvan and Lothrop <br />C. Resolution No. 98-150, Resolution Re-Appointing Member to the Personnel <br />Relations Board (At Large) -Nat Kleinstein. (1016) <br />M/5/C Nardine and Glaze. Ayes: 5; Noes: 0; Absent: Galvan and Lothrop <br />D. Resolution No. 98-151, Resolution Re-Appointing Member to the Personnel <br />Relations Board (At Large) -Michael Munoz. (1016) <br />M/S/C Nardine and Glaze. Ayes: 5; Noes: 0; Absent: Galvan and Lothrop <br />E. Resolution No. 98-152, Resolution Appointing Member to the Personnel <br />Relations Board (At Large) -Shirley McManus. (1016) <br />M/5/C Loetiler and Nardine. Ayes: 5; Noes: 0; Absent: Galvan and Lothrop <br />The City Clerk administered the Oath of Office to Board Member McManus. <br />F. Resolution Approving Form of Contractual Services Agreement with Turner <br />Construction Company Relating to the Community Main Library <br />Retrofit/Renovation/Expansion Project, Project No. 98-215-28-115 (provides for <br />construction management and general contractor services utilizing a multiple prime <br />contractor process). Cost: $88,688 for preconstruction phase; $250,938 for <br />bidding phase; and $752,175 for construction phase. <br />