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December 7, 2015City Council Draft Minutes <br />Adopted on the Consent Calendar as amended by the City Attorney. <br />Enactment No: Reso 2015-189 <br />15-660 RESOLUTION Authorizing the City Manager to Amend the <br />Employment Agreement for the Police Chief Sandra Spagnoli in <br />Regards to Employer Paid Member Contributions (EPMC) Retirement <br />Benefits to Comply with CalPERS Regulations <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-190 <br />Item 8.K. was removed from the Consent Calendar to Item 9, Items Removed <br />from Consent Calendar. <br />8.L.15-495 RESOLUTION Amending Resolution Nos. 2015-181 and 2015-182 to <br />Rescind the Appointment/Reappointment of Four Members, and <br />Nominating and Appointing Four Other Members to Youth Advisory <br />Commission for Terms Ending August 31, 2016 <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2015-191 <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.K.15-645 Staff Report for City Council Review of Legislative Priorities for the <br />2016 Federal Fiscal Year <br />15-646 MOTION Authorizing Staff to Include the Project and Federal <br />Advocacy Summaries in the Packet of Materials Delivered to the City’s <br />Federal Advocate, Len Simon, and Used in the City’s Advocacy Efforts <br />over the Course of the Upcoming Year <br />• Urban Greenway <br />• Smart San Leandro: A Connected City <br />• Community Development Block Grant (CDBG) and HOME <br />Programs <br />• Other Federal Policy Matters <br />A motion was made by Vice Mayor Prola, seconded by Councilmember Lee, <br />that this minute order be adopted. The motion carried by the following vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />Enactment No: Min Order 2015-050 <br />ACTION ITEMS10. <br />Items 10.A. and 10.B. were considered earlier in the agenda. <br />Page 6City of San Leandro Printed on 12/15/2015