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Minutes 2013 0715
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Minutes 2013 0715
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Last modified
9/12/2013 3:55:08 PM
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9/12/2013 3:34:49 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
7/15/2013
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8A Consent 2013 0903
(Superseded)
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\City Clerk\City Council\Agenda Packets\2013\Packet 2013 0903
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City Council Minutes July 15,2013 <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 /> City of San Leandro Page 5 <br />
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