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City Council Minutes December 2,2013 <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 /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> B.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: 6- Cutter, Gregory, Lee, Prola, Reed, Souza <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: 6- Cutter, Gregory, Lee, Prola, Reed, Souza <br /> Enactment No: Reso 2013-153 <br /> City of San Leandro Page 3 <br />