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8A Consent 2013 0603
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8A Consent 2013 0603
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Last modified
5/29/2013 3:07:55 PM
Creation date
5/29/2013 3:06:16 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
5/20/2013
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PERM
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_CC Agenda 2013 0603 CS+RG
(Reference)
Path:
\City Clerk\City Council\Agenda Packets\2013\Packet 2013 0603
Minutes 2013 0520
(Superseded by)
Path:
\City Clerk\City Council\Minutes\2013
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May 20, 2013City Council Draft Minutes <br />8.H.13-155 Staff Report for Resolution Approving the City of San Leandro’s <br />Investment Policy for Fiscal Year 2013-14 <br />13-246 ADOPT: Resolution Approving the City of San Leandro’s Investment <br />Policy for Fiscal Year 2013-14 (provides for annual review and <br />approval of the City’s Investment Policy as required by California <br />Government Code Section 53600 et seq., and Section VIII of the San <br />Leandro Investment Policy) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-063 <br />8.I.13-210 Staff Report for a Resolution Authorizing the City Manager to Accept <br />the Alameda County Transportation Commission Approved Measure B <br />Paratransit Application for the Expenditure of Measure B Paratransit <br />Funds in FY 2013-14 and to Negotiate and Execute All Documents in <br />Support of These Activities <br />13-211 ADOPT: Resolution Authorizing the City Manager to Accept the <br />Alameda County Transportation Commission Approved Measure B <br />Paratransit Application for the Expenditure of Measure B Paratransit <br />Funds in FY 2013-14 (approves $279,603 for Flex Shuttle and <br />$50,000 for medical trips) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-064 <br />8.J.13-217 Staff Report for a Resolution Approving Plans and Specifications and <br />Authorizing the City Manager to Call for Bids for the Monarch Bay <br />Drive Bridge Repair Project, Project No. 150-38-324 <br />This item was removed from consideration and will be rescheduled for a future <br />meeting. <br />13-218 ADOPT: Resolution Approving Plans and Specifications and <br />Authorizing the City Manager to Call for Bids for Monarch Bay Drive <br />Bridge Repair, Project No. 150-38-324 (provides for the repair of the <br />bridge deck and eroded banks at a cost of $375,000 using FY 11-12 <br />Measure B funds and Federal Grant funds) <br />This item was removed from consideration and will be rescheduled for a future <br />meeting. <br />8.K.13-219 Staff Report for a Resolution Approving Plans and Specifications and <br />Calling for Bids for Bridge Maintenance and Repair 2011, Project No. <br />144-38-339 <br />13-222 ADOPT: Resolution Approving Plans and Specifications and Calling <br />for Bids for Bridge Maintenance and Repair 2011, Project No. <br />Page 5City of San Leandro Printed on 5/29/2013
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