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January 4, 2016City Council Draft Minutes <br />8.B.15-728 Minutes of the Special Meeting and Closed Session of December 21, <br />2015 <br />Approved as submitted on the Consent Calendar. <br />8.C.15-724 Minutes of the Meeting of December 21, 2015 <br />Approved as submitted on the Consent Calendar. <br />Item 8.D. was removed from the Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />8.E.15-707 RESOLUTION Authorizing the Examination of Sales or Transactions <br />and Use Tax Records of the State Board of Equalization by Authorized <br />Representatives of the City <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2016-001 <br />8.F.15-687 Staff Report for a Resolution Appropriating Grant Funds and <br />Returning General Funds to Fund Balance for the Siempre Verde Park <br />Reconstruction Project, Project No. 2015.0270 <br />15-688 RESOLUTION Appropriating $381,200 in Grant Funds and Returning <br />General Funds to Fund Balance for the Siempre Verde Park <br />Reconstruction Project, Project No. 2015.0270 <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2016-002 <br />8.G.15-692 Staff Report for Resolution Authorizing the City Manager to Accept <br />Grant Funds in the Amount of $40,000 from the PLAY 60, Play On <br />Initiative Presented by 50 Fund and the NFL Foundation <br />15-693 RESOLUTION Authorizing the City Manager to Accept Grant Funds in <br />the Amount of $40,000 from the PLAY 60, Play On Initiative Presented <br />by 50 Fund and the NFL Foundation for Interactive Community Events <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2016-003 <br />8.H.15-695 Staff Report for the Assignment, Assumption, and Modification of <br />Loan Agreements Provided to Eden Housing for the Real Property <br />Located at 15370-15375 Tropic Court in the City of San Leandro <br />15-701 RESOLUTION Approving Assignment, Assumption, and Modification <br />Agreements for Loans Provided to Eden Housing for the Real Property <br />at 15370-15375 Tropic Court in the City of San Leandro and <br />Approving Related Actions <br />Page 3City of San Leandro Printed on 1/7/2016