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December 18, 2017City Council Meeting Agenda <br />Public Hearing Comments are limited to 5 minutes per speaker, 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 so the order of speakers may be determined and <br />an official record of names and addresses obtained. <br />6.CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <br />7.AMENDMENT OF CONSENT CALENDAR <br />City Councilmembers or staff have an opportunity at this time to request that an item be <br />removed from the Consent Calendar for the presentation of a staff report or other special <br />consideration. Members of the public may request the opportunity to address the City <br />Council regarding items remaining on the Consent Calendar by FILLING OUT A <br />SPEAKER CARD and submitting it to the City Clerk prior to the calling of Item 7, <br />Amendment of Consent Calendar. Items remaining on the Consent Calendar will be <br />considered for approval under one motion. <br />8.CONSENT CALENDAR <br />Consent Calendar items are considered for approval by the City Council with one single <br />action. As described above in Item 7, Amendment of Consent Calendar, the City <br />Council may remove items from the Consent Calendar for purposes of presentation or <br />discussion. Members of the public who have requested to address the Council regarding <br />items remaining on the Consent Calendar may do so for up to 3 minutes per item with a <br />maximum of 5 minutes for all items. Items listed on the Consent Calendar are deemed <br />to have been read by title. <br />8.A.17-721 Minutes for December 4, 2017 Meeting <br />8.B.17-683 Minutes for November 20, 2017 Meeting <br />8.C.17-542 Highlights of the Facilities and Transportation Committee Meeting of <br />September 6, 2017 <br />8.D.17-660 Highlights of the Facilities and Transportation Committee Meeting of <br />October 4, 2017 <br />8.E.17-676 Highlights of the Facilities and Transportation Committee Meeting of <br />November 1, 2017 <br />8.F.17-702 Highlights of the Finance Committee Meeting of November 14, 2017 <br />8.G.17-708 MOTION Nominating Hermy Almonte as District 6 Representative for the <br />Recreation and Parks Commission <br />8.H.17-723 MOTION Approving the Cancellation of the January 2, 2018 meeting due to <br />lack of a quorum. <br />8.I.17-695 Staff Report for a Resolution Approving a Consulting Services Agreement <br />with ConvergeOne, Inc. for Deployment of Polycom Video Conferencing <br />Equipment (in the amount of $63,746.29.) <br />17-696 RESOLUTION Approving a Consulting Services Agreement with <br />Page 2 City of San Leandro Printed on 12/12/2017