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April 17, 2017City Council Minutes - Draft <br />Enactment No: Reso 2017-055 <br />8.L.17-181 Staff Report for a Resolution Approving a Consulting Services <br />Agreement with Intercare Holdings Insurance Services, Inc. <br />(“Intercare”) for Workers’ Compensation Third Party Claims <br />Administration (TPA) Services for three years in the amount of <br />$301,054 plus a flat fee structure for bill review charges estimated at <br />$64,080 <br />Received and FIled. <br />17-182 RESOLUTION Approving a Consulting Services Agreement with <br />Intercare Holdings Insurance Services, Inc. for Workers’ <br />Compensation Third Party Claims Administration Services for three <br />years in the amount of $301,054 plus flat fee structure for bill review <br />charges estimated at $64,080. <br />A motion was made by Councilmember Hernandez, seconded by <br />Councilmember Ballew, that this Resolution be Adopted. The motion carried by <br />the following vote. <br />Aye:Cutter, Hernandez, Thomas, Cox, Lee, Lopez, Ballew7 - <br />Enactment No: Reso 2017-056 <br />ACTION ITEMS10. <br />10.A.17-203 RESOLUTION to Approve and Authorize the City Manager to <br />Contribute $16,556 on behalf of the Mayor and City Council to the Alta <br />Mira Club from the Citywide Community Investment Program for the <br />Repair and Removal of Lead Paint from the Historical Residence <br />Located at 561 Lafayette Avenue <br />The Resolution was adopted to include the condition that the Mayor would and <br />representatives from Alta Mira would determine the City's use of Alta Mira's facilities <br />for City-sponsored events. <br />A motion was made by Mayor Cutter, seconded by Councilmember Cox, that <br />this Resolution - Council be Adopted as Amended. The motion carried by the <br />following vote. <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />Enactment No: Reso 2017-057 <br />10.B.17-166 Staff Report for an Ordinance to Modify Chapter 5-1 of the San <br />Leandro Municipal Code and a Resolution for the Addition of Title 8, <br />Chapter 13 of the San Leandro Administrative Code for Parklets <br />17-168 RESOLUTION Adding Title 8, Chapter 13 to the San Leandro <br />Administrative Code, Establishing Guidelines for a Parklet Program <br />A motion was made by Councilmember Lopez, seconded by Councilmember <br />Lee, that this Resolution be Adopted. The motion carried by the following vote. <br />Page 5City of San Leandro <br />122