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City Council Minutes March 4,2013 <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 /> 8.1. 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 /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> None. <br /> 10. ACTION ITEMS <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: 7- Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza <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 /> 10.D. Report on Closed Session Actions Taken <br /> City of San Leandro Page 5 <br />