Minutes 2010 0607 - Laserfiche WebLink

Home

MINUTES Page 7 City of San Leandro City Council, San Leandro Public Financing Authority, and San Leandro Redevelopment Agency Joint Meeting-June 7, 2010 minutes for all items. Items listed on the Consent Calendar are deemed to have been read by title. Item 8.E. was removed from the Consent Calendar to Item 9, Items Removed from Consent Calendar. The remaining items on the Consent Calendar were approved by the following vote: M/S/C Reed and Prola. Ayes: 7; Noes: 0 A. Minutes of the Meeting of May 17, 2010. Approved as submitted B. Reports on City Council Committees 1. Airport Committee Meeting of May 14, 2010. Accepted as submitted. Recommendation for City Council Consideration: a. Schedule City Council appointment of Debra Brinson to the North Field Group, John Manuel and Gerd Marggraff to the South Field Group, and Will Fernandez to the Noise Forum. The City Council approved this recommendation. 2. Facilities and Transportation Committee Meeting of May 11, 2010. Accepted as submitted. Recommendation for City Council Consideration: a. Consider approval of the Optimist Club lease of the gun range property (listed as separate item on Consent Calendar). The City Council approved this recommendation. 3. Finance Committee Meeting of May 18, 2010. Accepted as submitted. Recommendation for City Council Consideration: a. Schedule approval of proposed changes to the City Investment Policy. The City Council approved this recommendation. C. Resolution No. 2010-061, Resolution Establishing the City's Appropriation Limit for Fiscal Year 2010-11 (establishes the Gann appropriation limit using data provided by the State of California and the State Department of Finance, pursuant to California Government Code Section 7910 and California Constitution Article XIIIB).