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8C Consent 2016 0418
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8C Consent 2016 0418
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4/14/2016 10:35:13 AM
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4/14/2016 10:33:21 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
4/4/2016
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_CC Agenda 2016 0418 CS+RG
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\City Clerk\City Council\Agenda Packets\2016\Packet 2016 0418
Minutes 2016 0404
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\City Clerk\City Council\Minutes\2016
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April 4, 2016City Council Draft Minutes <br />PUBLIC HEARINGS4. <br />4.A.16-179 Staff Report for Rescheduling of Adoption of Certain Findings and <br />Approval of an Energy Service Contract with Climatec LLC for <br />Energy/Water Savings and Related Improvements to City Facilities; <br />with a Total Cost of Improvements of $5,270,455 <br />16-180 MOTION to Continue the Public Hearing on the Adoption of Certain <br />Findings and the Approval of an Energy Service Contract with <br />Climatec LLC for Energy/Water Savings and Related Improvements to <br />City Facilities, with a Total Cost of Improvements of $5,270,455, to the <br />May 2, 2016 City Council Meeting <br />A motion was made by Vice Mayor Reed, seconded by Councilmember Lopez, <br />that this minute order be adopted. The motion carried by the following vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />Enactment No: Min Order 2016-012 <br />PUBLIC COMMENTS5. <br />None. <br />CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS6. <br />City Manager Zapata provided an update on the District Town Hall Meeting on May 9, <br />2016. He also announced the Water Pollution Control Plant grand opening. <br />AMENDMENT OF CONSENT CALENDAR7. <br />Item 8.C. was removed from the agenda and will be rescheduled for the next <br />meeting. <br />Items 8.D. and 8.F. were removed from Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />CONSENT CALENDAR8. <br />Approval of the Consent Calendar <br />A motion was made by Councilmember Prola, seconded by Vice Mayor Reed, <br />to approve the Consent Calendar. The motion carried by the following vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />8.A.16-165 Minutes of the Meeting of March 21, 2016 <br />Approved as submitted on the Consent Calendar. <br />8.B.16-158 Highlights of the Rules Committee Meeting of February 10, 2016 <br />Page 2City of San Leandro Printed on 4/5/2016
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