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City Council Minutes November 5,2012 <br /> the lowest responsible bidder, Rosas Brothers Construction, for <br /> $274,665.00 from the Measure B Fund for the subject project) <br /> Adopted on the Consent Calendar. <br /> Enactment No: Reso 2012-118 <br /> 8.D. 12-506 MOTION: Motion Approving the Addition of 3 Individuals to the <br /> Shoreline Advisory Group to the City and Cal-Coast to Assist in <br /> Refining the Plans and Studies for the Shoreline Development Project. <br /> Adopted on the Consent Calendar. <br /> Enactment No: Min Order 2012-044 <br /> 8.E. 12-523 Staff Report Recommending the Successor Agency to the <br /> Redevelopment Agency of the City of San Leandro Adopt a Resolution <br /> Authorizing the Executive Director to Enter Into a Legal Services <br /> Agreement for Legal Counsel to the Oversight Board of the Successor <br /> Agency <br /> 12-524 ADOPT: Resolution of the Successor Agency to the Redevelopment <br /> Agency of the City of San Leandro Authorizing the Executive Director <br /> to Enter into a Legal Services Agreement for Legal Counsel to the <br /> Oversight Board of the Successor Agency (provides for the Successor <br /> Agency to enter into an agreement with Craig Labadie for legal <br /> services to the Oversight Board. Costs to be included on the ROPS <br /> and paid as an Enforceable Obligation by the Real Property Tax Trust <br /> Fund, not the City's General Fund) <br /> Adopted on the Consent Calendar. <br /> Enactment No: Reso 2012-013 SA <br /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> None. <br /> 10. ACTION ITEMS <br /> 10.A. 12-509 ADOPT: Resolution of the San Leandro Public Financing Authority <br /> Establishing Time and Place of Regular Board Meetings (establishes <br /> frequent regular meetings to coincide with the need to approve the <br /> issuance of bonds and other debt financing improvements of the City) <br /> A motion was made by Board Member Prola,seconded by Board Member <br /> Dlugosh,that this resolution be adopted.The motion carried by the following <br /> vote. <br /> Aye: 7- Cassidy, Cutter, Dlugosh, Gregory, Prola, Reed, Souza <br /> Enactment No: Reso 2012-002 PFA <br /> City of San Leandro Page 3 <br />