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January 17, 2017City Council Minutes <br />Enactment No: Min Order 2017-004 <br />8.D.17-018 MOTION Nomination of Maria Magallon from District 4 to the Arts <br />Commission <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2017-005 <br />Item 8E moved to Item 9, Items Removed from the Consent Calendar. <br />Item 8F moved to Item 9, Items Removed from the Consent Calendar. <br />Item 8G moved to Item 9, Items Removed from the Consent Calendar. <br />8.H.16-717 Staff Report for a Resolution to Authorize the City Manager to <br />Negotiate and Approve Individual and Cumulative Change Orders Up <br />to 10% ($51,788) of the Original Contract Amount with Century Carpet <br />for the Main Library Carpet Replacement, Project No. 2014.0370 <br />Received and Filed on the Consent Calendar. <br />16-718 RESOLUTION Authorizing the City Manager to Negotiate and Approve <br />Individual and Cumulative Change Orders Up to 10% ($51,788) of the <br />Original Contract Amount with Century Carpet for the Main Library <br />Carpet Replacement; Project No. 2014.0370 <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2017- 007 <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.E.16-703 Staff Report for a Resolution Approving the Updated City of San <br />Leandro Sewer System Management Plan <br />16-704 RESOLUTION Approving the Updated City of San Leandro Sewer <br />System Management Plan <br />A motion was made by Councilmember Cox, seconded by Councilmember <br />Hernandez, that this Resolution be Adopted. The motion carried by the <br />following vote. <br />Aye:Lee, Lopez, Ballew, Hernandez, Thomas, Cox6 - <br />Excused:Cutter1 - <br />Enactment No: Reso 2017-008 <br />8.F.17-003 Staff Report for Resolutions Approving an Agreement Regarding <br />Expenditure of Excess Bond Proceeds and Authorizing the <br />Page 4City of San Leandro <br />61