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March 2, 2015City Council Draft Minutes <br />• The first meeting of the reformed City Council Facilities and Transportation <br />Committee will be held on Tuesday, March 3, 2015 at 4:00 p.m. in the Sister Cities <br />Gallery. <br />• A preliminary discussion on the City’s social service resources will be scheduled for <br />the April 20, 2015 City Council meeting. <br />• The recent problem with effluent quality that occurred at the Water Pollution Control <br />Plant, which resulted in a permit violation and fine to the City. <br />• Construction trailers have been placed at the site of the future Tech Campus near <br />the BART station. <br />AMENDMENT OF CONSENT CALENDAR7. <br />There was no amendment to Consent Calendar. <br />CONSENT CALENDAR8. <br />Approval of the Consent Calendar <br />A motion was made by Councilmember Lopez, seconded by Vice Mayor Prola, <br />to approve the Consent Calendar. The motion carried by the following vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />8.A.15-119 Minutes of the Special Meeting and Closed Session of February 17, <br />2015 <br />Approved as submitted on the Consent Calendar. <br />8.B.15-120 Minutes of the Meeting of February 17, 2015 <br />Approved as submitted on the Consent Calendar. <br />8.C.15-098 Staff Report for Resolutions Authorizing the City Manager (or His <br />Designee) to Execute Agreements with the State Board of <br />Equalization Regarding Implementation and Examination of Local <br />Transactions and Use Tax Records <br />15-101 RESOLUTION Designating a City Consultant as the Authorized City <br />Representative to Examine Transactions and Use Tax Records <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-055 <br />15-097 RESOLUTION Authorizing the City Manager (or His Designee) to <br />Execute Agreements with the State Board of Equalization for <br />Implementation of a Local Transactions and Use Tax <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-056 <br />8.D.14-569 Staff Report for a Resolution Accepting the Work for the Annual Street <br />Page 6City of San Leandro Printed on 3/10/2015