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November 19, 2018City Council Draft Minutes <br />Payment to SoftChoice Corporation for Microsoft Enterprise Agreement <br />(for the amount of $144,666.14) <br />Adopted. <br />Enactment No: Reso 2018-147 <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.F.18-531 Staff Report for Adoption of a City of San Leandro City Council <br />Resolution to Amend Section 7.1.305(d) of the City of San Leandro <br />Administrative Code, Pertaining to Hours of Use at the San Leandro <br />Shoreline Recreational Area <br />18-532 RESOLUTION of the City of San Leandro City Council to Amend Section <br />7.1.305(d) of the City of San Leandro Administrative Code, Pertaining to <br />Hours of Use at the San Leandro Shoreline Recreation Area <br />A motion was made by Councilmember Lee, seconded by Councilmember <br />Cox, that this Resolution be Adopted. The motion carried by the following vote. <br />Aye:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />Enactment No: Reso 2018-148 <br />8.N.18-552 Staff Report for a City of San Leandro City Council Resolution to Amend <br />the 5-Year Project Plan for Golf Course Capital Improvements at <br />Monarch Bay Golf Club and to Authorize an Appropriation of $476,000 <br />from the Golf Course Capital Improvement Fund for Capital <br />Improvements at Monarch Bay Golf Club <br />18-553 RESOLUTION of the City of San Leandro City Council to Approve an <br />Amendment to the 5-Year Golf Capital Improvement Program (CIP) <br />Project Plan and to Authorize an Appropriation in the amount of <br />$476,000 from the Golf Course Capital Improvement Fund for Identified <br />Projects at Monarch Bay Golf Club <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:Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox7 - <br />Enactment No: Reso 2018-149 <br />8.O.18-574 Staff Report for a Resolution of the City of San Leandro City Council to <br />Approve a Non-Exclusive License Agreement with PropSF for <br />Non-Exclusive Access to the Wes McClure Public Boat Launch and <br />Associated Parking to Conduct Daily Private Charter Ferry Service at <br />the San Leandro Shoreline. <br />18-575 RESOLUTION of the City of San Leandro City Council to Approve and <br />Authorize the City Manager to Execute a Non-Exclusive License with <br />Page 6City of San Leandro Printed on 11/27/2018