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City Council Minutes December 17, 2018 <br />18-644 RESOLUTION of the City of San Leandro City Council Authorizing the <br />City Manager to Execute the First Amendment to the Loan Agreement <br />and Promissory Note By and Between the City of San Leandro and the <br />San Leandro Improvement Association in the Amount of $285,000 for the <br />Purpose of Funding Public Improvements <br />Adopted. <br />Enactment No: Reso 2018-158 <br />8.K. 18-635 MOTION Adopting the 2019 State Legislative Platform and Summary of <br />2018 State Legislative Activities <br />Adopted. <br />Enactment No: Min Order 2018-013 <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />8.B. 18-655 Minutes of the Finance Committee Meeting of November 13, 2018 <br />A motion was made by Councilmember Lopez, seconded by Councilmember <br />Cox, that this Minutes be Approved as Submitted. The motion carried by the <br />following vote. <br />Aye: 7 - Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox <br />8.D. 18-652 Highlights of the Disaster Council Meeting of October 30, 2018 <br />A motion was made by Councilmember Hernandez, seconded by Mayor Cutter, <br />that this Minutes be Approved as Submitted with the additon of letter dated <br />December 14,2018 added to the record. The motion carried by the following <br />vote. <br />Aye: 7 - Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox <br />8.E. 18-562 ORDINANCE Adding Section 1-3-135 to Title 1, Chapter 1-3 of the City <br />of San Leandro Municipal Code to Enable Concurrent Appointments to <br />the City of San Leandro Planning Commission and Board of Zoning <br />Adjustments <br />A motion was made by Councilmember Hernandez, seconded by <br />Councilmember Cox, that this Ordinance be Adopted. The motion carried by <br />the following vote. <br />Aye: 7 - Cutter, Lee, Lopez, Ballew, Hernandez, Thomas, Cox <br />Enactment No: Ordinance 2018-020 <br />8.F. 18-636 Staff Report for a City of San Leandro City Council Resolution Declaring <br />the Results of the General Municipal Election Held on Tuesday, <br />November 6, 2018 <br />City of San Leandro Page 4 <br />