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8A Consent 2012 0521
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8A Consent 2012 0521
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Last modified
5/15/2012 3:22:24 PM
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5/15/2012 3:22:13 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
5/7/2012
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_CC Agenda 2012 0521 CS+RG
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\City Clerk\City Council\Agenda Packets\2012\Packet 2012 0521
Minutes 2012 0507
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\City Clerk\City Council\Minutes\2012
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City Council Minutes - Draft May 7, 2012 <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2012 -043 <br />8.0. 12 -238 MOTION: Motion Nominating Katherine Frates as District 2 Member to <br />Senior Commission <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2012 -019 <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />8.1. 12 -206 Staff Report for Resolution Decreasing City's General Liability <br />Self- Insured Retention Level through the California Joint Powers Risk <br />Management Authority <br />12 -207 ADOPT: Resolution Approving the City of San Leandro's General <br />Liability Self- Insured Retention Level from $1,000,000 to $500,000 <br />through the California Joint Powers Risk Management Authority <br />(approves decrease in self- insured retention level effective July 1, <br />2012, based on the City's loss history) <br />A motion was made by Councilmember Cutter, seconded by Vice Mayor <br />Gregory, that this Resolution be Adopted. The motion carried by the following <br />vote. <br />Aye: 7 - Cassidy, Cutter, Gregory, Prola, Reed, Souza, Starosciak <br />Enactment No: Reso 2012 -044 <br />8.M. 12 -181 Staff Report for a Resolution Appropriating $80,000 in Development <br />Fees for Street Improvement (DFSI) Funds and Approving Plans and <br />Specifications and Calling for Bids for the Redundant Fiber Optic Ring <br />Project <br />12 -182 ADOPT: Resolution Appropriating $80,000 in Development Fees for <br />Street Improvement (DFSI) Funds and Approving Plans and <br />Specifications and Calling for Bids for the Redundant Fiber Optic Ring <br />Project (establishes a complete redundant fiber optic ring throughout <br />the city at a cost of $120,000; $80,000 from DFSI and $40,000 from <br />the Public Works Maintenance Projects Account) <br />This item was removed from consideration at the request of City staff, and will be <br />scheduled on a future agenda. <br />10. ACTION ITEMS <br />10.A. 12 -235 MOTION: Motion Designating Vice Mayor to Serve for a Period of One <br />Year and Until a Successor Is Elected and Qualified Pursuant to City <br />Charter Section 310 <br />City of San Leandro Page 9 <br />
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