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8A Consent 2013 0603
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8A Consent 2013 0603
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Last modified
5/29/2013 3:07:55 PM
Creation date
5/29/2013 3:06:16 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
5/20/2013
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PERM
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_CC Agenda 2013 0603 CS+RG
(Reference)
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\City Clerk\City Council\Agenda Packets\2013\Packet 2013 0603
Minutes 2013 0520
(Superseded by)
Path:
\City Clerk\City Council\Minutes\2013
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May 20, 2013City Council Draft Minutes <br />Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - <br />Enactment No: Reso 2013-067 <br />13-271 MOTION: Motion Authorizing the City Manager to Sign the City -owned <br />Property Ballots in Support of the Community Benefit District <br />A motion was made by Councilmember Prola, seconded by Councilmember <br />Cutter, that this minute order be adopted. The motion carried by the following <br />vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - <br />Enactment No: Min Order 2013-029 <br />10.B.13-177 Staff Report for a Resolution Approving a New Legal Services <br />Agreement with the Law Firm of Meyers Nave Riback Silver & Wilson <br />13-178 ADOPT: Resolution Approving Agreement for Legal Services with <br />Meyers Nave Riback Silver & Wilson (“Meyers Nave”) for Contract City <br />Attorney Legal Services (approves a 13-month agreement effective <br />June 1, 2013) <br />A motion was made by Councilmember Souza, seconded by Councilmember <br />Reed, that this resolution be adopted. The motion carried by the following vote. <br />Aye:Cutter, Gregory, Lee, Prola, Reed, Souza6 - <br />Nay:Cassidy1 - <br />Enactment No: Reso 2013-068 <br />10.C.13-236 Presentation on Proposed Fiscal Years 2013-14 and 2014-15 Biennial <br />Budget <br />10.D.13-186 MOTION: Motion Designating Vice Mayor to Serve for a Period of <br />One Year Pursuant to City Charter Section 310 <br />A motion was made by Vice Mayor Gregory, seconded by Councilmember <br />Cutter, to nominate Councilmember Jim Prola as Vice Mayor. The motion <br />carried by the following vote. <br />Aye:Cassidy, Cutter, Gregory, Prola4 - <br />Nay:Lee, Reed, Souza3 - <br />Enactment No: Min Order 2013-030 <br />Report on Closed Session Actions Taken10.E. <br />None. <br />CITY COUNCIL CALENDAR, REPORTS, AND ANNOUNCEMENTS11. <br />City Councilmembers announced upcoming events and coordinated attendance; <br />Page 7City of San Leandro Printed on 5/29/2013
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