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February 16, 2016City Council Draft Minutes <br />and Sale Agreement with Sansome Pacific Properties, Inc. for Sale of <br />the City-Owned Parking Lot at 1188 East 14th Street (APN <br />077-0447-007-01) at a Price of $1.29 Million <br />A motion was made by Councilmember Prola, seconded by Councilmember <br />Lopez, that this resolution be adopted. The motion carried by the following <br />vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />Enactment No: Reso 2016-027 <br />10.B.16-084 Staff Report for Second Medical Cannabis Dispensary Permit <br />Selection Process <br />Comments were made by the following individual: Dan Grace. <br />16-087 MOTION Appoving the Process that Shall Be Implemented to Award a <br />Second Medical Cannabis Dispensary Permit <br />A motion was made by Councilmember Prola, seconded by Vice Mayor Reed, <br />that this minute order be adopted. The motion carried by the following vote. <br />Aye:Cox, Cutter, Lopez, Prola, Reed5 - <br />Nay:Thomas1 - <br />Abstain:Lee1 - <br />Enactment No: Min Order 2016-007 <br />REPORT ON CLOSED SESSION ACTIONS TAKEN11. <br />No reportable action was taken in closed session. <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, City Councilmembers limited this item to announcing calendar of <br />upcoming events and coordinating attendance. <br />COUNCIL REQUESTS TO SCHEDULE AGENDA ITEMS14. <br />By consensus, the City Council requested the City Manager to bring back additional <br />information on H.R. 3384, Quiet Communities Act of 2015; and H.R. 3965, FAA <br />(Federal Aviation Administration) Community Accountability Act of 2015. <br />ADJOURN15. <br />The meeting was adjourned at 10:49 p.m., in memory of Jim Morrison. <br />Page 8City of San Leandro Printed on 2/17/2016