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City Council Minutes April 6,2015 A motion was made by Councilmember Cox,seconded by Councilmember Reed,that this resolution be adopted.The motion carried by the following vote. Aye: 6- Cox,Cutter, Lee, Lopez, Prola, Reed Enactment No: Reso 2015-077 10.B. 15-200 MOTION Appointing Councilmember Cox as Representative to the Community Choice Aggregation (CCA) Program Steering Committee for Alameda County A motion was made by Councilmember Reed,seconded by Councilmember Lee,that this minute order be adopted.The motion carried by the following vote. Aye: 6- Cox, Cutter, Lee, Lopez, Prola, Reed Enactment No: Min Order 2015-024 15-225 MOTION Appointing Councilmember Lopez as Alternate to the Community Choice Aggregation (CCA) Program Steering Committee for Alameda County A motion was made by Vice Mayor Prola,seconded by Councilmember Lee, that this minute order be adopted.The motion carried by the following vote. Aye: 6- Cox,Cutter, Lee, Lopez, Prola, Reed Enactment No: Min Order 2015-025 11. REPORT ON CLOSED SESSION ACTIONS TAKEN No reportable action was taken in closed session. 12. CITY COUNCIL REPORTS City Councilmembers reported on attendance at intergovernmental agency meetings, conferences, and seminars since the last meeting. 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. 14. COUNCIL REQUESTS TO SCHEDULE AGENDA ITEMS By consensus, the City Council agreed to schedule the following items: • Consideration of a Cesar Chavez Day celebration in the future • Consideration of a youth in government program 15. ADJOURN The meeting was adjourned at 9:07 p.m.,in honor of Forrest Rusk, the father of Councilmember Cox, who recently celebrated his 90th birthday. City of San Leandro Page 6