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Minutes 1994 1107
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Minutes 1994 1107
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CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
11/7/1994
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Minutes - San Leandro City Council Meeting - November 7, 1994 Page - 5 - <br /> 6. CONSENT CALENDAR <br /> Consent Calendar items are typically routine in nature and are considered <br /> for approval by the City Council with one single action. The City Council <br /> may remove items from the Consent Calendar for purposes of discussion. <br /> Items listed on the Consent Calendar are deemed to have been read by title. <br /> Items 6.F and 6.G were removed from the Consent Calendar to New Business. <br /> The remaining items on the Consent Calendar were approved as follows: <br /> Introduced by Council Member Polvorosa, who moved adoption of the Consent <br /> Calendar, with all items deemed to have been read by title, seconded by <br /> Council Member Perry, and carried by a majority vote (7) . <br /> A. Minutes of the Meeting of October 10, 1994. <br /> B. Minutes of the meeting of October 17, 1994. <br /> C. Resolution No. 94-196, Resolution Approving Contractual Services <br /> Agreement with Environmental Science Associates, Inc. , for Professional <br /> Services Relating to the Shoreline Marshlands Enhancement Area <br /> (provides contract services to perform Corps of Engineers and BCDC- <br /> required monitoring and reporting related to the Shoreline Marshlands <br /> Enhancement Area) . <br /> D. Resolution No. 94-197, Resolution of Award of Contract to Townsend <br /> Brothers Contracting for Water Pollution Control Plant Digester No. 2 <br /> Rehabilitation, Project No. 593-8553 (recommends award to the low <br /> bidder for bid amount of $124,975.50) . <br /> E. Resolution No. 94-198, Resolution Approving the League of California <br /> Cities' Telecommunications Policy (approves guidelines for <br /> telecommunications decisions as recommended by the League of California <br /> Cities) . <br /> F. Resolution Approving Requirements for Encroachment Permits for Fiber <br /> Optic Cable (directs City Manager to require that fiber-optic cable <br /> installations by outside vendors allow for concurrent or future City <br /> telecommunications use) . Removed from the Consent Calendar to New <br /> Business. <br /> G. Resolution Approving Investment Policy for City Funds (sets criteria <br /> for investment of City funds) . Removed from the Consent Calendar to <br /> New Business. <br /> H. Resolution No. 94-199, Resolution Amending the Budget, Fiscal Year <br /> 1993-94 (adjusts account balances and provides for General Ledger <br /> closing for fiscal year 1993-94) . <br />
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