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February 20, 2018City Council Meeting Agenda <br />Ad Hoc Committee Regarding Amendments to San Leandro Municipal <br />Code Chapter 1-3, Boards and Commissions <br />18-053 Adopt an ORDINANCE Amending Title 1, Chapter 1-3, Article 16, of the <br />San Leandro Municipal Code to Include Updated Language to the <br />Description and Goals of the Arts Commission <br />-PASS TO PRINT <br />18-056 Adopt an ORDINANCE Amending Title 1, Chapter 1-3, Article 7, of the <br />San Leandro Municipal Code to Include Updated Language to the <br />Description and Goals of the Human Services Commission <br />-PASS TO PRINT <br />18-059 Adopt an ORDINANCE Amending Title 1, Chapter 1-3, Article 8, of the <br />San Leandro Municipal Code to Include Updated Language to the <br />Description and Goals of the Library-Historical Commission <br />-PASS TO PRINT <br />18-060 Adopt an ORDINANCE Amending Title 1, Chapter 1-3, Article 15, of the <br />San Leandro Municipal Code to Include Updated Language to the <br />Description and Goals of the Senior Commission <br />-PASS TO PRINT <br />8.E.17-019 Staff Report for a Resolution Accepting the Work for the Main Library <br />Carpet Replacement Project; Project No. 2014.0370 <br />17-020 RESOLUTION to Accept the Work for the Main Library Carpet <br />Replacement Project; Project No. 2014.0370 (provides for accepting the <br />work performed by Century Carpet, Inc., filing the Notice of Completion, <br />releasing the performance and payment bonds, and releasing the <br />maintenance bond upon completion of the one-year maintenance period) <br />8.F.18-005 Staff Report for a Resolution Approving a Consulting Services Agreement <br />with Cal Engineering and Geology for the Lake Chabot Road Stabilization, <br />Project 2009.0030 <br />18-006 RESOLUTION Approving a Consulting Services Agreement with Cal <br />Engineering and Geology for the Lake Chabot Road Stabilization, Project <br />2009.0030 (provides for the engineering design to stabilize Lake Chabot <br />Road) <br />8.G.18-054 Staff Report for a Resolution to Approve a Consulting Services Agreement <br />with Wood Rodgers, Inc. for the Neptune Drive Flood Protection, Project <br />2016.0700 <br />18-055 RESOLUTION to Approve a Consulting Services Agreement with Wood <br />Rodgers, Inc. for the Neptune Drive Flood Protection, Project 2016.0700 <br />(provides for engineering and design services for a project to reduce flood <br />risk near Neptune Drive) <br />Page 3 City of San Leandro Printed on 2/13/2018 <br />7