DRAFT
Civic Center
835 East 14th Street
San Leandro, California
City of San Leandro
Minutes
City Council
Welcome to your City of San Leandro City Council meeting.
Your City Councilmembers are:
Mayor Pauline Russo Cutter
Vice Mayor Pete Ballew, District 6
Deborah Cox, District 1
Bryan Azevedo, District 2
Victor Aguilar, Jr., District 3
Fred Simon, District 4
Corina N. Lopez, District 5
6:30 PM City Council Chambers
Access the meeting remotely by using this URL
https://zoom.us/j/506831637
Monday, July 11, 2022
Special Meeting
CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL
1. The Mayor called the meeting to order at 6:37 pm.
Present 5 - Aguilar, Azevedo, Ballew, Cox, Cutter
Absent 2 - Lopez, Simon
2. REPORT ON CLOSED SESSION ACTIONS TAKEN
Direction was provided to Staff in the Closed Session meeting with a Motion made by Councilmember Cox and Seconded by Councilmember Azevedo. With a vote of 5-0-2, all in favor, with Councilmembers Lopez and Simon absent.
3. PUBLIC COMMENTS
Comments were made by the following individuals: Douglas Spalding
4. AMENDMENT OF CONSENT CALENDAR
There was no amendment to the Consent Calendar.
5. CONSENT CALENDAR
Approval of the Consent Agenda
A motion was made by Councilmember Cox, seconded by Councilmember Aguilar, to Approve the Consent Calendar. The motion carried by the following City of San Leandro Page 1
DRAFT
City Council Minutes July 11, 2022
vote.
Aye: 5 - Aguilar, Azevedo, Ballew, Cox, Cutter
Absent: 2 - Lopez, Simon
5.a. 22-447 Adopt a Resolution Designating the Voting Delegate and Alternate(s) for the League of California Cities 2022 Annual Conference (provides for designation of a voting delegate and alternate voting delegate) Approved on the Consent Calendar.
Enactment No: Reso 2022-116
5.b. 22-467 City Council Minutes of April 18, 2022
Approved as Submitted on the Consent Calendar.
5.c. 22-468 City Council Minutes of April 4, 2022
6. ITEMS REMOVED FROM CONSENT CALENDAR
None.
7. ACTION ITEMS
7.a. 22-457 Staff Report to Receive the City of San Leandro Equity Plan as Prepared by SEED Collaborative and the Equity Work Group
Comments were made by the following individuals: Juan Gonzalez, Douglas Spalding, Bob Bailey and Leo West
A motion was made by Councilmember Aguilar, seconded by Councilmember Cox, that this Staff Report be Received and Filed. The motion CARRIED by the following vote:
Aye: 5 - Aguilar, Azevedo, Ballew, Cox, Cutter
Absent: 2 - Lopez, Simon
7.b. 22-458 Adopt a Resolution Approving and Authorizing the City Manager to Execute a Consulting Services Agreement with IntegrAssure, Inc. to Serve as the City of San Leandro Independent Police Auditor Comments were made by the following individuals: Lucas, Douglas Spalding and Bob Bailey.
A motion was made by Councilmember Aguilar, seconded by Councilmember Azevedo, that this Resolution be Approved. The motion CARRIED by the following vote:
Aye: 5 - Aguilar, Azevedo, Ballew, Cox, Cutter
Absent: 2 - Lopez, Simon
City of San Leandro Page 2
DRAFT
City Council Minutes July 11, 2022
Enactment No: Reso 2022-117
8. ADJOURN
The meeting was adjourned at 7:59 pm.
RESPECTFULLY SUBMITTED:
___________________________________
Kelly B. Clancy
Acting City Clerk for the City of San Leandro
City of San Leandro Page 3