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Minutes 2011 1219
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Minutes 2011 1219
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4/18/2013 12:35:07 PM
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4/18/2013 12:03:41 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
12/19/2011
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8A Consent 2012 0117
(Superseded)
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\City Clerk\City Council\Agenda Packets\2012\Packet 2012 0117
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City Council Minutes December 19,2011 <br /> 5. PUBLIC COMMENTS <br /> None. <br /> 6. CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <br /> None. <br /> 7. AMENDMENT OF CONSENT CALENDAR <br /> There was no amendment to the Consent Calendar. <br /> 8. CONSENT CALENDAR <br /> Approval of the Consent Calendar <br /> A motion was made by Council Member Starosciak,seconded by Council <br /> Member Prola,to Approve the Consent Calendar.The motion carried by the <br /> following vote <br /> Aye: 7- Cassidy, Gregory, Cutter, Prola, Reed, Souza, Starosciak <br /> 8.A. 11-436 APPROVE: Minutes of the Meeting of December 5, 2011 <br /> Approved as Submitted on the Consent Calendar. <br /> 8.B. 11-425 ACCEPT: Finance Committee Meeting Highlights of November 4, <br /> 2011 <br /> Accepted as Submitted on the Consent Calendar. <br /> 8.C. 11-433 ACCEPT: Finance Committee Meeting Highlights of December 2, <br /> 2011 <br /> COMMITTEE RECOMMENDATION: Schedule authorization of sale <br /> of pension obligation bonds to refinance outstanding Side Fund <br /> obligations of the City to the California Public Employees Retirement <br /> System (CaIPERS) (listed as Action Item 10.B.) <br /> COMMITTEE RECOMMENDATION: Schedule authorization of <br /> inter-fund loan of$6 million to pay down CaIPERS Public Safety Side <br /> Fund (listed as Action Item 10.C.) <br /> Accepted as Submitted on the Consent Calendar. <br /> 8.D. 11-201 Staff Report for Resolution Approving a Non-Professional Services <br /> Agreement Between the City of San Leandro and Pacheco Brothers <br /> Gardening, Inc. for Citywide Landscape Maintenance Services <br /> City of San Leandro Page 3 <br />
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