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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
(Reference)
Path:
\City Clerk\City Council\Agenda Packets\2014\Packet 2014 0616
Minutes 2014 0602
(Superseded by)
Path:
\City Clerk\City Council\Minutes\2014
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June 2, 2014City Council Draft Minutes <br />Municipal Code Relating to Peddlers, Solicitors, and Itinerant <br />Merchants (provides for consistency with state law pertaining to public <br />street vending) <br />Passed to print on the Consent Calendar. <br />Enactment No: Ordinance 2014-009 <br />14-200 RESOLUTION Approving a Reduction of the Business License Tax for <br />Mobile Food Vendors (waives the peddler/solicitor unit fee of $36.50 <br />per employee) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-054 <br />The City Council recessed from 10:18 p.m. to 10:29 p.m. <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.I.14-214 Staff Report for a Resolution Approving the Implementation of a Virtual <br />Information Technology Infrastructure and Upgrade to the Police <br />Dispatch System <br />14-215 RESOLUTION Approving an Agreement with Dell Professional <br />Services to Build a Virtual Information Technology Infrastructure ; <br />Approving an Agreement with New World Systems to Upgrade the <br />Police Department’s Computer Aided Dispatch /Records Management <br />System; and Authorizing the Appropriation of $60,000 from the IT <br />Fund Balance (approves two agreements totaling $203,000 and <br />authorizes appropriation in the amount of $60,000 for the Police <br />Department’s Virtual IT Infrastructure Project ) <br />A motion was made by Vice Mayor Lee, seconded by Councilmember Souza, <br />that this resolution be adopted. The motion carried by the following vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Prola, Souza6 - <br />Enactment No: Reso 2014-055 <br />ACTION ITEMS10. <br />10.A.14-232 MOTION to Create Ad Hoc Committee for Developing a Draft <br />Ordinance to Protect Significant and Heritage Trees in San Leandro <br />and Appoint Members to Committee <br />A motion was made by Councilmember Cutter, seconded by Councilmember <br />Souza, that this minute order be adopted to appoint Vice Mayor Lee and <br />Councilmembers Prola and Reed. The motion carried by the following vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Prola, Souza6 - <br />Enactment No: Min Order 2014-013 <br />Page 6City of San Leandro Printed on 6/10/2014
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