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January 19, 2016City Council Meeting Agenda <br />5.PUBLIC COMMENTS <br />Public Comments are limited to 3 minutes per speaker, subject to adjustment by the <br />Mayor. When you address the City Council, you should FILL OUT A SPEAKER CARD <br />and submit it to the City Clerk so the order of speakers may be determined and an <br />official record of names and addresses obtained. The public is invited to make <br />comments on items of public interest NOT listed on the Agenda. <br />6.CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <br />7.AMENDMENT OF CONSENT CALENDAR <br />City Councilmembers or staff have an opportunity at this time to request that an item be <br />removed from the Consent Calendar for the presentation of a staff report or other <br />special consideration. Members of the public may request the opportunity to address <br />the City Council regarding items remaining on the Consent Calendar by FILLING OUT <br />A SPEAKER CARD and submitting it to the City Clerk prior to the calling of Item 7, <br />Amendment of Consent Calendar. Items remaining on the Consent Calendar will be <br />considered for approval under one motion. <br />8.CONSENT CALENDAR <br />Consent Calendar items are considered for approval by the City Council with one single <br />action. As described above in Item 7, Amendment of Consent Calendar, the City <br />Council may remove items from the Consent Calendar for purposes of presentation or <br />discussion. Members of the public who have requested to address the Council <br />regarding items remaining on the Consent Calendar may do so for up to 3 minutes per <br />item with a maximum of 5 minutes for all items. Items listed on the Consent Calendar <br />are deemed to have been read by title. <br />8.A.16-001 Minutes of the Meeting of January 4, 2016 <br />8.B.15-698 Highlights of the Facilities and Transportation Committee Meeting of <br />December 1, 2015 <br />COMMITTEE RECOMMENDATION: The Committee recommends <br />bringing the update on the energy efficiency project to the full City <br />Council in February 2016. <br />8.C.15-709 Staff Report for a Resolution Approving a Consulting Services <br />Agreement with Towill, Inc. for Surveying Services on the Water <br />Pollution Control Plant Asphalt Replacement Project, Project 2015.0260 <br />15-708 RESOLUTION Approving a Consultant Services Agreement with Towill, <br />Inc. for Surveying Services on the Water Pollution Control Plant Asphalt <br />Replacement Project, Project 2015.0260, in the Amount of $86,062 to <br />Be Funded by Water Pollution Control Plant Enterprise Funds <br />8.D.15-730 Staff Report for Resolutions of the City Council and the Successor <br />Agency to the Redevelopment Agency of the City of San Leandro <br />Re-Entering Into a Loan Agreement for the Plaza Project Loan with the <br />City of San Leandro <br />Page 2 City of San Leandro Printed on 1/12/2016