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Minutes 2017 0117
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Minutes 2017 0117
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Last modified
6/5/2019 7:28:41 AM
Creation date
8/8/2017 3:06:24 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
1/17/2017
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8A Consent 2017 0206
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\City Clerk\City Council\Agenda Packets\2017\Packet 2017 0206
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City Council Minutes January 17, 2017 <br />Enactment No: Min Order 2017-004 <br />8.1). 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 />8.1-1. 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 />9. ITEMS REMOVED FROM CONSENT CALENDAR <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: 6 - Lee, Lopez, Ballew, Hernandez, Thomas, Cox <br />Excused: 1- Cutter <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 />City of San Leandro Page 4 <br />
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