Laserfiche WebLink
February 19, 2013City Council Draft Minutes <br />Zoning Map (PLN2012-00039) 13533-13547 Aurora Drive Assessor 's <br />Parcel Numbers 79A-584-18-1, 79A-584-18-2, 79A-584-19-1, and <br />79A-584-19-2 [rezones the property from RO Residential Outer District <br />to RO(PD) Residential Outer, Planned Development Overlay District] <br />A motion was made by Councilmember Souza, seconded by Councilmember <br />Reed, that this ordinance be adopted. The motion carried by the following vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - <br />Enactment No: Ordinance 2013-001 <br />10.B.13-007 Review and Discussion of Legal Services Analysis and Report <br />Conducted by Municipal Resource Group, LLC <br />There was consensus by the City Council to support Option 1, to continue to contract <br />with Meyers Nave. Interest was also expressed in moving to a market-based fee for <br />service, and eliminating the use of the current retainer and the distinction between <br />"Basic Level of Service" and "Additional Legal Services", and replacing it with a <br />fee-for-service arrangement. <br />10.C.13-052 Staff Report for the Mid -Year Financial Report as of December 31, <br />2012 and a Budget Amendment Reflecting Mid -Year Adjustments to <br />the City’s Fiscal Year 2012-13 General Fund, Special Revenue Funds, <br />Enterprise Funds and Internal Service Funds Budget <br />13-054 ADOPT: Resolution Approving a Budget Amendment Reflecting <br />Mid-Year Adjustments to the City of San Leandro Budget for Fiscal <br />Year 2012-13 (approves mid-year adjustments to the FY 2012-13 City <br />budget) <br />A motion was made by Councilmember Prola, seconded by Councilmember <br />Cutter, 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 2013-022 <br />10.D.13-063 MOTION: Motion Accepting Report from Management Partners on <br />City Council Priority Setting Workshop /Planning Session of January <br />26, 2013, and Adopting City Council 2013-15 Goals <br />A motion was made by Councilmember Prola, seconded by Vice Mayor <br />Gregory, that this minute order be adopted with a minor amendment to the <br />goals. The motion carried by the following vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - <br />Enactment No: Min Order 2013-008 <br />10.E.13-073 Staff Report for Resolution Amending Section IV of the City of San <br />Leandro Councilmembers Handbook, Related to Requests by <br />Members of the Council to Schedule Agenda Items <br />Page 4City of San Leandro Printed on 2/25/2013