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8A Consent 2014 0902
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8A Consent 2014 0902
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Last modified
8/26/2014 5:28:36 PM
Creation date
8/26/2014 3:33:51 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
7/21/2014
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PERM
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_CC Agenda 2014 0902 CS+RG
(Reference)
Path:
\City Clerk\City Council\Agenda Packets\2014\Packet 2014 0902
Minutes 2014 0721
(Superseded by)
Path:
\City Clerk\City Council\Minutes\2014
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July 21, 2014City Council Draft Minutes <br />8.L.14-313 Staff Report for Resolution Authorizing a Legal Services Agreement <br />with Bertrand, Fox and Elliot for General Liability Claims Litigation <br />14-314 RESOLUTION Authorizing the City Manager to Enter into a Legal <br />Services Agreement with Bertrand, Fox and Elliot for Legal Defense <br />Services Relating to General Liability Tort Claims Litigation (approves <br />agreement for an amount not to exceed $100,000 from the Self <br />Insurance Fund) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-083 <br />8.M.14-309 Staff Report for a Resolution Amending the San Leandro Confidential <br />Employees Compensation Plan and Salary Schedule to Add the <br />Classification of Police Recruit Trainee <br />14-310 RESOLUTION Amending the San Leandro Confidential Employees <br />Compensation Plan and Salary Schedule to Include the Classification <br />of Police Recruit Trainee (changes to position from part-time to a <br />full-time to provide needed support to the Police Department) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-084 <br />8.N.14-327 Staff Report for Approval and Authorization for the City Manager to <br />Execute an Amendment to the Lease of City Property with the Boys & <br />Girls Club of San Leandro to Extend the Term for 30 Years <br />14-328 MOTION Approving and Authorizing the City Manager to Execute an <br />Amendment to the Lease Agreement with the Boys & Girls Club of <br />San Leandro to Extend the Term of the Lease for 30 Years <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2014-018 <br />8.O.14-333 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 Messaging and Informational Services <br />Associated with the City’s Revenue Measure on the 2014 Ballot <br />14-331 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 (approves a $62,400 <br />change order, to be paid for out of account number 010-12-020-5120) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-085 <br />Page 7City of San Leandro Printed on 7/23/2014
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