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MINUTES Page 3 <br /> City 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.1., 8.B.2., 8.B.3., and 8.B.6. Items <br /> will be considered under Item 9, Items Removed from Consent Calendar. <br /> 8. CONSENT CALENDAR <br /> Items 8.B.1., 8.B.2., 8.B.3., and 8.B.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 /> 1. 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 />