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April 1, 2013City Council Draft Minutes <br />Insulation Program, Phase 2; Project No. SL-0403 <br />13-130 ADOPT: Resolution Accepting the Work for the Airport Noise <br />Insulation Program, Phase 2 Project No. SL-0403 (provides for <br />acceptance of work from G.E. Chen Construction, Inc.,, filing of Notice <br />of Completion, and release of bonds) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-044 <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.C.13-126 Staff Report for Resolution Approving and Authorizing the City <br />Manager to Execute Two Agreements with the San Leandro Chamber <br />of Commerce: 1) a Property Exchange and Indemnity Agreement with <br />One and Only Right of First Offer for the City’s Office Space Located <br />at 120 Estudillo Avenue in the New Downtown Garage in Exchange <br />for the Chamber’s Parcel at 262 Davis Street and 2) a Reciprocal <br />Easement Agreement and Declaration of Covenants , Conditions, and <br />Restrictions for the Office Space <br />13-127 ADOPT: Resolution Approving and Authorizing the City Manager to <br />Execute Two Agreements with the San Leandro Chamber of <br />Commerce: 1) A Property Exchange and Indemnity Agreement with <br />One Right of First Offer for the City’s Office Space Located at 120 <br />Estudillo Avenue in the New Downtown Parking Garage in Exchange <br />for the Chamber’s Parcel at 262 Davis Street and 2) a Reciprocal <br />Easement Agreement and Declaration of Covenants , Conditions, and <br />Restrictions for the Office Space Located at 120 Estudillo Avenue in <br />the New Downtown Parking Garage (allows for the transfer of <br />ownership of 262 Davis to the City and 120 Estudillo, the office space <br />within the downtown garage, to the Chamber and the conditions under <br />which the garage space will be shared) <br />A motion was made by Councilmember Reed, seconded by Councilmember <br />Souza, that this resolution be adopted. The motion carried by the following <br />vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - <br />Enactment No: Reso 2013-045 <br />ACTION ITEMS10. <br />10.A.13-150 City Council Discussion and Determination of City's Vote on Two <br />Proposed Amendments to the League of California Cities Bylaws <br />(provides direction for casting votes on the League’s bylaws <br />amendments by mailed ballot) <br />Page 5City of San Leandro Printed on 4/8/2013