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December 18, 2017City Council Draft Minutes <br />Received and Filed on the Consent Calendar. <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 />Adopted on the Consent Calendar. <br />Enactment No: Reso 2017-177 <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 />Received and Filed on the Consent Calendar. <br />17-694 RESOLUTION to Approve Parcel Map 10659 and to Authorize the City <br />Manager to Execute a Standard Public Improvement Agreement for <br />Public Improvements Associated with Redevelopment of 100 Halcyon <br />Drive <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2017-178 <br />8.P.17-682 Staff Report for a Resolution to Approve a Consulting Services <br />Agreement Amendment No. 1 for $86,471 with Carollo Engineers; Inc. <br />Related to the Water Pollution Control Plant Rehabilitation Project, <br />Project No. 593-52-239 <br />Received and Filed on the Consent Calendar. <br />17-684 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 (provides for additional services related to closeout work for <br />the WPCP Rehabilitation construction contract for total Compensation of <br />$465,054) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2017-179 <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.B.17-683 Minutes for November 20, 2017 Meeting <br />A motion was made by Councilmember Hernandez, seconded by <br />Page 5City of San Leandro Printed on 12/19/2017