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City Council Minutes July 6,2015 9. ITEMS REMOVED FROM CONSENT CALENDAR 8.D. 15-397 Staff Report for a Resolution Establishing the Composition, Defining the Scope of Responsibility, and Appointing Members to the Measure HH Oversight Committee 15-398 RESOLUTION Establishing the Composition, Defining the Scope of Responsibility, and Appointing Members to the Measure HH Oversight Committee A motion was made by Vice Mayor Prole,seconded by Councilmember Reed, that this resolution be adopted as amended to allow an officer or member in the homeowner or neighborhood representation;and to include an attendance requirement and an open and public application process at the end of the 3-year term.The motion carried by the following vote. Aye: 7- Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas Enactment No: Reso 2015-122 8.H. 15-407 RESOLUTION Supporting the National Day of Action for Medicare's 50th Birthday A motion was made by Mayor Cutter,seconded by Councilmember Reed,that this resolution be adopted as amended to replace the two instances of the word"republican"with the word"current." The motion carried by the following vote. Aye: 7- Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas Enactment No: Reso 2015-123 The City Council recessed from 8:52 p.m. to 9:01 p.m. 10. ACTION ITEMS 10.A. 15-379 RESOLUTION Designating Voting Delegate and Alternate(s) for the League of California Cities 2015 Annual Conference (provides for discussion and designation of a voting delegate and alternate voting delegate[s]) A motion was made by Councilmember Lopez,seconded by Councilmember Cox,that this resolution be adopted to designate Councilmember Thomas as the voting delegate.The motion carried by an unanimous vote. Another motion was made by Vice Mayor Prola,seconded by Mayor Cutter,to designate Councilmember Lopez as the alternate.The motion carried by the following vote. Aye: 7- Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas Enactment No: Reso 2015-124 City of San Leandro Page 5