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8A Consent 2014 0915
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8A Consent 2014 0915
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Last modified
9/10/2014 12:39:49 PM
Creation date
9/10/2014 12:03:07 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
9/2/2014
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_CC Agenda 2014 0915 CS+RG
(Reference)
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\City Clerk\City Council\Agenda Packets\2014\Packet 2014 0915
Minutes 2014 0902
(Superseded by)
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\City Clerk\City Council\Minutes\2014
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September 2, 2014City Council Draft Minutes <br />Adopted on the Consent Calendar. <br />Enactment No: Ordinance 2014-014 <br />14-3478.C.Staff Report for a Resolution Authorizing the City Manager to Execute <br />a 10-Year Lease Agreement with St. Leander Parish for the Installation <br />of 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 />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-091 <br />14-3558.D.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 <br />June 30, 2014 (reviews the activities of the City’s investment portfolio) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-092 <br />14-3078.E.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) <br />Truck 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 <br />Companies, Inc. for the Closed Circuit Television Truck and <br />Equipment Replacement Project, Project No. 2013.0240 (provides for <br />the replacement of a Closed Circuit Television Truck and Equipment <br />funded by the Water Pollution Control Plant Fund at a cost of <br />$193,254) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-093 <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />None. <br />Page 4City of San Leandro Printed on 9/9/2014
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