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June 15, 2015City Council Draft Minutes <br />8.K.15-361 Staff Report for Amendment of Legal Services Agreement with Meyers <br />Nave <br />15-362 RESOLUTION Approving Amendment No. 2 to Current Agreement for <br />Legal Services with Meyers, Nave, Riback, Silver & Wilson ("Meyers <br />Nave") (extends the existing agreement for one year in an amount not <br />to exceed $802,780) <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-112 <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />None. <br />ACTION ITEMS10. <br />Item 10.A. was considered earlier in the agenda. <br />Item 10.B. was considered earlier in the agenda. <br />REPORT ON CLOSED SESSION ACTIONS TAKEN11. <br />None. <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 />By consensus, the City Council agreed to schedule the following items: <br />• Discussion on creation of a task force to brainstorm ideas for Bayfair Mall, such as <br />adding a library annex on the second level to increase walking traffic <br />• Consideration of a resolution for celebration of Medicare’s 30th anniversary <br />ADJOURN15. <br />The meeting was adjourned at 9:53 p.m., in memory of Ernest Joseph Laval. <br />Page 6City of San Leandro Printed on 6/17/2015