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April 15, 2019City Council Draft Minutes <br />Items 8.B. was removed from the Consent Calendar to Item 9, Items <br />8.C.19-133 Minutes of the Facilities and Transportation Committee Meeting of March <br />6, 2019 <br />Approved as Submitted on the Consent Calendar. <br />8.D.18-481 Staff Report for a City of San Leandro City Council Resolution to Accept <br />the Work for the Annual Sidewalk Repair Program 2015-16, Project No. <br />2016.0060 <br />Received and Filed on the Consent Calendar. <br />18-482 RESOLUTION of the City of San Leandro City Council to Accept the <br />Work for the Annual Sidewalk Repair Program 2015-16, Project No. <br />2016.0060 (provides for accepting the work performed by Rosas <br />Brothers Construction, filing the Notice of Completion, releasing the <br />performance and payment bonds, and authorizing release of the warranty <br />bond after one year) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2019-071 <br />8.E.19-191 Staff Report for a City of San Leandro City Council Resolution to <br />Approve Amendment No. 2 to the Consultant Services Agreement for <br />Third Party Plan Check Services Between the City of San Leandro and <br />TRB+Associates (to increase the contract by $80,500 for an amount not <br />to exceed $268,000) <br />Received and Filed on the Consent Calendar. <br />19-192 RESOLUTION of the City of San Leandro City Council to Approve <br />Amendment No. 2 to the Consultant Services Agreement for Third Party <br />Plan Check Services Between the City of San Leandro and <br />TRB+Associates (to increase the contract by $80,500 for an amount not <br />to exceed $268,000) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2019-072 <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.B.19-194 Minutes of the Finance Committee Meeting of March 5, 2019 <br />A motion was made by Vice Mayor Lopez, seconded by Councilmember <br />Hernandez, that the Finance Committee Minutes of <br />March 5, 2019 be Approved as Amended. The motion carried by the following <br />vote. <br />Page 3City of San Leandro Printed on 4/29/2019