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City Council Minutes May 18,2015 <br /> Aye: 7- Cox,Cutter, Lee, Lopez, Prola, Reed, Thomas <br /> Enactment No: Reso 2015-097 <br /> 10. ACTION ITEMS <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: 7- Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas <br /> Enactment No: Reso 2015-098 <br /> 11. REPORT ON CLOSED SESSION ACTIONS TAKEN <br /> None. <br /> 12. CITY COUNCIL REPORTS <br /> City Councilmembers reported on attendance at intergovernmental agency meetings, <br /> conferences, and seminars since the last meeting. <br /> 13. CITY COUNCIL CALENDAR AND ANNOUNCEMENTS <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 /> 14. COUNCIL REQUESTS TO SCHEDULE AGENDA ITEMS <br /> None. <br /> 15. ADJOURN <br /> The meeting was adjourned at 9:37 p.m. <br /> City of San Leandro Page 5 <br />