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City Council Minutes June 16,2014 to Provide Health Services to Eligible Patients 14-238 RESOLUTION Authorizing the City Manager to Execute a Loan Agreement and Promissory Note By and Between the City of San Leandro (City) and the Davis Street Family Resource Center(DSFRC) to Assist DSFRC with Opening a Community Health Clinic Located at 1190 Davis Street(provides a$1,500,000 loan from the City's General Fund Unrestricted Reserves to allow DSFRC to open a health clinic) A motion was made by Councilmember Reed,seconded by Councilmember Cutter,that this resolution be adopted.The motion carried by the following vote. Aye: 7- Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza Enactment No: Reso 2014-065 Item 10.B. was considered earlier in the agenda. By a unanimous vote of the City Council, Item 10.C. was added to this point on the agenda. 10.C. 14-266 MOTION to ratify the support and sponsorship of Assembly Bill 2292, as expressed in the June 14, 2014 letter by Mayor Cassidy A motion was made by Councilmember Cutter,seconded by Councilmember Prola,that this minute order be adopted.The motion carried by the following vote. Aye: 7- Cassidy, Cutter, Gregory, Lee, Prola, Reed, Souza Enactment No: Min Order 2014-015 11. REPORT ON CLOSED SESSION ACTIONS TAKEN No reportable action was taken in closed session. The City Council recessed from 9:08 p.m. to 9:17 p.m. 12. CITY COUNCIL REPORTS After Item 12.A., City Councilmembers reported on attendance at intergovernmental agency meetings, conferences, and seminars since the last meeting. 12.A. 14-250 Report from City Council Ad Hoc Committee on Community Priorities and Potential Revenue Measure 13. CITY COUNCIL CALENDAR AND ANNOUNCEMENTS City Councilmembers announced calendar of upcoming events and coordinated attendance;reported on local events attended since the last meeting;and made brief comments on issues of concern. City of San Leandro Page 9