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April 16, 2018City Council Meeting Agenda <br />be Paid for by the State’s Road Maintenance and Rehabilitation Account <br />to City's Gas Tax Fund (140-31-056) for Streets Maintenance <br />18-136 RESOLUTION Approving Proposed Projects Anticipated to be Paid for by <br />the State’s Road Maintenance and Rehabilitation Account to City's Gas <br />Tax Fund (140-31-056) for Streets Maintenance <br />8.E.18-147 Staff Report for a Resolution to Approve a Budget Transfer in the Amount <br />of $20,932.08 for the Purchase of an Electric Hybrid Vehicle to Replace <br />the Existing Water Pollution Control Plant (WPCP) Sedan <br />18-148 RESOLUTION Authorizing a Budget Transfer in the Amount of $20,932.08 <br />for the Purchase of an Electric Hybrid Vehicle to Replace the Existing <br />Water Pollution Control Plant (WPCP) Sedan <br />8.F.18-160 Staff Report for a Resolution Approving an Annual Renewal with SirsiDynix <br />for Library Information System in an Amount not to Exceed $77,143.83 <br />18-161 RESOLUTION Approving an Annual Renewal with SirsiDynix for Library <br />Information System Services in the Amount not to Exceed $77,143.83 <br />8.G.18-145 Staff Report for a Resolution for Amendment No. 2 to a Legal Services <br />Agreement with Bertrand, Fox, Elliot, Osman & Wenzel for Legal <br />Representation Associated with Tort Liability Claims and Litigation for <br />$600,000 and to Extend the Term of the Legal Services Agreement for an <br />Additional Three Years <br />18-146 RESOLUTION Authorizing the City Manager to Execute Amendment No. 2 <br />to a Legal Services Agreement with Bertrand, Fox, Elliot, Osman & Wenzel <br />for Legal Representation Associated with Tort Liability Claims and <br />Litigation for an additional $600,000 and to Extend the Term of the Legal <br />Services Agreement for an Additional Three Years <br />9.ITEMS REMOVED FROM CONSENT CALENDAR <br />Public Comments are limited to 3 minutes per speaker per item, subject to adjustment <br />by the Mayor. <br />10.ACTION ITEMS <br />Public Comments are limited to 3 minutes per speaker per item, 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, prior to the calling of the Action Item. <br />10.A.18-162 Staff Report for a Resolution Approving the First Amendment to the <br />Exclusive Negotiating Rights Agreement by and between Cal-Coast <br />Companies LLC and the City of San Leandro Relating to Development of <br />the San Leandro Marina-Shoreline Project <br />18-163 Resolution Approving the First Amendment to the Exclusive Negotiating <br />Rights Agreement by and between Cal-Coast Companies LLC and the <br />City of San Leandro Relating to Development of the San Leandro <br />Marina-Shoreline Project <br />Page 3 City of San Leandro Printed on 4/9/2018