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City Council Minutes April 1, 2019 <br />Received and Filed. <br />19-110 ORDINANCE of the City Council for the City of San Leandro Authorizing <br />an Amendment to the Contract Between the City of San Leandro and the <br />Board of Administration of the California Public Employees' Retirement <br />System (CaIPERS) <br />A motion was made by Councilmember Ballew, seconded by Councilmember <br />Lee, that this Ordinance be Adopted. The motion carried by the following vote. <br />Aye: 7 - Aguilar, Ballew, Cox, Hernandez, Lee, Lopez, Cutter <br />Enactment No: Ordinance 2019-003 <br />10.C. 19-126 Staff Report for a City of San Leandro City Council Resolution to <br />Authorize the City Manager to Execute a Consulting Services Agreement <br />for $730,000 Between the City of San Leandro and SP Plus Corporation <br />for Three Fiscal Years of Parking Enforcement Services, and to Approve <br />an Appropriation of Funds for Fiscal Years 2019-20, 2020-21 and <br />2021-22 of $243,333 per Fiscal Year, and to Approve a General Fund <br />Transfer Out to the Parking Fund 132 of $124,750 in Fiscal Year <br />2019-20. <br />Received and Filed. <br />19-127 RESOLUTION of the City of San Leandro City Council to Authorize the <br />City Manager to Execute a Consulting Services Agreement for $730,000 <br />Between the City of San Leandro and SP Plus Corporation for Three <br />Fiscal Years of Parking Enforcement Services, and to Approve an <br />Appropriation of Funds for Fiscal Years 2019-20, 2020-21 and 2021-22 <br />of $243,333 per Fiscal Year, and to Approve a General Fund Transfer to <br />the Parking Fund 132 of $124,750 <br />A motion was made by Councilmember Cox, seconded by Councilmember <br />Hernandez, that this Resolution - Council be Adopted. The motion CARRIED by <br />the following vote: <br />Aye: 7 - Aguilar, Ballew, Cox, Hernandez, Lee, Lopez, Cutter <br />Enactment No: Reso 2019-069 <br />The City Council Meeting recessed at 9:25 p.m. and reconvened at 9:40 p.m. <br />11. REPORT ON CLOSED SESSION ACTIONS TAKEN <br />City Attorney Mr. Richard D. Pio Roda reported actions were taken relating to Item 3. <br />Closed Session. <br />Closed session pursuant to California Government Code Section <br />54956.9:CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION, Name of <br />case: Loudermilk, Annise v. City of San Leandro, et al., Case No.4:18-cv-03987-JSW. <br />United States District Court, Northern District of California. <br />City of San Leandro Page 6 <br />