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November 21, 2016City Council Draft Minutes <br />Adopted on the Consent Calendar. <br />Enactment No: Reso 2016-159 <br />Approval of the Consent Agenda <br />A motion was made by Councilmember Prola, seconded by Vice Mayor Reed, <br />to Approve the Consent Calendar. The motion carried by the following vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />ACTION ITEMS10. <br />10.A.16-590 Staff Report for City Council Authorization of Community Choice <br />Aggregation for the City of San Leandro <br />16-591 RESOLUTION Approving an Agreement to Participate in a Joint Powers <br />Agency For a Community Choice Aggregation Program in Alameda <br />County <br />A motion was made by Councilmember Lopez, seconded by Councilmember <br />Cox, that this Resolution be Adopted. The motion carried by the following vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />Enactment No: Reso 2016-160 <br />16-592 ORDINANCE Authorizing the Implementation of a Community Choice <br />Aggregation Program Pursuant to California Public Utilities Code <br />Section 366.2 <br />A motion was made by Councilmember Lopez, seconded by Councilmember <br />Cox, that this Ordinance be Passed to Print. The motion carried by the <br />following vote. <br />Aye:Cox, Cutter, Lee, Lopez, Prola, Reed, Thomas7 - <br />Enactment No: Ordinance 2016-022 <br />REPORT ON CLOSED SESSION ACTIONS TAKEN11. <br />City Attorney Pio Roda reported on Item 3A Silva v. City of San Leandro. The City <br />Council approved settlement of the claim by unanimous decision to pay $90k for <br />settlement of all claims related to the incident. <br />CITY COUNCIL REPORTS12. <br />City Councilmembers reported on attendance at intergovernmental agency meetings, <br />conferences, and seminars since the last meeting. <br />Page 7City of San Leandro Printed on 11/22/2016