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July 20, 2015City Council Draft Minutes <br />10.A.15-451 Discussion and Possible Action to Reinstate the City of San Leandro <br />Rules Committee <br />15-465 MOTION to Reinstate the Rules Committee <br />A motion was made by Councilmember Lopez, seconded by Councilmember <br />Lee, that this minute order be adopted. The motion carried by the following <br />vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />Enactment No: Min Order 2015-039 <br />REPORT ON CLOSED SESSION ACTIONS TAKEN11. <br />City Attorney Pio Roda reported on this evening's closed session. <br />On Item 3.A., direction was provided to the City’s negotiators to move forward with a <br />letter of intent for the parking lot at the northeast corner of the intersection of East <br />14th Street and Davis Street. <br />On Item 3.B., the City Council took action to enter into a purchase and sale <br />agreement for 777 Alvarado Street, at a price of $345,000 to purchase the property <br />from The Oliver Partnership. The vote was 7 ayes. <br />On Items 3.C. and 3.D., there were no reportable actions. <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 />Due to the late hour, Council members limited to reporting on important calendar <br />events. <br />COUNCIL REQUESTS TO SCHEDULE AGENDA ITEMS14. <br />By consensus, the City Council agreed to schedule the following items: <br />• Discussion/presentation on the process related to the Board of Zoning <br />Adjustments' decision on the Conditions of Approval of PLN2014-00063, if an appeal <br />is not filed by this Friday <br />• Discussion of a tree ordinance at a Rules Committee meeting <br />• Information item regarding the San Leandro Hospital <br />ADJOURN15. <br />The meeting was adjourned at 11:01 p.m. <br />Page 12City of San Leandro Printed on 8/31/2015