8A Consent 2009 1019 - Laserfiche WebLink

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DRAFT MINUTES Page 6 October 5, 2009 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting Councilmember Gregory commented on the in local government, and the importance placed on public safety. He pointed out that the revenue raised in San Leandro would be spent in San Leandro. Councilmember Prola remarked that the Godbe research confirms other research findings which indicate that residents have more faith in their local government than in the state government. Mr. Hollister stated that the Council is not being asked to make a decision on the two measures tonight; however, he requested direction from the Council to bring more information on the measures back to the Council at a future meeting. Vice Mayor Starosciak asked whether the presentation could be posted website. Mr. Hollister stated that he would work with Mr. Godbe to make the information available online. It was the consensus of the Council to continue the discussion of this matter to a future meeting. B.Resolution Approving Amendment No. 2 to Contractual Services Agreement Between the City of San Leandro and PBS&J Related to Preparing the Environmental Impact Report (EIR) for the Kaiser Medical Center Project in San Leandro in an Amount Not to Exceed $1,111,322 (Additional Amount of $374,315 Added to Original Amount of $737,007; Cost to Be Reimbursed in Its Entirety by Kaiser Foundation Hospitals) (amends the term of the agreement and compensation based on the modified scope of services). Mr. Hollister reported on the amendment to the PBS&J agreement, necessitated by changes to the Kaiser project. Planning Manager Kathleen Livermore provided handouts to the Council, illustrating proposal. Ms. Livermore responded to questions from the Council. Resolution No. 2009-138 , Resolution Approving Amendment No. 2 to Contractual Services Agreement Between the City of San Leandro and PBS&J Related to Preparing the Environmental Impact Report (EIR) for the Kaiser Medical Center Project in San Leandro in an Amount Not to Exceed $1,111,322 (Additional Amount of $374,315 Added to Original Amount of $737,007; Cost to Be Reimbursed in Its Entirety by Kaiser Foundation Hospitals) (amends the term of the agreement and compensation based on the modified scope of services). (3098) M/S/C Souza and Prola. Ayes: 5; Noes: 0; Absent: 2 (Santos and Stephens) C.Report on Closed Session Actions Taken None.