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November 18, 2013City Council Draft Minutes <br />8.A.13-557 Minutes of the Meeting of November 4, 2013 <br />Approved as submitted on the Consent Calendar. <br />8.B.13-528 Staff Report for Resolution Approving the City of San Leandro Annual <br />Affordable Housing Trust Fund Report for FY 2011-2012 and FY <br />2012-2013 <br />13-529 RESOLUTION Approving the City of San Leandro Annual Affordable <br />Housing Trust Fund Report for FY 2011-2012 and FY 2012-2013 <br />(provides an annual report pursuant the City’s Zoning Code Section <br />6-3028 and California Government Code Section 66006(b)) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-145 <br />Item 8.C. was removed from the Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />8.D.13-551 Staff Report for a Resolution Authorizing the City Manager to Execute <br />Program Supplement Agreement No. 023-N to Administer the <br />Agency-State Agreement for Federal-Aid Projects No. 04-5041R, for <br />the design phase of the Bancroft Avenue and Sybil Avenue <br />Intersection Improvements <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 <br />phase of the Bancroft Avenue and Sybil Avenue Intersection <br />Improvements (provides for federal funding of Intersection <br />Improvements at Bancroft Avenue and Sybil Avenue) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-146 <br />8.E.13-531 Staff Report for a Resolution Awarding a Construction Contract to <br />Rosas Brothers Construction for the Annual Sidewalk Repair Program <br />2013-14, 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, <br />Project No. 2014.0060 (awards the contract to the lowest responsible <br />bidder, Rosas Brothers Construction, in the amount of $297,985.00 <br />using Measure B Bike and Pedestrian Funds, Measure B Streets and <br />Roads Funds, TDA Grant Funds, and CDBG Funds) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-147 <br />Page 6City of San Leandro Printed on 11/21/2013