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October 15, 2018City Council Draft Minutes <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.B.18-446 Staff Report for a City of San Leandro City Council Resolution to <br />Authorize the City Manager to Execute a Consulting Services Agreement <br />for $100,000 Between the City of San Leandro and MacKay Meters, Inc. <br />for Installation of Smart Parking Meters at West Juana Avenue and <br />Pelton Plaza. <br />18-447 RESOLUTION of the City of San Leandro City Council to Authorize the <br />City Manager to Execute a Consulting Services Agreement for $100,000 <br />Between the City of San Leandro and MacKay Meters, Inc. for the <br />Installation of Smart Parking Meters at West Juana Avenue and Pelton <br />Plaza <br />A motion was made by Councilmember Hernandez, seconded by <br />Councilmember Lee, that this Resolution be Adopted. The motion carried by <br />the following vote. <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />Enactment No: Reso 2018-131 <br />8.E.18-512 Staff Report for a City of San Leandro City Council Resolution to <br />Authorize the City Manager to Execute Amendment No. 3 to a <br />Contractual Services Agreement with MV Transportation, Inc. for <br />Paratransit Transportation Services to Extend the Term of Services to <br />December 31, 2018 and to Increase the Amount of Compensation by <br />$60,000 for a Total not to Exceed Amount of $528,380 <br />18-513 RESOLUTION of the City of San Leandro City Council to Authorize the <br />City Manager to Execute Amendment No. 3 to a Contractual Services <br />Agreement with MV Transportation, Inc. for Paratransit Transportation <br />Services to Extend the Term of Services to December 31, 2018 and to <br />Increase the Amount of Compensation by $60,000 for a Total not to <br />Exceed Amount of $528,380 (provides for shuttle services for the Flex <br />Shuttle Program using Measures B and BB funds in Account No. <br />150-36-001-5640) <br />A motion was made by Councilmember Hernandez, seconded by <br />Councilmember Cox, that this Resolution be Adopted. The motion carried by <br />the following vote. <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />Enactment No: Reso 2018-132 <br />ACTION ITEMS10. <br />Item 10.A. was considered earlier in the agenda. <br />Page 5City of San Leandro Printed on 10/16/2018