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July 20, 2015City Council Draft Minutes <br />15-338 RESOLUTION Appropriating $453,000 from the Water Pollution <br />Control Plant Enterprise Fund Unrestricted Fund Balance to the Water <br />Pollution Control Plant Rehabilitation Project, Project No. <br />08-593-52-239 <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-133 <br />Item 8.E. was removed from the Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />8.F.15-340 MOTION Confirming City Council Recess During the Month of August <br />Due to Anticipated Lack of Quorum for the Regular City Council <br />Meetings of August 3 and 17, 2015 <br /> Adopted on the Consent Calendar. <br />Enactment No: Min Order 2015-038 <br />8.G.15-366 Staff Report for a Resolution Accepting the Engineer's Report for <br />Fiscal Year 2015-16 for the Heron Bay Maintenance Assessment <br />District, Assessment District No. 96-3 and Ordering the Levy and <br />Collection of Assessments within the Heron Bay Maintenance <br />Assessment District; Assessment District No. 96-3 for Fiscal Year <br />2015-16 <br />15-367 RESOLUTION Accepting the Engineer’s Report for Fiscal Year <br />2015-16 for the Heron Bay Maintenance Assessment District, <br />Assessment District No. 96-3 (Provides Funding for the On-Going <br />Maintenance Of Certain Public Facilities Constructed As Part Of the <br />Heron Bay Development) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-134 <br />15-368 RESOLUTION Ordering The Levy And Collection Of Assessments <br />Within The Heron Bay Maintenance Assessment District; Assessment <br />District No. 96-3 For Fiscal Year 2015-16 (Provides Funding For The <br />On-Going Maintenance Of Certain Public Facilities Constructed As <br />Part Of The Heron Bay Development) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-135 <br />8.H.15-389 Staff Report for a Resolution to Approve a Consulting Services <br />Agreement with Harris Design for Construction Support on the <br />Siempre Verde Park Rehabilitation Project, Project No. 2015.0270 <br />Page 6City of San Leandro Printed on 8/31/2015