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November 21, 2016City Council Meeting Agenda <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.16-630 Minutes of the November 7, 2016 Meeting <br />8.B.16-607 RESOLUTION Appointing Queena Zhong as Youth Member to <br />Library-Historical Commission for term ending August 31, 2017 <br />8.C.16-528 Staff Report for a Resolution Approving the Sole Source Purchase of <br />Ten (10) Additional Body Worn Digital Video Cameras for $30,094.96 <br />under the Existing TASER International Contract and City Council <br />Approval of an Appropriation of $30,094.96 from the Police Special <br />Grant Fund - Frontline Enforcement Program Fund Balance <br />16-532 RESOLUTION of the City Council for the City of San Leandro to Make a <br />Sole Source Procurement Finding under California Public Contract Code <br />Section 3400(c)(2) to Approve the Sole Source Purchase of Ten (10) <br />Additional Body Worn Digital Video Cameras for $30,094.96 Under the <br />Existing TASER International Contract and Approve an Appropriation of <br />$30,094.96 from the Supplemental Law Enforcement Services Fund <br />(SLESF) Grant (aka “Frontline”) Fund Balance <br />8.D.16-559 Staff Report for a Resolution Accepting the Work for the Sanitary Sewer <br />Line Replacement/Repair 2012-13 Project, Project No. 2013.0120 <br />16-560 RESOLUTION Accepting the Work for the Sanitary Sewer Line <br />Replacement/Repair 2012-13 Project, Project No. 2013.0120 (provides <br />for the acceptance of contract work by Con-Quest Contractors, Inc., <br />filing of the Notice of Completion, release of the performance and <br />payment bonds, and release of the maintenance bond upon completion <br />of the one-year maintenance period) <br />8.E.16-586 Staff Report for a Resolution Authorizing the City Manager to Submit <br />Applications for CalRecycle Rubberized Pavement Grant Program <br />16-587 RESOLUTION Authorizing the City Manager to Submit Applications for <br />the CalRecycle Rubberized Pavement Grant Program (Authorizes the <br />City Manager to submit applications to the CalRecycle Rubberized <br />Pavement Grant Program to receive reimbursements to make <br />rubberized pavement materials cost competitive with traditional <br />pavement materials) <br />8.F.16-599 Staff Report for a Resolution Approving Amendment No. 2 for a not to <br />exceed amount of $85,000 to the Consulting Services Agreement with <br />Simpson Investigative Services Group for Police Department <br />Pre-Employment Background Investigations <br />16-600 RESOLUTION Approving Amendment No. 2 for a not to exceed amount <br />Page 4 City of San Leandro Printed on 11/16/2016