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December 18, 2017City Council Draft Minutes <br />Councilmember Thomas, that this Minutes be Approved as Submitted. The <br />motion carried by the following vote. <br />Aye:Cutter, Lee, Lopez, Hernandez, Thomas, Cox6 - <br />Abstain:Ballew1 - <br />ACTION ITEMS10. <br />10.A.17-700 Staff Report for Successor Agency Resolution Approving the Issuance of <br />Refunding Bonds in Order to Refund Certain Outstanding Bonds of the <br />Dissolved Redevelopment Agency of the City of San Leandro and <br />Providing for Other Matters Properly Relating Thereto <br />17-701 A Resolution of the Successor Agency to the Redevelopment Agency of <br />the City of San Leandro Approving the Issuance of Refunding Bonds in <br />Order to Refund Certain Outstanding Bonds of the Dissolved <br />Redevelopment Agency of the City of San Leandro, Approving the <br />Execution and Delivery of an Indenture of Trust Relating Thereto, <br />Requesting Oversight Board Approval of the Issuance of the Refunding <br />Bonds, Requesting Certain Determinations by the Oversight Board, and <br />Providing for Other Matters Properly Relating Thereto <br />A motion was made by Councilmember Lopez, seconded by Councilmember <br />Lee, that this Resolution - SA be Adopted. The motion carried by the following <br />vote. <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />Enactment No: Reso 2017-008 SA <br />10.B.17-691 Staff Report for the City of San Leandro’s 2018 State Legislative <br />Platform and Summary of the City’s 2017 State Legislative Activities <br />17-720 MOTION Adopting the 2018 State Legislative Platform and Summary of <br />2017 State Legislative Activities <br />A motion was made by Councilmember Cox, seconded by Councilmember <br />Thomas, that this Minute Order - Council be Adopted. The motion carried by <br />the following vote. <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />Enactment No: Min Order 2017-036 <br />10.C.17-716 Staff Report for a Resolution to Authorize the City Manager to Enter into <br />a Lease Agreement with East Bay Municipal Utility District (EBMUD) for <br />Chabot Park and for City Council Appropriation Approval of $154,000 to <br />Fund the Lease Agreement Requirements using the 2017-18 General <br />Fund Economic Uncertainty Reserves (provides for ongoing operation <br />and general maintenance of Chabot Park, maintenance of trees, and <br />implementation of a Tree Hazard Evaluation Plan) <br />Page 6City of San Leandro Printed on 12/19/2017