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City Council Draft Minutes February 17, 2015 <br />A motion was made by Councilmember Lee, seconded by Councilmember Cox, <br />to approve the Consent Calendar. The motion carried by the following vote. <br />Aye: 7 - Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas <br />8.A. 15-085 Minutes of the Special Meeting and Closed Session of January 26, <br />2015 <br />Approved as submitted on the Consent Calendar. <br />8.113. 15-043 Minutes of the Meeting of February 2, 2015 <br />Approved as submitted on the Consent Calendar. <br />8.C. 15-026 ORDINANCE Approving a Rezoning and a Planned Development to <br />Constructs Subdivision Consisting of Four Detached, Two -Story, <br />Single -Family Residences; an Unaddressed Parcel on Warren <br />Avenue, Between 396 and 476 Warren Avenue; Alameda County <br />Assessor's Parcel Number 77-572-10 (PLN 2014-00044) <br />Adopted on the Consent Calendar. <br />Enactment No: Ordinance 2015-001 <br />8.D. 15-031 Staff Report on the Independent Auditor's City of San Leandro <br />Memorandum on Internal Control and Required Communications for <br />the Year Ended June 30, 2014. <br />15-032 MOTION Accepting the City's Memorandum on Internal Control and <br />Required Communications for the Year Ended June 30, 2014. <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2015-009 <br />8.E. 15-033 Staff Report for the Mid -Year Financial Report as of December 31, <br />2014 and a Budget Amendment Reflecting Mid -Year Adjustments to <br />the City's Fiscal Year 2014-15 General Fund, Special Revenue Funds, <br />Enterprise Funds and Internal Service Funds Budget <br />15-034 RESOLUTION Approving a Budget Amendment Reflecting Mid -Year <br />Adjustments to the City of San Leandro Budget for Fiscal Year <br />2014-15 Relating to Budget Appropriations or Re -Appropriations <br />Between Budget Lines Items <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-024 <br />8.F. 15-058 Staff Report for Resolution Approving the Investment Report for the <br />Quarter Ended December 31, 2014 <br />City of San Leandro Page 4 Printed on 212412015 <br />