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February 16, 2016City Council Draft Minutes <br />Item 8.H. was removed from the Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />Item 8.I. was removed from the Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />Item 8.J. was removed from the Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />Item 8.K. was removed from the Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />8.L.16-062 Staff Report for Resolution Approving the Investment Report for the <br />Quarter Ended December 31, 2015 <br />16-063 RESOLUTION Accepting Investment Report for the Quarter Ended <br />December 31, 2015, Related to the Activities and Performances of the <br />City’s Investment Portfolio <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2016-018 <br />8.M.16-071 Staff Report for Resolution Approving the Comprehensive Annual <br />Financial Report (CAFR) for the Year Ending June 30, 2015 <br />16-073 RESOLUTION Approving and Confirming the Comprehensive Annual <br />Financial Report (CAFR) for the Year Ending June 30, 2015, Related <br />to Financial Transactions of the City and Disclosure of Significant <br />Information Regarding the City's Operations, Assets, and Liabilities <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2016-019 <br />Item 8.N. was removed from the Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />8.O.16-009 Staff Report for Legal Services Agreement Amendment No. 1 with <br />Bertrand, Fox, Elliot, Osman & Wenzel for Legal Representation <br />Associated with Tort Liability Claims and Litigation and Request for <br />Appropriation of $500,000.00 from the Self-Insurance Fund Balance <br />16-010 RESOLUTION Authorizing the City Manager to Enter into a Legal <br />Services Agreement Amendment No. 1 with Bertrand, Fox, Elliot, <br />Osman & Wenzel for Legal Representation Associated with Tort <br />Liability Claims and Litigation, and to Appropriate Self-Insurance Fund <br />Balance of $500,000.00 to General Liability Legal Services <br />Adopted on the Consent Calendar. <br />Page 4City of San Leandro Printed on 2/17/2016