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8A Consent Calendar 2016 1121
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8A Consent Calendar 2016 1121
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11/16/2016 5:07:39 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Agenda
Document Date (6)
11/21/2016
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November 7, 2016City Council Minutes - Draft <br />Received and Filed on the Consent Calendar. <br />16-583 RESOLUTION Authorizing the City Manager to Execute a Contractual <br />Services Agreement Between the City of San Leandro and MV <br />Transportation for Paratransit Services for an Amount Not to Exceed <br />$175,020.00 <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2016-149 <br />8.N.16-584 Staff Report for Resolution Approving the Investment Report for the <br />Quarter Ended September 30, 2016 <br />Received and Filed on the Consent Calendar. <br />16-585 RESOLUTION Accepting Investment Report for the Quarter Ended <br />September 30, 2016 (reviews the activities of the City’s investment <br />portfolio) <br /> Adopted on the Consent Calendar. <br />Enactment No: Reso 2016-150 <br />Approval of the Consent Agenda <br />A motion was made by Councilmember Cox, seconded by Councilmember <br />Prola, to Approve the Consent Calendar. The motion carried by the following <br />vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.F.16-523 Staff Report for Fiscal Year (FY) 2015-16 Year End Financial Review <br />A motion was made by Councilmember Prola, seconded by Councilmember <br />Cox, that this Staff Report be Approved. The motion carried by the following <br />vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />8.G.16-548 Staff Report for a Resolution Approving a Consulting Services <br />Agreement with Alta Planning + Design, Inc., for the Bicycle and <br />Pedestrian Master Plan Update in the Amount of $77,038.00 and <br />Authorization for Cumulative Amendments of CSA up to 25% or <br />$19,259.50 of the Original Agreement and Appropriating $40,000.00 of <br />Measure B Bicycle and Pedestrian Funds for the Project, Project No. <br />141-36-351 <br />16-550 RESOLUTION Approving a Consulting Services Agreement with Alta <br />Page 6City of San Leandro
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