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November 18, 2013City Council Draft Minutes <br />locational restriction of a dispensary of 1,000 feet from churches and other places of <br />worship to the ordinance and bring a revised ordinance back for reintroduction on <br />December 2nd. <br />The ordinance with the following number was not adopted. <br />Enactment No: Ordinance 2013-019 <br />10.C.13-571 Staff Report for 2012-13 Year-End General Fund Balance <br />10.D.13-561 Staff Report for Resolution Approving a Management and <br />Disbursement Agreement by and between the City of San Leandro <br />and the San Leandro Improvement Association <br />13-560 RESOLUTION Approving a Management and Disbursement <br />Agreement by and between the City of San Leandro and the San <br />Leandro Improvement Association (establishes processes for <br />management and disbursement of assessment revenue funds for the <br />Downtown San Leandro Community Benefit District) <br />A motion was made by Councilmember Souza, 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 2013-149 <br />10.E.13-579 Staff Report for Council Ad Hoc Committee on Community Priorities <br />and Potential Revenue Measures <br />13-582 MOTION Creating an Ad Hoc Committee on Community Priorities and <br />Potential Revenue Measures <br />A motion was made by Councilmember Cutter, 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 2013-058 <br />10.F.13-371 City Council Discussion and Direction on Process for Selection of Vice <br />Mayor <br />The City Council directed the City Attorney to draft guidelines for selection of vice <br />mayor, using a system of rotation based on the longest serving Councilmember who <br />has not previously served as vice mayor, for a one-year term. <br />REPORT ON CLOSED SESSION ACTIONS TAKEN11. <br />None. <br />CITY COUNCIL REPORTS12. <br />City Councilmembers reported on attendance at intergovernmental agency, <br />Page 8City of San Leandro Printed on 11/21/2013