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City Council Draft Minutes December 16, 2013 <br />Initiatives and Work Plan (provides for an inventory of ongoing and <br />planned economic development projects and programs in the City) <br />A motion was made by Councilmember Reed, seconded by Councilmember <br />Souza, that this resolution be adopted as amended to change the title to <br />"Economic Development Strategies and Work Plan." The motion carried by the <br />following vote. <br />Aye: 7 - Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza <br />Enactment No: Reso 2013-159 <br />10.11). 13-617 Staff Report for Discussion and Approval of 2014 City Council Meeting <br />Calendar <br />13-622 MOTION Approving 2014 City Council Meeting Calendar as Presented <br />with Modification to Incorporate Question and Answer Sessions with <br />Spanish -Speaking and Chinese -Speaking Communities, and a Work <br />Session Topic on the Environment and Sustainability <br />A motion was made by Councilmember Cutter, seconded by Councilmember <br />Souza, that this minute order be adopted. The motion carried by the following <br />vote. <br />Aye: 7 - Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza <br />Enactment No: Min Order 2013-060 <br />11. REPORT ON CLOSED SESSION ACTIONS TAKEN <br />City Attorney Rich Pio Roda made the following report: <br />In accordance with subdivision (a)(3)(B) of California Government Code Section <br />54957. 1, a mutually agreed upon settlement was reached in the case of Katherine <br />Hutchinson, individually and as personal representative for the Estate of Darnell <br />Hutchinson; Estate of Darnell Hutchinson et al. v. City of San Leandro, and Officers <br />Brian Buss and Jeff Walton, individually and in their official capacities as Police <br />Officers for the City of San Leandro. Without admitting liability, for a full and final <br />release of all claims from an incident that occurred on or about October 9, 2011 and <br />including all matters alleged in the claim and the lawsuit, Northern District Case No. <br />C12 — 03898(PJH), the Plaintiffs were paid $80,000 by the City of San Leandro. The <br />vote was 7 ayes, and 0 nays. <br />12. CITY COUNCIL REPORTS <br />City Councilmembers reported on attendance at intergovernmental agency, <br />conferences, and seminars attended since the last meeting. <br />13. CITY COUNCIL CALENDAR AND ANNOUNCEMENTS <br />City Councilmembers announced upcoming events and coordinated attendance; <br />reported on local events attended since the last meeting; and made brief comments <br />on issues of concern. <br />14. COUNCIL REQUESTS TO SCHEDULE AGENDA ITEMS <br />City of San Leandro Page 5 Printed on 12/23/2013 <br />