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February 4, 2013City Council Draft Minutes <br />Aye:Cassidy, Cutter, Gregory, Prola, Reed, Souza6 - <br />Nay:Lee1 - <br />Enactment No: Min Order 2013-006 <br />PUBLIC HEARINGS – OTHER4. <br />None. <br />PUBLIC COMMENTS5. <br />None. <br />CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS6. <br />City Manager Chris Zapata introduced the new Chief Innovation Officer, Deborah <br />Acosta. <br />With the consensus of the Council, Item 10.A. was moved to this point on the <br />agenda. <br />10.A.12-601 Staff Report for Resolution Approving a Loan Agreement and <br />Promissory Note by and Between the City of San Leandro and the <br />San Leandro Unified School District to Assist the District with Its <br />Purchase of the Girls, Inc. Property Located at 13666 East 14th Street <br />13-022 ADOPT: Resolution Authorizing the City Manager to Execute a Loan <br />Agreement and Promissory Note by and Between the City of San <br />Leandro and the San Leandro Unified School District to Assist the <br />District with Its Purchase of the Girls, Inc. Property Located at 13666 <br />East 14th Street (provides a $1,250,000 loan from the City’s General <br />Fund reserves to allow the District to augment its programs and <br />facilities, including medical and dental clinics to serve District students <br />and the community) <br />A motion was made by Councilmember Reed, seconded by Vice Mayor <br />Gregory, that this resolution be adopted. The motion carried by the following <br />vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - <br />Enactment No: Reso 2013-016 <br />The City Council recessed from 9:24 p.m. to 9:32 p.m. <br />AMENDMENT OF CONSENT CALENDAR7. <br />There was no amendment to the Consent Calendar. <br />Page 5City of San Leandro Printed on 2/8/2013