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Minutes 2015 0302
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Minutes 2015 0302
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4/14/2015 12:24:17 PM
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3/19/2015 4:41:14 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
3/2/2015
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8B Consent 2015 0316
(Superseded)
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\City Clerk\City Council\Agenda Packets\2015\Packet 2015 0316
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City Council Minutes March 2,2015 <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 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 /> City of San Leandro Page 7 <br />
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