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8B Consent 2015 0615
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8B Consent 2015 0615
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Last modified
6/19/2015 12:04:04 PM
Creation date
6/10/2015 2:44:38 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
6/1/2015
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_CC Agenda 2015 0615 RG
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\City Clerk\City Council\Agenda Packets\2015\Packet 2015 0615
Minutes 2015 0601
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\City Clerk\City Council\Minutes\2015
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June 1, 2015City Council Draft Minutes <br />8.F.15-310 Staff Report for Third Quarter Financial Report as of March 31, 2015 <br />for the 2014-15 General Fund, Special Revenue Funds, Enterprise <br />Funds, and Internal Service Funds Budget <br />15-345 MOTION Accepting Third Quarter Financial Report as of March 31, <br />2015 for the 2014-15 General Fund, Special Revenue Funds, <br />Enterprise Funds, and Internal Service Funds Budget <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2015-031 <br />8.G.15-319 Staff Report for Resolution Establishing the City’s Appropriation Limit <br />for Fiscal Year 2015-16 <br />15-320 RESOLUTION Establishing the City’s Appropriation Limit for Fiscal <br />Year 2015-16 <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-101 <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />None. <br />ACTION ITEMS10. <br />10.A.15-253 Staff Report for a Resolution to Award a Construction Contract to <br />McGuire and Hester for the West Juana Pedestrian Improvements, <br />Project No. 2014.0500 <br />15-258 RESOLUTION to Award a Construction Contract to McGuire and <br />Hester for the West Juana Pedestrian Improvements, Project No. <br />2014.0500 (awards the contract to the lowest responsible bidder in the <br />amount of $762,800.00 funded by a Transportation Fund for Clean Air <br />[TFCA] Grant and Measure B Grant Funds) <br />A motion was made by Councilmember Cox, seconded by Vice Mayor Prola, <br />that this resolution be adopted. The motion carried by the following vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />Enactment No: Reso 2015-102 <br />10.B.15-293 Staff Report for City Council Direction on the Utility Box Art Program <br />REPORT ON CLOSED SESSION ACTIONS TAKEN11. <br />No reportable action was taken in closed session. <br />Page 4City of San Leandro Printed on 6/2/2015
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