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December 2, 2019City Council Minutes <br />for Rubrik Cloud Data Management Appliance and Software for the <br />Amount of $107,045.76; and Authorizing the Appropriation of <br />$107,045.76 from the 688 Fund Balance (approves one agreement <br />totaling $107,045.76 and authorizes appropriation in the amount of <br />$107,045.76). <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:Aguilar, Ballew, Cox, Hernandez, Lee, Lopez, Cutter7 - <br />Enactment No: Reso 2019-201 <br />ACTION ITEMS10. <br />None. <br />REPORT ON CLOSED SESSION ACTIONS TAKEN11. <br />City Attorney Richard Pio Roda reported there was no reportable action taken, direction <br />was given to staff. <br />CITY COUNCIL REPORTS12. <br />City Councilmembers reported on attendance at intergovernmental agency meetings, <br />conferences, and seminars since the last meeting. <br />CITY COUNCIL CALENDAR AND ANNOUNCEMENTS13. <br />City Councilmembers announced calendar of upcoming events and coordinated <br />attendance; reported on local events attended since the last meeting; and made brief <br />comments on issues of concern. <br />COUNCIL REQUESTS TO SCHEDULE AGENDA ITEMS14. <br />None. <br />ADJOURN15. <br />The meeting was adjourned at 10:22 p.m. <br />RESPECTFULLY SUBMITTED: <br />___________________________________ <br />LETICIA I. MIGUEL <br />City Clerk of the City of San Lea <br />Page 7City of San Leandro <br />40