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July 21, 2014City Council Meeting Agenda <br />14-331 RESOLUTION Authorizing the City Manager to Execute an Amendment <br />to the Consulting Services Agreement with The Lew Edwards Group for <br />Strategic Consulting Services (approves a $62,400 change order, to be <br />paid for out of account number 010-12-020-5120) <br />9.ITEMS REMOVED FROM CONSENT CALENDAR <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment <br />by the Mayor. <br />10.ACTION ITEMS <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment <br />by the Mayor. When you address the City Council, you should fill out a speaker card <br />and submit it to the City Clerk, prior to the calling of the Action Item. <br />10.A.14-315 Staff Report for a Resolution to Approve and Appropriate $156,705.21 <br />from the Information Technology Fund for a Consulting Services <br />Agreement with Odin Systems to Install the Civic Center Security <br />Camera System Project and to Begin the Process of Expanding the <br />Program to Install Two Community Cameras in Two to Be Determined <br />Locations Selected in Accordance with the City Council’s Policy <br />14-316 RESOLUTION Approving an Agreement with Odin Systems to Replace <br />the Civic Center Security Camera System and Beginning Work to Add <br />Two Community Cameras in the Future, in Accordance with the City <br />Council’s Policy; and Authorizing the Appropriation of $156,705.21 from <br />the Information Technology Fund Balance (approves a consulting <br />services agreement with a not to exceed amount of $156,705.21 and <br />authorizes appropriation in the amount of $156,705.21) <br />10.B.14-162 RESOLUTION Designating Voting Delegate and Alternate(s) for the <br />League of California Cities 2014 Annual Conference (provides for <br />discussion and designation of a voting delegate and alternate voting <br />delegate[s]) <br />11.REPORT ON CLOSED SESSION ACTIONS TAKEN <br />12.CITY COUNCIL REPORTS <br />City Councilmembers report on attendance at intergovernmental agency meetings, <br />conferences, and seminars since the last meeting. <br />13.CITY COUNCIL CALENDAR AND ANNOUNCEMENTS <br />City Councilmembers announce calendar of upcoming events and coordinate <br />attendance; report on local events attended since the last meeting; and make brief <br />comments on issues of concern. <br />14.COUNCIL REQUESTS TO SCHEDULE AGENDA ITEMS <br />This section is to be used to propose items for consideration for future scheduling, and <br />not for substantive discussion. <br />Page 6 City of San Leandro Printed on 7/15/2014