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8C Consent 2012 0206
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8C Consent 2012 0206
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1/31/2012 5:08:32 PM
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1/31/2012 5:08:25 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
1/17/2012
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_CC Agenda 2012 0206 CS+RG
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\City Clerk\City Council\Agenda Packets\2012\Packet 2012 0206
Minutes 2012 0117
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\City Clerk\City Council\Minutes\2012
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City Council Minutes - Draft January 17, 2012 <br />8.1. 12 -004 Staff Report for Resolution Stating that the City of San Leandro Redevelopment <br />Agency Did Not Forgive Any Loans Owed to the Agency by Any Public Body During <br />the 2011 Calendar Year <br />12 -001 ADOPT: Resolution Stating that the City of San Leandro Redevelopment Agency <br />Did Not Forgive Any Loans Owed to the Agency by Any Public Body During the 2011 <br />Calendar Year <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2012 -001 RDA <br />8.J. 11 -450 Staff Report for Matter of Fiscal Year 2010 -11 Redevelopment Agency of the City of <br />San Leandro Annual Report <br />12 -012 MOTION: Motion Accepting Fiscal Year 2010 -11 Redevelopment Agency of the City <br />of San Leandro Annual Report <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2012 -003 <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />8.F. 11 -444 Staff Report for Resolution Declaring As Surplus Nine Vehicles And One Street <br />Striper And Authorizing The Sale Thereof At Public Auction. <br />11 -445 ADOPT: Resolution Declaring As Surplus Nine (9) Vehicles And One (1) Piece Of <br />Heavy Equipment And Authorizing The Sale Thereof At Public Auction <br />No action taken. <br />8.H. 11 -375 Staff Report Approving an Agreement between the City and the San Leandro Unified <br />School District for the Use of Land at the San Leandro Sports Complex and <br />Authorizing the City Manager to Execute the Use Agreement for the Real Property <br />Commonly Known as the San Leandro Ball Park, Pacific Recreation Complex, and <br />Burrell Field, all together Known as the San Leandro Sports Complex, Located at <br />1193 Aladdin Avenue and Teagarden, APN's 079A- 0295 - 002 -18 and <br />079A- 0295 - 002 -12 <br />11 -376 ADOPT: Resolution Approving an Agreement between the City and San Leandro <br />Unified School District for the Use of Land at the San Leandro Sports Complex and <br />Authorizing the City Manager to Execute the Use Agreement for the Real Property <br />Commonly Known as the San Leandro Ball Park, Pacific Recreation Complex, and <br />Burrell Field, All Together Known as the San Leandro Sports Complex, Located at <br />1193 Aladdin Avenue and Teagarden, APN's 079A- 0295 - 002 -18 and <br />079A- 0295 - 002 -12 <br />A motion was made by Councilmember Cutter, seconded by Councilmember <br />Prola, that this Resolution be Adopted. The motion carried by the following <br />vote. <br />Aye: 7 - Cassidy, Cutter, Gregory, Prola, Reed, Souza, Starosciak <br />Enactment No: Reso 2012 -005 <br />City of San Leandro Page 4 <br />
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