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September 21, 2015City Council Draft Minutes <br />Approving a Loan to the Successor Agency to the Redevelopment <br />Agency of the City of San Leandro to Advance Funds for the Payment <br />of Enforceable Obligations Appropriated from the General Fund <br />Unrestricted Economic Uncertainty Reserve <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-163 <br />8.F.Staff Report for a Resolution Accepting the Work for the Public Safety <br />HVAC Equipment Replacement, Project No. 2013.0290 <br />RESOLUTION Accepting the Work for Public Safety HVAC Equipment <br />Replacement, Project No. 2013.0290 (provides for the acceptance of <br />the contract work performed by American Air Conditioning, Plumbing <br />and Heating; filing of the Notice of Completion, releasing of the <br />performance and payment bonds, and releasing the maintenance <br />bond upon completion of the one-year maintenance period) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-164 <br />8.G.Staff Report for a Resolution Accepting the Work for the Marina <br />Community Center (MCC) Storefront Window Replacement, Project <br />No. 2005.0060 <br />RESOLUTION Accepting the Work for Marina Community Center <br />(MCC) Storefront Window Replacement, Project No. 2005.0060 <br />(provides for the acceptance of the contract work performed by Frisco <br />Pro Building Services, filing of the Notice of Completion, releasing of <br />the performance and payment bonds, and releasing the maintenance <br />bond upon completion of the one-year maintenance period) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-165 <br />8.H.MOTION Nominating Susan Snell as District 3 Representative to <br />Human Services Commission <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2015-043 <br />8.I.Staff Report for City Council Discussion and Determination of City <br />Position on Resolutions of the League of California Cities to be voted <br />on at the 2015 Annual Conference <br />MOTION Supporting the League's Resolution Relating to League <br />Bylaw Amendments Regarding Succession of League Offices to Fill <br />Vacancies <br />Page 4City of San Leandro Printed on 9/29/2015