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February 20, 2018City Council Draft Minutes <br />Received and Filed. <br />18-058 RESOLUTION Authorizing the City Manager to Execute a Consulting <br />Services Agreement with the San Leandro Chamber of Commerce for <br />$50,000 to Support New and Ongoing Economic Development Services <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:Lee, Lopez, Ballew, Hernandez, Thomas, Cox6 - <br />Excused:Cutter1 - <br />Enactment No: Reso 2018-014 <br />ACTION ITEMS10. <br />10.A.18-082 Staff Report for a Resolution to Approve an Interim City Manager <br />agreement with Jeff Kay <br />18-078 RESOLUTION Approving an Employment Agreement for Interim City <br />Manager <br />A motion was made by Councilmember Cox, seconded by Councilmember <br />Ballew, that this Resolution be Adopted. The motion carried by the following <br />vote. <br />Aye:Lee, Lopez, Ballew, Hernandez, Thomas, Cox6 - <br />Excused:Cutter1 - <br />Enactment No: Reso 2018-015 <br />REPORT ON CLOSED SESSION ACTIONS TAKEN11. <br />City Attorney Pio Roda reported on an action 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 />City Councilmembers announced calendar of upcoming events and coordinated <br />attendance; reported on local events attended since the last meeting; and made brief <br />comments on issues of concern. <br />COUNCIL REQUESTS TO SCHEDULE AGENDA ITEMS14. <br />By consensus, the City Council agreed to schedule the following items: <br />National Nutrition and Registered Dietician Month in March (Thomas) <br />Page 7City of San Leandro Printed on 2/22/2018 <br />21