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City Council Minutes October 16,2017 <br /> 17-561 RESOLUTION Approving a General Fund Loan and Authorizing the City <br /> Manager to Execute a Loan Agreement of$400,000 from the City of San <br /> Leandro to Dan and Gina Dillman, Owners of the BAL Theatre, to Assist <br /> in Refinancing the BAL Theatre, and a Forgivable Loan Agreement of <br /> $100,000 from the City of San Leandro to San Leandro Curtain Call <br /> Performing Arts to Support Ongoing Renovations <br /> Councilmember Hernandez bifurcated the resolution to increase the forgivable loan <br /> amount to$150k. The motion to increase the forgivable loan amount carried by the <br /> following vote:4 Ayes, 3 Noes-Cox, Cutter, Thomas <br /> A motion was made by Councilmember Hernandez,seconded by <br /> Councilmember Lopez,that this Resolution to authorize the City Manager to <br /> execute a$400,000 loan agreement be Adopted as Amended.The motion <br /> carried by the following vote. <br /> Aye: 5- Cutter, Lee, Lopez, Hernandez, Cox <br /> Nay: 2- Ballew,Thomas <br /> Enactment No: Reso 2017-150 <br /> 10.D. 17-592 Staff Report for a Resolution to Authorize the City Manager to Write Off <br /> the Loan Created for Purchase of 2139 Laura Avenue and Appropriate <br /> Revenue from the Sale of 2139 Laura Avenue for the Creation of a <br /> Neighborhood Investment Program for the Davis West Neighborhood <br /> Received and Filed <br /> 17-593 RESOLUTION to Authorize the City Manager to Write Off the Loan <br /> Created for Purchase of 2139 Laura Avenue and Appropriate Revenue <br /> from the Sale of 2139 Laura Avenue for the Creation of a Neighborhood <br /> Investment Program for the Davis West Neighborhood <br /> A motion was made by Councilmember Ballew,seconded by Councilmember <br /> Lee,that this Resolution be Adopted.The motion carried by the following vote. <br /> Aye: 7- Cutter, Lee, Lopez, Ballew, Hernandez,Thomas, Cox <br /> Enactment No: Reso 2017-151 <br /> 11. REPORT ON CLOSED SESSION ACTIONS TAKEN <br /> No reportable action was taken in closed session this evening. <br /> 12. CITY COUNCIL REPORTS <br /> City Councilmembers report on attendance at intergovernmental agency meetings, <br /> conferences, and seminars since the last meeting. <br /> 13. CITY COUNCIL CALENDAR AND ANNOUNCEMENTS <br /> City Councilmembers announce calendar of upcoming events and coordinate <br /> attendance;report on local events attended since the last meeting;and make brief <br /> City of San Leandro Page 7 <br />