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8A Consent 2013 0520
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8A Consent 2013 0520
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Last modified
5/15/2013 2:13:01 PM
Creation date
5/15/2013 2:09:44 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
5/6/2013
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PERM
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_CC Agenda 2013 0520 RGAmended2
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\City Clerk\City Council\Agenda Packets\2013\Packet 2013 0520
Minutes 2013 0506
(Superseded by)
Path:
\City Clerk\City Council\Minutes\2013
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May 6, 2013City Council Draft Minutes <br />Homeland Security with a proposal to install high resolution video surveillance <br />cameras in locations suggested by the San Leandro Police Department. <br />DAVID ERLICH, San Leandro resident, commented on SB 1 and the proposed <br />Downtown Community Benefit District. <br />The City Council recessed from 9:16 p.m. to 9:26 p.m. <br />CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS6. <br />City Manager Chris Zapata reported that staff will be bringing an item to the City <br />Council to assist the San Leandro Unified School District by converting the South <br />Offices Building into temporary classroom facilities for the next few months. <br />AMENDMENT OF CONSENT CALENDAR7. <br />Item 8.H. was removed from the Consent Calendar to after Item 2, <br />Presentations/Recognitions. <br />CONSENT CALENDAR8. <br />Approval of the Consent Calendar <br />A motion was made by Councilmember Prola, seconded by Councilmember <br />Reed, to approve the Consent Calendar. The motion carried by the following <br />vote. <br />Aye:Cassidy, Cutter, Lee, Prola, Reed, Souza6 - <br />8.A.13-140 APPROVE: Minutes of the Meeting of April 15, 2013 <br />Approved as submitted on the Consent Calendar. <br />8.B.13-202 ACCEPT: Disaster Council Meeting Highlights of April 5, 2013 <br />Accepted as submitted on the Consent Calendar. <br />8.C.13-221 MOTION: Motion Nominating Ethanoor Usha-Rosato as District 2 <br />Member to Library-Historical Commission <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2013-024 <br />8.D.13-212 Staff Report on the Third Quarter Financial Report as of March 31, <br />2013 for the 2012-13 General Fund, Special Revenue Funds, <br />Enterprise Funds, and Internal Service Funds Budget and Quarterly <br />Report on Sales Tax and Business Activity <br />13-146 ADOPT: Resolution Accepting the Third Quarter Financial Report and <br />Sales Tax Report and Business Activity for FY 2012-13 (accepts the <br />report for July to September, 2012) <br />Page 5City of San Leandro Printed on 5/14/2013
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