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City Council Minutes - Draft June 18, 2012 <br />Enactment No: Reso 2012 -071 <br />12 -309 PASS TO PRINT AND ADOPT: An Ordinance Establishing Election <br />and Nomination Procedures for the November 6, 2012 General <br />Municipal Election (provides for the method of conducting the election <br />pursuant to City Charter Section 610) <br />Passed to Print and Adopted on the Consent Calendar. <br />Enactment No: Ordinance 2012 -011 <br />8.1. 12 -313 MOTION: Motion Nominating Kevin Leichner as District 1 Member to <br />Planning Commission <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2012 -022 <br />8.J. 12 -321 MOTION: Motion Ratifying the Mayor's Appointment of Steve <br />Hernandez to the Oversight Board for the Successor Agency to the <br />Former San Leandro Redevelopment Agency <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2012 -023 <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />8.B. 12 -310 ACCEPT: City and San Leandro Unified School District Liaison <br />Committee Meeting Highlights of May 17, 2012 <br />A motion was made by Councilmember Souza, seconded by Vice Mayor <br />Gregory, that the Highlights be accepted as submitted. The motion carried by <br />the following vote. <br />Aye: 7 - Cassidy, Cutter, Gregory, Prola, Reed, Souza, Starosciak <br />8.F. 12 -175 Staff Report for Purchase of Radios and Necessary Equipment to <br />Comply with the East Bay Regional Communications System Authority <br />(EBRCSA) Interoperability Project <br />12 -176 ADOPT: Resolution Authorizing the City Manager to Execute an <br />Agreement with Red Cloud, Inc. for Purchase of Radios and <br />Equipment to Comply with the East Bay Regional Communications <br />System Authority Interoperability Project (authorizes an agreement in <br />an approximate amount of $469,300 from multiple funds) <br />A motion was made by Councilmember Prola, seconded by Councilmember <br />Cutter, 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 -072 <br />City of San Leandro Page 5 <br />