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8A Consent 2014 1117
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8A Consent 2014 1117
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Last modified
11/13/2014 10:52:51 AM
Creation date
11/13/2014 10:46:35 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
11/3/2014
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_CC Agenda 2014 1117 CS+RG
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\City Clerk\City Council\Agenda Packets\2014\Packet 2014 1117
Minutes 2014 1103
(Superseded by)
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\City Clerk\City Council\Minutes\2014
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City Council Draft Minutes November 3, 2014 <br />14-380 RESOLUTION Awarding a Construction Contract to American Air <br />Conditioning, Plumbing and Heating for Public Safety HVAC <br />Equipment Replacement, Project No. 2013.0290 (replaces aging <br />HVAC equipment in the second floor mechanical room of the Public <br />Safety Building at a cost of $407,843.00 using appropriated Building <br />Maintenance Funds in CIP accounts 687-18-136 and 687-18-007) <br />A motion was made by Councilmember Prola, seconded by Councilmember <br />Cutter, that this resolution be adopted. The motion carried by the following <br />vote. <br />Aye: 6 - Cassidy, Cutter, Lee, Prola, Reed, Souza <br />Enactment No: Reso 2014-121 <br />8.J. 14-455 MOTION Nominating Members to Arts Commission, as follows: <br />• Jenifer Engler as District 1 Member <br />• Dina Herrera as District 2 Member <br />• Susan Harlow -Schott as District 3 Member <br />• Anna Edwards as District 5 Member <br />• Nancy Gonchar as At -Large Member <br />• Suzanne Pershing as At -Large Member <br />Comments were made by the following individual: Richard Felix. <br />A motion was made by Councilmember Prola, seconded by Councilmember <br />Souza, that this minute order be adopted. The motion carried by the following <br />vote. <br />Aye: 6 - Cassidy, Cutter, Lee, Prola, Reed, Souza <br />Enactment No: Min Order 2014-026 <br />10. ACTION ITEMS <br />10.A. 14-472 Staff Report for 2015 Draft State Legislative Platform and Summary of <br />2014 State Legislative Activities <br />14-477 MOTION Adopting the 2015 State Legislative Platform and Summary <br />of 2014 State Legislative Activities <br />A motion was made by Councilmember Souza, seconded by Councilmember <br />Cutter, that this minute order be adopted as amended with deletion of the <br />legislative priority related to sugar -sweetened beverages. The motion carried <br />by the following vote. <br />Aye: 6 - Cassidy, Cutter, Lee, Prola, Reed, Souza <br />Enactment No: Min Order 2014-027 <br />11. REPORT ON CLOSED SESSION ACTIONS TAKEN <br />City of San Leandro Page 5 Printed on 11/12/2014 <br />
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