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DRAFT MINUTES Page 3 <br />Cite of San Leandro City Council, San Leandro Public Financing Authority, and San Leandro Redevelopment Agency <br />Joint Meeting — June 6, 2011 <br />M/S /C Prola and Starosciak. Ayes: 7; Noes: 0 <br />3. Resolution No. 2011 -001 PFA Resolution of the Public Financing Authority of <br />the City of San Leandro Adopting the Budget of the Public Financing Authority <br />of the City of San Leandro for the Fiscal Year 2011 -2012 (adopts the proposed <br />budget, including revenues, appropriations and reserve transfers). <br />M/S /C Prola and Starosciak. Ayes: 7; Noes: 0 <br />5. PUBLIC COMMENTS <br />None. <br />6. CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <br />None. <br />7. AMENDMENT OF CONSENT CALENDAR <br />Consent Calendar was amended to remove Items 8.B.I., 8.B.2., 8.B.3., and 8.11.6. Items <br />will be considered under Item 9, Items Removed from Consent Calendar. <br />8. CONSENT CALENDAR <br />Items 8.B.I., 8.B.2., 8.B.3., and 8.11.6. were removed from the Consent Calendar to Item <br />9, Items Removed from Consent Calendar. The remaining items on the Consent <br />Calendar were approved by the following vote: <br />M/S /C Starosciak and Reed. Ayes: 7; Noes: 0 <br />A. APPROVE: Minutes of the Meeting of May 16, 2011. Approved as submitted. <br />B. Reports on City Council Committees. <br />ACCEPT: Business and Housing Development Committee Meeting of May 12, <br />2011. (Moved to Item 9, Items Removed from Consent Calendar.) <br />a. COMMITTEE RECOMMENDATION: Review and consider approval <br />of an Exclusive Negotiating Rights Agreement with OSIsoft, Inc. and a <br />Consulting Services Agreement with Tellus Ventures relating to a dark fiber <br />ring to improve broadband connectivity (listed as Action Item 10.C.). <br />