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8A Consent 2014 0121
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8A Consent 2014 0121
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Last modified
6/5/2019 9:05:29 AM
Creation date
1/15/2014 6:03:55 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
1/6/2014
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PERM
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_CC Agenda 2014 0121 RG
(Reference)
Path:
\City Clerk\City Council\Agenda Packets\2014\Packet 2014 0121
Minutes 2014 0106
(Superseded by)
Path:
\City Clerk\City Council\Minutes\2014
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City Council Draft Minutes January 6, 2014 <br />Maintenance and Repair 2011 Project, Project Number 12-144-38-339 <br />13-603 RESOLUTION Accepting the Work for the Bridge Maintenance and <br />Repair 2011 Project, Project No. 12-144-39-339 (provides for the <br />acceptance of the contract work by American Civil Constructors West <br />Coast, Inc., filing of the Notice of Completion, release of the <br />performance and payment bonds, and release of the maintenance <br />bond upon completion of the one-year maintenance period) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-001 <br />8.E. 13-604 Staff Report for a Resolution Accepting the Work for the Stenzel Park <br />Drainage Project, Project No. 2003.0720 <br />13-605 RESOLUTION Accepting the Work for the Stenzel Park Drainage <br />Improvement Project, Project No. 2003.0720 (provides for the <br />acceptance of the contract work by Fanfa, Inc., filing of the Notice of <br />Completion, release of the performance and payment bonds, and <br />release of the maintenance bond upon completion of the one year <br />maintenance period) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-002 <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />8.C. 13-620 RESOLUTION Supporting Efforts to Identify Funding for the <br />Development of a Creek Walk and Multi -Purpose Trail (identifies <br />funding for the design and development of an approximately 6.3 -mile <br />urban creek walk along the banks of San Leandro Creek) <br />A motion was made by Councilmember Gregory, seconded by Councilmember <br />Lee, that this resolution be adopted. The motion carried by the following vote. <br />Aye: 7 - Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza <br />Enactment No: Reso 2014-003 <br />10. ACTION ITEMS <br />10.A. 13-580 Staff Report for Resolution Authorizing the City Manager to Submit an <br />Application for State of California Department of Housing and <br />Community Development's Housing -Related Parks Program Grant <br />Funds <br />Comments were made by the following individuals: Darlene Evans and David Erlich. <br />13-581 RESOLUTION Authorizing the City Manager to Submit an Application <br />for Housing -Related Parks Program Grant Funds (provides necessary <br />City of San Leandro Page 3 Printed on 1/1412014 <br />
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