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City Council Minutes December 19, 2016 <br />Adopted on the Consent Calendar. <br />Enactment No: Ordinance 2016-024 <br />16-686 An ORDINANCE of the City of San Leandro Amending Title 2, <br />Chapter 2-2 of the San Leandro Municipal Code Relating to Business <br />License Tax <br />Adopted on the Consent Calendar. <br />Enactment No: Ordinance 2016-025 <br />16-687 An ORDINANCE of the City of San Leandro Amending Title 2, <br />Chapter 2-10 of the San Leandro Municipal Code Relating to <br />Transient Occupancy Tax <br />Adopted on the Consent Calendar. <br />Enactment No: Ordinance 2016-026 <br />Item 8L was moved to Section 9 - Items Removed from the Consent <br />Calendar <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />8.1. 16-601 Staff Report for Approval of 2017 City Council Meeting Calendar <br />16-576 MOTION Approving 2017 City Council Meeting Calendar <br />A motion was made by Councilmember Lopez, seconded by Councilmember <br />Prola, that this Minute Order be Adopted. The motion carried by the following <br />vote: <br />Aye: 6 - Cutter, Lee, Lopez, Prola, Reed, Thomas <br />Excused: 1- Cox <br />Enactment No: Min Order 2016-027 <br />8.L. 16-688 Staff Report for a Loan to the San Leandro Improvement Association <br />in the Amount of $285,000 for the Purpose of Funding Public <br />Improvements in the Downtown <br />16-689 RESOLUTION Authorizing the City Manager to Execute a Loan <br />Agreement and Promissory Note By and Between the City of San <br />Leandro and the San Leandro Improvement Association in the <br />Amount of $285,000 for the Purpose of Funding Public Improvements <br />in the Downtown from the City's General Fund Unrestricted Reserves <br />A motion was made by Councilmember Thomas, seconded by Councilmember <br />Lopez, that this Resolution be Adopted. The motion carried by the following <br />vote: <br />City of San Leandro Page 6 <br />