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January 22, 2013City Council Draft Minutes <br />Commissions, as follows: <br />Rene Mendieta to Board of Zoning Adjustments <br />Carmen Fewless to Human Services Commission <br />Carole Rinaldi to Library-Historical Commission <br />Esther Collier to Planning Commission <br />Robert Fox to Recreation and Parks Commission <br />Bella Comelo to Senior Commission <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2013-004 <br />8.E.13-013 Staff Report for Approving the Addition of One Individual to the <br />Shoreline Advisory Group to the City and Cal -Coast to Assist in <br />Refining the Plans and Studies for the Shoreline Development Project <br />13-012 MOTION: Motion Approving the Addition of Audrey Velasquez to the <br />Shoreline Advisory Group to the City and Cal -Coast to Assist in <br />Refining the Plans and Studies for the Shoreline Development Project <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2013-005 <br />8.F.12-539 Staff Report for a Resolution Approving a Consulting Services <br />Agreement with Aparc Systems , Ltd. in the Amount of $332,098 for the <br />Estudillo Callan 2008 Parking Garage Project, Project No. 962-86-067 <br />12-540 ADOPT: Resolution Approving a Consulting Services Agreement with <br />Aparc Systems, Ltd. in the Amount of $332,098 for the Estudillo Callan <br />2008 Parking Garage Project, Project No. 962-86-067 (provides for a <br />Parking Access and Control System for the Downtown Parking Garage <br />at a cost of $332,098 to be funded by the Estudillo Callan 2008 <br />Parking Garage Fund) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-002 <br />8.G.12-549 Staff Report for a Resolution Approving the Plans and Specifications <br />and Calling for Bids for the Annual Street Sealing 2012-13 Project, <br />Project No. 2013.0070 <br />12-550 ADOPT: Resolution Approving Plans and Specifications and Calling <br />for Bids for the Annual Street Sealing 2012-13 Project, Project No. <br />2013.0070 (provides for the application of preventative maintenance <br />treatments on various streets in San Leandro using $639,757.46 of <br />Gas Tax funds and $328,050.27 of Measure B Streets & Roads funds) <br />Adopted on the Consent Calendar. <br />Page 3City of San Leandro Printed on 1/23/2013