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City Council Draft Minutes January 20, 2015 <br />6. CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <br />6.A. 15-021 City Manager Update on <br />• City Council Annual Planning Session on Saturday, January 31, <br />2015, at the Senior Community Center <br />• Community Workforce Agreement <br />• Budget Timeline <br />7. AMENDMENT OF CONSENT CALENDAR <br />There was no amendment to Consent Calendar. <br />8. CONSENT CALENDAR <br />Approval of the Consent Calendar <br />A motion was made by Councilmember Lee, seconded by Councilmember <br />Lopez, to approve the Consent Calendar. The motion carried by the following <br />vote. <br />Aye: 6 - Cox, Lee, Lopez, Prola, Reed, Thomas <br />8.A. 15-009 Minutes of the Meeting of January 5, 2015 <br />Approved as submitted on the Consent Calendar. <br />8.113. 15-027 Minutes of the Special Meeting of January 8, 2015 <br />Approved as submitted on the Consent Calendar. <br />8.C. 14-568 Staff Report for Resolution Approving an Amended Consulting <br />Services Agreement with ICF Resources, LLC for Medical Cannabis <br />Program Implementation <br />14-576 RESOLUTION Approving Amendment No. 1 to Consulting Services <br />Agreement with ICF Resources, LLC to Increase the Contract Amount <br />by $39,127 to Perform Additional Work Related to Medical Cannabis <br />Program Implementation <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-008 <br />8.113. 14-575 Staff Report for a Resolution Approving a Consulting Services <br />Agreement with the San Leandro Chamber of Commerce for $50,000 <br />to Support New and Ongoing Economic Development Services <br />14-574 RESOLUTION Approving a Consulting Services Agreement with the <br />San Leandro Chamber of Commerce for $50,000 to Support New and <br />City of San Leandro Page 3 Printed on 112712015 <br />