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November 21, 2022City Council Minutes Enactment No: 2022-200 10.e.22-650 Introduction and First Reading of an Ordinance Amending the Municipal Code Title 1, Chapter 1-3 Boards and Commissions, Article 13 Youth Advisory Commission (YAC), 1-3-1300 Memberships, to add Alternates Received and Filed on the Consent Calendar. Enactment No: Ord 2022-019 10.f.22-659 Introduction and First Reading of an Ordinance Amending Title 1, Chapters 1-5 and 1-6 of the San Leandro Municipal Code Relating to Contracts for Public Works Projects and Contracts for Purchases Received and Filed on the Consent Calendar. Enactment No: Ord 2022-020 10.g.22-621 Second Reading of an Ordinance to add San Leandro Municipal Code Article 1 “Electronic Signatures” and Chapter 1-9 “Signatures” to provide for the use and acceptance of Digital or Electronic signatures Received and Filed on the Consent Calendar. Enactment No: Ordinance 2022-016 10.h.22-661 Second Reading of an Ordinance to Establish Compensation of Councilmembers; and Second Reading of an Ordinance to Establish Compensation of the Mayor Received and Filed on the Consent Calendar. Enactment No: Ord 2022-017, Ord 2022-018 ITEMS REMOVED FROM CONSENT CALENDAR11. PUBLIC HEARINGS12. 12.a.22-613 Introduction and First Reading of an Ordinance and Public Hearing to Merge the Arts Commission and Library Historical Commission, Create a Newly Formed Arts, Culture & Library Commission, and Transfer Jurisdiction for Any Action Pertaining to an Existing or Proposed City Landmark, Merit Resource, or Historic Resource to the Planning Commission/Board of Zoning Adjustments Comments were made by the following individuals: Erica Garcia and Darlene Evans A motion was made by Councilmember Cox, seconded by Councilmember Ballew, that this Staff Report be Approved. The motion CARRIED by the following vote: Aye:Aguilar Jr., Ballew, Cox, Lopez, Simon, Cutter6 - Page 3City of San Leandro