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City Council Draft Minutes December 1, 2014 <br /> Enactment No: Min Order 2014-029 <br /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> 8.F. 14-480 Staff Report for Resolution Authorizing the City Manager to Execute a <br /> State Standard Agreement with the California Department of Housing <br /> and Community Development for Housing-Related Parks Program <br /> Grant in the Amount of$1,376,600 <br /> 14-481 RESOLUTION Authorizing the City Manager to Execute a State <br /> Standard Agreement with the California Department of Housing and <br /> Community Development for a Housing-Related Parks Program Grant <br /> in the Amount of$1,376,600 (provides necessary approval for the City <br /> of San Leandro to execute the Housing-Related Parks Program Grant <br /> Documents to secure the awarded Parks Program Grant) <br /> A motion was made by Councilmember Cutter,seconded by Councilmember <br /> Souza,that this resolution be adopted.The motion carried by the following <br /> vote. <br /> Aye: 6- Cutter, Gregory, Lee, Prola, Reed, Souza <br /> Enactment No: Reso 2014-132 <br /> 8.G. 14-492 Staff Report for a Resolution Authorizing the City Manager, by Order <br /> of the City Council Pursuant to San Leandro Municipal Code section <br /> 1-6-105, to Purchase 777 Alvarado Street (APN 075 0155 009 00) and <br /> to Appropriate $300,000 from General Fund Reserves for the <br /> Purchase <br /> Councilmember Gregory recused himself and left the City Council Chambers. <br /> 14-493 RESOLUTION Authorizing the City Manager, by Order of the City <br /> Council Pursuant to San Leandro Municipal Code section 1-6-105, to <br /> Purchase 777 Alvarado Street (APN 075 0155 009 00) and to <br /> Appropriate $300,000 from General Fund Reserves for the Purchase <br /> (provides for the purchase of 777 Alvarado Street and appropriation of <br /> $300,000 from General Fund Reserves) <br /> A motion was made by Councilmember Prola, seconded by Councilmember <br /> Cutter,that this resolution be adopted.The motion carried by the following <br /> vote. <br /> Aye: 5- Cutter, Lee, Prola, Reed, Souza <br /> Recused: 1 - Gregory <br /> Enactment No: Reso 2014-133 <br /> 10. ACTION ITEMS <br /> 10.A. 14-511 Staff Report for the Public Meeting Regarding the City Council of San <br /> City of San Leandro Page 5 Printed on 121912014 <br />