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February 5, 2018City Council Meeting Agenda <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.18-045 Minutes for January 16, 2018 Meeting <br />8.B.18-013 Highlights of the Facilities and Transportation Committee Meeting of <br />December 6, 2017 <br />8.C.18-050 Highlights from Rules Committee Meeting January 22, 2018 <br />8.D.18-016 MOTION Nominating Dylan Boldt as District 6 Representative to the Board <br />of Zoning Adjustments <br />8.E.18-049 MOTION Naming the Surlene Grant Community Room in the South Offices <br />Facility <br />8.F.18-028 Staff Report for a Resolution to Approve a Second Amendment to the <br />License Agreement Between the City of San Leandro and San Leandro <br />Dark Fiber LLC. <br />18-029 RESOLUTION Approving a Second Amendment to the License <br />Agreement Between the City of San Leandro and San Leandro Dark Fiber <br />LLC <br />8.G.18-040 Staff Report for a Resolution to Approve an Annual Maintenance <br />Agreement with Tyler Technologies for the Eden Financial System <br />18-041 RESOLUTION to Approve the Annual Maintenance and Support Renewal <br />with Tyler Technologies, Inc for the Eden Financial System (for the amount <br />of $62,400.20) <br />Page 2 City of San Leandro Printed on 1/30/2018