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July 20, 2015City Council Draft Minutes <br />for Fiscal Year 2014-15 (Provides For Approval Of The Annual Report <br />Of The Activities Of The GHAD) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-001 GHAD <br />8.R.15-450 Staff Report For A Resolution Authorizing The City Manager Or His <br />Designee To Perform Certain Functions Pertaining To The Business <br />License Revocation Appeal Of Green Leaf Spa Pursuant To City Of <br />San Leandro Municipal Code Section 2-2-450 <br />15-449 RESOLUTION Authorizing The City Manager Or His Designee To <br />Perform Certain Functions Pertaining To The Business License <br />Revocation Appeal Of Green Leaf Spa Pursuant To City Of San <br />Leandro Municipal Code Section 2-2-450 <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-143 <br />Item 8.S. was removed from the Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.E.15-409 Staff Report for a Resolution to Increase the Change Order Cap from <br />25% to 40%, Which Would Result in an Additional Increase of <br />$28,658.00 for a Total Increase to the Original Agreement of <br />$52,319.00 for a Total not to Exceed Amount of $183,118.00 in the <br />Agreement and Authorizing the City Manager to Execute Amendment <br />No. 1 with Carollo Engineers, Inc. for the Water Pollution Control Plant <br />Dirt Relocation Project, Project No. 2015.0300. <br />15-410 RESOLUTION to Increase Change Order Cap from 25% to 40%, <br />Which Would Result in an Additional Increase of $28,658.00 for a <br />Total Increase to the Original Agreement of $52,319.00 for a Total not <br />to Exceed Amount of $183,118.00 in the Agreement and Authorizing <br />the City Manager to Execute Amendment No. 1 with Carollo <br />Engineers, Inc., for the Water Pollution Control Plant (WPCP) Dirt <br />Relocation Project, Project No. 2015.0300. <br />A motion was made by Mayor Cutter, seconded by Vice Mayor Prola, that this <br />resolution be adopted. The motion carried by the following vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />Enactment No: Reso 2015-129 <br />8.I.15-388 Staff Report for a Resolution for Approval to Make Landscape <br />Structures, Inc. the Sole Source Supplier for City Parks Playground <br />Equipment <br />Page 10City of San Leandro Printed on 8/31/2015