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June 17, 2013City Council Draft Minutes <br />10.A.13-303 Staff Report for Resolution Authorizing the City Manager to Execute a <br />Services Agreement with AVI-SPL for $395,381.97 to Design, <br />Construct and Implement a Turn -key Audiovisual Technology <br />Enhancement to the City Council Chamber to Enable Video Broadcast <br />of City Council Meetings <br />13-304 ADOPT: Resolution Authorizing the City Manager to Execute a <br />Services Agreement with AVI-SPL, Inc. for $395,381.97 to Design, <br />Construct and Implement a Turn -key Audiovisual Technology <br />Enhancement to the City Council Chamber to Enable Video <br />Broadcast, and Upgraded Audio, and Visual Systems of City Council <br />Meetings (provides for the upgrades to the audio system, design and <br />installation of video cameras, and upgrades to the voting system and <br />speaker timer hardware components, to be funded from Public, <br />Education, and Government [PEG] funds) <br />A motion was made by Vice Mayor Prola, seconded by Councilmember Reed, <br />that this resolution be adopted. The motion carried by the following vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - <br />Enactment No: Reso 2013-089 <br />The City Council recessed from 8:29 p.m. to 8:38 p.m. <br />10.B.13-308 Staff Report for a Resolution Authorizing the City Manager to Execute <br />a Contractual Services Agreement Between the City of San Leandro <br />and Freedman Tung + Sasaki for a Planning and Economic <br />Development Study (“Next Generation Workplace District Study”) <br />Around the New Kaiser Medical Center and the Lit San Leandro Fiber <br />Optic Infrastructure in the Central San Leandro Industrial Area for an <br />Amount Not to Exceed $90,000 <br />13-309 ADOPT: Resolution Authorizing the City Manager to Execute a <br />Contractual Services Agreement with Freedman Tung + Sasaki for a <br />Planning and Economic Development Study (“Next Generation <br />Workplace District Study”) focused on the areas around the Kaiser <br />Medical Center and the Lit San Leandro Fiber Optic Infrastructure in <br />the Central San Leandro Industrial Area for an Amount Not to Exceed <br />$90,000 (provides for a focused examination of market, policy, and <br />urban conditions and identify strategic opportunities and actions for <br />public, private, and institutional initiatives in the targeted project area) <br />One speaker commented on this item: Dave Johnson, San Leandro Chamber of <br />Commerce. <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:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - <br />Page 5City of San Leandro Printed on 6/25/2013