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October 6, 2014City Council Draft Minutes <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-109 <br />8.I.14-423 Staff Report for a Resolution Approving a Budget Amendment to the <br />City’s Fiscal Year 2014-15 General Fund, Special Revenue Funds, <br />Enterprise Funds and Internal Service Funds Budget <br />14-424 RESOLUTION Approving Amendments to the City of San Leandro <br />Budget for Fiscal Year 2014-15 (approves amendments for changes <br />that require additional appropriations or re-appropriations between <br />budget line items) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2014-110 <br />8.J.14-429 MOTION Nominating Patricia Minnis as District 5 Representative to <br />Human Services Commission <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2014-021 <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.G.14-401 Staff Report for a Resolution Approving a Consulting Services <br />Agreement with Environmental Science Associates, Inc. (ESA), for the <br />Environmental Clearance of the Heron Bay Shoreline Riprap Repair <br />Project, Project No. 2006.0110 <br />14-402 RESOLUTION Approving a Consulting Services Agreement with <br />Environmental Science Associates, Inc. for the Environmental <br />Clearance of the Heron Bay Shoreline Riprap Repair Project; Project <br />No. 2006.0110 (provides for environmental consulting services in the <br />amount of $69,206 from account number 147-42-150) <br />A motion was made by Vice Mayor Lee, seconded by Councilmember Prola, <br />that this resolution be adopted. The motion carried by the following vote. <br />Aye:Cutter, Gregory, Lee, Prola, Reed, Souza6 - <br />Enactment No: Reso 2014-111 <br />ACTION ITEMS10. <br />None. <br />REPORT ON CLOSED SESSION ACTIONS TAKEN11. <br />No reportable action was taken in closed session. <br />Page 5City of San Leandro Printed on 10/8/2014