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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(Superseded by)
Path:
\City Clerk\City Council\Minutes\2011
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DRAFT MINUTES Page 14 <br />Cite of San Leandro Cite Council and San Leandro Redevelopment Agency Joint Meeting — February 7, 2011 <br />M/S /C Souza and Prola. Ayes: 7; Noes: 0 <br />81 Resolution No. 2011 -017 Resolution Approving a Non - Professional Services <br />Agreement Between the City of San Leandro and Kinetics Mechanical Service, Inc., for <br />the HVAC Replacement at South Offices Project (provides for completion of the <br />replacement of the heating, ventilation, and air conditioning system). Cost: $75,844. <br />Public Works Services Director Mike Bakaldin responded to questions raised by <br />Councilmember Cutter regarding standardization of the City's HVAC equipment. <br />M/S /C Cutter and Starosciak. Ayes: 7; Noes: 0 <br />10. ACTION ITEMS <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br />A. Matter of Appointments of City Councilmembers to Intergovernmental Agencies. <br />Vice Mayor Reed requested a change to the Associated Community Action Program <br />[ACAP] appointment, to reappoint Councilmember Souza as the representative, and <br />Vice Mayor Reed as the alternate. <br />• Minute Order No. 2011 -041 Motion Changing Appointment to Alameda County <br />Associated Community Action Program [ACAP] and Approving Appointments to <br />Intergovernmental Agencies. <br />The City Council changed to the appointment to the Alameda County <br />Associated Community Action Program [ACAP] and approved the <br />appointments to the intergovernmental agencies, as follows: <br />Alameda County Fire Department, Alameda County Fire Advisory <br />Commission (appointment of 2 Representatives; term of office is 4 years, <br />staggered) <br />Representative: Councilmember Gregory <br />January 2, 2007 to June 30, 2011 <br />Representative: Councilmember Souza <br />January 2, 2010 to June 30, 2013 <br />Alameda County Housing Authority, Housing Commission (nomination of 1 <br />Representative and 1 Alternate; term of office is 4 years) <br />Representative: Vice Mayor Reed <br />January 1, 2011 to December 31, 2014 <br />
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