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November 18, 2013City Council Draft Minutes <br />8.F.13-535 Staff Report for Resolution Authorizing the City of San Leandro to Join <br />the California State Association of Counties Excess Insurance <br />Authority (CSAC-EIA) Joint Powers Authority (JPA) <br />13-534 RESOLUTION Authorizing the City of San Leandro to Join the <br />California State Association of Counties Excess Insurance Authority <br />(CSAC-EIA) Joint Powers Authority (JPA) (authorizes execution of a <br />joint powers agreement and the City Manager to act on the City’s <br />behalf) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2013-148 <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.C.13-559 Staff Report for the Quarterly Financial Report as of September 30, <br />2013 for the 2013-14 General Fund, Special Revenue Funds, and <br />Enterprise Funds Budget <br />13-562 MOTION Accepting Staff Report for the Quarterly Financial Report as <br />of September 30, 2013 for the 2013-14 General Fund, Special <br />Revenue Funds, and Enterprise Funds Budget <br />A motion was made by Councilmember Lee, seconded by Councilmember <br />Souza, that this Resolution - Council be Adopted. The motion carried by the <br />following vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza7 - <br />Enactment No: MO 2013-057 <br />ACTION ITEMS10. <br />10.A.13-568 Staff Report for Household Hazardous Waste Services and Funding <br />The City Council provided direction to Councilmember Cutter as representative on <br />the Alameda County Waste Management Authority Board, to support the Household <br />Hazardous Waste funding measure. <br />10.B.13-572 Staff Report for Adoption of the Medical Marijuana Dispensary <br />Ordinance <br />Comments were made by the following individuals: Rob Buffington and Denise <br />Martellaci. <br />13-546 ORDINANCE Adding Chapter 4-33 to Title 4 of the San Leandro <br />Municipal Code Pertaining to Medical Cannabis Dispensary Permits <br />(provides for establishment of up to two medical marijuana <br />dispensaries in the City and regulates their operations) <br />No action was taken to adopt the ordinance. The City Council directed staff to add a <br />Page 7City of San Leandro Printed on 11/21/2013