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8A Consent 2012 0117
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8A Consent 2012 0117
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1/10/2012 4:43:10 PM
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1/10/2012 4:43:04 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
12/19/2011
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_CC Agenda 2012 0117 CS+RG
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\City Clerk\City Council\Agenda Packets\2012\Packet 2012 0117
Minutes 2011 1219
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\City Clerk\City Council\Minutes\2011
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City Council <br />Minutes - Draft December 19, 2011 <br />to CalPERS and create new debt at a lower interest rate) <br />A motion was made by Council Member Reed, seconded by Council Member <br />Prola, that this Resolution be adopted. The motion carried by the following <br />vote. <br />Aye: 7 - Cassidy, Gregory, Cutter, Prola, Reed, Souza, Starosciak <br />Enactment No: Reso 2011 -210 <br />10.C. 11 -387 Staff Report for Resolution Authorizing Inter -Fund Loan from Water Pollution Control <br />Plant Fund and Appropriating $6,000,000 to Pay -Down Public Safety Side Fund <br />Obligation <br />11 -428 ADOPT: Resolution of the City Council of the City Of San Leandro Approving <br />Inter -Fund Loan From the Water Pollution Control Plant Fund And Appropriating <br />$6,000,000 to Pay -Down Public Safety Side Fund Obligation <br />A motion was made by Council Member Reed, seconded by Council Member <br />Prola, that this Resolution - Council be Adopted. The motion carried by the <br />following vote. <br />Aye: 7 - Cassidy, Gregory, Cutter, Prola, Reed, Souza, Starosciak <br />Enactment No: Reso 2011 -211 <br />10.D. Report on Closed Session Actions Taken <br />No reportable actions taken. <br />11. CITY COUNCIL CALENDAR <br />City Councilmembers announced upcoming events and coordinated attendance. <br />12. CITY COUNCIL REPORTS AND ANNOUNCEMENTS <br />City Councilmembers reported on meetings and other local events attended since the <br />last meeting reported on attendance at conferences and seminars; and made brief <br />comments on issues of concern. <br />13. ADJOURN <br />The meeting was adjourned at 8:55 p.m. and <br />In memory of Russ Boeder. <br />In memory of Lucille Kline. <br />In memory of Floyd Pierini. <br />RESPECTFULLY SUBMITTED: <br />MARIAN HANDA <br />City Clerk of the City of San Leandro <br />City of San Leandro Page 5 <br />
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