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July 6, 2015City Council Draft Minutes <br />CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS6. <br />6.A.15-408 City Manager Report on Payments to Alameda Health System on San <br />Leandro Hospital <br />AMENDMENT OF CONSENT CALENDAR7. <br />Items 8.D. and 8.H. were removed from Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />CONSENT CALENDAR8. <br />Approval of the Consent Calendar <br />A motion was made by Councilmember Cox, seconded by Councilmember <br />Reed, to approve the Consent Calendar. The motion carried by the following <br />vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />8.A.15-352 Minutes of the Meeting of June 15, 2015 <br />Approved as submitted on the Consent Calendar. <br />8.B.15-314 Highlights of the May 5, 2015 Facilities and Transportation Committee <br />Meeting <br />Accepted as submitted on the Consent Calendar. <br />8.C.15-380 Staff Report for a Resolution Authorizing the Acquisition of a <br />Replacement Pumper Fire Truck from Pierce Manufacturing and <br />Authorizing the City Manager to Execute the Purchase Agreement and <br />Other Documents Necessary to Finance the Acquisition at a Cost Not <br />to Exceed $530,000 <br />15-378 RESOLUTION Authorizing the Acquisition of a Replacement Pumper <br />Fire Truck from Pierce Manufacturing and Authorizing the City <br />Manager to Execute the Purchase Agreement and Other Documents <br />Necessary to Finance the Acquisition <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-118 <br />Item 8.D. was removed from the Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />8.E.15-400 RESOLUTION Supporting Efforts to Keep Professional Sports in the <br />East Bay <br />Page 3City of San Leandro Printed on 7/7/2015