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City Council Minutes January 17,2012 079A-0295-002-12 A motion was made by Councilmember Cutter,seconded by Councilmember Prola,that this Resolution be Adopted.The motion carried by the following vote. Aye: 7- Cassidy, Cutter, Gregory, Prola, Reed, Souza,Starosciak Enactment No: Reso 2012-005 Mayor Cassidy excused himself from the meeting, to travel to the U.S. Conference of Mayors. The City Council recessed from 8:04 p.m. to 8:10 p.m. Present 6- Cutter, Gregory, Prola, Reed, Souza, Starosciak Absent 1 - Cassidy 10. ACTION ITEMS 10.A. 11-449 Staff Report for Consideration of Implementing a Paperless Agenda Packet for City Council and Council Committee Meetings 12-006 MOTION: Motion Directing Staff to Implement Paperless Agenda Packets for City Council and Council Committee Meetings, Using iPads with 3G Functionality, and with the Service Paid by the Y Y Councilmember(not Their Technology Allowance) for 2012; and to Establish a Civic Center Wireless Network A motion was made by Councilmember Starosciak,seconded by Councilmember Reed,that this Minute Order be Adopted.The motion carried by the following vote. Aye: 6- Cutter, Gregory, Prola, Reed, Souza, Starosciak Enactment No: Min Order 2012-004 10.B. 11-439 Staff Report for Approving the Transfer of Property and the Provision of a Loan in the Amount of$100,000 to Eden Housing and Authorizing the Execution of Loan Documents for the Acquisition and Rehabilitation of Surf Apartments 11-427 ADOPT: Resolution Approving the Transfer of Property and the Provision of a Loan to Eden Surf Associates L.P., and Authorizing the Execution of Loan Documents A motion was made by Councilmember Reed,seconded by Councilmember Souza,that this Resolution be Adopted.The motion carried by the following vote. Aye: 6- Cutter, Gregory, Prola, Reed, Souza, Starosciak Enactment No: Reso 2012-006 City of San Leandro Page 5