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8A Consent 2013 0401
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8A Consent 2013 0401
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Last modified
3/26/2013 6:23:17 PM
Creation date
3/26/2013 6:09:43 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
3/18/2013
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PERM
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_CC Agenda 2013 0401 CS+RG
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\City Clerk\City Council\Agenda Packets\2013\Packet 2013 0401
Minutes 2013 0318
(Superseded by)
Path:
\City Clerk\City Council\Minutes\2013
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March 18, 2013City Council Draft Minutes <br />PUBLIC HEARINGS – CITY COUNCIL3. <br />None. <br />PUBLIC HEARINGS – OTHER4. <br />None. <br />PUBLIC COMMENTS5. <br />None. <br />CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS6. <br />AMENDMENT OF CONSENT CALENDAR7. <br />Items 8.M. and 8.N. were removed from the Consent Calendar to Item 9, Items <br />Removed from Consent Calendar. <br />CONSENT CALENDAR8. <br />Approval of the Consent Calendar <br />A motion was made by Vice Mayor Gregory, seconded by Councilmember <br />Prola, to approve the Consent Calendar. The motion carried by the following <br />vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - <br />8.A.13-116 APPROVE: Minutes of the Meeting of March 4, 2013 <br />Approved as submitted on the Consent Calendar. <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 />Adopted on the Consent Calendar. <br />Page 2City of San Leandro Printed on 3/26/2013
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