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Minutes 2014 0915
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Minutes 2014 0915
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10/9/2014 10:59:34 AM
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10/9/2014 8:43:17 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
9/15/2014
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8A Consent 2014 1006
(Superseded)
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\City Clerk\City Council\Agenda Packets\2014\Packet 2014 1006
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City Council Minutes September 15,2014 <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 /> 8.1. 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 /> City of San Leandro Page 5 <br />
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