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City Council Minutes March 6, 2017 <br />8.J. 16-699 Staff Report for Resolution Authorizing the City Manager to Execute a <br />Consultant Services Agreement with GHD Services, Inc. in the amount <br />of $107,002.85 for Preparation of a Decommissioning and Demolition <br />Plan for the San Leandro Marina <br />16-700 RESOLUTION Authorizing the City Manager to Execute a Consulting <br />Services Agreement with GHD Services Inc. for a Not -to -Exceed <br />Amount of $107,200.85 for Preparation of a San Leandro Marina <br />Decommissioning and Demolition Plan <br />A motion was made by Councilmember Cox, seconded by Councilmember Lee, <br />that this Resolution - Council be Adopted. The motion carried by the following <br />vote. <br />Aye: 7 - Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox <br />Enactment No: Reso 2017-027 <br />8.K. 17-093 Staff Report for Resolution Authorizing Staff to Transfer $6.2M for the <br />Purpose of Funding the City's Post -Retirement Health Care Plan Trust <br />Administered by Public Agency Retirement Services (PARS) from the <br />City's General Fund Unrestricted Reserves <br />17-094 RESOLUTION Authorizing Staff to Transfer $6.2M for the Purpose of <br />Funding the City's Post -Retirement Health Care Plan Trust <br />Administered by Public Agency Retirement Services (PARS) from the <br />City's General Fund Unrestricted Reserves <br />A motion was made by Mayor Cutter, seconded by Councilmember Lee, that <br />this Resolution - Council be Adopted. The motion carried by the following vote. <br />Aye: 7 - Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox <br />Enactment No: Reso 2017-028 <br />10. ACTION ITEMS <br />10.A. 17-078 Staff Report for Resolutions Supporting Federal Aviation <br />Administration Revisions to the Northern California Metroplex <br />Procedures, and Requesting Congressional Support for House <br />Resolution 3384, House Resolution 3965, House Resolution 5075, <br />and Senate Bill 2761. <br />17-079 RESOLUTION Supporting Recommendations to the Federal Aviation <br />Administration for Revisions to the Northern California Metroplex <br />Procedures <br />A motion was made by Councilmember Lee, seconded by Councilmember <br />Ballew, that this Resolution be Adopted. The motion carried by the following <br />vote. <br />Aye: 7 - Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox <br />City of San Leandro Page 4 <br />