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City Council Meeting Agenda - Final- revised November 19, 2012 <br />12 -502 ADOPT: Resolution Awarding Construction Contract to Gallagher and <br />Burk, Inc. for the BART - Downtown Pedestrian Interface Project Along <br />San Leandro Boulevard, Federal Aid Project No. CML- 5041(036), City <br />Project No. 11- 150 -38 -331 (awards a construction contract to the lowest <br />responsible bidder, Gallagher and Burk, Inc., in the amount of <br />$4,846,700 funded with a Transportation for Livable Cities grant; DFSI <br />funds; Measure B Streets & Roads funds; Measure B Bike & Pedestrian <br />funds; and Gas Tax funds) <br />8.C. 12 -511 Staff Report for a Resolution Approving a Consulting Services <br />Agreement with Construction Testing Services, Inc. for the Water <br />Pollution Control Plant (WPCP) Rehabilitation Project, Project No. <br />08- 593 -52 -239 <br />12 -512 ADOPT: Resolution Approving a Consulting Services Agreement with <br />Construction Testing Services, Inc. for the Water Pollution Control Plant <br />(WPCP) Rehabilitation Project, Project No. 08- 593 -52 -239 (provides for <br />inspection services for material and construction testing of critical <br />structural components to meet building permit requirements at a cost of <br />$94,000 from account number 593 -52- 252 -5240) <br />8.D. 12 -522 MOTION: Motion Nominating Joan Maramonte as District 3 Member to <br />Human Services Commission <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment <br />by the Mayor. <br />10. ACTION ITEMS <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment <br />by the Mayor. When you address the City Council, you should fill out a speaker card <br />and submit it to the City Clerk, prior to the calling of the Action Item. <br />10.A. 12 -532 Staff Report Approving the Required Resolutions and Documents for the <br />Issuance of the City of San Leandro 2013 Refunding Lease Revenue <br />Bonds (Refunding Bonds) <br />12 -541 ADOPT: Resolution of the City Council of the City of San Leandro <br />Approving Documents and Actions Relating to the Refinancing of 2001 <br />Certificates of Participation and the 2003 Certificates of Participation <br />(approves the issuance of the San Leandro Public Financing Authority <br />2013 Refunding Bonds not to exceed $14.5 million in par value) <br />City of San Leandro Page 3 Printed on 11/1612012 <br />