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8G Consent Calendar 2017 1218
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8G Consent Calendar 2017 1218
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12/13/2017 11:32:43 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Agenda
Document Date (6)
12/18/2017
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MO 2017-034
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\City Clerk\City Council\Minute Orders\2017
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December 18, 2017City Council Meeting Agenda <br />Upgrades 2016-17 Project, Project No. 2017.0070 <br />17-658 RESOLUTION Accepting the Work for Curb Ramp Upgrades 2016-17 <br />Project, Project No. 2017.0070 (provides for acceptance of work <br />performed by Silman Construction, Inc., filing the Notice of Completion, <br />release of the performance and payment bonds, and release of the <br />maintenance bond upon completion of the one-year maintenance period) <br />8.O.17-693 Staff Report for a Resolution to Approve Parcel Map 10659 and to <br />Authorize the City Manager to Execute a Standard Public Improvement <br />Agreement for Public Improvements Associated with Redevelopment of <br />100 Halcyon Drive <br />17-694 RESOLUTION to Approve Parcel Map 10659 and to Authorize the City <br />Manager to Execute a Standard Public Improvement Agreement for Public <br />Improvements Associated with Redevelopment of 100 Halcyon Drive <br />8.P.17-682 Staff Report for a Resolution to Approve a Consulting Services Agreement <br />Amendment No. 1 for $86,471 with Carollo Engineers; Inc. Related to the <br />Water Pollution Control Plant Rehabilitation Project, Project No. <br />593-52-239 <br />17-684 RESOLUTION to Approve a Consulting Services Agreement Amendment <br />No. 1 for $86,471 with Carollo Engineers, Inc. Related to the Water <br />Pollution Control Plant Rehabilitation Project, Project No. 593-52-239 <br />(provides for additional services related to closeout work for the WPCP <br />Rehabilitation construction contract for total Compensation of $465,054) <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />Public Comments are limited to 3 minutes per speaker per item, subject to adjustment <br />by the Mayor. <br />10. ACTION ITEMS <br />Public Comments are limited to 3 minutes per speaker per item, subject to adjustment <br />by the Mayor. When you address the City Council, you should FILL OUT A SPEAKER <br />CARD and submit it to the City Clerk, prior to the calling of the Action Item. <br />10.A.17-700 Staff Report for Successor Agency Resolution Approving the Issuance of <br />Refunding Bonds in Order to Refund Certain Outstanding Bonds of the <br />Dissolved Redevelopment Agency of the City of San Leandro and <br />Providing for Other Matters Properly Relating Thereto <br />17-701 A Resolution of the Successor Agency to the Redevelopment Agency of <br />the City of San Leandro Approving the Issuance of Refunding Bonds in <br />Order to Refund Certain Outstanding Bonds of the Dissolved <br />Redevelopment Agency of the City of San Leandro, Approving the <br />Execution and Delivery of an Indenture of Trust Relating Thereto, <br />Requesting Oversight Board Approval of the Issuance of the Refunding <br />Bonds, Requesting Certain Determinations by the Oversight Board, and <br />Page 4 City of San Leandro Printed on 12/12/2017 <br />8
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