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City Council Minutes - Draft July 2, 2012 <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2012 -077 <br />8.F. 12 -335 Staff Report for Resolution Approving Owner - Occupied Housing <br />Rehabilitation Program Amendments <br />12 -336 ADOPT: Resolution Approving Owner - Occupied Housing <br />Rehabilitation Program Amendments (provides for changes to <br />streamline, clarify, and simplify the program) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2012 -078 <br />8.G. 12 -250 Staff Report for a Resolution Approving the 2012 -2013 Five -Year <br />Project List for Underground Utility Conversion Projects <br />12 -251 ADOPT: Resolution Approving the 2012 -3013 Five -Year Project List <br />for Underground Utility Conversion Projects (establishes a list of <br />potential underground utility conversion projects to be considered <br />within the next five years) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2012 -079 <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />None. <br />10. ACTION ITEMS <br />10.A. 12 -338 Staff Report for Resolution Authorizing the City Manager to Enter Into <br />a Consultant Services Agreement with New City America, Inc. for <br />Assistance in Establishing a Downtown San Leandro Assessment <br />District at a Cost Not -to- Exceed $65,000 <br />12 -342 ADOPT: Resolution Approving Consultant Services Agreement with <br />New City America, Inc. for Assistance in Establishing a Downtown San <br />Leandro Assessment District (approves agreement for up to $65,000 <br />from the General Fund for assistance in establishing an assessment <br />district in Downtown San Leandro. Assessment district, if approved by <br />property owners within the district, will provide revenue for enhanced <br />security, maintenance and marketing.) <br />A motion was made by Councilmember Reed, seconded by Vice Mayor <br />Gregory, that this Resolution be Adopted. The motion carried by the following <br />vote. <br />Aye: 7 - Cassidy, Cutter, Gregory, Prola, Reed, Souza, Starosciak <br />City of San Leandro Page 4 <br />