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8B Consent 2017 0905
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8B Consent 2017 0905
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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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January 3, 2017City Council Draft Minutes <br />10.A.16-656 Staff Report for a Resolution Accepting the Work for the Siempre <br />Verde Park Rehabilitation Project, Project No. 2015.0270 <br />16-657 RESOLUTION Accepting the Work for the Siempre Verde Park <br />Rehabilitation Project, Project No. 2015.0270 (acceptance of the <br />contract work by Robert A. Bothman Construction, file the Notice of <br />Completion, release of the performance and payment bonds, and <br />release of the maintenance bond upon completion of the one-year <br />maintenance period) <br />A motion was made by Councilmember Lopez, seconded by Councilmember <br />Lee, that this Resolution be Adopted. The motion carried by the following <br />vote: <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />Enactment No: Reso 2017-002 <br />10.B.16-671 MOTION Designating Vice Mayor to Serve for a Period of One Year <br />Pursuant to City Charter Section 310 <br />A motion was made by Councilmember Cox, seconded by Councilmember <br />Lopez, to designate Lee Thomas as Vice Mayor. The motion carried by the <br />following vote: <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />Enactment No: Min Order 2017-001 <br />REPORT ON CLOSED SESSION ACTIONS TAKEN11. <br />No reportable action taken in closed session. <br />CITY COUNCIL REPORTS12. <br />City Councilmembers reported on local events attended since the last meeting and <br />made brief comments on issues of concern. <br />CITY COUNCIL CALENDAR AND ANNOUNCEMENTS13. <br />City Councilmembers announced calendar of upcoming events and coordinated <br />attendance; reported on local events attended since the last meeting; and made brief <br />comments on issues of concern. <br />COUNCIL REQUESTS TO SCHEDULE AGENDA ITEMS14. <br />None. <br />ADJOURN15. <br />The meeting was adjourned at 8:20 p.m. <br />Page 4City of San Leandro Printed on 8/22/2017 <br />173
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