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July 18, 2016City Council Draft Minutes <br />8.G 16-350 MOTION Confirming the City Council recess during the month of <br />August due to lack of quorum for regular City Council meetings on <br />August 1 and 15. <br />Adopted on the Consent Calendar. <br />Enactment No: Min Order 2016-019 <br />8.H 16-356 Resolution Removing Kyle Borton as District 3 Member to the <br />Recreation and Parks Commission <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2016-097 <br />8.I 16-368 Staff Report for a Resolution Authorizing the Execution and Delivery of <br />an Equipment Lease/Purchase Agreement with Respect to the <br />Acquisition, Purchase, Financing and Leasing of Certain Equipment <br />for the Public Benefit; Authorizing the Execution and Delivery of <br />Documents Required in Connection Therewith; and Authorizing the <br />Taking of All Other Actions Necessary to the Consummation of the <br />Transactions Contemplated by this Resolution <br />Received and Filed on the Consent Calendar. <br />16-370 RESOLUTION Authorizing the Execution and Delivery of an <br />Equipment Lease/Purchase Agreement with Respect to the <br />Acquisition, Purchase, Financing and Leasing of Certain Equipment <br />for the Public Benefit; Authorizing the Execution and Delivery of <br />Documents Required in Connection Therewith; and Authorizing the <br />Taking of All Other Actions Necessary to the Consummation of the <br />Transactions Contemplated by this Resolution (Provides $5.5m in <br />financing to implement energy efficiency improvements under the <br />Climatec project) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2016-098 <br />8.J 16-327 Staff Report for a Resolution Accepting the Work for the Thrasher <br />Park Play Equipment and Fence Project, Project No. 2006.0070 <br />Received and Filed on the Consent Calendar. <br />16-328 RESOLUTION Accepting the Work for the Thrasher Park Play <br />Equipment and Fence Project, Project No. 2006.0070 (provides for the <br />acceptance of the contract work performed by Breneman, Inc., filing <br />the Notice of Completion, releasing the performance and payment <br />bonds, and releasing the maintenance bond upon completion of the <br />one-year maintenance period) <br />Adopted on the Consent Calendar. <br />Page 5City of San Leandro Printed on 8/16/2016