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September 8, 2015City Council Draft Minutes <br />Item 8.M. was removed from the Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />8.N.15-471 Staff Report for a Resolution Accepting the Work for the Annual <br />Overlay / Rehabilitation Project 2013-14, Project No. 2014.0050 <br />15-472 RESOLUTION Accepting the Work for the Annual Overlay / <br />Rehabilitation 2013-2014 Project, Project No. 2014.0050 (provides for <br />the acceptance of the contract work performed by Gallagher and Burk, <br />filing of the Notice of Completion, release of the performance and <br />payment bonds, and release of the maintenance bond upon <br />completion of the one-year maintenance period) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-152 <br />8.O.15-485 Staff Report for a Resolution Authorizing the City Manager to <br />Negotiate and Approve Individual Change Orders Up to 10% of the <br />Original Contract Amount; and Authorizing the City Manager to <br />Negotiate and Approve Cumulative Change Orders up to 25% of the <br />Original Contract Amount on Existing Construction Contracts with All <br />Phase Excavation and Construction, American Asphalt, Chrisp <br />Company, Columbia Electric, Conquest, DeSilva Gates, Flatiron <br />Electric Group, Gallagher and Burk, McGuire and Hester, Ray’s <br />Electric, and S.J. Amoroso Construction Co., Inc. <br />15-479 RESOLUTION Authorizing the City Manager to Negotiate and Approve <br />Individual Change Orders Up to 10% of the Original Contract Amount; <br />and Authorizing the City Manager to Negotiate and Approve <br />Cumulative Change Orders up to 25% of the Original Contract Amount <br />on Existing Construction Contracts with All Phase Excavation and <br />Construction, American Asphalt, Chrisp Company, Columbia Electric, <br />Conquest, DeSilva Gates, Flatiron Electric Group, Gallagher and Burk, <br />McGuire and Hester, Ray’s Electric, and S.J. Amoroso Construction <br />Co., Inc. <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-153 <br />8.P.15-502 Staff Report for Resolution Approving the Investment Report for the <br />Quarter Ended June 30, 2015 <br />15-503 RESOLUTION Accepting Investment Report for the Quarter Ended <br />June 30, 2015 (reviews the activities of the City’s investment portfolio) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-154 <br />Page 6City of San Leandro Printed on 9/15/2015