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i <br /> • <br /> Minutes - San Leandro City Council Meeting - January 2, 1990 Page - 2 - <br /> RESOLUTIONS (continued) <br /> Resolution Regarding Brown Act Grand Jury Recommendations for Alameda County. <br /> Steve Meyers, City Attorney, noted that the City Attorneys in Alameda County <br /> wish to discuss this matter with the Foreman of the Grand Jury and he, therefore, <br /> requested that it be tabled. On motion of Council Member Suchman, seconded by <br /> Council Member Jardin and carried unanimously, this Resolution was tabled. <br /> RESOLUTION NO. 90-3 (1044) <br /> RESOLUTION AMENDING THE BUDGET <br /> F.Y. 1989-90 <br /> Introduced by Council Member Glaze who moved its adoption, seconded by Council <br /> Member Perry and carried by the following called vote: <br /> AYES: Council Members Faria, Glaze, Jardin, Perry, Santos, Suchman; <br /> Mayor Karp ( 7 ) <br /> NOES: None ( 0 ) <br /> ABSENT: None ( 0 ) <br /> Janice Delfino asked a number of questions related to this Agreement. The City <br /> Attorney indicated that the City was permitted to proceed with this Grant of <br /> Easement and that it did not affect any other Agreements with the State Lands <br /> Commission or others. <br /> RESOLUTION NO. 90-4 (1049) <br /> RESOLUTION APPROVING A GRANT OF EASEMENT <br /> TO STATE OF CALIFORNIA, STATE LANDS COMMISSION <br /> Introduced by Council Member Glaze who moved its adoption, seconded by Council <br /> Member Faria and carried by the following called vote: <br /> AYES: Council Members Faria, Glaze, Jardin, Perry, Santos, Suchman; <br /> Mayor Karp ( 7 ) <br /> NOES: None ( 0 ) <br /> ABSENT: None ( 0 ) <br />