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June 17, 2013City Council Draft Minutes <br />Enactment No: Reso 2013-086 <br />8.F.13-312 Staff Report for a Resolution Authorizing the City Manager to Execute <br />a Grant Funding Agreement, Commit Necessary Matching Funds, and <br />Provide the Assurance to Complete the West Juana Pedestrian <br />Improvements Project <br />13-313 ADOPT: Resolution Authorizing the City Manager’s Execution of a <br />Grant Funding Agreement for Funding and Committing Necessary <br />Matching Funds and Stating the Assurance to Complete the West <br />Juana Pedestrian Improvements Project (provides for the receipt of a <br />$346,000 Grant and the commitment of the City to provide matching <br />funds and complete the West Juana Pedestrian Improvements <br />Project) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-087 <br />8.G.13-327 MOTION: Motion Renominating Members to Boards or Commissions, <br />as follows: <br />• Rosemary Trujillo as District 2 Member to Human Services <br />Commission <br />• Edward Hernandez as District 2 Member to Planning Commission <br />• Dina Herrera as District 2 Member to Recreation and Parks <br />Commission <br />• Katherine Frates as District 2 Member to Senior Commission <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2013-035 <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.B.13-194 ADOPT: Resolution Supporting Senate Bill 391 [DeSaulnier] to Enact <br />the California Homes and Jobs Act of 2013 (establishes funding <br />dedicated to affordable housing development and programs by <br />imposing a $75 recording fee on real estate documents) <br />A motion was made by Councilmember Reed, seconded by Vice Mayor Prola, <br />that this resolution be adopted. The motion carried by the following vote. <br />Aye:Cassidy, Gregory, Lee, Prola, Reed, Souza6 - <br />Nay:Cutter1 - <br />Enactment No: Reso 2013-088 <br />ACTION ITEMS10. <br />Page 4City of San Leandro Printed on 6/25/2013