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March 2, 2015City Council Draft Minutes <br />Exercise of Powers Agreement of the East Bay Dischargers Authority <br />(EBDA) to Conform with Current Agency Policy and State Law <br />15-074 RESOLUTION Approving the Fourth Amended Joint Exercise of <br />Powers Agreement of the East Bay Dischargers Authority (EBDA) to <br />Conform with Current Agency Policy and State Law <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-060 <br />8.H.15-065 Staff Report for a Resolution Approving $49,500 to Fund Design and <br />Fabrication Costs for the Enhanced Artistic Treatment of an Additional <br />East Bay Bus Rapid Transit Station (BRT Station) in the City of San <br />Leandro <br />15-118 RESOLUTION Authorizing the City Manager to Expend Funds to <br />Design and Fabricate the Enhanced Artistic Treatment of an <br />Additional East Bay Bus Rapid Transit Station (BRT Station) at <br />Georgia Way in the City of San Leandro and to Appropriate $49,500 <br />from General Fund Reserves and Transfer the Funds to the City <br />Manager’s Contingency Fund <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-061 <br />8.I.15-129 MOTION Nominating Helena Straughter as District 2 Representative <br />to Library-Historical Commission <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2015-012 <br />8.J.15-117 MOTION Appointing City Councilmembers to Internal Committees, as <br />follows: <br />Committee on City School Relations <br />Mayor Cutter <br />Councilmember Cox <br />Councilmember Thomas <br />Disaster Council (Mayor and Vice Mayor are required members <br />pursuant to San Leandro Municipal Code Section 3-4-110) <br />Mayor <br />Vice Mayor <br />Councilmember Cox <br />Facilities and Transportation Committee <br />Mayor Cutter <br />Councilmember Lopez <br />Page 8City of San Leandro Printed on 3/10/2015