Minutes 2011 0207 - Laserfiche WebLink

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