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8J Consent Calendar 2018 1217
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8J Consent Calendar 2018 1217
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12/11/2018 7:47:35 PM
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CM City Clerk-City Council - Document Type
Agenda
Document Date (6)
12/17/2018
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Reso 2018-158
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December 17, 2018City Council Meeting Agenda <br />8.F.18-636 Staff Report for a City of San Leandro City Council Resolution Declaring <br />the Results of the General Municipal Election Held on Tuesday, November <br />6, 2018 <br />18-637 RESOLUTION of the City of San Leandro City Council Declaring Results of <br />the General Municipal Election Held on Tuesday, November 6, 2018 <br />(accepts the statement of election results for Mayor, and City Council <br />Districts 1, 3, and 5) <br />8.G.18-596 Staff Report for Approval of the City of San Leandro’s 2019 Local <br />Appointments List of Upcoming Vacancies on the City’s Boards and <br />Commissions <br />18-597 MOTION Approving the Posting of the 2019 Local Appointments List on <br />the Bulletin Boards Outside the City Council Chambers and at the Main <br />Library, and on the City Website <br />8.H.18-645 Staff Report for a City of San Leandro City Council Resolution to Approve <br />a General Fund Loan of $455,107.36 and Loan Agreement and <br />Promissory Note, Secured by a Deed of Trust on 2539 Grant Avenue, San <br />Leandro between the City and MTLG, LLC <br />18-646 RESOLUTION of the City of San Leandro City Council to Approve a <br />General Fund Loan of $455,107.36 and the Loan Agreement, Promissory <br />Note, and a Deed of Trust on 2539 Grant Avenue, San Leandro to Secure <br />the Loan, between the City and MTLG, LLC <br />8.I.18-610 Staff Report for a Resolution of the City of San Leandro City Council to <br />Approve and Authorize the City Manager to Execute Amendment No. 1 to <br />the Service Contract with the State of California Department of <br />Transportation, and to Appropriate Additional Reimbursable Funds in the <br />Amount of $343,738 for the Section 130 Grade Crossing Improvement <br />Program for the Washington/Chapman Railroad Crossing Improvement <br />Project, Project No. 2016.0320 <br />18-611 RESOLUTION of the City of San Leandro City Council to Approve and <br />Authorize the City Manager to Execute Amendment No. 1 to the Service <br />Contract with the State of California Department of Transportation, and to <br />Appropriate Additional Reimbursable Funds in the Amount of $343,731 for <br />the Section 130 Grade Crossing Improvement Program for the <br />Washington/Chapman Railroad Crossing Improvement Project; Project No. <br />2016.0320 (provides for approval and authorizes the City Manager to <br />execute a Service Contract Amendment No. 1 and to appropriate funds <br />that will be reimbursed for the completion of the subject project) <br />8.J.18-639 Staff Report for a First Amendment to the Loan with the San Leandro <br />Improvement Association in the Amount of $285,000 for the Purpose of <br />Funding Public Improvements in the Downtown <br />18-644 RESOLUTION of the City of San Leandro City Council Authorizing the City <br />Page 3 City of San Leandro Printed on 12/11/2018
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