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City Council Minutes July 15,2013 Regarding the Community Investment Program Funding for FY13-14 13-362 MOTION: Motion Accepting the Recommendation by the Human Services Commission to Approve the FY13-14 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 l&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: 7- Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza 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: 7- Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza 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. 10. ACTION ITEMS 10.A. 13-360 ADOPT: Resolution Designating Voting Delegate and Alternate for the League of California Cities 2013 Annual Conference (provides for City of San Leandro Page 7