Laserfiche WebLink
'~ <br />Minutes -City of San Leandro City Council and Page 7 <br />San Leandro Redevelopment Agency Joint Meeting -December 21,1998 <br />A. Resolution No. 98-166, Resolution Approving Responsibility Statement <br />Questionnaire and Calling for Responsibility Statements and Bids for the San <br />Leandro Community Library Center Seismic Retrofit, Renovation, and Expansion, <br />Packages Nos. 2 Through 12, Project No. 98-215-28-115 (provides for the <br />construction of concrete and structural steel, site work and utilities, masonry, <br />roofing, window systems, drywall, fireproofing, elevators, mechanical system, fire <br />protection, and electrical components in the Main Library. Contractor's <br />Responsibility Statements are due January 13, 1999. The bid opening date is <br />scheduled for March 2, 1999). (2855) <br />M/S!C Galvan and Glaze. Ayes: 7; Noes: 0 <br />B. Resolution No. 98-167, Resolution Amending the City's Deferred Compensation <br />Plan Document and Establishing a Trust Agreement (provides for additional <br />protection to employee assets held by the employer, in accordance with Internal <br />Revenue Service Code Section 457). (2857/1177) <br />M/S/C Glaze and Galvan. Ayes: 7; Noes: 0 <br />C. Minute Order No. 98-78, Matter of Amendment No. 1 to the Council Members' <br />Handbook, Section IV, Page 2, "Agenda: Public Hearings," Regarding Procedures <br />for Conducting Public Hearings. (2850) <br />The City Council approved Amendment No. 1 to the Council Members' <br />Procedures for Conducting Public Hearings. Handbook, Section IV, Page 2, <br />"Agenda: Public Hearings," Regarding Procedures for Conducting Public <br />Hearings. <br />M/S/C Glaze and Galvan. Ayes: 7; Noes: 0 <br />D. Minute Order No. 98-79, Matter of Appointment of City Council Members to an <br />Ad Hoc Nominating Committee to Appoint a Citizens' Committee Regarding <br />Refuse. (1156) <br />The City Council appointed Vice Mayor Galvan, Council Member Loeffler <br />and Council Member Lothrop as the Ad Hoc Nominating Committee to <br />Appoint a Citizens' Committee Regarding Refuse and to make <br />recommendations regarding the "charge" of the Citizens' Committee. <br />M/S/C Galvan and Lothrop. Ayes: 7; Noes: 0 <br />E. Report on Closed Session Actions Taken. <br />None <br />