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MINUTES Page 5 <br /> City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting — January 18, 2011 <br /> J. Matter of Amendment of Resolution Dedicating a Source of Revenue to Repay the State <br /> Revolving Funding Program Financing for the Construction 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 /> Construction 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 Construction 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 /> construction 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 /> 1. Summary of Finance Committee Meetings of December 21, 2010 and January 14, <br /> 2011. <br />