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November 6, 2017City Council Draft Minutes <br />Enactment No: Reso 2017-159 <br />8.I.17-610 Staff Report for Resolution Approving the Measure HH, OO, PP and NN <br />Citizens Oversight Committee’s Annual Report on Measure HH, OO, PP <br />and NN Tax for Fiscal Year 2016-17 <br />Received and Filed. <br />17-611 RESOLUTION Approving the Measure HH, OO, PP, and NN Citizens <br />Oversight Committee’s Annual Report on Measure HH, OO, PP and NN <br />Taxes for Fiscal Year 2016-17 <br />Adopted. <br />Enactment No: Reso 2017-160 <br />Approval of the Consent Agenda <br />A motion was made by Councilmember Hernandez, seconded by <br />Councilmember Cox, to Approve the Consent Calendar. The motion carried by <br />the following vote. <br />Aye:Lee, Lopez, Ballew, Hernandez, Thomas, Cox6 - <br />Excused:Cutter1 - <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.F.17-631 Staff Report for Resolution Authorizing the City Manager to Execute <br />Non-Professional Services Agreement with Flagship Facility Services, <br />Inc. for Citywide Janitorial Services for $589,750.08 for Fiscal Year <br />2017-18 and $610,391.33 for Fiscal Year 2018-19 <br />17-602 RESOLUTION Authorizing the City Manager to Execute <br />Non-Professional Services Agreement with Flagship Facility Services, <br />Inc. for Citywide Janitorial Services for $589,750.08 for Fiscal Year <br />2017-18 and $610,391.33 for Fiscal Year 2018-19 <br />A motion was made by Councilmember Hernandez, seconded by <br />Councilmember Cox, that this Resolution - Council be Adopted. The motion <br />carried by the following vote. <br />Aye:Lee, Lopez, Ballew, Hernandez, Thomas, Cox6 - <br />Excused:Cutter1 - <br />Enactment No: Reso 2017-154 <br />ACTION ITEMS10. <br />10.A.17-623 Staff Report for Resolutions Authorizing the City Manager to Execute a <br />Purchase and Sale Agreement with BEAM Development, LLC, for Sale <br />Page 4City of San Leandro Printed on 11/7/2017 <br />188