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May 18, 2015City Council Draft Minutes <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />Enactment No: Reso 2015-097 <br />ACTION ITEMS10. <br />10.A.15-284 Staff Report for a Resolution Approving a Consulting Services <br />Agreement Between the City of San Leandro and Raimi + Associates <br />to Prepare the Bay Fair Transit Village Transit Oriented Development <br />Specific Plan and Environmental Impact Report <br />15-285 RESOLUTION Approving a Consulting Services Agreement with Raimi <br />+ Associates to Prepare the Bay Fair Transit Village Transit Oriented <br />Development Specific Plan and Environmental Impact Report and <br />Authorizing the City Manager to Execute the Agreement in a Form <br />Approved by the City Attorney, in the Amount not to Exceed $500,000 <br />($440,000 from MTC planning grant, $15,000 from BART, $15,000 <br />from Madison Marquette, and $30,000 from the City approved on <br />December 1, 2014) <br />A motion was made by Councilmember Reed, seconded by Councilmember <br />Lopez, that this resolution be adopted. The motion carried by the following <br />vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />Enactment No: Reso 2015-098 <br />REPORT ON CLOSED SESSION ACTIONS TAKEN11. <br />None. <br />CITY COUNCIL REPORTS12. <br />City Councilmembers reported on attendance at intergovernmental agency meetings, <br />conferences, and seminars since the last meeting. <br />CITY COUNCIL CALENDAR AND ANNOUNCEMENTS13. <br />City Councilmembers announced calendar of upcoming events and coordinated <br />attendance; reported on local events attended since the last meeting; and made brief <br />comments on issues of concern. <br />COUNCIL REQUESTS TO SCHEDULE AGENDA ITEMS14. <br />None. <br />ADJOURN15. <br />The meeting was adjourned at 9:37 p.m. <br />Page 5City of San Leandro Printed on 5/20/2015