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September 8, 2015City Council Draft Minutes <br />Council Regarding the Selection of a Medical Cannabis Dispensary <br />Operator, Issuance of the Medical Cannabis Dispensary Permit and <br />Establishment of the $60,000 Annual Permit Fee <br />Prior to receiving the staff report, members of the City Council disclosed all ex parte <br />communications with the applicants. <br />Comments were made by the following individuals: Joyce Wakefield, Mark Peterson, <br />Craig Bettencourt, Robin Stevens, Tina Medina, John Oram, MaryAnn Tracy-Baker, <br />Dan Dillman, Darlene Evans, Sabrina Inocencio, Salwa Ibrahim, Ryan Miller, Cammy <br />Arnold, Misty Jong, Michael Nolin, Victor Aguilar, Rose Johnson, Lily Zhou, and Al <br />Frates. <br />15-464 RESOLUTION Awarding the Medical Cannabis Dispensary Annual <br />Permit to Harborside San Leandro <br />A motion was made by Vice Mayor Prola, seconded by Councilmember Lee, <br />that the staff recommendation be accepted and this resolution be adopted. The <br />motion carried by the following vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />Enactment No: Reso 2015-145 <br />15-467 RESOLUTION Establishing the Annual Dispensary Permit Fee for the <br />Medical Cannabis Dispensary Program (establishes the fee that <br />off-sets the City’s staffing, operational and other ancillary costs <br />associated with providing regulatory oversight of the medical cannabis <br />dispensary) <br />A motion was made by Vice Mayor Prola, seconded by Councilmember Lee, <br />that the staff recommendation be accepted and this resolution be adopted. The <br />motion carried by the following vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />Enactment No: Reso 2015-146 <br />The City Council recessed from 9:04 p.m. until 9:14 p.m. <br />PUBLIC HEARINGS4. <br />4.A.15-470 Staff Report for Resolution Approving the City of San Leandro <br />Consolidated Annual Performance and Evaluation Report (CAPER) <br />for the FY 2014-2015 Annual Action Plan <br />The hearing was opened to the public. <br />There being no public comments, and without objection, the Public Hearing was <br />closed. <br />15-477 RESOLUTION Approving the City of San Leandro FY 2014-2015 <br />Consolidated Annual Performance and Evaluation Report (CAPER) <br />(approves the CAPER for submission to the U.S. Department of <br />Page 2City of San Leandro Printed on 9/15/2015