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City Council Minutes May 7,2012 <br /> the City of San Leandro, an Agreement with Cal/EPA Agreeing to <br /> Implement Electronic Reporting with CERS (provides for$45,810 in <br /> grant) <br /> Adopted on the Consent Calendar. <br /> Enactment No: Reso 2012-043 <br /> 8.0. 12-238 MOTION: Motion Nominating Katherine Frates as District 2 Member <br /> to Senior Commission <br /> Adopted on the Consent Calendar. <br /> Enactment No: Min Order 2012-019 <br /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> 8.1. 12-206 Staff Report for Resolution Decreasing City's General Liability <br /> Self-Insured Retention Level through the California Joint Powers Risk <br /> Management Authority <br /> 12-207 ADOPT: Resolution Approving the City of San Leandro's General <br /> Liability Self-Insured Retention Level from $1,000,000 to$500,000 <br /> through the California Joint Powers Risk Management Authority <br /> (approves decrease in self-insured retention level effective July 1, <br /> 2012, based on the City's loss history) <br /> A motion was made by Councilmember Cutter,seconded by Vice Mayor <br /> Gregory,that this Resolution be Adopted.The motion carried by the following <br /> vote. <br /> Aye: 7- Cassidy, Cutter, Gregory, Prola, Reed, Souza,Starosciak <br /> Enactment No: Reso 2012-044 <br /> 8.M. 12-181 Staff Report for a Resolution Approving Plans and Specifications and <br /> Calling for Bids for the Fiber Loop Project <br /> 12-182 ADOPT: Resolution Approving Plans and Specifications and Calling <br /> for Bids for the Fiber Loop Project(establishes a complete redundant <br /> fiber optic ring throughout the city at a cost of$120,000; $80,000 from <br /> Development Fees for Street Improvement[DFSI]funds and $40,000 <br /> from the General Fund) <br /> This item was removed from consideration at the request of City staff and will be <br /> scheduled on a future agenda. <br /> Enactment No: Reso 2012-060 <br /> 10. ACTION ITEMS <br /> 10.A. 12-235 MOTION: Motion Designating Vice Mayor to Serve fora Period of <br /> One Year and Until a Successor Is Elected and Qualified Pursuant to <br /> City of San Leandro Page 9 <br />