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December 18, 2017City Council Draft Minutes <br />Approved as Submitted <br />8.G.17-708 MOTION Nominating Hermy Almonte as District 6 Representative for the <br />Recreation and Parks Commission <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2017-034 <br />8.H.17-723 MOTION Approving the Cancellation of the January 2, 2018 meeting due <br />to lack of a quorum. <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2017-035 <br />8.I.17-695 Staff Report for a Resolution Approving a Consulting Services <br />Agreement with ConvergeOne, Inc. for Deployment of Polycom Video <br />Conferencing Equipment (in the amount of $63,746.29.) <br />Received and Filed on the Consent Calendar. <br />17-696 RESOLUTION Approving a Consulting Services Agreement with <br />ConvergeOne, Inc. for Deployment of Polycom Video Conferencing <br />Equipment (in the amount of$63,746.29.) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2017-172 <br />8.J.17-709 Staff Report for a Resolution to Approve a Consulting Services <br />Agreement with Young Consulting, LLC for Development and <br />Improvements to the Accela Permit Software System for a Not-to-Exceed <br />cost of $151,500 <br />Received and Filed on the Consent Calendar. <br />17-710 RESOLUTION to Approve a Consulting Services Agreement, and to <br />make a Sole Source Procurement Justification, in the Amount of <br />$151,500 with Young Consulting Group, LLC for Development and <br />Improvements to the Accela Permit Software System. <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2017-173 <br />8.K.17-673 Staff Report for a Resolution to Authorize the City Manager to Execute a <br />Non-Professional Services Agreement with RTC Construction <br />Management, Inc., for $91,818.00 for the Water Pollution Control Plant <br />Pipe Removal and Relocation Project <br />Received and Filed on the Consent Calendar. <br />Page 3City of San Leandro Printed on 12/19/2017