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<br />June 18, 2018 City Council Draft Minutes <br />Aye: Cutter, Lee, Lopez, Hernandez, Cox 5 - <br />Nay: Thomas 1 - <br />18-301 8.J. Staff Report on the Independent Auditor’s City of San Leandro <br />Memorandum of Internal Control and Required Communications for the <br />year-ended June 30, 2017 <br />ACTION ITEMS 10. <br />18-296 10.A. Staff Report for a Resolution of the City of San Leandro City Council to <br />Approve a Consulting Services Agreement with SmartWAVE Technologies <br />for a Public Wi-Fi Expansion Project to Downtown and City Parks and for <br />a Resolution to Approve a License Agreement with the County of Alameda <br />for Use of County-Owned Communications Facilities <br />18-297 RESOLUTION Approving a Consulting Services Agreement with <br />SmartWAVE Technologies to Expand Public Wi-Fi to City Parks and <br />Downtown Areas (in an amount not to exceed $100,000.00) <br />A motion was made by Councilmember Lopez, seconded by Councilmember Lee, <br />that this Resolution - Council be Adopted. The motion carried by the following <br />vote. <br />Aye: Cutter, Lee, Lopez, Hernandez, Thomas, Cox 6 - <br />Enactment No: Reso 2018-066 <br />18-298 RESOLUTION Approving a License Agreement with the County of <br />Alameda for Usage of Communications Facilities at 2892 Fairmont Drive, <br />San Leandro to Install Wireless Connectivity Services (in an amount in <br />Year 1 of $6,668.00, to increase at a rate of 4% per year) <br />A motion was made by Councilmember Lopez, seconded by Councilmember Lee, <br />that this Resolution - Council be Adopted. The motion carried by the following <br />vote. <br />Aye: Cutter, Lee, Lopez, Hernandez, Thomas, Cox 6 - <br />Enactment No: Reso 2018-067 <br />REPORT ON CLOSED SESSION ACTIONS TAKEN 11. <br />No reportable action was taken in closed session this evening. <br />CITY COUNCIL REPORTS 12. <br />Due to the late hour, City Councilmembers limited this item to reporting on attendance at <br />intergovernmental agency meetings since the last meeting. <br />Page 7 City of San Leandro Printed on 6/21/2018