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<br />MINUTES Page 5 <br />City of San Leandro City Council, San Leandro Public Financing Authority, and San Leandro Redevelopment Agency <br />Joint Meeting-April 16, 2007 <br /> <br />submitting it to the City Clerk prior to the calling of Item 7, Amendment of Consent <br />Calendar. Items remaining on the Consent Calendar will be considered for approval under <br />one motion. <br /> <br />No amendment to Consent Calendar. <br /> <br />8. CONSENT CALENDAR <br /> <br />Consent Calendar items are considered for approval by the City Council with one single <br />action. As described above in Item 7, Amendment of Consent Calendar, the City Council <br />may remove items from the Consent Calendar for purposes of presentation or discussion. <br />Members of the public who have requested to address the Council regarding items remaining <br />on the Consent Calendar may do so for up to 3 minutes per item with a maximum of 5 <br />minutes for all items. Items listed on the Consent Calendar are deemed to have been read by <br />title. <br /> <br />The items on the Consent Calendar were approved by the following vote: <br /> <br />M/S/C Stephens and Proia. Ayes: 7; Noes: 0 <br /> <br />A. Minutes of the Special Meeting of March 24,2007. Approved as submitted. <br /> <br />B. Minutes of the Meeting of April 2, 2007. Approved as submitted. <br /> <br />C. Minute Order No. 2007-055, Resolution Commending LD.E.S. of Alvarado Street <br />on Its 125th Anniversary (approves a ceremonial resolution of the City Council).(1081) <br /> <br />The City Council approved the resolution commending I.D.E.S. of Alvarado <br />Street on its 125th Anniversary. <br /> <br />D. Matter of Refunding of the 1999 Certificates of Participation (refunds 1999 Certificates <br />of Participation [COPs], which were sold to finance the improvements of the Library <br />Community Center and the acquisition and construction of Fire Station Nos. 10 and 11, <br />for an approximate net present value savings of $2.1 million or $150,000 annually). <br /> <br />. Resolution No. 2007-002 PFA, Resolution of the Public Financing Authority of <br />the City of San Leandro Authorizing the Execution and Delivery of Not to Exceed <br />$26,000,000 City of San Leandro 2007 Certificates of Participation (Library and <br />Fire Stations Refunding Project), Authorizing and Directing Execution of Related <br />Lease Financing Documents, Trust Agreement, and Escrow Agreement, <br />Approving Official Statement and Authorizing Official Actions. (2735/2851) <br /> <br />. Resolution No. 2007-053, Resolution of the City Council of the City of San <br />Leandro Authorizing the Execution and Delivery of Not to Exceed $26,000,000 <br />City of San Leandro 2007 Certificates of Participation (Library and Fire Stations <br />