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City Council Draft Minutes October 20, 2014 <br />8.H. 14-461 Staff Report for a Resolution of the City Council of the City of San <br />Leandro Declaring the City Council's Intention to Establish the West <br />San Leandro Shuttle Business Improvement District (BID) and Setting <br />a Public Hearing Relating Thereto for December 15, 2014 <br />14-460 RESOLUTION of the City Council of the City of San Leandro <br />Declaring the City Council's Intention to Establish the West San <br />Leandro Shuttle Business Improvement District (BID) and Setting a <br />Public Hearing Relating Thereto for December 15, 2014 (continues <br />the process to re-establish the BID which would levy an annual $21 <br />per employee assessment on the approximately 600 businesses in the <br />BID to fund approximately 50% of an enhanced LINKS shuttle service) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-115 <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />8.A. 14-449 Minutes of the Meeting of October 6, 2014 <br />A motion was made by Councilmember Cutter, seconded by Councilmember <br />Prola, that the minutes be approved as submitted. The motion carried by the <br />following vote. <br />Aye: 7 - Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza <br />8.E. 14-381 Staff Report for a Resolution Awarding Construction Contract to <br />Southland Construction for the San Leandro Ball Park Locker / <br />Restroom Refurbishment, Project No. 2003.0331 <br />14-382 RESOLUTION Awarding Construction Contract to Southland <br />Construction for the San Leandro Ball Park Locker / Restroom <br />Refurbishment, Project No. 2003.0331 (provides for accessibility <br />improvements to existing team locker rooms and public restrooms at <br />the San Leandro Ball Park at a cost of $242,634 funded by WW Grant <br />Funds in CIP account 150-62-110) <br />A motion was made by Councilmember Prola, seconded by Councilmember <br />Reed, that this resolution be adopted. The motion carried by the following vote. <br />Aye: 7 - Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza <br />Enactment No: Reso 2014-116 <br />10. ACTION ITEMS <br />10.A. 14-425 Staff Report for Nomination of a Member of the City Council to Serve <br />on the Board of Directors of the San Leandro Improvement <br />Association (Downtown CBD) <br />City of San Leandro Page 5 Printed on 1012212014 <br />