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March 4, 2013City Council Draft Minutes <br />13-067 ADOPT: Resolution Approving Designation of the Alameda County <br />Source Reduction and Recycling Board as the Local Task Force <br />Under State Law for the Purpose of Reviewing and Commenting on <br />County Integrated Waste Management Plan Amendments (approves <br />designation to streamline the review process) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-027 <br />8.I.13-077 Staff Report for Resolution Approving an Amendment of the Joint <br />Exercise of Powers Agreement Creating the Alameda County Waste <br />Management Authority <br />13-068 ADOPT: Resolution Approving an Amendment of the Joint Exercise of <br />Powers Agreement Creating the Alameda County Waste Management <br />Authority (provides for the use of the County’s rules as the basis for <br />legal restrictions upon the exercise of power of the board) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-028 <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />None. <br />ACTION ITEMS10. <br />10.A.13-088 Staff Report for the Resolution Approving the Comprehensive Annual <br />Finance Report (CAFR) for the Year Ending June 30, 2012 <br />13-089 ADOPT: Resolution Approving and Confirming the Comprehensive <br />Annual Financial Report (CAFR) for the Year Ending June 30, 2012 <br />(reviews the report on financial transactions of the City and on <br />disclosure of significant information regarding the City's operations, <br />assets, and liabilities) <br />A motion was made by Councilmember Prola, seconded by Councilmember <br />Reed, that this resolution be adopted. The motion carried by the following vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - <br />Enactment No: Reso 2013-029 <br />Item 10.B. was considered earlier in the agenda. <br />10.C.13-091 Review of Proposed 2013 City Council Work Session Calendar <br />Report on Closed Session Actions Taken10.D. <br />Page 5City of San Leandro Printed on 3/12/2013