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July 15, 2013City Council Draft Minutes <br />Item 8.C. was removed from the Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <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 <br />System to Accela Automation /Civic Cloud in the Amount of $208,900 <br />(upgrades the system used to calculate permit fees, issue permits, <br />maintain permit and inspection history, and schedule inspections) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-105 <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 />13-337 ADOPT: Resolution Amending §17.1.100 of Chapter 17.1 of the San <br />Leandro Administrative Code Relating to Rules of Procedure of the <br />Youth Advisory Commission (changes the time of the regular meetings <br />from 6:00 p.m. on the first and third Mondays of each month to the <br />first and third Tuesdays of each month ) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-106 <br />Item 8.F. was removed from the Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />8.G.13-316 Staff Report for a Resolution Accepting the Work for the Marina Park <br />Irrigation Improvements Project, Project No. 11-150-62-111 <br />13-317 ADOPT: Resolution Accepting the Work for the Marina Park Irrigation <br />Improvements Project, Project No. 11-150-62-111 (provides for the <br />acceptance of the contract work by Suarez and Munoz Construction, <br />Inc., filing of the Notice of Completion, release of the performance and <br />payment bonds, and release of the maintenance bond upon <br />completion of the one-year maintenance period) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-107 <br />Page 5City of San Leandro Printed on 7/26/2013