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March 21, 2016City Council Draft Minutes <br />2003.0331 (provides for negotiation and execution of an increased <br />change order cap of 41.2%, or $99,960 from the previous authorized <br />change order cap of 40%, or $97,054; an increase of 1.2%, or $2,906. <br />Change order work will be funded from the WW Grant Funds) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2016-037 <br />8.F.16-124 Staff Report for a Resolution Authorizing the City Manager to Execute <br />a Contractual Services Agreement Between the City of San Leandro <br />and Gail M. Goldman Associates, LLC for a Public Art Master Plan for <br />an Amount Not to Exceed $50,000 <br />16-125 RESOLUTION Authorizing the City Manager to Execute a Contractual <br />Services Agreement Between the City of San Leandro and Gail M. <br />Goldman Associates, LLC for a Public Art Master Plan for an Amount <br />Not to Exceed $50,000 <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2016-038 <br />8.G.16-099 MOTION Appointing Councilmember Deborah Cox as Representative <br />to the Alameda County Housing Authority, Housing Commission <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2016-011 <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.C.16-149 Highlights of the Finance Committee Meeting of January 25, 2016 <br />A motion was made by Councilmember Prola, seconded by Councilmember <br />Lee, that the highlights be accepted as submitted. The motion carried by the <br />following vote. <br />Aye:Cox, Cutter, Lee, Prola, Reed, Thomas6 - <br />Excused:Lopez1 - <br />ACTION ITEMS10. <br />None. <br />REPORT ON CLOSED SESSION ACTIONS TAKEN11. <br />None. There was no closed session this evening. <br />CITY COUNCIL REPORTS12. <br />City Councilmembers reported on attendance at intergovernmental agency meetings, <br />Page 4City of San Leandro Printed on 3/22/2016