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July 16, 2018City Council Draft Minutes <br />Approval of the Consent Agenda <br />A motion was made by Mayor Cutter, seconded by Councilmember Ballew, to <br />Approve the Consent Calendar. The motion carried by the following vote. <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />8.A.18-356 Minutes from the June 18, 2018 City Council Meeting <br />Approved as Submitted. <br />8.B.18-232 Highlights of the Facilities and Transportation Committee Meeting of May <br />2, 2018 <br />Approved as Submitted. <br />8.L.18-235 Staff Report for a Resolution Authorizing the City Manager to Execute a <br />Non-Professional Services Agreement with Steve’s Pool Service for <br />Annual Pool Maintenance and Repair for $180,000 (three fiscal years at <br />$60,000 per year) <br />Received and Filed. <br />18-234 RESOLUTION Authorizing the City Manager to Execute a <br />Non-Professional Services Agreement with Steve’s Pool Service for <br />Annual Pool Maintenance and Repair for $180,000 (three fiscal years at <br />$60,000 per year) <br />Adopted. <br />Enactment No: Reso 2018-070 <br />8.M.18-318 Staff Report for Resolution Authorizing a Budget Transfer in the Total <br />Amount of $33,692 for Purchase of a New One-Ton Long Bed Pick-up <br />Truck <br />Received and Filed. <br />18-319 RESOLUTION of the City Council for the City of San Leandro to <br />Authorize 2018-19 Budget Transfers in the Total Amount of $33,692 for <br />Purchase of a New One-Ton Long Bed Pick-up Truck <br />Adopted. <br />Enactment No: Reso 2018-071 <br />8.N.18-320 Staff Report for a Resolution of the City Council for the City of San <br />Leandro to Approve a First Amendment to the Consulting Services <br />Agreement Between the City of San Leandro and Dixon Resources <br />Unlimited for Continued Oversight of the Downtown San Leandro Parking <br />System and Guided Implementation of the Downtown Parking <br />Page 3City of San Leandro Printed on 7/17/2018 <br />15