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September 2, 2014City Council Draft Minutes <br />ACTION ITEMS10. <br />14-35910.A.Staff Report for Resolution Approving the Issuance of the Successor <br />Agency to the Redevelopment Agency of the City of San Leandro <br />2014 Tax Allocation Refunding Bonds <br />14-360 RESOLUTION of the Successor Agency to the Redevelopment <br />Agency of the City of San Leandro Confirming the Issuance of <br />Refunding Bonds Pursuant to an Indenture of Trust, Approving <br />Preliminary and Final Official Statements and Providing Other Matters <br />Relating Thereto (refunds $10,375,000 of outstanding 2002 Tax <br />Allocation Bonds and $4,720,000 of outstanding 2004 Tax Allocation <br />Bonds) <br />A motion was made by Councilmember Cutter, seconded by Councilmember <br />Reed, that this resolution be adopted. The motion carried by the following vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - <br />Enactment No: Reso 2014-004 SA <br />14-34410.B.Staff Report for the Establishment of an Arts Commission <br />14-368 ORDINANCE Amending Sections 1-3-100, 1-3-110 and 1-3-115 of the <br />San Leandro Municipal Code, and Adding Title I, Chapter 3, Article 16 <br />to the San Leandro Municipal Code Relating to the Establishment of <br />an Arts Commission (establishes a nine-member Arts Commission and <br />its powers and duties) <br />A motion was made by Mayor Cassidy, seconded by Councilmember Reed, that <br />this ordinance be passed to print with amendment to not require two of the <br />three at large members to be San Leandro residents and to change the term <br />expiration of the six Districts 1, 3, and 5, and at large members from December <br />31, 2014, to December 31, 2016. The motion carried by the following vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - <br />Enactment No: Ordinance 2014-015 <br />14-361 RESOLUTION Adding a New Title 24, Chapter 1 to the San Leandro <br />Administrative Code Relating to Rules of Procedure for the City of San <br />Leandro Arts Commission (creates rules of procedure for a newly <br />established Arts Commission) <br />A motion was made by Mayor Cassidy, seconded by Councilmember Reed, that <br />this resolution be adopted. The motion carried by the following vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - <br />Enactment No: Reso 2014-094 <br />REPORT ON CLOSED SESSION ACTIONS TAKEN11. <br />Page 5City of San Leandro Printed on 9/9/2014