Minutes 2015 0302 - Laserfiche WebLink

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City Council Minutes March 2,2015 • The first meeting of the reformed City Council Facilities and Transportation Committee will be held on Tuesday, March 3, 2015 at 4:00 p.m.in the Sister Cities Gallery. • A preliminary discussion on the City's social service resources will be scheduled for the April 20, 2015 City Council meeting. • The recent problem with effluent quality that occurred at the Water Pollution Control Plant, which resulted in a permit violation and fine to the City. • Construction trailers have been placed at the site of the future Tech Campus near the BART station. 7. AMENDMENT OF CONSENT CALENDAR There was no amendment to Consent Calendar. 8. CONSENT CALENDAR Approval of the Consent Calendar A motion was made by Councilmember Lopez,seconded by Vice Mayor Prola, to approve the Consent Calendar.The motion carried by the following vote. Aye: 7- Cox,Cutter, Lee, Lopez, Prola, Reed, Thomas 8.A. 15-119 Minutes of the Special Meeting and Closed Session of February 17, 2015 Approved as submitted on the Consent Calendar. 8.B. 15-120 Minutes of the Meeting of February 17, 2015 Approved as submitted on the Consent Calendar. 8.C. 15-098 Staff Report for Resolutions Authorizing the City Manager(or His Designee)to Execute Agreements with the State Board of Equalization Regarding Implementation and Examination of Local Transactions and Use Tax Records 15-101 RESOLUTION Designating a City Consultant as the Authorized City Representative to Examine Transactions and Use Tax Records Adopted on the Consent Calendar. Enactment No: Reso 2015-055 15-097 RESOLUTION Authorizing the City Manager(or His Designee) to Execute Agreements with the State Board of Equalization for Implementation of a Local Transactions and Use Tax Adopted on the Consent Calendar. Enactment No: Reso 2015-056 8.D. 14-569 Staff Report for a Resolution Accepting the Work for the Annual Street Cify of San Leandro Page 6