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DRAFT MINUTES Page 5 <br />Cite of San Leandro Cite Council and San Leandro Redevelopment Agency Joint Meeting — January 18, 2011 <br />Matter of Amendment of Resolution Dedicating a Source of Revenue to Repay the State <br />Revolving Funding Program Financing for the Constriction of the Water Pollution <br />Control Plant [WPCP] Rehabilitation Project, Project No. 08- 593 -52 -239, CWSRF No. <br />C06- 7002 -110. <br />Resolution No. 2011 -007 Resolution Rescinding Resolution No. 2010 -122 <br />Authorizing the City Manager to Dedicate Net Revenue from the Wastewater <br />Enterprise Fund to Repay the State Revolving Funding Program Financing for the <br />Constriction of the Water Pollution Control Plant [WPCP] Rehabilitation Project, <br />Project No. 08- 593 -52 -239, CWSRF No. C06- 7002 -110 (rescinds adopted <br />resolution containing clerical error). <br />Resolution No. 2011 -008 Resolution Authorizing the City Manager to Dedicate <br />Net Revenue from the Water Pollution Control Plant Enterprise Fund to Repay the <br />State Revolving Funding Program Financing for the Constriction of the Water <br />Pollution Control Plant [WPCP] Rehabilitation Project, Project No. 08- 593 -52- <br />239, CWSRF No. C06- 7002 -110 (dedicates source of payment in order to secure a <br />loan from the State Water Resources Control Board [SWRCB] for the <br />constriction of the subject project). <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br />8.A. Minutes of the Meeting of December 20, 2010. Approved as submitted. <br />Vice Mayor Reed presided over this item. Councilmember Cutter and Mayor Cassidy <br />indicated that they would abstain from the vote, as they were not members of the <br />Council when the meeting was held. <br />M/S /C Starosciak and Souza. Ayes: 5; Noes: 0; Abstain: 2 (Cutter and Cassidy) <br />10. ACTION ITEMS <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br />A. Budget Update. <br />Summary of Finance Committee Meetings of December 21, 2010 and January 14, <br />2011. <br />