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City Council Draft Minutes November 3, 2014 <br />Services Agreement with Bertrand, Fox, and Elliot for Legal <br />Representation Associated with General Liability Claims and Claims <br />Litigation (approves agreement for an amount not to exceed $100,000 <br />from the Self -Insurance Fund) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-118 <br />8.1. 14-470 Staff Report for an Amendment to Legal Services Agreement with <br />Jarvis, Fay, Doporto, and Gibson, LLP in the case of Ilmberger et al. v. <br />City of San Leandro <br />14-471 RESOLUTION Authorizing the City Manager to Enter into an <br />Amendment to Legal Services Agreement with Jarvis, Fay, Doporto, <br />and Gibson, LLP for Legal Representation Associated with the <br />Ilmberger et al. v. City of San Leandro Litigation (approves <br />amendment for an amount not to exceed $110,000 from the <br />Self -Insurance Fund) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-119 <br />Item 8.J. was removed from the Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />8.D. 14-435 Staff Report for Resolution Establishing Application Fees for the <br />Medical Cannabis Program <br />14-462 RESOLUTION Establishing Application Fees for the Medical Cannabis <br />Dispensary Program (establishes fees to off -set the City's anticipated <br />staffing, operational and consulting costs associated with <br />implementing a three -round application process) <br />A motion was made by Councilmember Reed, seconded by Councilmember <br />Prola, that this resolution be adopted. The motion carried by the following <br />vote. <br />Aye: 4 - Cassidy, Cutter, Prola, Reed <br />Abstain: 1 - Lee <br />Recused: 1- Souza <br />Enactment No: Reso 2014-120 <br />8.E. 14-379 Staff Report for a Resolution Awarding a Construction Contract to <br />American Air Conditioning, Plumbing, and Heating for the Public <br />Safety Building HVAC Equipment Replacement, Project No. <br />2013.0290 <br />City of San Leandro Page 4 Printed on 11/12/2014 <br />