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City Council Minutes February 4,2013 <br /> Aye: 6- Cassidy, Cutter, Gregory, Prola, Reed, Souza <br /> Nay: 1 - Lee <br /> Enactment No: Min Order 2013-006 <br /> 4. PUBLIC HEARINGS—OTHER <br /> None. <br /> 5. PUBLIC COMMENTS <br /> None. <br /> 6. CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <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: 7- Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza <br /> Enactment No: Reso 2013-016 <br /> The City Council recessed from 9:24 p.m. to 9:32 p.m. <br /> 7. AMENDMENT OF CONSENT CALENDAR <br /> There was no amendment to the Consent Calendar. <br /> do Page of San Lean r age 5 <br />