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City Council Minutes October 15, 2018 <br />A motion was made by Councilmember Cox, seconded by Councilmember <br />Ballew, to Approve the Consent Calendar. The motion carried by the following <br />vote. <br />Aye: 7 - Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox <br />8.A. 18-518 Minutes of the October 1, 2018 City Council Meeting <br />No action taken. <br />Item 8.B. was removed from the Consent Calendar to Item 9, Items Removed from <br />Consent Calendar. <br />8.C. 18-457 Staff Report for a Resolution of the City of San Leandro City Council to <br />Authorize the City Manager to Negotiate and Execute Cumulative <br />Contract Change Orders up to a Maximum of 25% of the Original <br />Contract Amount or $473,579 with American Pavement Systems, Inc. for <br />Expanding the Limits of Work on the Annual Street Sealing 2017-18 <br />Project, Project No. 2018.0070 and Appropriation of $185,000 of Gas <br />Tax Funds <br />18-458 RESOLUTION of the City of San Leandro City Council to Authorize the <br />City Manager or his Designee to Negotiate and Execute Cumulative <br />Contract Change Orders up to a Maximum of 25% of the Original <br />Contract Amount or $473,579 with American Pavement Systems, Inc. for <br />Expanding the Limits of Work on the Annual Street Sealing 2017-18 <br />Project, Project No. 2018.0070 and Appropriation of $185,000 of Gas <br />Tax Funds (authorizes execution of contract change orders up to 25% of <br />the original contract and appropriates gas tax funds for the work) <br />Adopted. <br />Enactment No: Reso 2018-129 <br />8.D. 18-470 Staff Report for a City of San Leandro City Council Resolution to <br />Approve a Grant for $538,926 from the San Francisco Bay Restoration <br />Authority for San Leandro's Treatment Wetland for Pollution Reduction, <br />Habitat Enhancement, and Shoreline Resiliency (Project No. RA -007) <br />18-471 RESOLUTION of the City of San Leandro City Council to Accept Grant <br />Funds of $538,926 from the San Francisco Bay Restoration Authority for <br />San Leandro's Treatment Wetland for Pollution Reduction, Habitat <br />Enhancement, and Shoreline Resiliency Project (Project No. RA -007) <br />Adopted. <br />Enactment No: Reso 2018-130 <br />Item 8.E. was removed from the Consent Calendar to Item 9, Items Removed from <br />Consent Calendar. <br />City of San Leandro Page 4 <br />