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City Council Minutes September 2,2014 <br /> 10. ACTION ITEMS <br /> 10.A. 14-359 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: 7- Cassidy,Cutter, Gregory, Lee, Prola, Reed, Souza <br /> Enactment No: Reso 2014-004 SA <br /> 10.B. 14-344 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 <br /> and 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: 7- Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza <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: 7- Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza <br /> Enactment No: Reso 2014-094 <br /> 11. REPORT ON CLOSED SESSION ACTIONS TAKEN <br /> City of San Leandro Page 5 <br />