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8A Consent 2010 0315
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8A Consent 2010 0315
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3/11/2010 9:36:45 AM
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3/11/2010 9:36:42 AM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
3/1/2010
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_CC Agenda 2010 0315
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\City Clerk\City Council\Agenda Packets\2010\Packet 2010 0315
Minutes 2010 0301
(Superseded by)
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\City Clerk\City Council\Minutes\2010
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DRAFT MINUTES <br /> Page 6 <br />March 1, 2010 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br /> Minute Order No. 2010-016 <br />, Motion Extending the Declaration of Local <br />Emergency Due to the Threat to the Public Health from the H1N1 Influenza Virus <br />Until the Next Regularly Scheduled Meeting on March 15, 2010. (2648) <br /> <br />The City Council extended the declaration of local emergency due to the <br />threat to the public health from the H1N1 Influenza Virus until the next <br />regularly scheduled meeting on March 15, 2010. <br /> <br /> <br /> <br />D.An Ordinance Amending the San Leandro Municipal Code to Add a New Chapter 5-7 <br />to Implement the Digital Infrastructure and Video Competition Act (DIVCA) of 2006 <br />(facilitates the implementation of DIVCA by setting forth local regulations for the <br />(Moved to Item <br />provision of video service by state franchise holders within the City). <br />9, Items Removed from Consent Calendar.) <br /> (1375) <br /> <br /> Pass to print <br /> <br /> <br />E.Matter of Mid-Year Budget Adjustments to the City of San Leandro and <br />Redevelopment Agency Budgets for Fiscal Year 2009-10 (provides for $1,156,212 in <br />expenditure adjustments funded from revenues and transfers from fund balances). <br /> <br /> Resolution No. 2010-020 <br />, Resolution Approving a Budget Amendment to Reflect <br />Mid-Year Adjustments to the City of San Leandro Budget, Fiscal Year 2009-2010 <br />(provides for mid-year budget). (1044) <br /> <br /> Resolution No. 2010-003 RDA <br />, Resolution of the Redevelopment Agency of the <br />City of San Leandro Approving a Budget Amendment to Reflect Mid-Year <br />Adjustments to the Redevelopment Agency Budget, Fiscal Year 2009-2010 <br />(amends the budget). (1044/1485) <br /> <br /> Resolution No. 2010-021 <br />F., Resolution Authorizing an Appropriation from the Golf <br />Course Capital Improvement Fund for Capital Improvements at Monarch Bay Golf <br />Club (Tony Lema and Marina Golf Courses) (approves an appropriation in <br />amount not to exceed $192,702 to upgrade the Tony Lema Pump Station and make turf <br />repairs). (1051) <br /> <br /> <br />G.Resolution Approving the Appropriation of Park Development Funds for Fixtures, <br />Furnishings, and Equipment Related to the Senior Center Phase 2 Improvements, <br />Project No. 06-210-18-116 (approves an appropriation in amount of $300,000 for the <br />(Moved to Item 9, Items <br />installation of fixtures, furnishings, and equipment). <br />Removed from Consent Calendar.) <br /> (2926) <br /> <br /> Resolution No. 2010-022 <br />H., Resolution Authorizing the City Manager to Execute an <br />Agreement for the Sale of a Portion of Parcel 1 of the Land Described in the Grant Deed <br />Recorded October 12, 1988 as Instrument No. 88-257044 (approves the sale of a portion <br />of land along Alvarado Street, adjacent to proposed Tract 8010, to Chang Income <br />Property Partnership for emergency vehicle access). (1556/3150) <br /> <br />
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