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City Council Draft Minutes February 3, 2014 <br />10.A. 13-633 Staff Report for Resolution Approving the Comprehensive Annual <br />Financial Report (CAFR) for the Year Ending June 30, 2013 <br />13-634 RESOLUTION Approving and Confirming the Comprehensive Annual <br />Financial Report (CAFR) for the Year Ending June 30, 2013 (reviews <br />the report on financial transactions of the City and on disclosure of <br />significant information regarding the City's operations, assets, and <br />liabilities) <br />A motion was made by Councilmember Cutter, seconded by Vice Mayor Prola, <br />that this resolution be adopted. The motion carried by the following vote. <br />Aye: 7 - Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza <br />Enactment No: Reso 2014-008 <br />The City Council recessed from 8:50 p.m. to 8:56 p.m. <br />10.B. 13-618 Staff Report for a City of San Leandro HOME Investment Partnerships <br />Program (HOME) Funds Loan to Hello Housing to Assist in the <br />Rehabilitation of a Single -Family Home into an Affordable Rental <br />Housing Unit Located at 324 Lille Avenue <br />13-619 RESOLUTION Authorizing the City Manager to Execute a HOME <br />Investment Partnerships Program (HOME) Loan Agreement with Hello <br />Housing for Financing the Rehabilitation of a Single -Family Home into <br />an Affordable Rental Housing Project Located at 324 Lille Avenue <br />(authorizes the execution of a $100,000 HOME loan agreement for the <br />324 Lille Avenue Project) <br />A motion was made by Councilmember Reed, seconded by Councilmember <br />Souza, that this resolution be adopted. The motion carried by the following <br />vote. <br />Aye: 7 - Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza <br />Enactment No: Reso 2014-009 <br />11. REPORT ON CLOSED SESSION ACTIONS TAKEN <br />City Attorney Richard Pio Roda reported that in closed session, the City Council <br />porvided direction to the City Attorney. <br />12. CITY COUNCIL REPORTS <br />City Councilmembers reported on attendance at intergovernmental agency meetings, <br />conferences, and seminars since the last meeting. <br />13. CITY COUNCIL CALENDAR AND ANNOUNCEMENTS <br />City Councilmembers announced calendar of upcoming events and coordinated <br />attendance; reported on local events attended since the last meeting; and made brief <br />comments on issues of concern. <br />City of San Leandro Page 3 Printed on 217/2014 <br />