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July 15, 2013City Council Draft Minutes Regarding the Community Investment Program Funding for FY13-14 13-362 MOTION: Motion Accepting the Recommendation by the Human Services Commission to Approve the FY 13-14 Community Investment Program Funding Allocations, as Follows: • Alzheimer’s Services of the East Bay – $10,000 • CALICO – $2,500 • Davis Street Family Resource Center/Family Support Services – $29,209 • Eden I&R/211 – $15,000 • Family Emergency Shelter Coalition (FESCO) – $7,000 • Family Service Counseling Center – $17,500 • Family Violence Law Center – $15,000 • Girls Inc. – $15,000 • Safe Alternative to Violent Environments (SAVE) – $15,000 • SOS/Meals on Wheels – $12,911 • Spectrum Community Services – $10,880 A motion was made by Councilmember Reed, seconded by Vice Mayor Prola, that this minute order be adopted. The motion carried by the following vote. Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - Enactment No: Min Order 2013-040 8.H.13-318 Staff Report for a Resolution Awarding a Construction Contract to Fanfa, Inc. for the Stenzel Park Drainage Project, Project No. 2003.0720 13-319 ADOPT: Resolution Awarding a Construction Contract to Fanfa , Inc. for the Stenzel Park Drainage Project, Project No. 2003.0720 (awards a construction contract to the lowest responsible bidder in the amount of $123,000.00 using Measure WW bond funds approved as part of the 2010-2011 CIP Budget) A motion was made by Councilmember Lee, seconded by Councilmember Souza, that this resolution be adopted. The motion carried by the following vote. Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - Enactment No: Reso 2013-110 The City Council recessed from 10:03 p.m. to 10:07 p.m., and recommenced Item 3.A. after the recess. ACTION ITEMS10. 10.A.13-360 ADOPT: Resolution Designating Voting Delegate and Alternate for the League of California Cities 2013 Annual Conference (provides for Page 7City of San Leandro Printed on 7/26/2013