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Minutes 2016 0216
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Minutes 2016 0216
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Last modified
4/6/2016 4:12:05 PM
Creation date
3/10/2016 4:57:47 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Minutes
Document Date (6)
2/16/2016
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PERM
Document Relationships
8B Consent 2016 0307
(Superseded)
Path:
\City Clerk\City Council\Agenda Packets\2016\Packet 2016 0307
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City Council Minutes February 16,2016 <br /> Item 8.H. was removed from the Consent Calendar to Item 9, Items Removed <br /> from Consent Calendar. <br /> Item 8.1. 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 /> 8.0. 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 /> City of San Leandro Page 4 <br />
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