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Minutes 2011 0620
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Minutes 2011 0620
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7/21/2011 12:37:51 PM
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7/13/2011 10:34:31 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
6/20/2011
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8A Consent 2011 0705
(Superseded)
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\City Clerk\City Council\Agenda Packets\2011\Packet 2011 0705
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MINUTES Page 4 <br /> City of San Leandro City Council, San Leandro Parking Authority, San Leandro Public Financing Authority, and San <br /> Leandro Redevelopment Agency Joint Meeting —June 20, 2011 <br /> E. Resolution No. 2011 -108, Resolution Amending Guidelines Regarding Council <br /> Support for or Opposition to Ballot Measures in the City of San Leandro <br /> Councilmembers Handbook (amends the guidelines to include legislation which would <br /> directly benefit or impact a significant portion of the community of San Leandro or the <br /> City of San Leandro). <br /> F. Resolution No. 2011 -109, Resolution Approving Employment Agreement with Interim <br /> City Manager Lianne Marshall (provides for an Interim City Manager until a permanent <br /> City Manager is appointed). <br /> G. Resolution No. 2011 -110, Resolution Approving the Fund Balance Components as <br /> Defined in Government Accounting Standards Board Statement No. 54 (GASB 54) <br /> (adopts GASB 54, Fund Balance Reporting and Governmental Fund Type Definitions, <br /> starting with Fiscal Year 2010 -11). <br /> H. Resolution No. 2011 -111, Resolution Approving the City of San Leandro's Investment <br /> Policy for Fiscal Year 2011 -12 (provides for annual review and approval of the City's <br /> Investment Policy as required by California Government Code Section 53600 et seq., <br /> and Section V[[I of the San Leandro Investment Policy). <br /> I. Resolution No. 2011 -112, Resolution Approving a Three -Year Contract for Audit <br /> Services with Maze and Associates, a Certified Public Accounting and Consulting Firm, <br /> for the Fiscal Years Ending 2010 -11 Through 2012 -13 with an Option to Extend <br /> Auditing Services for an Additional Two Fiscal Years, by Written Agreement and at the <br /> Option of the City (provides for independent auditing of the City's financial statements, <br /> for a total amount not to exceed $55,910 for Fiscal Year 2010 -11, $56,748 for Fiscal <br /> Year 2011 -12, and $57,599 for Fiscal Year 2012 -13). <br /> J. Resolution No. 2011 -113, Resolution Approving Non - Professional Services Agreement <br /> Between the City of San Leandro and MV Transportation, Inc. for Paratransit Services <br /> for July 1, 2011 Through June 30, 2012 (provides for a one -year contract in an amount <br /> not to exceed $229,874.06, with the option to renew annually for three additional years). <br /> K. Resolution No. 2011 -114, Resolution Authorizing. the City Manager to Submit the <br /> Measure B Paratransit Program Application for the Expenditure of Measure B <br /> Paratransit Funds in FY 2011 -12 to the Alameda County Transportation Improvement <br /> Authority (ACTIA), and to Negotiate and Execute All Documents in Support of These <br /> Activities (provides funding for FLEX Shuttle, bus service for seniors and people with <br /> disabilities). <br /> L. ADOPT: Resolution Approving an Improvement Agreement with Kaiser Foundation <br /> Hospitals for Public Improvements on Merced Street and Fairway Drive (provides for <br /> the manner in which improvements to the public right -of -way required by the Kaiser <br /> Hospital Project at 2500 and 2550 Merced Street are to be made). (Moved to Item 9, <br /> Items Removed from Consent Calendar.) <br />
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