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City Council 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 <br />