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July 16, 2018City Council Draft Minutes <br />Enactment No: Ordinance 2018-014 <br />10.C.18-287 RESOLUTION Designating the Voting Delegate and Alternate(s) for the <br />League of California Cities 2018 Annual Conference (provides for <br />discussion and designation of a voting delegate and alternate voting <br />delegate[s]) <br />A motion was made by Mayor Cutter, seconded by Councilmember Lee, that a <br />Resolution delegating Councilmember Lee Thomas as delegate, and <br />Councilmember Ed Hernandez as alternate, be Adopted. The motion carried by <br />the following vote. <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />Enactment No: Reso 2018-091 <br />10.D.18-364 Staff Report for a Resolution to Reestablish the Employment Agreement <br />for Interim City Manager <br />18-365 RESOLUTION of the City Council for the City of San Leandro to <br />Reestablish the Employment Agreement Between the City and Jeffrey <br />Kay for an Interim City Manager <br />A motion was made by Mayor Cutter, seconded by Councilmember Lopez, that <br />this Resolution be Adopted. The motion carried by the following vote. <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />Enactment No: Reso 2018-092 <br />REPORT ON CLOSED SESSION ACTIONS TAKEN11. <br />City Attorney Pio Roda reported on Vote of 6 Ayes, 1 Recuse, settle Heron Bay <br />Homeowner’s v. City of San Leandro $186, 382.25 to be paid out of General Fund <br />reserve. <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 coordinate <br />attendan report on local events attended since the last meeting; and make brief <br />comments on issues of concern. <br />COUNCIL REQUESTS TO SCHEDULE AGENDA ITEMS14. <br />By consensus, the City Council agreed to schedule a report regarding the Marina <br />Shoreline Master Lease and Master Developer’s agreement. <br />ADJOURN15. <br />Page 12City of San Leandro Printed on 7/17/2018 <br />24