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September 2, 2014City Council Meeting Agenda <br />8.CONSENT CALENDAR <br />Consent Calendar items are considered for approval by the City Council with one single <br />action. As described above in Item 7, Amendment of Consent Calendar, the City <br />Council may remove items from the Consent Calendar for purposes of presentation or <br />discussion. Members of the public who have requested to address the Council <br />regarding items remaining on the Consent Calendar may do so for up to 3 minutes per <br />item with a maximum of 5 minutes for all items. Items listed on the Consent Calendar <br />are deemed to have been read by title. <br />8.A.14-362 Minutes of the Meeting of July 21, 2014 <br />8.B.14-286 ORDINANCE Vacating Portions of Public Rights-of-Way and Retaining <br />Public Utility Easements (Martinez Street Between West Estudillo <br />Avenue and Thornton Boulevard, and West Estudillo Avenue Between <br />Alvarado Street and Martinez Street) (vacates portions of public streets <br />and retains public utility easements in the vacated areas) <br />- ADOPT ORDINANCE NO. 2014-014 <br />8.C.14-347 Staff Report for a Resolution Authorizing the City Manager to Execute a <br />10-Year Lease Agreement with St. Leander Parish for the Installation of <br />Artwork at 474 West Estudillo Avenue <br />14-354 RESOLUTION Authorizing the City Manager to Execute a 10-Year <br />Lease Agreement with St. Leander Parish for the Use of the Exterior <br />West Facing Wall on the Gymnasium Building for the Installation of <br />artwork at 474 West Estudillo Avenue (approves 10-year initial term at <br />$5,000, with optional renewal for another 10 years at $5,000, for a total <br />of $10,000 to be paid from Office of Business Development's <br />Commercial Incentive Program account) <br />8.D.14-355 Staff Report for Resolution Accepting the Investment Report for the <br />Quarter Ended June 30, 2014 <br />14-356 RESOLUTION Accepting Investment Report for the Quarter Ended June <br />30, 2014 (reviews the activities of the City’s investment portfolio) <br />8.E.14-307 Staff Report for a Resolution Approving and Authorizing the City <br />Manager to Execute a Non-Professional Services Agreement with Jack <br />Doheny Companies, Inc. for the Closed Circuit Television (CCTV) Truck <br />and Equipment Replacement Project, Project No. 2013.0240 <br />14-308 RESOLUTION Approving and Authorizing the City Manager to Execute <br />a Non-Professional Services Agreement with Jack Doheny Companies, <br />Inc. for the Closed Circuit Television Truck and Equipment Replacement <br />Project, Project No. 2013.0240 (provides for the replacement of a <br />Closed Circuit Television Truck and Equipment funded by the Water <br />Pollution Control Plant Fund at a cost of $193,254) <br />Page 3 City of San Leandro Printed on 8/26/2014