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City Council Minutes - Draft November 7, 2011 <br />Attachments: 10212011 Finance Committee Agenda <br />First Quarterly Financial Report as of September 30, 2011 <br />Review of City Council Reserve Policy and General Fund Reserves <br />Continued Discussion for Refinancing of CalPERS <br />Acquisition of Two Pumper Fire Apparatus <br />October 21, 2011 Finance Committee Sign -in Sheet <br />Accepted as Submitted on the Consent Calendar. <br />8.E <br />8.1' <br />8.G <br />8.H <br />11 -340 ACCEPT: Rules and Communications Committee Meeting Highlights of September <br />29. 2011 <br />Attachments: 092911 Rules &Comm. pdf <br />092911 Rules Paperless agenda.pdf <br />092911 Rules Press Releases.pdf <br />092911 Rules Future Items.pdf <br />092911 Rules sign -in sheet.pdf <br />Accepted as Submitted on the Consent Calendar. <br />11 -321 Staff Report for the Acquisition of Two Fire Pumper Trucks and Financing Through <br />Lease /Purchase Agreement With Oshkosh Capital <br />11 -320 ADOPT: Resolution Authorizing the Purchase of Two Fire Apparatus Through a <br />Lease /Purchase Financing Agreement <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2011 -185 <br />11 -223 Staff Report for Approving Plans and Specifications and Calling for Bids for the <br />Bancroft Avenue and 136th Avenue Traffic Signal Project, Project No. <br />11- 150 -38 -330; State Project No. SR2SL- 5041(038). <br />11 -255 ADOPT: Resolution Approving Plans and Specifications and Calling for Bids for the <br />Bancroft Avenue and 136th Avenue Traffic Signal Project, Project No. <br />11- 150 -38 -330; State Project No. SR2SL- 5041(038) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2011 -186 <br />11 -027 Staff Report for Accepting the Work for the Dog Walking Park, Project No. <br />10- 122 -38 -314. <br />11 -041 ADOPT: Resolution Accepting the Work for the Dog Walking Park, Project No. <br />10- 122 -38 -314 <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2011 -187 <br />Item 8.1. was removed from the Consent Calendar to Item 9, Items <br />Removed from Consent Calendar. <br />City of San Leandro Page 4 <br />