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City Council Minutes - Draft January 17, 2012 Mayor Cassidy excused himself from the meeting, to travel to the U.S. Conference of Mayors. The City Council recessed from 8:04 p.m. to 8:10 p.m. Present 6 - Councilmember Pauline Russo Cutter, Vice Mayor Michael J. Gregory, Councilmember Jim Prola, Councilmember Ursula Reed, Councilmember Diana M. Souza, Councilmember Joyce R. Starosciak Absent 1 - Mayor Stephen H. Cassidy 10. ACTION ITEMS 10.A. 11 -449 Staff Report for Consideration of Implementing a Paperless Agenda Packet for City Council and Council Committee Meetings 12 -006 MOTION: Motion Directing Staff to Implement Paperless Agenda Packets for City Council and Council Committee Meetings, Using iPads with 3G Functionality, and with the Service Paid by the Councilmember (not Their Technology Allowance) for 2012; and to Establish a Civic Center Wireless Network A motion was made by Councilmember Starosciak, seconded by Councilmember Reed, that this Minute Order be Adopted. The motion carried by the following vote. Aye: 6 - Cutter, Gregory, Prola, Reed, Souza, Starosciak Enactment No: Min Order 2012 -004 10.B. 11 -439 Staff Report for Approving the Transfer of Property and the Provision of a Loan in the Amount of $100,000 to Eden Housing and Authorizing the Execution of Loan Documents for the Acquisition and Rehabilitation of Surf Apartments 11 -427 ADOPT: Resolution Approving the Transfer of Property and the Provision of a Loan to Eden Surf Associates L.P., and Authorizing the Execution of Loan Documents A motion was made by Councilmember Reed, seconded by Councilmember Souza, that this Resolution be Adopted. The motion carried by the following vote. Aye: 6 - Cutter, Gregory, Prola, Reed, Souza, Starosciak Enactment No: Reso 2012 -006 Item 10.C. was considered earlier in the agenda. 10.D. Report on Closed Session Actions Taken No reportable action taken. 11. CITY COUNCIL CALENDAR City of San Leandro Page 5