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October 21, 2013City Council Draft Minutes <br />8.I.13-394 Staff Report for a Resolution Approving an Application to Serve as a <br />Trustee for the Kiva Zip Micro -Lending Program <br />13-454 ADOPT: Resolution Authorizing the City Manager to Transmit a <br />Trustee Application to Kiva Microfunds , a California Non-Profit Public <br />Benefit Corporation (“Kiva”), to Identify and Recommend Small <br />businesses in San Leandro for Kiva Zip’s Micro -Lending Platform <br />(provides a financial incentives tool to attract and support businesses <br />in San Leandro) <br />A motion was made by Vice Mayor Prola, seconded by Councilmember Souza, <br />that this resolution be adopted. The motion carried by the following vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - <br />Enactment No: Reso 2013-137 <br />ACTION ITEMS10. <br />10.A.13-506 Staff Report for Council Ad Hoc Committee on State Legislative <br />Platform and Advocacy Services <br />13-509 MOTION: Motion to Appoint Ad Hoc Committee on State -Level <br />Legislative Advocacy, Comprised of Councilmembers Gregory and <br />Souza and Mayor Cassidy <br />Action Note <br />A motion was made by Vice Mayor Prola, seconded by Councilmember Lee, <br />that this minute order be adopted. The motion carried by the following vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - <br />Enactment No: Min Order 2013-052 <br />10.B.13-517 MOTION: Motion to Appoint an Ad Hoc Committee to Develop a <br />Recommendation for Raising Flags and Celebrating Other Cultures, <br />Comprised of Councilmembers Cutter and Lee and Mayor Cassidy <br />A motion was made by Councilmember Souza, seconded by Vice Mayor Prola, <br />that this minute order be adopted. The motion carried by the following vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - <br />Enactment No: Min Order 2013-053 <br />Report on Closed Session Actions Taken10.C. <br />City Attorney Rich Pio Roda reported that , in accordance with Section (A)(3)(b) of <br />California Government Code Section 54957.1, the City Council voted on September <br />16, 2013, to authorize settlement in the case of Mengel, Woody, et al v. City of San <br />Leandro. The terms of the settlement are as follows: For a complete release and <br />waiver of California Civil Code Section 1542 and dismissal of the entire action with <br />prejudice in the case of Mengel, Woody et al v. City of San Leandro (United States <br />District Court, Northern District of California, Case No. CV132542WHO), the City <br />Page 7City of San Leandro Printed on 10/24/2013