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8B Consent 2011 0222
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8B Consent 2011 0222
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Last modified
2/17/2011 3:52:28 PM
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2/17/2011 3:52:13 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
2/7/2011
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_CC Agenda 2011 0222
(Reference)
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\City Clerk\City Council\Agenda Packets\2011\Packet 2011 0222
Minutes 2011 0207
(Superseded by)
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\City Clerk\City Council\Minutes\2011
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DRAFT MINUTES Page 12 <br />Cite of San Leandro Cite Council and San Leandro Redevelopment Agency Joint Meeting — February 7, 2011 <br />and air conditioning system). Cost: $75,844. (Moved to Item 9, Items Removed from <br />Consent Calendar.) <br />K. Resolution No. 2011 -013 Resolution Approving Plans and Specifications and Calling <br />for Bids for the Water Pollution Control Plant [WPCP] Rehabilitation Project, Project <br />No. 08- 593 -52 -239 (restore the capacity and function of the WPCP by improving <br />various existing facilities and by adding new facilities). <br />L. Resolution No. 2011 -014 Resolution Accepting the Work for the Annual Street <br />Sealing 2009 -10, Project No. 09- 144 -38 -007 (provides for acceptance of the work from <br />International Surfacing Systems, filing of the Notice of Completion, and release of <br />bonds). <br />M. Resolution No. 2011 -015 Resolution Authorizing the City Manager to Execute a <br />Supplemental Agreement with Union Pacific Railroad Company [UPRR] to Document <br />an Existing Sanitary Sewer Pipeline Crossing Railroad Right of Way (updates records <br />by documenting the existence of the sanitary sewer pipeline crossing, which will allow <br />for improvements, updates and maintenance of the facility). <br />N. Resolution No. 2011 -016 Resolution Approving Amendment No. 1 to the Agreement <br />Granting License for a Pipeline Along, In, Under, Through and Over Certain Public <br />Streets, Ways, Alleys, and Places in the City of San Leandro with SFPP L.P. (maintains <br />all of the existing requirements, adds requirements for bonding and safety, revises the <br />fee calculation method to State standards, extends the term, and updates the contact <br />information). <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 />8.C.2. Business and Housing Development Committee Meeting of January 13, 2011. <br />Accepted as submitted. <br />Recommendation for City Council Consideration: <br />a. Approve entering into a consulting services agreement with Pacific Cost Farmers' <br />Market Association [PCFMA] at a cost not to exceed $29,400 for the management <br />and operation of the 2011 -2013 Farmers' Markets. <br />The City Council approved this recommendation. <br />b. Approve entering into a consulting services agreement with The Placemaking <br />Group at a cost not to exceed $10,000 for facilitation of a business working group <br />and the development of a Branding and Marketing Strategy. <br />
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