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<br />Minutes - City of San Leandro City Council Meeting <br />San Leandro Economic Development Agency, <br />San Leandro Housing Finance Corporation, <br />San Leandro Parking Authority, <br />San Leandro Public Financing Authority, and <br />San Leandro Redevelopment Agency Joint Meeting - June 3, 2002 <br /> <br />Page 9 <br /> <br />The following Resolution was then introduced: <br /> <br />Resolution No. 2002-82, Resolution Approving Contractual Services Agreement <br />with Flux Consulting for Development of an Information Technology Strategic <br />Plan. Cost: $56,605. Funding: Information Management System Internal Service <br />Fund. (2536) <br /> <br />M/S/C Loeffler and Santos. Ayes: 6; Noes: 0; Absent: Grant <br /> <br />A Matter of Discussion Regarding General Plan Action 46.01-A and 46.02-A <br />(discussion of revisions to City Council Meeting Minutes of May 6, 2002, <br />Regarding General Plan Policies and Actions Pertaining to Schools). Continued <br />from the May 20, 2002, City Council Meeting. <br /> <br />City Manager Jermanis introduced Hanson Horn, Community Development <br />Director, who addressed City Council Members' questions about the accuracy of <br />the revised wording in the General Plan as reflected in the minutes of the May 6, <br />2002, meeting, Director Horn advised that, after a review of the audiotapes of the <br />May 6 meeting, he determined the minutes were correct as written, He did <br />suggest two minor revisions to the wording of 46.02A to more clearly reflect City <br />Council Members' statements. <br /> <br />City Council Members thanked Director Horn for clarifying the General Plan <br />wording for them. <br /> <br />The following Motion was then introduced: <br /> <br />Minute Order No. 2002-33, Matter of Approval of May 6, 2002, City <br />Council Minutes. (1176/1428/1977) <br /> <br />The City Council approved the revisions to the City Council Meeting <br />Minutes of May 6, 2002, regarding General Plan policies and actions <br />pertaining to schools. <br /> <br />M/S/C Santos and Loeffler. Ayes: 6; Noes: 0; Absent: Grant <br /> <br />B. Ordinance No. 2002-09, An Ordinance Establishing Procedures for the Conduct <br />of Run-Off Elections (1055) <br />- Adopted <br /> <br />M/S/C Glaze and Badger. Ayes: 5; Noes: Santos; Absent: Grant <br />