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September 15, 2014City Council Draft Minutes <br />8.H.14-363 Staff Report for a Resolution Authorizing a Sole Source Purchase of <br />Polara Navigator Accessible Pedestrian Systems (APS) from Western <br />Pacific Signal, LLC for the Accessible Pedestrian Signals - New <br />Freedom Project to Ensure Citywide Equipment Compatibility, Project <br />No. 150-38-344 <br />14-364 RESOLUTION Authorizing a Sole Source Purchase of Polara <br />Navigator Accessible Pedestrian Systems (APS) from Western Pacific <br />Signal, LLC for the Accessible Pedestrian Signals - New Freedom <br />Project to Ensure Citywide Equipment Compatibility, Project No. <br />150-38-344 (provides for a sole source purchase through Western <br />Pacific Signal, LLC at a cost of $110,674.62 using funds from the <br />Cycle 4 New Freedom Grant and Transportation Development Act <br />Funds and matching appropriated annual sidewalk program funds) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-099 <br />8.I.14-365 Staff Report for a Resolution Authorizing the City Manager to Enter <br />into an Agreement with the Bay Area Air Quality Management District <br />(BAAQMD) to Receive Grant Funding from the Transportation Fund <br />for Clean Air (TFCA) Program to Install Twenty-Eight Electronic <br />Bicycle Lockers (“E-Lockers”) at The San Leandro BART Station <br />14-366 RESOLUTION Authorizing the City Manager to Enter into an <br />Agreement with The Bay Area Air Quality Management District <br />(BAAQMD) to Receive $70,000 in Grant Funding from the <br />Transportation Fund for Clean Air (TFCA) to Install Twenty-Eight <br />Electronic Bicycle Lockers (“E-Lockers”) at the San Leandro BART <br />Station (provides authorization for the City Manager to enter into an <br />Agreement with the Bay Area Air Quality Management District to install <br />twenty-eight Electronic Bicycle Lockers at the San Leandro BART <br />Station at a total cost of $92,817.73 with City’s Matching Funds at <br />$22,817.73 from Measure B Bicycle and Pedestrian Funds) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-100 <br />8.J.14-387 Staff Report for Resolution Approving the Measure Z Citizens <br />Oversight Committee's Annual Report on Measure Z Sales Tax for <br />Fiscal Year 2013-14 <br />14-388 RESOLUTION Approving the Measure Z Citizens Oversight <br />Committee's Annual Report on Measure Z Sales Tax for Fiscal Year <br />2013-14 (reviews the report on the revenue and expenditure of the <br />quarter-cent sales tax) <br />Adopted on the Consent Calendar. <br />Page 5City of San Leandro Printed on 9/22/2014