Fremont City Council
April 4, 2023

Date

April 4, 2023

Time

7:00 PM

Location

City Council Chambers 3300 Capitol Avenue, Building A, Fremont, CA 94538

Documents

22

Documents

• Agenda, first sessionAgenda
• Agenda, regular meetingAgenda
• Agenda, special meetingAgenda
• Agenda packet, first sessionAgenda packet · 5 pages
• Agenda packet, regular meetingAgenda packet · 5 pages
• Minutes, regular meetingMinutes · 5 pages
• Minutes, special meetingMinutes
• 2022 Year End Council Priority ReportAttachment
• agenda-report AMENDMENT NO. 1 TO EXPANDED LEARNING OPPORTUNITIES PROGRAM AGREEMENT - Amendment No. 1 to Expanded Learning Opportunities Program Agreement Contract No. 23-0015 between the Fremont Unified School District and City of Fremont to extend the Program for an additional one-year academic period and to include summer programming for summer 2023 and summer 2024; Associated appropriation actions.Attachment
• agenda-report APPROVAL OF MINUTES – for the Regular Meeting of March 7, 2023, the Regular Meeting of March 14, 2023, and the Regular Meeting of March 21, 2023Attachment
• agenda-report FEBRUARY 2023 CITY COUNCIL RETREAT - Acceptance of the 2023 City Council Retreat Report and Identified Council PrioritiesAttachment
• agenda-report PREPAYMENT OF GENERAL FUND LEASE PAYMENTS AND DEFEASANCE OF SERIES 2017B LEASE REVENUE BONDS - Consider Proposed Prepayment by the City of Fremont of General Fund Lease Payments and Defeasance of Fremont Public Financing Authority Lease Revenue Bonds, Series 2017B, and Related Appropriation ActionsAttachment
• agenda-report PURCHASE OF LUCAS CHEST COMPRESSION SYSTEM CARDIAC SUPPORT PUMP (CPR DEVICES) - Authorize the City Manager to Issue a Purchase Order to Stryker for the Purchase of 16 LUCAS Chest Compression Units (CPR devices) in the Amount of $245,119; Related Appropriation Action; CEQA FindingAttachment
• agenda-report TRACT 8530 - Adopt a Resolution Approving the Final Map and Improvement Plans; Accepting Dedication of Land and Public Easements; and Authorizing the City Manager to Execute Agreements for Construction of Public and Private Street Improvements for Tract 8530, located at 3057 Decoto Road (Decoto Lux); Make Findings of CEQA ExemptionsAttachment
• Draft Escrow Agreement - FPFA 2017B LRB DefeasanceAttachment
• DRAFT MinutesAttachment · 5 pages
• Draft Resolution Approving Payment of Outstanding Lease Payment Obligation and the DefeanceAttachment
• Draft Resolution- Tract-8530Attachment
• Fremont_CouncilRetreat2023_ReportAttachment
• Site Plan (1 sheet)Attachment
• Stryker QUOTEAttachment
• Stryker Sole SourceAttachment

This meeting on the city’s own system