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City Council Minutes June 1,2015 <br /> 8.F. 15-310 Staff Report for Third Quarter Financial Report,as of March 31, 2015 <br /> for the 2014-15 General Fund, Special Revenue Funds, Enterprise <br /> Funds, and Internal Service Funds Budget <br /> 15-345 MOTION Accepting Third Quarter Financial Report as of March 31, <br /> 2015 for the 2014-15 General Fund, Special Revenue Funds, <br /> Enterprise Funds, and Internal Service Funds Budget <br /> Adopted on the Consent Calendar. <br /> Enactment No: Min Order 2015-031 <br /> 8.G. 15-319 Staff Report for Resolution Establishing the City's Appropriation Limit <br /> for Fiscal Year 2015-16 <br /> 15-320 RESOLUTION Establishing the City's Appropriation Limit for Fiscal <br /> Year 2015-16 <br /> Adopted on the Consent Calendar. <br /> Enactment No: Reso 2015-101 <br /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> None. <br /> 10. ACTION ITEMS <br /> 10.A. 15-253 Staff Report for a Resolution to Award a Construction Contract to <br /> McGuire and Hester for the West Juana Pedestrian Improvements, <br /> Project No. 2014.0500 <br /> 15-258 RESOLUTION to Award a Construction Contract to McGuire and <br /> Hester for the West Juana Pedestrian Improvements, Project No. <br /> 2014.0500 (awards the contract to the lowest responsible bidder in the <br /> amount of$762,800.00 funded by a Transportation Fund for Clean Air <br /> [TFCA] Grant and Measure B Grant Funds) <br /> A motion was made by Councilmember Cox,seconded by Vice Mayor Prola, <br /> that this resolution be adopted.The motion carried by the following vote. <br /> Aye: 7- Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas <br /> Enactment No: Reso 2015-102 <br /> 10.B. 15-293 Staff Report for City Council Direction on the Utility Box Art Program <br /> 11. REPORT ON CLOSED SESSION ACTIONS TAKEN <br /> No reportable action was taken in closed session. <br /> City of San Leandro Page 4 <br />