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May 20, 2013City Council Draft Minutes <br />Communication System Access Tax (911 Tax) (increases 911 tax by <br />CPI of 2.7%) <br />Adopted on the Consent Calendar. <br />Enactment No: Ordinance 2013-004 <br />8.D.13-199 ADOPT: Ordinance No. 2013-005, an Ordinance Amending Section <br />2-13-140 of the San Leandro Municipal Code to Relating to the Annual <br />Consumer Price Index (CPI) Adjustment of the Emergency Medical <br />Services Tax (EMS Tax) (increases EMS tax by CPI of 2.7%) <br />Adopted on the Consent Calendar. <br />Enactment No: Ordinance 2013-005 <br />8.E.13-255 MOTION: Motion Nominating Members to Boards or Commissions, as <br />follows: <br />• Gayle Hudson as District 5 Member to Board of Zoning Adjustments <br />• Janell Hampton as District 5 Member to Human Services <br />Commission <br />• Michael Bolar as District 5 Member to Recreation and Parks <br />Commission <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2013-028 <br />8.F.13-142 Staff Report for Resolution Approving a Contractual Services <br />Agreement Between the City of San Leandro and The Planning Center <br />| DC&E to Prepare the Environmental Impact Report for the San <br />Leandro Shoreline Development Project <br />13-143 ADOPT: Resolution Approving a Contractual Services Agreement <br />Between the City of San Leandro and The Planning Center | DC&E to <br />Prepare the Environmental Impact Report for the San Leandro <br />Shoreline Development Project (provides the subject services for an <br />amount not to exceed $522,130) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-061 <br />8.G.13-153 Staff Report on the Investment Report for the Quarter Ended March <br />31, 2013 <br />13-254 ADOPT: Resolution Accepting Investment Report for the Quarter <br />Ended March 31, 2013 (reviews the activities of the City’s investment <br />portfolio) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-062 <br />Page 4City of San Leandro Printed on 5/29/2013