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September 8, 2015City Council Draft Minutes <br />Enactment No: Ordinance 2015-010 <br />8.S.15-515 Staff Report for a Resolution Approving a Budget Amendment to the <br />City’s Fiscal Year (FY) 2014-15 and 2015-16 General Fund, Special <br />Revenue Funds, Enterprise Funds, Internal Service Funds, Capital <br />Projects Funds, and Agency Funds Budget <br />15-516 RESOLUTION Approving Amendments to the City of San Leandro <br />Budget for Fiscal Year (FY) 2014-15 and 2015-16 <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-159 <br />8.T.15-524 RESOLUTION Urging the State of California to Provide New <br />Sustainable Funding for State and Local Transportation Infrastructure <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-160 <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.M.15-468 Staff Report for a Resolution to Award a Construction Contract to <br />Robert A. Bothman Construction for the Siempre Verde Park <br />Rehabilitation Project, Project No. 2015.0270 and authorization for the <br />City Manager or his designee to negotiate and approve change orders <br />to complete the project <br />15-469 RESOLUTION to Award a Construction Contract to Robert A. <br />Bothman Construction for the Siempre Verde Park Rehabilitation <br />Project, Project No. 2015.0270, and to Authorize the City Manager or <br />His Designee to Negotiate and Approve Change Orders to Complete <br />the Project (provides for the rehabilitation of Siempre Verde Park per <br />the approved 2010 conceptual plan via a construction contract of <br />$2,233,862.50 to be funded through a Housing and Community <br />Development Grant, Park In-Lieu Fees, and General Funds; and the <br />authority to issue individual and cumulative contract change orders up <br />to specified limits) <br />A motion was made by Councilmember Lopez, 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 2015-161 <br />ACTION ITEMS10. <br />Item 10.A. was considered earlier in the agenda. <br />Page 8City of San Leandro Printed on 9/15/2015