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10C Action Items 2017 1218
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10C Action Items 2017 1218
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12/13/2017 11:33:37 AM
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12/13/2017 11:33:35 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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Reso 2017-180
(Reference)
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\City Clerk\City Council\Resolutions\2017
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City of San Leandro <br />Meeting Date: December 18, 2017 <br />Resolution - Council <br />Agenda Section:File Number:17-717 ACTION ITEMS <br />Agenda Number: <br />TO:City Council <br />FROM:Chris Zapata <br />City Manager <br />BY:Jeanette Dong <br />Recreation and Human Services Director <br />FINANCE REVIEW:David Baum <br />Finance Director <br />TITLE:RESOLUTION to Authorize the City Manager to Enter into a Lease Agreement <br />with East Bay Municipal Utility District (EBMUD) for Chabot Park (provides for <br />the general maintenance of Chabot Park, tree maintenance, and implementation <br />of a Tree Hazard Evaluation Plan) and for City Council Appropriation Approval of <br />$154,000 to Fund the Lease Agreement Requirements using the 2017-18 <br />General Fund Economic Uncertainty Reserves <br />WHEREAS, an agreement between the City of San Leandro and East Bay Municipal <br />Utility District (EBMUD), a copy of which is attached, was presented to this City Council; and <br />WHEREAS, the City Council is familiar with the terms of the agreement; and <br />WHEREAS, the City Manager recommends approval of said agreement. <br />NOW, THEREFORE, the City Council of the City of San Leandro does RESOLVE as <br />follows: <br />1. That said agreement in an amount not to exceed $4,000 per year, plus 3.5% annual <br />adjustment is hereby approved; and <br />2. That the terms of the agreement will be memorialized in writing by the City <br />Manager, subject to the approval of the City Attorney; and <br />3. That the City Manager is authorized to execute said agreement; and <br />4. That an original executed agreement shall be provided to the City Clerk, and be <br />attached to and made a part of this resolution. <br />5. That the City Council approves an appropriation of $154,000 to fund the lease <br />agreement requirements using the 2017-18 General Fund Economic Uncertainty Reserves <br />Page 1 City of San Leandro Printed on 12/12/2017 <br />533
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