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- I <br /> City Council Minutes April 1,2013 <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 /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <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: 7- Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza <br /> Enactment No: Reso 2013-045 <br /> 10. ACTION ITEMS <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 /> City of San Leandro Page 5 <br />