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June 4, 2018City Council Draft Minutes <br />Winners <br />PUBLIC HEARINGS5. <br />5.A.18-238 Staff Report for the City Council of the City of San Leandro to Approve <br />the U.S. Department of Housing and Urban Development (HUD) Final FY <br />2018-2019 Annual Action Plan <br />18-239 RESOLUTION of the City Council of the City of San Leandro to Approve <br />the City of San Leandro U.S. Department of Housing and Urban <br />Development (HUD) Final FY 2018-2019 Annual Action Plan <br />(implements the Housing and Community Development Strategies of the <br />FY 2015-2019 Consolidated Plan and authorizes the execution of all <br />related documents by the City Manager and submission of the Action <br />Plan to HUD) <br />A motion was made by Councilmember Ballew, seconded by Councilmember <br />Lee, that this Resolution - Council be Adopted. The motion carried by the <br />following vote. <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />Enactment No: Reso 2018-047 <br />CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS6. <br />AMENDMENT OF CONSENT CALENDAR7. <br />CONSENT CALENDAR8. <br />8.A.18-257 Minutes for May 21, 2018 Meeting <br />Approved as Submitted on the Consent Calendar. <br />8.B.18-179 Staff Report for a Resolution Authorizing the City Manager to Execute a <br />Consulting Services Agreement in the Amount of $73,711 with Syntech <br />Systems/Fuelmaster for Replacement of the City Fuel Card System; and <br />to Appropriate $73,711 from the Equipment Repair and Maintenance <br />Fund Balance to Account 690-16-001 <br />Received and Filed on the Consent Calendar. <br />18-236 RESOLUTION Authorizing the City Manager to Execute a Consulting <br />Services Agreement with Syntech Systems/Fuelmaster in the amount of <br />$73,111 for Replacement of the City Fuel Card System, and <br />Appropriating $73,111 from the Equipment Repair and Maintenance <br />Fund Balance to Account 690-16-001-7410 <br />Adopted on the Consent Calendar. <br />Page 2City of San Leandro Printed on 6/11/2018 <br />257