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City Council Minutes May 15, 2017 <br />Received and Filed on the Consent Calendar. <br />17-264 RESOLUTION Making a Sole Source Finding under California Public <br />Contract Code section 3400(c)(3) Approving a Purchase by the Water <br />Pollution Control Plant (WPCP) of One Thousand Aeration Basin <br />Fine -Bubble Membrane Diffusers from Evoqua Water Technologies <br />for an Amount Not to Exceed $86,000 <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2017-070 <br />8.1. 17-273 Staff Report for a Resolution Authorizing the City Manager to File an <br />Application for One Bay Area Grant Funding Through the Metropolitan <br />Transportation Commission for the Washington Avenue <br />Reconstruction Project, Committing any Necessary Matching Funds, <br />and Stating the Assurance to Complete the Project <br />Received and Filed on the Consent Calendar. <br />17-274 Resolution Authorizing the City Manager to File an Application for One <br />Bay Area Grant Funding Through the Metropolitan Transportation <br />Commission for the Washington Avenue Reconstruction Project, <br />Committing any Necessary Matching Funds, and Stating the <br />Assurance to Complete the Project (authorizes the filing of an <br />application for OBAG funding in the amount of $1,048,000, committing <br />matching funds in the amount of $550,000 from Measure BB sources <br />and assuring the completion of the project) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2017-071 <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />10. ACTION ITEMS <br />None. <br />11. REPORT ON CLOSED SESSION ACTIONS TAKEN <br />City Attorney Pio Roda reported on Item 4C from the Closed Session agenda. <br />12. CITY COUNCIL REPORTS <br />City Councilmembers reported on attendance at intergovernmental agency meetings, <br />conferences, and seminars since the last meeting. <br />13. CITY COUNCIL CALENDAR AND ANNOUNCEMENTS <br />City Councilmembers announced calendar of upcoming events and coordinated <br />City of San Leandro Page 4 <br />