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December 17, 2018City Council Draft Minutes <br />AMENDMENT OF CONSENT CALENDAR7. <br />Items 8B, 8D, 8E, 8F, 8G and 8H were removed from the Consent Calendar. <br />CONSENT CALENDAR8. <br />Approval of the Consent Agenda <br />Adopt the Consent Calendar <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />8.A.18-640 Minutes of the City Council Meeting of December 3, 2018 <br />Approved as Submitted <br />Item 8.B. moved to Item 9, Items removed from the Consent Calendar <br />8.C.18-641 Minutes of the Rules Committee Meeting of November 26, 2018 <br />Approved as Submitted <br />Item 8D-8H moved to Item 9, Items removed from the Consent Calendar <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 <br />to 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 />Received and Filed <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 <br />for the Section 130 Grade Crossing Improvement Program for the <br />Washington/Chapman Railroad Crossing Improvement Project; Project <br />No. 2016.0320 (provides for approval and authorizes the City Manager <br />to execute a Service Contract Amendment No. 1 and to appropriate <br />funds that will be reimbursed for the completion of the subject project) <br />Adopted <br />Enactment No: Reso 2018-157 <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 />Page 3City of San Leandro Printed on 12/21/2018