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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(Superseded)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 14 <br /> City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting — February 7, 2011 <br /> M/S /C Souza and Proles Ayes: 7; Noes: 0 <br /> 8.J. 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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