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FinalMinutes 2020 0720 Special Meeting
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FinalMinutes 2020 0720 Special Meeting
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Minutes
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7/20/2020
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July 20, 2020City Council Minutes <br />Amendment No. 1 for each of the Existing Consultant Services <br />Agreements with DKS Associates, Fehr & Peers, and W-Trans for <br />On-Call Transportation Engineering Consulting Services (Provides for <br />Amending Three Agreements in an Amount Not-to-Exceed $200,000 for <br />Two Years per Agreement, for a Total of $600,000 for All Three <br />Agreements) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2020-091 <br />8.D.20-300 Staff Report for a City of San Leandro City Council Resolution to <br />Authorize the City Manager to Execute Program Supplement Agreement <br />No. U30 with the State of California to Provide $72,000 in State Funds <br />and Obligate the City to $8,000 for Matching Funds for the Development <br />of a Local Road Safety Plan and to Appropriate $72,000 from Grant <br />Funds and $8,000 from Development Fees for Street Improvements <br />Fund Balance for the Total Project Budget of $88,000 in Fiscal Year <br />2020-21 <br />Received and Filed on the Consent Calendar. <br />20-301 RESOLUTION of the City of San Leandro City Council to Authorize the <br />City Manager to Execute Program Supplement Agreement No. U30 with <br />the State of California to Provide $72,000 in State Funds and Obligate <br />the City to $8,000 for Matching Funds for the Development of a Local <br />Road Safety Plan and to Appropriate $72,000 from Grant Funds and <br />$16,000 from Development Fees for Street Improvements Fund Balance <br />(provides for the acceptance of a State grant to prepare a Local Road <br />Safety Plan to improve traffic safety and appropriate project funds for a <br />total project cost of $88,000 in Fiscal Year 2020-21) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2020-092 <br />8.E.20-320 Staff Report for a City of San Leandro City Council Resolution to <br />Increase the Contract Change Order Cap Authorization from 13% to 20% <br />(from $1,321,300 to $2,032,769; an Increase of $711,469) for the <br />Original Construction Contract Amount of $10,163,845 with DeSilva <br />Gates Construction, LP.; and to Appropriate $364,960 from the Measure <br />B Fund Balance for the Annual Overlay/Rehabilitation 2017-2018, <br />Project No. 2018.0050 <br />Received and Filed on the Consent Calendar. <br />20-321 Resolution of the City of San Leandro City Council to Increase the <br />Contract Change Order Cap Authorization from 13% to 20% (from <br />$1,321,300 to $2,032,769; an Increase of $711,469) for the Original <br />Construction Contract Amount of $10,163,845 with DeSilva Gates <br />Page 5City of San Leandro
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