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_CC Agenda 2011 0118
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1/13/2011 5:36:22 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Agenda
Document Date (6)
1/18/2011
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10E Action 2011 0118
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8A Consent 2011 0118
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8B Consent 2011 0118
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Finance Highlights 2010 1221
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AGENDA Page 4 <br />Cite of San Leandro Cite Council and San Leandro Redevelopment Agency Joint Meeting — January 18, 2011 <br />• Resolution Designating a City Consultant as the Authorized City Representative <br />to Examine Transactions and Use Tax Records (designates MuniServices, LLC as <br />authorized City representative in accordance with California Revenue and <br />Taxation Code Section 7056). <br />G. Resolution Repealing and Reenacting Title 4, Chapter 2 of the San Leandro <br />Administrative Code Relating to the City of San Leandro's Conflict of Interest Code <br />(updates the City's Conflict of Interest Code as required by State law). <br />H. Resolution Approving a Contractual Services Agreement with Ninyo & Moore Relating <br />to the East 14 Street/Hesperian Boulevard /150 Avenue Intersection Improvement <br />Project, Project No. 144 -39 -001 (provides for consultant services related to soil <br />remediation at 14901 East 14 Street for the subject project). Cost: $81,600. <br />L Matter of Reviewing Appointees to a Permanent Bicycle and Pedestrian Advisory <br />Committee (reviews 11 recommended appointees for the proposed Bicycle and <br />Pedestrian Advisory Committee [BPAC]). <br />J. Matter of Amendment of Resolution Dedicating a Source of Revenue to Repay the State <br />Revolving Funding Program Financing for the Constriction of the Water Pollution <br />Control Plant [WPCP] Rehabilitation Project, Project No. 08- 593 -52 -239, CWSRF No. <br />C06- 7002 -110. <br />• Resolution Rescinding Resolution No. 2010 -122 Authorizing the City Manager to <br />Dedicate Net Revenue from the Wastewater Enterprise Fund to Repay the State <br />Revolving Funding Program Financing for the Constriction of the Water <br />Pollution Control Plant [WPCP] Rehabilitation Project, Project No. 08- 593 -52- <br />239, CWSRF No. C06- 7002 -110 (rescinds adopted resolution containing clerical <br />error). <br />• Resolution Authorizing the City Manager to Dedicate Net Revenue from the <br />Water Pollution Control Plant Enterprise Fund to Repay the State Revolving <br />Funding Program Financing for the Constriction of the Water Pollution Control <br />Plant [WPCP] Rehabilitation Project, Project No. 08- 593 -52 -239, CWSRF No. <br />C06- 7002 -110 (dedicates source of payment in order to secure a loan from the <br />State Water Resources Control Board [SWRCB] for the constriction of the <br />subject project). <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br />
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