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April 6, 2015City Council Draft Minutes <br />2.C.15-187 RESOLUTION Appointing Michael Santos as District 5 Member to <br />Board of Zoning Adjustments for Term Ending December 31, 2018 <br />A motion was made by Councilmember Cox, seconded by Councilmember <br />Lopez, that this resolution be adopted. The motion carried by the following <br />vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed6 - <br />Enactment No: Reso 2015-068 <br />2.D.15-188 RESOLUTION Appointing Monique Stevenson as District 5 Member to <br />Library-Historical Commission for Term Ending December 31, 2018 <br />A motion was made by Councilmember Cox, seconded by Councilmember <br />Lopez, that this resolution be adopted. The motion carried by the following <br />vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed6 - <br />Enactment No: Reso 2015-069 <br />2.E.15-189 RESOLUTION Reappointing Janet Plankenhorn as District 5 Member <br />to Senior Commission for Term Ending December 31, 2018 <br />A motion was made by Councilmember Cox, seconded by Councilmember <br />Lopez, that this resolution be adopted. The motion carried by the following <br />vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed6 - <br />Enactment No: Reso 2015-070 <br />PRESENTATIONS3. <br />3.A.15-137 Update by Waste Management on the Planned Improvements to the <br />Davis Street Transfer Station <br />3.B.15-169 Staff Report for Presentation on Staff’s Recommendation for Climatec <br />Energy Services to Perform Energy/Water Resources Audit and <br />Efficiency Projects <br />PUBLIC HEARINGS4. <br />None. <br />PUBLIC COMMENTS5. <br />None. <br />CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS6. <br />Public Works Director Debbie Pollart reported on the statewide drought and the <br />Page 2City of San Leandro Printed on 4/13/2015