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8A Consent 2011 1219
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8A Consent 2011 1219
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Last modified
12/13/2011 6:02:23 PM
Creation date
12/13/2011 6:02:16 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
12/5/2011
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_CC Agenda 2011 1219
(Reference)
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\City Clerk\City Council\Agenda Packets\2011\Packet 2011 1219
Minutes 2011 1205
(Superseded by)
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\City Clerk\City Council\Minutes\2011
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City Council Minutes - Draft December 5, 2011 <br />11 -366 ADOPT: Resolution Authorizing the City Manager to Negotiate the Purchase of a <br />Portion of 501 143rd Avenue to Widen the Public Right -of -Way at the Corner of <br />143rd and Washington Avenues to Allow for the Relocation of a Signal Controller <br />Box <br />This Resolution was Adopted on the Consent Calendar. <br />Enactment No: Reso 2011 -199 <br />8.K. 11 -369 Staff Report Seeking Authorization from the State to Conduct Resolution of <br />Necessity Hearings for the East 14th Street/Hesperian Boulevard /150th Avenue <br />Street Improvements Project <br />11 -370 ADOPT: Resolution of the City Council of the City of San Leandro, California, <br />Seeking Authorization from the State to Conduct Resolution of Necessity Hearings <br />for East 14th Street/Hesperian Boulevard /150th Avenue Street Improvements Project <br />This Resolution was Adopted on the Consent Calendar. <br />Enactment No: Reso 2011 -200 <br />8.L. 11 -382 Staff Report for Authorizing the City Manager to Execute Program Supplemental <br />Agreement No. 020 -N to Federal Aid Agreement 04 -5041 R with the Department of <br />Transportation of the State of California for Funding Design Activities Related to the <br />Maintenance of Bridge 33C0134 that Carries Monarch Bay Drive over Alameda <br />County Flood Control Canal A of Zone 2 <br />11 -383 ADOPT: Resolution Authorizing the City Manager to Execute Program Supplemental <br />Agreement No. 020 -N to Federal Aid Agreement 04 -5041 R with the Department of <br />Transportation of the State of California for Funding Design Activities Related to the <br />Maintenance of Bridge 33C0134 that Carries Monarch Bay Drive over Alameda <br />County Flood Control Canal A of Zone 2 <br />This Resolution was Adopted on the Consent Calendar. <br />Enactment No: Reso 2011 -201 <br />8.M. 11 -391 Staff Report for Rescinding Resolution No. 2011 -15, Award of Construction Contract <br />to Musco Excavation, Inc.; and Award of Construction Contract to VEM General <br />Engineering, Inc. for the 14901 East 14th Street Demolition Project, Project No. <br />11- 962 -39 -001 <br />11 -392 ADOPT: Resolution to Rescind Resolution No. 2011 -154, Award of Construction <br />Contract to Musco Excavation, Inc. for the 14901 East 14th Street Demolition <br />Project, Project No. 11- 962 -39 -001 <br />This Resolution was Adopted on the Consent Calendar. <br />Enactment No: Reso 2011 -202 <br />11 -393 ADOPT: Resolution Awarding Construction Contract to VEM General Engineering, <br />Inc. for the 14901 East 14th Street Demolition Project, Project No. 11- 962 -39 -001 <br />This Resolution was Adopted on the Consent Calendar. <br />Enactment No: Reso 2011 -203 <br />City of San Leandro Page 5 <br />
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