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City Council Minutes June 18, 2018 Aye: 5 - Cutter, Lee, Lopez, Hernandez, Cox Nay: 1 - Thomas 8.J. 18-301 Staff Report on the Independent Auditor's City of San Leandro Memorandum of Internal Control and Required Communications for the year -ended June 30, 2017 10. ACTION ITEMS 10.A. 18-296 Staff Report for a Resolution of the City of San Leandro City Council to Approve a Consulting Services Agreement with SmartWAVE Technologies for a Public Wi-Fi Expansion Project to Downtown and City Parks and for a Resolution to Approve a License Agreement with the County of Alameda for Use of County -Owned Communications Facilities 18-297 RESOLUTION Approving a Consulting Services Agreement with SmartWAVE Technologies to Expand Public Wi-Fi to City Parks and Downtown Areas (in an amount not to exceed $100,000.00) A motion was made by Councilmember Lopez, seconded by Councilmember Lee, that this Resolution - Council be Adopted. The motion carried by.the following vote. Aye: 6 - Cutter, Lee, Lopez, Hernandez, Thomas, Cox Enactment No: Reso 2018-066 18-298 RESOLUTION Approving a License Agreement with the County of Alameda for Usage of Communications Facilities at 2892 Fairmont Drive, San Leandro to Install Wireless Connectivity Services (in an amount in Year 1 of $6,668.00, to increase at a rate of 4% per year) A motion was made by Councilmember Lopez, seconded by Councilmember Lee, that this Resolution - Council be Adopted. The motion carried by the following vote. Aye: 6 - Cutter, Lee, Lopez, Hernandez, Thomas, Cox Enactment No: Reso 2018-067 11. REPORT ON CLOSED SESSION ACTIONS TAKEN No reportable action was taken in closed session this evening. 12. CITY COUNCIL REPORTS Due to the late hour, City Councilmembers limited this item to reporting on attendance at intergovernmental agency meetings since the last meeting. 13. CITY COUNCIL CALENDAR AND ANNOUNCEMENTS City of San Leandro Page 7