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8B Consent 2011 0418
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8B Consent 2011 0418
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4/22/2011 1:03:43 PM
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4/14/2011 5:23:39 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
4/4/2011
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_CC Agenda 2011 0418
(Reference)
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\City Clerk\City Council\Agenda Packets\2011\Packet 2011 0418
Minutes 2011 0404
(Superseded)
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\City Clerk\City Council\Minutes\2011
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DRAFT MINUTES Page 7 <br />Cite of San Leandro Cite Council and San Leandro Redevelopment Agency Joint Meeting — April 4, 2011 <br />Bridges Upgrade Project, Project No. 06- 593 -52 -121 (provides improvements to pipes <br />and bridge structures to increase system reliability during a significant seismic event). <br />K. Resolution No. 2011 -070 Resolution Accepting Work for the Wicks and Blue <br />Dolphin Lift Station Rehabilitation Project, Project No. 08- 593 -52 -243 (provides for <br />acceptance of work from Con -Quest Contractors, Inc., filing of Notice of Completion, <br />and release of bonds). <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. Matter of Ratification of Three (3) Additional Members to the Shoreline Development <br />Citizens Advisory Committee [Shoreline CAC] (adds members recommended by the <br />Mayor). <br />Minute Order No. 2011 -063 Motion Ratifying the Appointment of John W. <br />Carlson, Steve Modifer, and Christina R. Ramos as Three (3) Additional Members <br />to the Shoreline Development Citizens Advisory Committee. <br />The City Council ratified the appointment of John W. Carlson, Steve <br />Modifer, and Christina R. Ramos as three (3) additional members to the <br />Shoreline Development Citizens Advisory Committee. <br />M/S /C Prola and Cutter. Ayes: 5; Noes: I (Souza); Absent: Cassidy (1) <br />10. ACTION ITEMS <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. When you address the City Council, you should fill out a speaker card and submit it <br />to the City Cleric, prior to the calling of the Action Item. <br />Vice Mayor Reed announced that Item 10.C. would be taken first. There was consensus of <br />the City Council to do so. <br />C. Update on Dowling Dutton Beverly Sewer Relocation. <br />City Manager Hollister reported on the current situation at the Dowling Triangle. He <br />commented that he, along with Mayor Cassidy and Councilmember Cutter, met with the <br />residents of the Dowling Triangle and surrounding areas, and the Estudillo Estates <br />representatives, on March 26 to discuss this matter. Mr. Hollister pointed out that the <br />responsibility of the sewer laterals is not a new City policy. He referred to his <br />memorandum to the City Council and requested Council direction to reconsider the <br />proposal for the City to install the lower laterals to the private property line. He <br />
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