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March 2, 2015City Council Draft Minutes <br />Sealing 2013-14 Project (Project No. 2014.0070) <br />14-570 RESOLUTION Accepting the Work for the Annual Street Sealing <br />2013-14 Project, Project No. 2014.0070 (provides for the acceptance <br />of contract work by Intermountain Slurry Seal, Inc., filing of the Notice <br />of Completion, release of the performance and payment bonds, and <br />release of the maintenance bond upon completion of the one-year <br />maintenance period) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-057 <br />8.E.15-093 Staff Report for a Resolution Allocating Funds for the Thrasher Park <br />Play Structure Replacement Project, Project No. 2006.0070; Allocating <br />Funds for the Siempre Verde Park Rehabilitation Project, Project No. <br />2015.0270; and Approving a Consulting Services Agreement with <br />Harris Design <br />15-092 RESOLUTION Allocating Funds for the Thrasher Park Play Structure <br />Replacement Project, Project No. 2006.0070; Allocating Funds for the <br />Siempre Verde Park Rehabilitation Project, Project No. 2015.0270; <br />and Approving a Consulting Services Agreement with Harris Design <br />(provides for the allocation of $65,000 of Park Development Fees for <br />the Thrasher Park Play Structure Replacement Project; the allocation <br />of $1,538,000 of Park Development Fees and $1,145,594 of General <br />Fund Economic Uncertainty Reserve for the Siempre Verde Park <br />Rehabilitation Project; and approval of a consultant services <br />agreement with Harris Design) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-058 <br />8.F.15-060 Staff Report for a Resolution Approving a 5-Year Project Plan for Golf <br />Course Capital Improvements at Monarch Bay Golf Club and <br />Authorizing an Appropriation of $133,000 from the Golf Course Capital <br />Improvement Fund for Capital Improvements at Monarch Bay Golf <br />Club (Tony Lema and Marina Golf Courses) <br />15-064 RESOLUTION Approving the 5-Year Golf Capital Improvement <br />Program (CIP) Project Plan and Authorizing an Appropriation in the <br />amount of $133,000 from the Golf Course Capital Improvement Fund <br />for Identified Fiscal Year 2015 Projects at Monarch Bay Golf Club <br />(Tony Lema and Marina Golf Courses) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-059 <br />8.G.15-071 Staff Report for a Resolution Approving the Fourth Amended Joint <br />Page 7City of San Leandro Printed on 3/10/2015