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City Council Minutes December 15,2014 <br /> vote. <br /> Aye: 7- Cassidy, Cutter, Gregory, Lee, Prola, Reed,Souza <br /> 8.A. 14-532 Minutes of the Meeting of December 1, 2014 <br /> Approved as submitted on the Consent Calendar. <br /> 8.B. 14-521 Committee on City/School Relations Meeting Highlights of November <br /> 10, 2014 <br /> Accepted as submitted on the Consent Calendar. <br /> 8.C. 14-454 Staff Report for a Resolution to Approve the Agreement Between the <br /> San Leandro Transportation Management Organization and the City <br /> of San Leandro for the Management and Administration of the West <br /> San Leandro Shuttle and Business Improvement District <br /> 14-439 RESOLUTION to Approve an Agreement with the San Leandro <br /> Transportation Management Organization (SLTMO) for the <br /> Management and Administration of the West San Leandro Shuttle and <br /> Business Improvement District (continues the partnership with the <br /> SLTMO for the administration of the LINKS shuttle service and the <br /> management of the business improvement district) <br /> Adopted on the Consent Calendar. <br /> Enactment No: Reso 2014-136 <br /> 8.D. 14-541 Staff Report for a Resolution Approving $50,000 to Fund Downtown <br /> BART Parking Mitigation Measures <br /> 14-542 RESOLUTION Authorizing the City Manager to Expend Funds for <br /> BART Parking Mitigation Improvements and to Appropriate $50,000 <br /> from General Fund Reserves and Transfer the Funds to the City <br /> Manager's Contingency Fund (provides for a shuttle program and <br /> potential lighting improvement or other mitigation measures) <br /> Adopted on the Consent Calendar. <br /> Enactment No: Reso 2014-137 <br /> 8.E. 14-527 Staff Report for a Resolution Approving Amendment No. 1 to <br /> Non-Professional Services Agreement with Terra Renewal West, LLC <br /> for Biosolids Hauling Services <br /> 14-528 RESOLUTION Approving Amendment No. 1 to Non-Professional <br /> Services Agreement with Terra West Renewal, LLC to Increase Total <br /> Compensation to $135,000, Extend the Term to November 30, 2015, <br /> and Amend the Scope of Services, for Biosolids Hauling Services <br /> (allows for a second biosolids haul in 2014 and a third biosolids haul in <br /> 2015) <br /> City of San Leandro Page 5 <br />