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_CC Agenda 2013 0318 CS+RG
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3/13/2013 2:12:43 PM
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3/13/2013 2:09:47 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Agenda
Document Date (6)
3/18/2013
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10A Action 2013 0318
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\City Clerk\City Council\Agenda Packets\2013\Packet 2013 0318
10B Action 2013 0318
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\City Clerk\City Council\Agenda Packets\2013\Packet 2013 0318
10C Action 2013 0318
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\City Clerk\City Council\Agenda Packets\2013\Packet 2013 0318
11A Council Report 2013 0318
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\City Clerk\City Council\Agenda Packets\2013\Packet 2013 0318
2A Appointment 2013 0318
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2B Presentation 2013 0318
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8A Consent 2013 0318
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8B Consent 2013 0318
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8C Consent 2013 0318
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8D Consent 2013 0318
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8E Consent 2013 0318
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8F Consent 2013 0318
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8G Consent 2013 0318
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8H Consent 2013 0318
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8I Consent 2013 0318
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8J Consent 2013 0318
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8K Consent 2013 0318
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8L Consent 2013 0318
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8M Consent 2013 0318
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8N Consent 2013 0318
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March 18, 2013City Council Meeting Agenda <br />5.PUBLIC COMMENTS <br />Public Comments are limited to 3 minutes per speaker, subject to adjustment by the Mayor. When you <br />address the City Council, you should FILL OUT A SPEAKER CARD and submit it to the City Clerk so <br />the order of speakers may be determined and an official record of names and addresses obtained. The <br />public is invited to make comments on items of public interest NOT listed on the Agenda . <br />6.CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <br />7.AMENDMENT OF CONSENT CALENDAR <br />City Councilmembers or staff have an opportunity at this time to request that an item be removed from <br />the Consent Calendar for the presentation of a staff report or other special consideration. Members of <br />the Public may request the opportunity to address the City Council regarding items remaining on the <br />Consent Calendar by filling out a speaker card and submitting it to the City Clerk prior to the calling of <br />Item 7, Amendment of Consent Calendar. Items remaining on the Consent Calendar will be considered <br />for approval under one motion. <br />8.CONSENT CALENDAR <br />Consent Calendar items are considered for approval by the City Council with one single action. As <br />described above in Item 7, Amendment of Consent Calendar, the City Council may remove items from <br />the Consent Calendar for purposes of presentation or discussion. Members of the public who have <br />requested to address the Council regarding items remaining on the Consent Calendar may do so for up <br />to 3 minutes per item with a maximum of 5 minutes for all items. Items listed on the Consent Calendar <br />are deemed to have been read by title. <br />8.A.13-116 APPROVE: Minutes of the Meeting of March 4, 2013 <br />8.B.13-105 Staff Report for Resolution Approving a Master Agreement with <br />SirsiDynix for Upgrade of Integrated Library System from SirsiDynix <br />Horizon to SirsiDynix Symphony SaaS and Accepting the Quote for <br />Upgrade of Two Self-Check Machines to Become Payment Card <br />Industry (PCI) Compliant <br />13-106 ADOPT: Resolution Approving a Master Agreement with SirsiDynix for <br />Upgrade of Integrated Library System from SirsiDynix Horizon to <br />SirsiDynix Symphony SaaS and Accepting the Quote for Upgrade of <br />Two Self-Check Machines to Become Payment Card Industry (PCI) <br />Compliant (provides upgrades for $155,913.37, with $68,369.00 from <br />the San Leandro Public Library Foundation and $87,544.37 from the <br />fund balance reserves in the Information Technology fund 688) <br />8.C.13-047 Staff Report for the Name Change of a Portion of 150th Avenue from <br />Portofino Circle to the City Border to Bayfair Center <br />Page 2 City of San Leandro Printed on 3/13/2013
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