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December 2, 2013City Council Draft Minutes <br />13-595 RESOLUTION Authorizing the City Manager to Execute a <br />Non-Professional Services Agreement with Godbe Research for <br />Revenue Measure Feasibility Polling Services (authorizes an <br />agreement in an amount not to exceed $59,935 from the General <br />Fund economic contingency reserve) <br />A motion was made by Councilmember Lee, seconded by Councilmember <br />Cutter, that this resolution be adopted. The motion carried by the following <br />vote. <br />Aye:Cutter, Gregory, Lee, Prola, Reed, Souza6 - <br />Enactment No: Reso 2013-154 <br />8.F.13-597 Staff Report for New FIRST READING AND PASS TO PRINT of the <br />Medical Marijuana Dispensary Ordinance <br />13-598 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 one medical marijuana dispensary in <br />the City and regulates its operations) <br />A motion was made by Councilmember Cutter, seconded by Councilmember <br />Gregory, that this ordinance be passed to print. The motion carried by the <br />following vote. <br />Aye:Cutter, Gregory, Lee, Prola, Reed5 - <br />Nay:Souza1 - <br />Enactment No: Ordinance 2013-020 <br />ACTION ITEMS10. <br />10.A.13-569 Staff Report for a Resolution Authorizing Execution of the First <br />Amendment to the Owner Participation and Loan Agreement (OPLA) <br />and Regulatory Agreement with Alameda Housing Associates , L.P., <br />Amending the OPLA for the Affordable Rental Housing Located at <br />1400 San Leandro Boulevard <br />Comments were made by the following individuals: Dan Martinez and Moises Ayala . <br />13-570 RESOLUTION Authorizing the Execution of the First Amendment to <br />the Owner Participation and Loan Agreement (OPLA) and Regulatory <br />Agreement with Alameda Housing Associates , L.P. Amending the <br />OPLA for Affordable Rental Housing Located at 1400 San Leandro <br />Boulevard <br />A motion was made by Councilmember Cutter, seconded by Councilmember <br />Souza, that this resolution be adopted. The motion carried by the following <br />vote. <br />Aye:Cutter, Gregory, Lee, Prola, Reed, Souza6 - <br />Page 4City of San Leandro Printed on 12/10/2013