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Minutes 2016 0321
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Minutes 2016 0321
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Last modified
4/6/2016 4:06:41 PM
Creation date
4/6/2016 3:29:04 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
3/21/2016
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PERM
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8A Consent 2016 0404
(Superseded)
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\City Clerk\City Council\Agenda Packets\2016\Packet 2016 0404
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City Council Minutes March 21,2016 <br /> 7. AMENDMENT OF CONSENT CALENDAR <br /> Item 8.C. was removed from Consent Calendar to Item 9, Items Removed from <br /> Consent Calendar. <br /> 8. CONSENT CALENDAR <br /> Approval of the Consent Calendar <br /> A motion was made by Vice Mayor Reed,seconded by Councilmember Prola, <br /> to approve the Consent Calendar.The motion carried by the following vote. <br /> Aye: 6- Cox, Cutter, Lee, Prola, Reed,Thomas <br /> Excused: 1 - Lopez <br /> 8.A. 16-115 Minutes of the Special Meeting and Closed Session of March 7, 2016 <br /> Approved as submitted on the Consent Calendar. <br /> 8.B. 16-116 Minutes of the Meeting of March 7, 2016 <br /> Approved as submitted on the Consent Calendar. <br /> Item 8.C. was removed from the Consent Calendar to Item 9, Items Removed <br /> from Consent Calendar. <br /> 8.D. 16-102 Staff Report for a Resolution Approving the Agreement with <br /> FacilityDude.com to Implement a Computerized Maintenance <br /> Management System <br /> 16-103 RESOLUTION Approving the Agreement Between the City of San <br /> Leandro and FacilityDude.com to Implement a Computerized <br /> Maintenance Management System for$52,270.82 from the <br /> FY2015-2016 IT Operating Budget <br /> Adopted on the Consent Calendar. <br /> Enactment No: Reso 2016-036 <br /> 8.E. 16-024 Staff Report for a Resolution Approving an Increase in the <br /> Construction Contract Change Order Cap from 40%to 41.2% (from <br /> $97,054 to $99,960), for a Construction Contract with Southland <br /> Construction for the San Leandro Ball Park Locker/Restroom <br /> Refurbishment; Project No. 2003.0331 <br /> 16-025 RESOLUTION Increasing the Construction Contract Change Order <br /> Cap from 40%to 41.2% (from $97,054 to$99,960)for the <br /> Construction Contract with Southland Construction for the San <br /> Leandro Ballpark Locker and Restroom Refurbishment, Project No. <br /> City of San Leandro Page 3 <br />
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