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June 17, 2013City Council Draft Minutes <br />Approval of the Consent Calendar <br />A motion was made by Councilmember Souza, seconded by Vice Mayor Prola, <br />to approve the Consent Calendar. The motion carried by the following vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - <br />8.A.13-314 APPROVE: Minutes of the Meeting of June 3, 2013 <br />Approved as submitted on the Consent Calendar. <br />Item 8.B. was removed from the Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />8.C.13-315 ADOPT: Resolution Supporting the Preservation of Tax -Exempt <br />Financing (maintains the federal tax exemption on municipal bond <br />interest) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-084 <br />8.D.13-295 Staff Report for Resolution Approving and Authorizing the City <br />Manager to Execute an Operations and Maintenance (O & M) <br />Agreement with Alameda-Contra Costa Transit (AC Transit) for the AC <br />Transit East Bay Bus Rapid Transit (BRT) Facilities Within the City of <br />San Leandro <br />13-296 ADOPT: Resolution Approving and Authorizing the City Manager to <br />Execute an Operations and Maintenance (O & M) Agreement with <br />Alameda Contra Costa Transit (AC Transit) for the AC Transit East <br />Bay Bus Rapid Transit (BRT) Facilities Within City of San Leandro <br />(provides operations and maintenance responsibilities of the BRT <br />facilities in San Leandro) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-085 <br />8.E.13-301 Staff Report for a Resolution Approving a Lease Agreement Between <br />the City of San Leandro and the Alameda County Fire Department for <br />the Fire Training Center Located at 890 Lola Street for $130,000 Per <br />Annum, Increasing by 3.5% Annually <br />13-302 ADOPT: Resolution Approving a Lease Agreement Between the City <br />of San Leandro and the Alameda County Fire Department for the Fire <br />Training Center Located at 890 Lola Street for $130,000 Per Annum, <br />Increasing by 3.5% Annually (provides for the continuation of <br />emergency training) <br />Adopted on the Consent Calendar. <br />Page 3City of San Leandro Printed on 6/25/2013