Laserfiche WebLink
April 16, 2018City Council Draft Minutes <br />Original Contract Amount (Provides for the design and preparation of <br />construction-ready plans, specifications and estimates forof the Farrelly <br />Pool Replacement) <br />A motion was made by Councilmember Lopez, seconded by Councilmember <br />Cox, that this Resolution be Adopted. The motion carried by the following vote. <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />Enactment No: Reso 2018-031 <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 <br />an Additional Three Years <br />Received and Filed. <br />18-146 RESOLUTION Authorizing the City Manager to Execute Amendment No. <br />2 to a Legal Services Agreement with Bertrand, Fox, Elliot, Osman & <br />Wenzel for Legal Representation Associated with Tort Liability Claims <br />and Litigation for an additional $600,000 and to Extend the Term of the <br />Legal Services Agreement for an Additional Three Years <br />A motion was made by Councilmember Ballew, seconded by Councilmember <br />Cox, that this Resolution be Adopted. The motion carried by the following vote. <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />Enactment No: Reso 2018-032 <br />ACTION ITEMS10. <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 <br />of the San Leandro Marina-Shoreline Project <br />Received and Filed. <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 />A motion was made by Councilmember Cox, seconded by Councilmember <br />Ballew, that this Resolution be Adopted. The motion carried by the following <br />vote. <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />Enactment No: Reso 2018-033 <br />Page 4City of San Leandro Printed on 4/17/2018 <br />1368