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City Council Minutes July 15, 2019 <br />Aye: 7 - Aguilar, Ballew, Cox, Hernandez, Lee, Lopez, Cutter <br />Enactment No: Reso 2019-136 <br />8.M. 19-414 Staff Report on the Independent Auditor's City of San Leandro <br />Memorandum of Internal Control and Required Communications for the <br />year -ended June 30, 2018 <br />This matter was Received and Filed <br />19-424 MOTION Accepting the City of San Leandro Memorandum of Internal <br />Control and Required Communications for the year -ended June 30, 2018 <br />A motion was made by Councilmember Lee, seconded by Councilmember <br />Cox, that this Minute Order be Adopted. The motion carried by the following <br />vote. <br />Aye: 7 - Aguilar, Ballew, Cox, Hernandez, Lee, Lopez, Cutter <br />Enactment No: Min Order 2019-016 <br />10. ACTION ITEMS <br />10.A. 19-411 Staff Report for a Resolution of the City Council for the City of San <br />Leandro to Authorize the City Manager to Execute a Non -Professional <br />Services Agreement with Mildred Howard for the Purchase and <br />Installation of a Work of Art in Front of the San Leandro Main Library for <br />an Amount Not -to -Exceed $135,000 Using Existing Prior Fiscal Year <br />Appropriations that are Authorized to be Carried -forward into the Current <br />Fiscal Year (2019-2020) <br />This matter was Received and Filed <br />19-412 RESOLUTION of the City of San Leandro City Council to Approve and <br />Authorize the City Manager to Negotiate and Execute a <br />Non -Professional Services Agreement with Mildred Howard for the <br />Development, Fabrication, and Installation of a Work of Art to be Installed <br />in Front of the San Leandro Main Library for an Amount Not -to -Exceed <br />$135,000 <br />A motion was made by Mayor Cutter, seconded by Councilmember Ballew, <br />that this Resolution be Adopted. The motion carried by the following vote. <br />Aye: 7 - Aguilar, Ballew, Cox, Hernandez, Lee, Lopez, Cutter <br />Enactment No: Reso 2019-137 <br />10.B. 19-416 RESOLUTION Designating the Voting Delegate and Alternate(s) for the <br />League of California Cities 2019 Annual Conference (provides for <br />discussion and designation of a voting delegate and alternate voting <br />delegate[s]) <br />City of San Leandro Page 10 <br />