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City Council Minutes December 3, 2018 <br />Relating to the Issuance and Sale of 2018 Lease Revenue Bonds by the <br />San Leandro Public Financing Authority to Finance Certain Capital <br />Improvement Projects for the City <br />A motion was made by Councilmember Lee, seconded by Councilmember <br />Cox, that this Resolution be Adopted. The motion carried by the following vote. <br />Aye: 6 - Cutter, Lee, Lopez, Ballew, Thomas, Cox <br />Nay: 1 - Hernandez <br />Enactment No: Reso 2018-152 <br />18-609 RESOLUTION of the Board of Directors of the San Leandro Public <br />Financing Authority Confirming Resolution No. 2018-002 PFA and <br />Authorizing the Issuance and Sale of 2018 Lease Revenue Bonds to <br />Finance Capital Improvement Projects for the City of San Leandro, and <br />Approving Related Documents and Official Actions <br />A motion was made by Councilmember Lee, seconded by Councilmember <br />Cox, that this Resolution - PFA be Adopted. The motion carried by the <br />following vote. <br />Aye: 6 - Cutter, Lee, Lopez, Ballew, Thomas, Cox <br />Nay: 1 - Hernandez <br />Enactment No: Reso 2018-003 PFA <br />6. CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <br />None. <br />7. AMENDMENT OF CONSENT CALENDAR <br />Items 8F and 8G were removed from the Consent Calendar. <br />8. CONSENT CALENDAR <br />Approval of the Consent Agenda <br />A motion was made by Councilmember Cox, seconded by Councilmember <br />Ballew, to Approve the Consent Calendar. The motion carried by the following <br />vote. <br />Aye: 7 - Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox <br />8.A. 18-604 Minutes of the November 19, 2018 City Council Meeting <br />Approved as Submitted. <br />8.B. 18-622 MOTION Approving the 2019 City Council Meeting Calendar <br />City of San Leandro Page 3 <br />