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June 15, 2015City Council Meeting Agenda <br />15-303 RESOLUTION Awarding a Construction Contract to Columbia Electric, <br />Inc. of San Leandro for Washington Avenue at Monterey <br />Boulevard/Bradrick Drive Traffic Signal Modification, Project No. <br />11-150-28-190, Federal Aid Project No. HSIPL-5041(041) (awards the <br />contract to the lowest responsible bidder in the amount of $269,441.00) <br />8.I.15-328 Staff Report for a Resolution to Award a Construction Contract to <br />Gallagher and Burk, Inc. for the Annual (Street) Overlay / Rehabilitation <br />2014-15 Project, Project No. 2005.0050 and City Council Approval of <br />Appropriating $136,950.00 from the Developer Fees for Street <br />Improvements (DFSI) Fund Balance <br />15-329 RESOLUTION Awarding a Construction Contract to Gallagher and Burk, <br />Inc. for the Annual (Street) Overlay / Rehabilitation 2014-15 Project, <br />Project No. 2015.0050 and Appropriating $136,950.00 of Developer <br />Fees for Street Improvement (DFSI) Fund Balance for the Project <br />(awards the contract to the lowest responsible bidder, Gallagher and <br />Burk, Inc., in the amount of $1,012,665.00 from Measure B, Vehicle <br />Registration Fees, Gas Tax Funds, and DFSI Funds for reconstruction <br />of various streets in San Leandro) <br />8.J.15-355 Staff Report for Resolution Approving the City of San Leandro’s <br />Investment Policy for Fiscal Year 2015-16 <br />15-356 RESOLUTION Approving the City of San Leandro’s Investment Policy <br />for Fiscal Year 2015-16 (provides for annual review and approval of the <br />City’s Investment Policy as required by California Government Code <br />Section 53600 et seq., and Section VIII of the San Leandro Investment <br />Policy) <br />8.K.15-361 Staff Report for Amendment of Legal Services Agreement with Meyers <br />Nave <br />15-362 RESOLUTION Approving Amendment No. 2 to Current Agreement for <br />Legal Services with Meyers, Nave, Riback, Silver & Wilson ("Meyers <br />Nave") (extends the existing agreement for one year in an amount not to <br />exceed $802,780) <br />9.ITEMS REMOVED FROM CONSENT CALENDAR <br />Public Comments are limited to 3 minutes per speaker per item, subject to adjustment <br />by the Mayor. <br />10.ACTION ITEMS <br />Public Comments are limited to 3 minutes per speaker per item, subject to adjustment <br />by the Mayor. When you address the City Council, you should FILL OUT A SPEAKER <br />CARD and submit it to the City Clerk, prior to the calling of the Action Item. <br />Page 4 City of San Leandro Printed on 6/9/2015