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July 20, 2015City Council Draft Minutes <br />15-391 RESOLUTION to Approve Finding Landscape Structures, Inc., a Sole <br />Source Supplier for City Parks Playground Equipment <br />A motion was made by Mayor Cutter, seconded by Councilmember Cox, that <br />this resolution be adopted. The motion carried by the following vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />Enactment No: Reso 2015-130 <br />8.J.15-392 Staff Report for Resolution To Find that TriActive America Shall Be the <br />Sole Source Supplier for City Park Exercise Equipment <br />15-393 RESOLUTION to Approve Finding TriActive America, a Sole Source <br />Supplier for City Parks Exercise Equipment <br />A motion was made by Mayor Cutter, seconded by Councilmember Cox, that <br />this resolution be adopted. The motion carried by the following vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />Enactment No: Reso 2015-131 <br />8.S 15-447 Staff Report For A Resolution To Approve A Lease Agreement <br />Between The City Of San Leandro And The San Leandro <br />Improvement Association For The Caretaker Unit, Two Specific <br />Parking Spaces, and Non-Exclusive, Non-Possessory Use of The <br />Casa Peralta Buildings and Grounds For $1,500.00 Per Month For A <br />Two Year Term, and Authorizing the City Manager to Complete <br />Negotiations of the Lease, Subject to Approval as to Form by the City <br />Attorney <br />15-452 RESOLUTION that Approves A Lease Of The Casa Peralta Caretaker <br />Unit, Two Parking Spaces, And Non-Exclusive, Non-Possessory Use <br />of The Casa Peralta Grounds With The San Leandro Improvement <br />Association, and Authorizing the City Manager to Complete <br />Negotiations of the Lease, Subject to Approval as to form by the City <br />Attorney (Approves A Lease Of The Casa Peralta Caretaker Unit, Two <br />Parking Spaces, and Use of The Casa Peralta Buildings and Grounds <br />As The San Leandro Improvement Association’s Base Of Operations <br />For $1,500.00 Month, and a Two Year Term) <br />A motion was made by Mayor Cutter, seconded by Councilmember Cox, that <br />this resolution be adopted as amended to earmark funds for the maintenance <br />and operation of the San Leandro Museum. The motion carried by the <br />following vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />Enactment No: Reso 2015-132 <br />ACTION ITEMS10. <br />Page 11City of San Leandro Printed on 8/31/2015