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July 21, 2014City Council Draft Minutes <br />Balance (approves a consulting services agreement with a not to <br />exceed amount of $156,705.21 and authorizes appropriation in the <br />amount of $156,705.21) <br />A motion was made by Councilmember Souza, seconded by Vice Mayor Lee, <br />that this resolution be adopted with amendment to remove the words "and <br />Beginning Work to Add Two Community Cameras in the Future, in Accordance <br />with the City Council's Policy" from the title. The motion carried by the <br />following vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Reed, Souza6 - <br />Enactment No: Reso 2014-088 <br />10.B.14-162 RESOLUTION Designating Voting Delegate and Alternate(s) for the <br />League of California Cities 2014 Annual Conference (provides for <br />discussion and designation of a voting delegate and alternate voting <br />delegate[s]) <br />A motion was made by Councilmember Cutter, seconded by Councilmember <br />Souza, that this resolution be adopted to designate Councilmember Reed as <br />the delegate and Councilmember Gregory as the alternate. The motion carried <br />by the following vote. <br />Aye:Cassidy, Cutter, Gregory, Lee, Reed, Souza6 - <br />Enactment No: Reso 2014-089 <br />REPORT ON CLOSED SESSION ACTIONS TAKEN11. <br />No reportable action was taken in closed session. <br />CITY COUNCIL REPORTS12. <br />City Councilmembers reported on attendance at intergovernmental agency meetings, <br />conferences, and seminars since the last meeting. <br />CITY COUNCIL CALENDAR AND ANNOUNCEMENTS13. <br />City Councilmembers announced calendar of upcoming events and coordinated <br />attendance; reported on local events attended since the last meeting; and made brief <br />comments on issues of concern. <br />COUNCIL REQUESTS TO SCHEDULE AGENDA ITEMS14. <br />None. <br />ADJOURN15. <br />The meeting was adjourned at 11:07 p.m., in memory of Sally Jermanis, mother of <br />City Manager Emeritus John Jermanis. <br />Page 9City of San Leandro Printed on 7/23/2014