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November 18, 2013City Council Meeting Agenda <br />13-552 RESOLUTION Authorizing the City Manager to Execute Program <br />Supplement Agreement No. 023-N to Administer the Agency -State <br />Agreement for Federal-Aid Projects No. 04-5041R for the design phase <br />of the Bancroft Avenue and Sybil Avenue Intersection Improvements <br />(provides for federal funding of Intersection Improvements at Bancroft <br />Avenue and Sybil Avenue) <br />8.E.13-531 Staff Report for a Resolution Awarding a Construction Contract to Rosas <br />Brothers Construction for the Annual Sidewalk Repair Program 2013-14, <br />Project No. 2014.0060 <br />13-532 RESOLUTION Awarding a Construction Contract to Rosas Brothers <br />Construction for the Annual Sidewalk Repair Program 2013-14, Project <br />No. 2014.0060 (awards the contract to the lowest responsible bidder, <br />Rosas Brothers Construction, in the amount of $297,985.00 using <br />Measure B Bike and Pedestrian Funds, Measure B Streets and Roads <br />Funds, TDA Grant Funds, and CDBG Funds) <br />8.F.13-535 Staff Report for Resolution Authorizing the City of San Leandro to Join <br />the California State Association of Counties Excess Insurance Authority <br />(CSAC-EIA) Joint Powers Authority (JPA) <br />13-534 RESOLUTION Authorizing the City of San Leandro to Join the California <br />State Association of Counties Excess Insurance Authority (CSAC-EIA) <br />Joint Powers Authority (JPA) (authorizes execution of a joint powers <br />agreement and the City Manager to act on the City’s behalf ) <br />9.ITEMS REMOVED FROM CONSENT CALENDAR <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment <br />by the Mayor. <br />10.ACTION ITEMS <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment <br />by the Mayor. When you address the City Council, you should fill out a speaker card <br />and submit it to the City Clerk, prior to the calling of the Action Item . <br />10.A.13-568 Staff Report for Household Hazardous Waste Services and Funding <br />10.B.13-572 Staff Report for Adoption of the Medical Marijuana Dispensary <br />Ordinance <br />13-546 ORDINANCE Adding Chapter 4-33 to Title 4 of the San Leandro <br />Municipal Code Pertaining to Medical Cannabis Dispensary Permits <br />(provides for establishment of up to two medical marijuana dispensaries <br />in the City and regulates their operations) <br />- ADOPT ORDINANCE NO. 2013-019 <br />10.C.13-571 Staff Report for 2012-13 Year-End General Fund Balance <br />Page 5 City of San Leandro Printed on 11/12/2013