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City Council Minutes November 7,2011 Item 8.A. was removed from the Consent Calendar to Item 9, Items Removed from Consent Calendar. 8.B. 11-336 ACCEPT: Disaster Council Meeting Highlights of October 14, 2011 Accepted as Submitted on the Consent Calendar. 8.C. 11-302 ACCEPT: Facilities and Transportation Committee Meeting Highlights of October 11, 2011 COMMITTEE RECOMMENDATION: Schedule approval of the proposed lease of City property at 2512 Davis Street to SJ Amoroso, provided the City Attorney's office finds that the lease will not be in violation of any State statutes COMMITTEE RECOMMENDATION: Schedule approval of the proposed transfer of City real property at 2048 Farallon Drive to Alameda County Public Works Accepted as Submitted on the Consent Calendar. 8.D. 11-314 ACCEPT: Finance Committee Meeting Highlights of October 21, 2011 COMMITTEE RECOMMENDATION: Approve transfers from the General Fund $1.5 million to the Self Insurance Fund and $2.0 million to the Economic Uncertainty reserve (listed as Action Item 10.B.) COMMITTEE RECOMMENDATION: Approve the lease and purchase of two fire pumper trucks (listed as Consent Calendar Item 8.F.) Accepted as Submitted on the Consent Calendar. 8.E. 11-340 ACCEPT: Rules and Communications Committee Meeting Highlights of September 29, 2011 Accepted as Submitted on the Consent Calendar. 8.F. 11-321 Staff Report for the Acquisition of Two Fire Pumper Trucks and Financing Through Lease/Purchase Agreement With Oshkosh Capital 11-320 ADOPT: Resolution Authorizing the Purchase of Two Fire Apparatus Through a Lease/Purchase Financing Agreement Adopted on the Consent Calendar. Enactment No: Reso 2011-185 8.G. 11-223 Staff Report for Approving Plans and Specifications and Calling for Bids for the Bancroft Avenue and 136th Avenue Traffic Signal Project, Project No. 11-150-38-330; State Project No. SR2SL-5041(038). City of San Leandro Page 3