8A Consent 2011 0705 - Laserfiche WebLink

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DRAFT MINUTES Page 4 Cite of San Leandro Cite Council, San Leandro Parking Authority, San Leandro Public Financing Authority, and San Leandro Redevelopment Agency Joint Meeting —June 20, 2011 E. Resolution No. 2011 -108 Resolution Amending Guidelines Regarding Council Support for or Opposition to Ballot Measures in the City of San Leandro Councilmembers Handbook (amends the guidelines to include legislation which would directly benefit or impact a significant portion of the community of San Leandro or the City of San Leandro). F. Resolution No. 2011 -109 Resolution Approving Employment Agreement with Interim City Manager Lianne Marshall (provides for an Interim City Manager until a permanent City Manager is appointed). G. Resolution No. 2011 -110 Resolution Approving the Fund Balance Components as Defined in Government Accounting Standards Board Statement No. 54 (GASB 54) (adopts GASB 54, Fund Balance Reporting and Governmental Fund Type Definitions, starting with Fiscal Year 2010 -11). H. Resolution No. 2011 -111 Resolution Approving the City of San Leandro's Investment Policy for Fiscal Year 2011 -12 (provides for annual review and approval of the City's Investment Policy as required by California Government Code Section 53600 et seq., and Section VIII of the San Leandro Investment Policy). L Resolution No. 2011 -112 Resolution Approving a Three -Year Contract for Audit Services with Maze and Associates, a Certified Public Accounting and Consulting Firm, for the Fiscal Years Ending 2010 -11 Through 2012 -13 with an Option to Extend Auditing Services for an Additional Two Fiscal Years, by Written Agreement and at the Option of the City (provides for independent auditing of the City's financial statements, for a total amount not to exceed $55,910 for Fiscal Year 2010 -11, $56,748 for Fiscal Year 2011 -12, and $57,599 for Fiscal Year 2012 -13). J. Resolution No. 2011 -113 Resolution Approving Non - Professional Services Agreement Between the City of San Leandro and MV Transportation, Inc. for Paratransit Services for July 1, 2011 Through June 30, 2012 (provides for a one -year contract in an amount not to exceed $229,874.06, with the option to renew annually for three additional years). K. Resolution No. 2011 -114 Resolution Authorizing the City Manager to Submit the Measure B Paratransit Program Application for the Expenditure of Measure B Paratransit Funds in FY 2011 -12 to the Alameda County Transportation Improvement Authority (ACTIA), and to Negotiate and Execute All Documents in Support of These Activities (provides funding for FLEX Shuttle, bus service for seniors and people with disabilities). L. ADOPT: Resolution Approving an Improvement Agreement with Kaiser Foundation Hospitals for Public Improvements on Merced Street and Fairway Drive (provides for the manner in which improvements to the public right -of -way required by the Kaiser Hospital Project at 2500 and 2550 Merced Street are to be made). (Moved to Item 9, Items Removed from Consent Calendar.)