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City Council Minutes - Draft December 19, 2011 <br />5. PUBLIC COMMENTS <br />None. <br />6. CITY MANAGER AND CITY ATTORNEY REPORTS AND <br />COMMENTS <br />None. <br />7. AMENDMENT OF CONSENT CALENDAR <br />There was no amendment to the Consent Calendar. <br />8. CONSENT CALENDAR <br />Approval of the Consent Calendar <br />A motion was made by Council Member Starosciak, seconded by Council <br />Member Prola, to Approve the Consent Calendar. The motion carried by the <br />following vote <br />Aye: 7 - Cassidy, Gregory, Cutter, Prola, Reed, Souza, Starosciak <br />8.A. 11 -436 APPROVE: Minutes of the Meeting of December 5, 2011 <br />The Minutes were Approved as Submitted on the Consent Calendar. <br />8.B. 11 -425 ACCEPT: Finance Committee Meeting Highlights of November 4, 2011 <br />The Minutes were Approved as Submitted on the Consent Calendar. <br />8.C. 11 -433 ACCEPT: Finance Committee Meeting Highlights of December 2, 2011 <br />COMMITTEE RECOMMENDATION: Schedule authorization of sale of pension <br />obligation bonds to refinance outstanding Side Fund obligations of the City to the <br />California Public Employees Retirement System (CaIPERS) (listed as Action Item <br />10. B.) <br />COMMITTEE RECOMMENDATION: Schedule authorization of inter -fund loan of $6 <br />million to pay down CaIPERS Public Safety Side Fund (listed as Action Item 10.C.) <br />The Minutes were Approved as Submitted on the Consent Calendar. <br />8.D. 11 -201 Staff Report for Resolution Approving a Non - Professional Services Agreement <br />Between the City of San Leandro and Pacheco Brothers Gardening, Inc. for Citywide <br />Landscape Maintenance Services <br />This Staff Report was Received and Filed on the Consent Calendar. <br />11 -390 ADOPT: Resolution Approving Non - Professional Services Agreement with Pacheco <br />Brothers Gardening, Inc. for Citywide Landscape Maintenance Services <br />City of San Leandro Page 3 <br />