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April 2, 2018City Council Draft Minutes <br />Item 8A was removed from the Consent Calendar to Item 9, Items Removed from <br />the Consent Calendar <br />8.B.18-119 Highlights of the Facilities and Transportation Committee Meeting of <br />February 7, 2018 <br />Approved as Submitted. <br />8.C.18-129 Staff Report for a Resolution to Appropriate $136,115 from the Water <br />Pollution Control Plant Enterprise Fund Balance Reserve for the Purpose <br />of Hauling Wet Sludge to Prepare Drying Beds for Solar Panel <br />Installation and to Authorize the City Manager to Execute a <br />Non-Professional Services Agreement with Synagro-WWT, Inc, for <br />$136,115 for the Water Pollution Control Plant (WPCP) Sludge Haul <br />2017-18 Project <br />Received and Filed. <br />18-130 RESOLUTION Authorizing the Appropriation of the Water Pollution <br />Control Plant Enterprise Fund Balance Reserve in the Amount of <br />$136,115 for the Purpose of Hauling Wet Sludge to Prepare Drying <br />Beds for Solar Panel Installation and Authorizing the City Manager to <br />Execute a Non-Professional Services Agreement with Synagro-WWT, <br />Inc, in the amount not to exceed $136,115 for the Water Pollution Control <br />Plant (WPCP) Sludge Haul 2017-18 Project <br />Adopted. <br />Enactment No: Reso 2018-025 <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.A.18-143 Minutes from the March 19, 2018 Regular Meeting <br />A motion was made by Councilmember Hernandez, seconded by <br />Councilmember Cox, that the Minutes be Approved as Submitted. The motion <br />carried by the following vote. <br />Aye:Cutter, Lee, Lopez, Hernandez, Thomas, Cox6 - <br />Excused:Ballew1 - <br />ACTION ITEMS10. <br />10.A.18-139 Staff Report for Resolution to Approve the Successor Agency to the <br />Redevelopment Agency of the City of San Leandro 2018 Tax Allocation <br />Refunding Bonds <br />18-140 A Joint RESOLUTION of the City Council of the City of San Leandro, the <br />Page 3City of San Leandro Printed on 4/3/2018 <br />16