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December 2, 2013City Council Draft Minutes <br />Police Department, Project No. 2014.0480 (provides for the <br />conceptual design to expand the San Leandro Police Department into <br />the South Offices Building to be funded by Account No . 210-18-131 <br />that was allocated as part of the fiscal year 2012-13 budget) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-151 <br />Item 8.E. was removed from the Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />Item 8.F. was removed from the Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.C.13-589 Staff Report for Resolution Accepting the Annual Report of the West <br />San Leandro Shuttle Business Improvement District (BID) for Fiscal <br />Year 2013-14 and Directing the City Manager to Impose the BID <br />Assessment Rates Increased by the Consumer Price Index <br />13-588 RESOLUTION Accepting the Annual Report of the West San Leandro <br />Shuttle Business Improvement District (BID) Fiscal Year 2013-14 and <br />Directing the City Manager to Impose the BID Assessment Rates <br />Increased by the Consumer Price Index (accepts the annual report on <br />the performance of the LINKS Shuttle and increases the base rate <br />and per-employee assessment rate by 2.7%) <br />A motion was made by Councilmember Souza, seconded by Councilmember <br />Reed, that this resolution be adopted. The motion carried by the following vote. <br />Aye:Cutter, Gregory, Lee, Prola, Reed, Souza6 - <br />Enactment No: Reso 2013-152 <br />8.E.13-593 Staff Report for Resolutions Authorizing the Strategic Consulting and <br />Revenue Measure Feasibility Polling Services Agreements <br />13-594 RESOLUTION Authorizing the City Manager to Execute a <br />Non-Professional Services Agreement with The Lew Edwards Group <br />to Provide Strategic Consulting Services for Revenue Measure <br />Planning (authorizes an agreement in an amount not to exceed <br />$49,500 from the General Fund economic contingency reserve) <br />A motion was made by Councilmember Lee, seconded by Councilmember <br />Cutter, that this resolution be adopted. The motion carried by the following <br />vote. <br />Aye:Cutter, Gregory, Lee, Prola, Reed, Souza6 - <br />Enactment No: Reso 2013-153 <br />Page 3City of San Leandro Printed on 12/10/2013