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8A Consent 2014 0616
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8A Consent 2014 0616
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Last modified
6/11/2014 10:55:20 AM
Creation date
6/11/2014 10:43:32 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
6/2/2014
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_CC Agenda 2014 0616 CS+RG
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\City Clerk\City Council\Agenda Packets\2014\Packet 2014 0616
Minutes 2014 0602
(Superseded by)
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\City Clerk\City Council\Minutes\2014
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June 2, 2014City Council Draft Minutes <br />Information Technology Manager (revises titles to reflect current <br />industry standards) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-047 <br />8.C.14-158 Staff Report for Resolution Approving the City of San Leandro’s <br />Investment Policy for Fiscal Year 2014-15 <br />14-159 RESOLUTION Approving the City of San Leandro’s Investment Policy <br />for Fiscal Year 2014-15 (provides for annual review and approval of <br />the City’s Investment Policy as required by California Government <br />Code Section 53600 et seq., and Section VIII of the San Leandro <br />Investment Policy) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-048 <br />8.D.14-160 Staff Report for Resolution Establishing the City’s Appropriation Limit <br />for Fiscal Year 2014-15 <br />14-161 RESOLUTION Establishing the City’s Appropriation Limit for Fiscal <br />Year 2014-15 (establishes the Gann appropriation limit at <br />$175,666,900 pursuant to California Government Code Section 7910 <br />and California Constitution Article XIIIB ) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-049 <br />8.E.14-185 Staff Report for a Resolution Awarding a Construction Contract to <br />State Roofing Systems for the City Hall South End Roof Replacement <br />Project, Project No. 2013.0300 <br />14-184 RESOLUTION Awarding a Construction Contract to State Roofing <br />Systems for the City Hall South End Roof Replacement Project, <br />Project No. 2013.0300 (provides for replacement of a portion of the <br />roof on City Hall at a cost of $95,398 funded by the Building <br />Management Fund) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-050 <br />8.F.14-199 Staff Report for a Resolution Awarding a Construction Contract to A <br />Good Sign & Graphic Company for the Downtown Garage Parking <br />Sign Project, Project No. 2013.0341 <br />14-201 RESOLUTION Awarding a Construction Contract to A Good Sign & <br />Graphic Company for the Downtown Garage Parking Sign Project, <br />Project No. 2013.0341 (awards the contract to the lowest responsible <br />Page 4City of San Leandro Printed on 6/10/2014
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