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September 16, 2019City Council Minutes <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2019-154 <br />8.F.19-494 Staff Report for a City of San Leandro City Council Resolution to <br />Approve the Investment Report for the Quarter Ended June 30, 2019 <br />Received and Filed on the Consent Calendar. <br />19-495 RESOLUTION of the City of San Leandro City Council Accepting the <br />Investment Report for the Quarter Ended June 30, 2019 (Reviews the <br />Activities of the City’s Investment Portfolio) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2019-155 <br />8.G.19-496 Staff Report for a City of San Leandro City Council Resolution to <br />Approve the Acquisition of Fire Ladder Truck Equipment at a Cost of Up <br />to $236,578 <br />Received and Filed on the Consent Calendar. <br />19-497 RESOLUTION of the City of San Leandro to Authorize the Purchase of <br />Fire Ladder Truck Equipment at a Cost of Up to $236,578 <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2019-156 <br />8.H.19-474 Staff Report for a City of San Leandro City Council Resolution to <br />Authorize the City Manager to Execute Program Supplement Agreement <br />No. F028 with the State of California to Provide $73,000 in Grant Funds <br />for the Design Phase of the Washington Avenue Reconstruction Project, <br />Project No. 2018.4020 <br />Received and Filed on the Consent Calendar. <br />19-475 RESOLUTION of the City of San Leandro City Council to Authorize the <br />City Manager to Execute Program Supplement Agreement No. F028 <br />with the State of California to Provide $73,000 in Grant Funds for the <br />Design Phase of the Washington Avenue Reconstruction Project, Project <br />No. 2018.4020 (Provides for the acceptance of federal grant and City’s <br />commitment to complete the project) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2019-157 <br />8.J.19-472 Staff Report for a City Council Resolution to Approve Annual Renewals <br />for Fiscal Years 2019-2020 and 2020-2021 with Tyler Technologies, Inc. <br />for the Computer Aided Dispatch and Records Management System for <br />Page 4City of San Leandro <br />19