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February 4, 2019City Council Draft Minutes <br />Passed to Print. <br />Enactment No: Ordinance 2019-002 <br />8.F.19-020 Staff Report for a City of San Leandro City Council Resolution to <br />Approve Adjustments to the City of San Leandro Arts Commission’s <br />Regular Meeting Date and Time <br />Received and Filed. <br />19-021 RESOLUTION of the City of San Leandro City Council to Amend Title 24, <br />Chapter 1, Article 1, Section 24.1.100 of the City of San Leandro <br />Administrative Code Approving Adjustments to the City of San Leandro <br />Arts Commission’s Regular Meeting Date and Time <br />Adopted. <br />Enactment No: Reso 2019-041 <br />Item 8.G. moved to Item 9, Items Removed From Consent Calendar <br />ITEMS REMOVED FROM CONSENT CALENDAR9. <br />8.G.19-027 Staff Report for a Resolution of the City Council of the City of San <br />Leandro to Approve and Authorize the City Manager to Execute a <br />Non-Exclusive License with PropSF for Access to the Wes McClure <br />Public Boat Launch <br />Received and Filed. <br />19-028 RESOLUTION of the City Council of the City of San Leandro to Approve <br />and Authorize the City Manager to Execute a Non-Exclusive License with <br />PropSF for Access to the Wes McClure Public Boat Launch <br />A motion was made by Councilmember Hernandez, seconded by Vice Mayor <br />Lopez, that this Resolution be Adopted. The motion carried by the following <br />vote. <br />Aye:Aguilar, Ballew, Cox, Hernandez, Lee, Lopez, Cutter7 - <br />Enactment No: Reso 2019-042 <br />ACTION ITEMS10. <br />No Action Items <br />REPORT ON CLOSED SESSION ACTIONS TAKEN11. <br />City Attorney Mr. Richard D. Pio Roda reported direction was given to staff and there <br />was no reportable action taken. <br />Page 12City of San Leandro Printed on 2/13/2019