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DRAFTNovember 21, 2022City Council Minutes <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2022-199 <br />10.d.22-658 Adopt a Resolution to Establish an OPEB and Pension Funding Policy <br />and Transferring $8,222,725 In Set Aside Funds to the Pension Trust <br />Received and Filed on the Consent Calendar. <br />Enactment No: 2022-200 <br />10.e.22-650 Introduction and First Reading of an Ordinance Amending the Municipal <br />Code Title 1, Chapter 1-3 Boards and Commissions, Article 13 Youth <br />Advisory Commission (YAC), 1-3-1300 Memberships, to add Alternates <br />Received and Filed on the Consent Calendar. <br />Enactment No: Ord 2022-019 <br />10.f.22-659 Introduction and First Reading of an Ordinance Amending Title 1, <br />Chapters 1-5 and 1-6 of the San Leandro Municipal Code Relating to <br />Contracts for Public Works Projects and Contracts for Purchases <br />Received and Filed on the Consent Calendar. <br />Enactment No: Ord 2022-020 <br />10.g.22-621 Second Reading of an Ordinance to add San Leandro Municipal Code <br />Article 1 “Electronic Signatures” and Chapter 1-9 “Signatures” to provide <br />for the use and acceptance of Digital or Electronic signatures <br />Received and Filed on the Consent Calendar. <br />Enactment No: Ordinance 2022-016 <br />10.h.22-661 Second Reading of an Ordinance to Establish Compensation of <br />Councilmembers; and <br />Second Reading of an Ordinance to Establish Compensation of the <br />Mayor <br />Received and Filed on the Consent Calendar. <br />Enactment No: Ord 2022-017, Ord 2022-018 <br />ITEMS REMOVED FROM CONSENT CALENDAR11. <br />PUBLIC HEARINGS12. <br />12.a.22-613 Introduction and First Reading of an Ordinance and Public Hearing to <br />Merge the Arts Commission and Library Historical Commission, Create <br />a Newly Formed Arts, Culture & Library Commission, and Transfer <br />Jurisdiction for Any Action Pertaining to an Existing or Proposed City <br />Page 3City of San Leandro