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City Council Minutes March 2,2015 <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 /> 8.1. 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 /> City of San Leandro Page 8 <br />