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8A Consent 2013 0520
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8A Consent 2013 0520
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Last modified
5/15/2013 2:13:01 PM
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5/15/2013 2:09:44 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
5/6/2013
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_CC Agenda 2013 0520 RGAmended2
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\City Clerk\City Council\Agenda Packets\2013\Packet 2013 0520
Minutes 2013 0506
(Superseded by)
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\City Clerk\City Council\Minutes\2013
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May 6, 2013City Council Draft Minutes <br />8.G.13-192 Staff Report for a Resolution Approving Plans and Specifications and <br />Calling for Bids for Annual Overlay/Rehabilitation 2012-13, Project No. <br />2013.0050 <br />13-193 ADOPT: Resolution Approving Plans and Specifications and Calling <br />for Bids for Annual Overlay/Rehabilitation 2012-13, Project No. <br />2013.0050 (provides for the reconstruction of various streets in San <br />Leandro using $594,376.00 of Measure B/ACTIA funds; $770,902.00 <br />of Vehicle Registration Fee funds; $514,000.00 of Gas Tax funds; <br />$42,640.00 of Proposition 1B funds; $81,325.05 of Capital <br />Improvement Projects funds, $24,600.00 of Water Pollution Control <br />Plant Funds; and $24,200.00 of Neighborhood Traffic Calming funds) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-059 <br />Item 8.H. was removed from the Consent Calendar to after Item 2, <br />Presentations/Recognitions. <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />Item 8.H. was considered earlier in the agenda. <br />ACTION ITEMS10. <br />10.A.13-243 Staff Presentation and Council Direction on Community Investment <br />Program, Including Unfunded General Fund High Priority Capital <br />Improvement Projects, for Fiscal Years 2013-2014 and 2014-2015 <br />Four speakers commented on this item: David Johnson, Jerry Garcia, Mitch <br />Reitman, and Liz Varela. <br />13-230 Staff Report on Unfunded General Fund High Priority Capital <br />Improvement Projects for Fiscal Years 2013-2014 and 2014-2015 <br />There was consensus of the City Council to delay the consideration of fundng the <br />high priority Capital Improvement Projects until the end of the current fiscal year. <br />13-203 MOTION: Motion directing staff to allocate $300,000 from reserve <br />funds for Fiscal Year 2013-2014 for the Community Investment <br />Program as recommended by the City Manager, subject to the <br />following modifications: <br />1)$150,000 allocated to the Human Services Commission, of which <br />$15,000 is to be allocated to the Eden I&R 2-1-1 Program <br />2)$50,000 allocated to the Chamber of Commerce, made with the <br />understanding that the Chamber will include the Asian Business <br />Council, Hispanic Business Alliance, and the African American <br />Business Council in the discussion regarding the expenditure of the <br />Page 7City of San Leandro Printed on 5/14/2013
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