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8A Consent 2012 0604
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8A Consent 2012 0604
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Last modified
4/18/2013 12:40:31 PM
Creation date
5/29/2012 5:23:06 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
5/21/2012
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PERM
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_CC Agenda 2012 0604 RG
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\City Clerk\City Council\Agenda Packets\2012\Packet 2012 0604
Minutes 2012 0521
(Superseded)
Path:
\City Clerk\City Council\Minutes\2012
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City Council Minutes - Draft May 21, 2012 <br />Completion, releasing of the performance and payment bonds, and <br />releasing of the maintenance bond upon completion of the one -year <br />maintenance period) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2012 -052 <br />9. <br />8.C. <br />1.1 NP <br />8.L. <br />11JiI <br />ITEMS REMOVED FROM CONSENT CALENDAR <br />12 -216 ACCEPT: Facilities and Transportation Committee Meeting Highlights <br />of April 10, 2012 <br />COMMITTEE RECOMMENDATION: Schedule approval of the sale of <br />the former Hugo's Linen property at 2015 Laura Avenue <br />A motion was made by Councilmember Cutter, seconded by Councilmember <br />Souza, that the Facilities and Transportation Committee Highlights of April 10, <br />2012 be Approved as Submitted. The motion carried by the following vote. <br />Aye: 7 - Cassidy, Cutter, Gregory, Prola, Reed, Souza, Starosciak <br />12 -263 ACCEPT: Shoreline - Marina Committee Meeting Highlights of May 1, <br />2012 <br />The Council continued this item to the June 4, 2012 City Council meeting. <br />12 -246 Staff Report for Resolution Approving a Non - Professional Services <br />Agreement between the City of San Leandro and Chrisp Company for <br />Annual Street Re- Striping <br />12 -247 ADOPT: Resolution Approving a Non - Professional Services <br />Agreement with Chrisp Company for Annual Street Re- Striping <br />(approves agreement in the amount of $62,780 to refresh the existing <br />lane markings on specified streets) <br />A motion was made by Councilmember Cutter, seconded by Councilmember <br />Starosciak, that this Resolution be Adopted. The motion carried by the <br />following vote. <br />Aye: 7 - Cassidy, Cutter, Gregory, Prola, Reed, Souza, Starosciak <br />Enactment No: Reso 2012 -053 <br />12 -184 Staff Report for a Resolution Appropriating Matching Funds for a <br />2012 -13 Bicycle Transportation Account (BTA) Grant Project <br />12 -187 ADOPT: Resolution Appropriating Matching Funds for a 2012 -13 <br />Bicycle Transportation Account (BTA) Grant Project (provides <br />matching funding $61,660 to implement Class 11 and Class III <br />Bikeways in selected areas for a $616,600 grant from the BTA) <br />A motion was made by Councilmember Cutter, seconded by Vice Mayor <br />City of San Leandro Page 7 <br />
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