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January 22, 2013City Council Draft Minutes <br />Enactment No: Reso 2013-003 <br />8.H.12-551 Staff Report for a Resolution Approving the Plans and Specifications <br />and Calling for Bids for the Asphalt Rubber Street Sealing 2012-13 <br />Project, Project No. 2013.0071 <br />12-552 ADOPT: Resolution Approving Plans and Specifications and Calling <br />for Bids for the Asphalt Rubber Street Sealing 2012-13 Project, Project <br />No. 2013.0071 (provides for the application of preventative <br />maintenance treatments on various streets in San Leandro using <br />$891,354.54 of Gas Tax funds and $485,357.05 of Measure B Streets <br />& Roads funds) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-004 <br />8.I.12-605 Staff Report for a Resolution Approving a Consulting Services <br />Agreement with RMC Water and Environment in the Amount of <br />$345,780 for the Sanitary Sewer Master Plan Project, Project No. <br />2013.0250 <br />12-607 ADOPT: Resolution Approving a Consulting Services Agreement with <br />RMC Water and Environment in the Amount of $345,780 for the <br />Sanitary Sewer Master Plan Project, Project No. 2013.0250 (provides <br />for the preparation of a Sanitary Sewer Capacity Study and Master <br />Plan that will be funded by the money in account 593-52-255 that was <br />allocated as part of the fiscal year 2012-13 budget) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-005 <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />None. <br />ACTION ITEMS10. <br />10.A.12-603 Staff Report for Discussion of the Capital Improvement Program <br />Process <br />10.B.12-610 Staff Report for Member Agency Voting Methodology Related to <br />StopWaste.org’s Proposed Energy Council Board Joint Exercise of <br />Powers Agreement <br />The City Council provided direction to Councilmember Cutter to support the one <br />agency/one vote model for the proposed Energy Council Board Joint Exercise of <br />Powers agreement. <br />10.C.13-015 Discussion on Future City Council Work Sessions <br />Page 4City of San Leandro Printed on 1/23/2013