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April 20, 2015City Council Meeting Agenda <br />6.A.15-247 City Manager Update on Medical Marijuana Dispensary Selection <br />Process <br />7.AMENDMENT OF CONSENT CALENDAR <br />City Councilmembers or staff have an opportunity at this time to request that an item be <br />removed from the Consent Calendar for the presentation of a staff report or other <br />special consideration. Members of the public may request the opportunity to address <br />the City Council regarding items remaining on the Consent Calendar by FILLING OUT <br />A SPEAKER CARD and submitting it to the City Clerk prior to the calling of Item 7, <br />Amendment of Consent Calendar. Items remaining on the Consent Calendar will be <br />considered for approval under one motion. <br />8.CONSENT CALENDAR <br />Consent Calendar items are considered for approval by the City Council with one single <br />action. As described above in Item 7, Amendment of Consent Calendar, the City <br />Council may remove items from the Consent Calendar for purposes of presentation or <br />discussion. Members of the public who have requested to address the Council <br />regarding items remaining on the Consent Calendar may do so for up to 3 minutes per <br />item with a maximum of 5 minutes for all items. Items listed on the Consent Calendar <br />are deemed to have been read by title. <br />8.A.15-228 Minutes of the Special Meeting and Closed Session of April 6, 2015 <br />8.B.15-229 Minutes of the Meeting of April 6, 2015 <br />8.C.15-170 Staff Report for a Resolution of Project Compliance for Regional <br />Measure 2 (RM 2) Implementing Agency for the Downtown San Leandro <br />BART Pedestrian and Bicycle Access Project <br />15-171 RESOLUTION Declaring Project Compliance as the Regional Measure <br />2 (RM 2) Implementing Agency for the Downtown San Leandro BART <br />Pedestrian and Bicycle Access Project <br />8.D.15-194 Staff Report for a Resolution Awarding a Construction Contract to All <br />Phase Excavation & Construction, Inc. for the Fiber Loop City Hall to <br />Main Library Project, Project No. 2013.0270 and Appropriation of <br />$30,000.00 from the General Fund Economic Uncertainty Reserves <br />15-195 RESOLUTION Awarding a Construction Contract to All Phase <br />Excavation & Construction, Inc. for the Fiber Loop City Hall to Main <br />Library Project, Project No. 2013.0270 and Appropriating $30,000.00 <br />from the General Fund (awards a contract to the lowest responsible <br />bidder in the amount of $62,990.00 for the installation of a separate fiber <br />optic communication line between City Hall and the Main Library and <br />appropriates $30,000.00 from the General Fund Economic Uncertainty <br />Reserves for the project) <br />Page 3 City of San Leandro Printed on 4/14/2015