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April 1, 2013City Council Draft Minutes 13-151 MOTION: Motion Casting Its Vote in Favor of the Approval of the Amendment of Article VI, Section 2 of the League's Bylaws Relating to Submission of Resolutions to the League's General Assembly as Set Forth in the Proposed Resolution A motion was made by Councilmember Prola, seconded by Vice Mayor Gregory, that this minute order be adopted. The motion carried by the following vote. Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - Enactment No: Min Order 2013-020 13-152 MOTION: Motion Casting Its Vote in Favor of the Approval of the Addition of Article VII, Section 16 to the League's Bylaws Relating to the League Board Vote Threshold for Taking Positions on Statewide Ballot Measures as Set Forth in the Proposed Resolution A motion was made by Councilmember Souza, seconded by Councilmember Prola, that this minute order be adopted. The motion carried by the following vote. Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - Enactment No: Min Order 2013-021 Report on Closed Session Actions Taken10.B. Mayor Cassidy reported that in the closed session held earlier this evening, the City Council, by unanimous vote, appointed Richard Pio Roda as City Attorney , effective April 8, 2013. CITY COUNCIL CALENDAR, REPORTS, AND ANNOUNCEMENTS11. City Councilmembers announced upcoming events and coordinated attendance; reported on meetings and other local events attended since the last meeting; reported on attendance at conferences and seminars; and made brief comments on issues of concern. COUNCIL REQUESTS TO SCHEDULE AGENDA ITEMS12. None. ADJOURN13. The meeting was adjourned at 11:58 p.m. in memory of Delun Pan. RESPECTFULLY SUBMITTED: ___________________________________ MARIAN HANDA City Clerk of the City of San Leandro Page 6City of San Leandro Printed on 4/8/2013