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8A Consent 2017 0905
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8A Consent 2017 0905
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8/28/2017 5:05:05 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Agenda
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9/5/2017
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July 17, 2017City Council Minutes - Draft <br />and Authorization for the City Manager to Negotiate and Approve <br />Cumulative Change Orders Up to 15% of the Original Contract <br />Amount <br />17-397 RESOLUTION to Award a $3,048,462 Construction Contract to <br />DeSilva Gates Construction, L.P. for the Annual Overlay / <br />Rehabilitation 2016-17 Project Phase 1, Project No. 2017.0050; <br />Authorization for the City Manager to Negotiate and Approve <br />Individual Change Orders Up to 5% ($152,423) of the Original <br />Contract Amount; and Authorization for the City Manager to Negotiate <br />and Approve Cumulative Change Orders up to 15% ($457,269) of the <br />Original Contract Amount <br />There were no speakers on this item. <br />A motion was made by Mayor Cutter, seconded by Councilmember Lopez, that <br />this Resolution be Adopted. The motion carried by the following vote. <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />Enactment No: Reso 2017-112 <br />8.O.17-412 Staff Report for a Resolution Approving a Consulting Services <br />Agreement with Magellan Advisors for a Fiber Optics Master Plan (in <br />an amount not to exceed $60,000) <br />17-413 RESOLUTION Approving an Agreement Between the City of San <br />Leandro and Magellan Advisors for a Fiber Optics Master Plan for a <br />not to exceed amount of $60,000.00 from the 2017-18 operating <br />budget <br />There were no speakers on this item. <br />A motion was made by Councilmember Lopez, seconded by Councilmember <br />Hernandez, that this Resolution be Adopted. The motion carried by the <br />following vote. <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />Enactment No: Reso 2017-101 <br />ACTION ITEMS10. <br />10.B.17-428 City Council Review of the Davis Street Wellness Center Dispensary <br />Permit <br />This item was heard before Item 10.A. <br />There were three speakers on this Item. Motion to extend review of the operating <br />permit to allow completion of the conditional use permit (CUP) review process until <br />October 20, 2017. <br />A motion was made by Mayor Cutter, seconded by Councilmember Thomas, <br />that this Oral/Discussion Item be Discussed. The motion carried by the <br />Page 10City of San Leandro <br />166
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