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Minutes 2011 0207
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Minutes 2011 0207
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3/3/2011 11:06:59 AM
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3/3/2011 10:55:52 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
2/7/2011
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8B Consent 2011 0222
(Superseded)
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\City Clerk\City Council\Agenda Packets\2011\Packet 2011 0222
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MINUTES Page 12 <br /> City of San Leandro City 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 Placernaking <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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