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City Council Minutes November 18, 2013 <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 /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <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: 7- Cassidy,Cutter, Gregory, Lee, Prola, Reed, Souza <br /> Enactment No: MO 2013-057 <br /> 10. ACTION ITEMS <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 /> City of San Leandro Page 7 <br />