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Minutes 2013 0506
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Minutes 2013 0506
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5/30/2013 11:51:20 AM
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5/30/2013 11:34:35 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
5/6/2013
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8A Consent 2013 0520
(Superseded)
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\City Clerk\City Council\Agenda Packets\2013\Packet 2013 0520
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1 <br /> City Council Minutes May 6,2013 <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 /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> Item 8.H. was considered earlier in the agenda. <br /> 10. ACTION ITEMS <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 l&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 /> City of San Leandro Page 7 <br />
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