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FinalMinutes 2021 0628 Special Meeting
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FinalMinutes 2021 0628 Special Meeting
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CM City Clerk-City Council - Document Type
Minutes
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6/28/2021
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June 28, 2021City Council Minutes <br />the City of San Leandro’s Appropriation Limit for Fiscal Year 2021-22 <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2021-098 <br />8.F.21-276 Staff Report for a City of San Leandro City Council Resolution to <br />Approve Amendment No. 1 to a Consulting Services Agreement (CSA) <br />with RCraneCX for LEED Commissioning Services to Increase the <br />Amount of Compensation by $17,600 for a Total not to Exceed Amount <br />of $65,100 for the Farrelly Pool Replacement, Project No. 2018.3420; <br />and to Authorize the Extension of the Contract Term from March 1, 2021 <br />to December 31, 2021 <br />Received and Filed on the Consent Calendar. <br />21-277 RESOLUTION of the City of San Leandro City Council to Approve <br />Amendment No. 1 to an Existing Consulting Services Agreement with <br />RCraneCX for LEED Commissioning Services, to Increase the Amount <br />of Compensation by $17,600 for a Total not to Exceed Amount of <br />$65,100 for the Farrelly Pool Replacement, Project No. 2018.3420; and <br />to Authorize the Extension of the Contract Term from March 1, 2021 to <br />December 31, 2021 (Provides for commissioning of mechanical and <br />electrical systems as required for LEED certification, photovoltaic <br />system, and building automation system integration) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2021-099 <br />8.G.21-411 RESOLUTION of the City of San Leandro City Council Extending the <br />Confirmation of a Proclamation of Local Emergency and State of <br />Emergency by the City’s Director of Emergency Services Pursuant to <br />California Government Code Section 8630 and Public Contract Code <br />Section 22050(c) because of the COVID-19 Pandemic <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2021-100 <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />None. <br />ACTION ITEMS10. <br />REPORT ON CLOSED SESSION ACTIONS TAKEN11. <br />CITY COUNCIL REPORTS12. <br />Page 4City of San Leandro
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