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8A Consent 2014 0505
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8A Consent 2014 0505
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Last modified
4/30/2014 11:19:29 AM
Creation date
4/30/2014 9:36:32 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
4/21/2014
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PERM
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_CC Agenda 2014 0505 CS+RG
(Reference)
Path:
\City Clerk\City Council\Agenda Packets\2014\Packet 2014 0505
Minutes 2014 0421
(Superseded by)
Path:
\City Clerk\City Council\Minutes\2014
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April 21, 2014City Council Draft Minutes <br />information before, during and after an emergency) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-030 <br />8.D.14-108 Staff Report for a Resolution Accepting the Work for the Public <br />Improvements on Merced Street and Fairway Drive <br />14-109 RESOLUTION Accepting the Work for the Public Improvements on <br />Merced Street and Fairway Drive (provides for accepting the work <br />done by Kaiser Foundation Hospitals, filing the Notice of Completion, <br />releasing the performance and payment bonds, and releasing the <br />maintenance bond upon completion of the one-year maintenance <br />period) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-031 <br />8.E.14-131 Staff Report for a Resolution Authorizing Submission of a Request to <br />the Metropolitan Transportation Commission (MTC) for the Allocation <br />of Fiscal Year 2014-15 Transportation Development Act (TDA) Article <br />3 Pedestrian/Bicycle Project Funding to Install Pedestrian <br />Improvements <br />14-132 RESOLUTION Authorizing Submission of a Request to the <br />Metropolitan Transportation Commission (MTC) for the Allocation of <br />Fiscal Year 2014-15 Transportation Development Act (TDA) Article 3 <br />Pedestrian/Bicycle Project Funding to Install Pedestrian Improvements <br />(provides for the submission of an application to the MTC for TDA <br />Article 3 funds in the amount of $71,898 for pedestrian/bicycle <br />projects) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-032 <br />Item 8.F. was removed from the Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />8.G.14-145 Staff Report for a Resolution Authorizing the City Manager to Execute <br />an Amendment to the Consulting Services Agreement with The Lew <br />Edwards Group for Strategic Consulting Services Associated with <br />Revenue Measure Feasibility Services <br />14-150 RESOLUTION Authorizing the City Manager to Execute an <br />Amendment to the Consulting Services Agreement with The Lew <br />Edwards Group for Strategic Consulting Services Associated with <br />Revenue Measure Feasibility Services (approves $17,000 change <br />order for account number 010-12-020-5120) <br />Page 4City of San Leandro Printed on 4/29/2014
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