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City Council Minutes September 19, 2016 <br />8. CONSENT CALENDAR <br />Approval of the Consent Agenda <br />A motion was made to Approve the Consent Calendar. The motion carried by <br />the following vote. <br />Aye: 7 - Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas <br />8.A. 16-467 Minutes of the September 6, 2016 Meeting <br />Approved as Submitted. <br />8.B. 16-468 MOTION: Motion Nominating Emily Breslin as District 1 Member to <br />Arts Commission <br />Received and Filed. <br />Enactment No: Minute Order 2016-021 <br />8.C. 16-475 RESOLUTION Appointing Diana Prola as District 6 Member to the <br />Library Historical Commission for Term ending December 21, 2018 <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2016-119 <br />8.D. 16-353 Staff Report for a Resolution Approving a Consulting Services <br />Agreement with Carollo Engineers, Inc. for Close-out Consulting <br />Services and Services not completed under the Engineering <br />Consulting Services Agreement on the Water Pollution Control Plant <br />Rehabilitation Project, Project No. 08-593-52-239 <br />Received and Filed. <br />16-355 RESOLUTION Approving a Consultant Services Agreement with <br />Carollo Engineers, Inc. for Close -Out Consulting Services and <br />Services not completed under the Engineering Consulting Services <br />Agreement on the Water Pollution Control Plant Rehabilitation <br />Project, Project 08-593-52-239, in the Amount of $375,589 to be <br />Funded by Water Pollution Control Plant Enterprise Funds (provides <br />for assistance to staff with the resolution of claims filed by the <br />construction contractor related to potential and alleged delay costs, <br />unresolved contract change orders and credit to City for work items <br />removed from construction contract, and completion of consultant <br />contract tasks carried over from prior contract) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2016-120 <br />City of San Leandro Page 4 <br />