8A Consent 2011 0620 - Laserfiche WebLink

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DRAFT MINUTES Page 6 Cite of San Leandro City Council, San Leandro Public Financing Authority, and San Leandro Redevelopment Agency Joint Meeting — June 6, 2011 J. Resolution No. 2011 -105 Resolution of Award of Constriction Contract to International Surfacing Systems for the Annual Street Sealing 2011 -11 Project, Project No. 10- 144 -38 -323 (recommends award to the low bidder in the amount of $702,023.00 for the subject project). K. Resolution No. 2011 -106 Resolution to Use Rule 20A Funds on the Eden Road Improvement Project from Doolittle Drive to Davis Street (uses funds provided by PG &E's Rule 20A program for utility undergrounding). 9. ITEMS REMOVED FROM CONSENT CALENDAR 8.B.1. Business and Housing Development Committee Meeting of May 12, 2011. Accepted as submitted. a. COMMITTEE RECOMMENDATION: Review and consider approval of an Exclusive Negotiating Rights Agreement with OSIsoft, Inc. and a Consulting Services Agreement with Tellus Ventures relating to a dark fiber ring to improve broadband connectivity (listed as Action Item 10.C.). The City Council approved this recommendation. 8.B.2. City and San Lorenzo Unified School District Liaison Committee Meeting of May 19, 2011. Accepted as submitted. 8.B.3. Facilities and Transportation Committee Meeting of May 10, 2011. Accepted as submitted. a. COMMITTEE RECOMMENDATION: Approval of the AT &T communications site lease amendment (approved by City Council on May 16, 2011). The City Council approved this recommendation. b. COMMITTEE RECOMMENDATION: Direct staff to continue to monitor Assembly Bill 57 (AB 57) and authorize the Mayor to send a letter regarding the City's position if appropriate. The City Council approved this recommendation. 8.B.6. Rules and Communications Committee Meeting of May 26, 2011. Accepted as submitted. a. COMMITTEE RECOMMENDATION: Approve the use of the union "bug" and /or the mobile bar code on City business cards.