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Minutes 2013 0318
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Minutes 2013 0318
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Last modified
4/8/2013 4:08:29 PM
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4/8/2013 4:05:53 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
3/18/2013
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8A Consent 2013 0401
(Superseded)
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\City Clerk\City Council\Agenda Packets\2013\Packet 2013 0401
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City Council Minutes March 18,2013 <br /> 3. PUBLIC HEARINGS—CITY COUNCIL <br /> None. <br /> 4. PUBLIC HEARINGS—OTHER <br /> None. <br /> 5. PUBLIC COMMENTS <br /> None. <br /> 6. CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <br /> 7. AMENDMENT OF CONSENT CALENDAR <br /> Items 8.M. and 8.N. were removed from the Consent Calendar to Item 9, Items <br /> Removed from Consent Calendar. <br /> 8. CONSENT CALENDAR <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: 7- Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza <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 /> City of San Leandro Page 2 <br />
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