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July 17, 2017City Council Meeting Agenda <br />17-287 RESOLUTION Accepting the Engineer’s Report for Fiscal Year 2017-18 <br />for the Heron Bay Maintenance Assessment District, Assessment <br />District No. 96-3 (Provides funding for the on-going maintenance of <br />certain public facilities constructed as part of the Heron Bay <br />Development) <br />17-288 RESOLUTION Ordering the Levy and Collection of Assessments Within <br />the Heron Bay Maintenance Assessment District; Assessment District <br />No. 96-3 for Fiscal Year 2017-18 (Provides funding for the on-going <br />maintenance of certain public facilities constructed as part of the Heron <br />Bay Development) <br />6. CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <br />7. AMENDMENT OF CONSENT CALENDAR <br />City Councilmembers or staff have an opportunity at this time to request that an item be <br />removed from the Consent Calendar for the presentation of a staff report or other <br />special consideration. Members of the public may request the opportunity to address <br />the City Council regarding items remaining on the Consent Calendar by FILLING OUT <br />A SPEAKER CARD and submitting it to the City Clerk prior to the calling of Item 7, <br />Amendment of Consent Calendar. Items remaining on the Consent Calendar will be <br />considered for approval under one motion. <br />8. CONSENT CALENDAR <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.17-426 Minutes of the July 3, 2017 Regular Meeting <br />8.B.17-389 Highlights of the Facilities and Transportation Committee Meeting of <br />June 7, 2017 <br />8.C.17-427 Highlights of the Rules Committee Meeting of June 26, 2017 <br />8.D.17-422 Staff Report for a Resolution Approving a Consulting Services <br />Agreement with Strategic Products and Services, LLC for Cisco <br />Telephony System Upgrade for an Amount Not to Exceed $295,853.61, <br />and City Council Approval to Appropriate $295,853.61 from the <br />Information Technology Fund Balance to the 2017-18 Operating <br />Expenditure <br />17-423 RESOLUTION Approving a Consulting Services Agreement with <br />Strategic Products and Services, LLC to Upgrade the Cisco Telephony <br />System for an Amount Not to Exceed of $295,835.61, and City Council <br />Approval to Appropriate $295,835.61 from the Information Technology <br />Page 3 City of San Leandro Printed on 7/11/2017 <br />7