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December 2, 2019City Council Minutes <br />$350,349.99 and to Appropriate $96,432.99 from the Water Pollution <br />Control Plant Fund to the Equipment Maintenance Fund <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2019-196 <br />Item 8.I. was removed from the Consent Calendar to Item 9, Items Removed from <br />the Consent Calendar <br />8.J.19-620 Staff Report for a City of San Leandro City Council Resolution to <br />Approve the Purchase of 150 Desktop Computers from Granite Data <br />Solutions for $110,641.17 <br />Received and Filed on the Consent Calendar. <br />19-621 RESOLUTION of the City of San Leandro City Council to Approve the <br />Purchase of 150 Desktop Computers from Granite Data Solutions for <br />$110,641.17. <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2019-197 <br />Item 8.K. was removed from the Consent Calendar to Item 9, Items Removed from <br />the Consent Calendar <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.D.19-618 Staff Report for City of San Leandro City Council Resolution Approving <br />Consulting Services Agreement for $156,000 with Eide Bailly LLC for <br />Accounting and Finance Assistance and Appropriating $156,000 from <br />General Fund Unrestricted Fund Balance <br />Received and Filed. <br />19-619 RESOLUTION of the City of San Leandro City Council Approving a <br />Consulting Services Agreement for $156,000 with Eide Bailly LLC for <br />Accounting and Finance Assistance and Appropriating $156,000 from <br />the General Fund Unrestricted Fund Balance <br />A motion was made by Councilmember Lee, seconded by Councilmember <br />Ballew, that this Resolution be Adopted. The motion carried by the following <br />vote. <br />Aye:Aguilar, Ballew, Cox, Hernandez, Lee, Lopez, Cutter7 - <br />Enactment No: Reso 2019-198 <br />8.G.19-601 Staff Report for a Grant of Easement for Flood Protection Purposes to <br />the Port of Oakland and Approval of an Access License Agreement with <br />$500,000 with the Port of Oakland for the Oakland International Airport <br />Page 5City of San Leandro <br />38