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July 15, 2013City Council Meeting Agenda <br />7.AMENDMENT OF CONSENT CALENDAR <br />City Councilmembers or staff have an opportunity at this time to request that an item be <br />removed from the Consent Calendar for the presentation of a staff report or other <br />special consideration. Members of the Public may request the opportunity to address <br />the City Council regarding items remaining on the Consent Calendar by filling out a <br />speaker card and submitting it to the City Clerk prior to the calling of Item 7, <br />Amendment of Consent Calendar. Items remaining on the Consent Calendar will be <br />considered for approval under one motion. <br />8.CONSENT CALENDAR <br />Consent Calendar items are considered for approval by the City Council with one single <br />action. As described above in Item 7, Amendment of Consent Calendar, the City <br />Council may remove items from the Consent Calendar for purposes of presentation or <br />discussion. Members of the public who have requested to address the Council <br />regarding items remaining on the Consent Calendar may do so for up to 3 minutes per <br />item with a maximum of 5 minutes for all items. Items listed on the Consent Calendar <br />are deemed to have been read by title. <br />8.A.13-369 APPROVE: Minutes of the Meeting of July 1, 2013 <br />8.B.13-366 MOTION: Motion Confirming City Council Recess During the Month of <br />August Due to Anticipated Lack of Quorum for the Regular City Council <br />Meetings of August 5 and 19, 2013 <br />8.C.13-372 Staff Report for a Resolution Setting a Date and Adopting a Fee for the <br />Performance of Civil Marriage Ceremonies at City Hall <br />13-373 ADOPT: Resolution Setting a Date and Establishing a Fee for <br />Performing Marriage Ceremonies at City Hall (approves the <br />performance of marriage ceremonies on July 26, 2013, for $50 <br />processing fee and $75 per hour facility rental fee) <br />8.D.13-353 Staff Report for a Resolution Approving a Consulting Services <br />Agreement with TruePoint Solutions to Migrate and Configure the <br />Tidemark Permitting Software System from Accela , Inc. to Accela <br />Automation/Civic Cloud in the Amount of $208,900. <br />13-354 ADOPT: Resolution Authorizing the City Manager to Execute a <br />Consulting Services Agreement with TruePoint Solutions , Inc. for <br />Migration and Configuration of the Tidemark Permitting Software System <br />to Accela Automation/Civic Cloud in the Amount of $208,900 (upgrades <br />the system used to calculate permit fees, issue permits, maintain permit <br />and inspection history, and schedule inspections) <br />8.E.13-335 Staff Report for a Resolution Amending Section §17.1.100 of Chapter <br />17.1 of the San Leandro Administrative Code to Amend the Regular <br />Meeting Schedule of the Youth Advisory Commission <br />Page 3 City of San Leandro Printed on 7/10/2013