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June 17, 2013City Council Meeting Agenda - Final-revised <br />13-296 ADOPT: Resolution Approving and Authorizing the City Manager to <br />Execute an Operations and Maintenance (O & M) Agreement with <br />Alameda Contra Costa Transit (AC Transit) for the AC Transit East Bay <br />Bus Rapid Transit (BRT) Facilities Within City of San Leandro (provides <br />operations and maintenance responsibilities of the BRT facilities in San <br />Leandro) <br />8.E.13-301 Staff Report for a Resolution Approving a Lease Agreement Between <br />the City of San Leandro and the Alameda County Fire Department for <br />the Fire Training Center Located at 890 Lola Street for $130,000 Per <br />Annum, Increasing by 3.5% Annually <br />13-302 ADOPT: Resolution Approving a Lease Agreement Between the City of <br />San Leandro and the Alameda County Fire Department for the Fire <br />Training Center Located at 890 Lola Street for $130,000 Per Annum, <br />Increasing by 3.5% Annually (provides for the continuation of <br />emergency training) <br />8.F.13-312 Staff Report for a Resolution Authorizing the City Manager to Execute a <br />Grant Funding Agreement, Commit Necessary Matching Funds, and <br />Provide the Assurance to Complete the West Juana Pedestrian <br />Improvements Project <br />13-313 ADOPT: Resolution Authorizing the City Manager’s Execution of a <br />Grant Funding Agreement for Funding and Committing Necessary <br />Matching Funds and Stating the Assurance to Complete the West <br />Juana Pedestrian Improvements Project (provides for the receipt of a <br />$346,000 Grant and the commitment of the City to provide matching <br />funds and complete the West Juana Pedestrian Improvements Project ) <br />8.G.13-327 MOTION: Motion Renominating Members to Boards or Commissions, <br />as follows: <br />• Rosemary Trujillo as District 2 Member to Human Services <br />Commission <br />• Edward Hernandez as District 2 Member to Planning Commission <br />• Dina Herrera as District 2 Member to Recreation and Parks <br />Commission <br />• Katherine Frates as District 2 Member to Senior Commission <br />*This item was added to the revised agenda. <br />9.ITEMS REMOVED FROM CONSENT CALENDAR <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment <br />by the Mayor. <br />10.ACTION ITEMS <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment <br />by the Mayor. When you address the City Council, you should fill out a speaker card <br />and submit it to the City Clerk, prior to the calling of the Action Item . <br />Page 3 City of San Leandro Printed on 6/12/2013