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City Council Minutes June 17,2013 <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 /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <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: 6- Cassidy, Gregory, Lee, Prola, Reed, Souza <br /> Nay: 1 - Cutter <br /> Enactment No: Reso 2013-088 <br /> 10. ACTION ITEMS <br /> City of San Leandro Page 4 <br /> f 9 <br />