8A Consent 2011 0118 - Laserfiche WebLink

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DRAFT MINUTES Page 5 Cite of San Leandro Cite Council and San Leandro Redevelopment Agency Joint Meeting— December 20, 2010 B. Reports on City Council Committees Business and Housing Development Committee Meeting of December 9, 2010. Accepted as submitted. 2. Finance Committee Meeting of November 16, 2010. Accepted as submitted. C. Matter of Approval of the City of San Leandro's 2011 Local Appointments List of the Upcoming Vacancies on the City's Boards and Commissions, as Required by California Government Code Section 54970 et seq., Known as the Maddy Act (informs residents of upcoming vacancies). • Minute Order No. 2010 -044 Motion Approving the Posting of the 2011 Local Appointments List on the Bulletin Boards Outside the Council Chamber and at the Main Library. D. Resolution No. 2010 -151 Resolution Approving the 2010 Councilmembers Handbook (updates the handbook to include policies that have been adopted and amendments that have been made since the 2002 update). E. Resolution No. 2010 -152 Resolution Authorizing and Directing the City Manager or His Designee to Sign, on Behalf of the City of San Leandro, an Agreement with the Association of Bay Area Governments [ABAG] for Participation in the Bay Area -Wide Trash Capture Demonstration Project (provides for $99,893 in grant funds needed to install full trash capture devices as required by the new stormwater permit). F. Resolution No. 2010 -153 Resolution Approving and Confirming the Accounting Report for Development Fees for Street Improvements [DFSI] and Park Development Fees for Fiscal year 2009 -10 (reviews the annual accounting of development fees pursuant to California Government Code Section 66006). G. Resolution Approving the Memorandum of Understanding [MOU] Between the City of San Leandro and the San Leandro Management Organization [SLMO] (provides for a two -year contract for the period January 1, 2011 to December 31, 2012). (Moved to Item 9, Items Removed from Consent Calendar.) H. Resolution Approving the Memorandum of Understanding [MOU] Between the City of San Leandro and the San Leandro City Employees' Association, Local 21 IFPTE, AFL - CIO [SLCEA] (provides for a two -year contract for the period January 1, 2011 to December 31, 2012). (Moved to Item 9, Items Removed from Consent Calendar.) L Resolution No. 2010 -154 Resolution Approving a Consulting Services Agreement with Parikh Consultants, Inc. Related to the Estudillo Callan 2008 Parking Garage Project, Project No. 08- 962 -86 -067 (provides for geotechnical engineering support through the constriction phase of the subject project). Cost: $57,868.