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FinalMinutes 2020 0420 Regular Meeting
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FinalMinutes 2020 0420 Regular Meeting
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CM City Clerk-City Council - Document Type
Minutes
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4/20/2020
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April 20, 2020City Council Minutes <br />Manager to Execute a Disposition and Development Agreement (DDA) <br />that includes a Purchase and Sale agreement with Cal Coast <br />Companies LLC Inc. to facilitate the future development of the Shoreline <br />area. <br />Received and Filed. <br />20-144 RESOLUTION of the City of San Leandro City Council Rescinding City <br />Council Resolution No. 2020-020, and by this Resolution Approving and <br />Authorizing Execution of a Disposition and Development Agreement and <br />Related Documents Approved as to Form Between the City of San <br />Leandro and Cal Coast Companies Llc, Inc. <br />A motion was made by Councilmember Hernandez, seconded by <br />Councilmember Ballew, that this Resolution be Adopted as Amended. The <br />motion carried by the following vote. <br />Aye:Aguilar, Ballew, Cox, Hernandez, Lee, Lopez, Cutter7 - <br />Enactment No: Reso 2020-039 <br />ACTION ITEMS10. <br />10.A 20-150 Staff Report for a City of San Leandro City Council Resolution to <br />Approve a Consulting Services Agreement with Smartwave <br />Technologies to Install Ten Cameras on City Street Poles in the Amount <br />of $50,822.75; and for a City of San Leandro City Council Resolution to <br />Approve a Consulting Services Agreement with Ojo Technology to <br />Configure the Ten Cameras on the City’s Video Management System in <br />the Amount of $52,329.60; and to Approve the Purchase of 16 Switches <br />from Western Pacific Signal in the Amount of $19,755.00, the Total <br />Combined Costs for Which are $122,907.35; and to Approve a <br />Corresponding Appropriation of Funding of $61,453.68 from the <br />Information Technology Fund Balance (Fund 688) and Appropriation of <br />Funding of $61,453.67 from the Frontline Grant Fund Balance (Fund <br />150) <br />This item was Continued. <br />20-151 RESOLUTION of the City of San Leandro City Council to Approve a <br />Consulting Services Agreement with Smartwave Technologies to Install <br />Ten Cameras on City Street Poles in the Amount of $50,822.75; <br />Authorizing the Appropriation of $25,411.38 from the Information <br />Technology 688 Fund Balance; and Authorizing the Appropriation of <br />$25,411.37 from the SLPD Frontline Fund Balance. <br />This item was Continued. <br />20-152 RESOLUTION of the City of San Leandro City Council to Approve a <br />Consulting Services Agreement with Ojo Technology to Configure Ten <br />Page 5City of San Leandro
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