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November 21, 2016City Council Draft Minutes <br />This item was heard before Public Hearings. <br />There were three speakers on this item. <br />CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS6. <br />None. <br />AMENDMENT OF CONSENT CALENDAR7. <br />There was no amendment to the Consent Calendar. <br />CONSENT CALENDAR8. <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 /> Adopted on the Consent Calendar. <br />Enactment No: Reso 2016-154 <br />8.C.16-528 Staff Report for a Resolution Approving the Sole Source Purchase of Ten <br />(10) Additional Body Worn Digital Video Cameras for $30,094.96 under <br />the Existing TASER International Contract and City Council Approval of <br />an Appropriation of $30,094.96 from the Police Special Grant Fund - <br />Frontline Enforcement Program Fund Balance <br />Received and Filed. <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 />Adopted on the Consent Calendar. <br />Enactment No: Reso 2016-155 <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 />Received and Filed. <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., filing <br />Page 5City of San Leandro Printed on 11/22/2016