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MINUTES Page 6 <br /> City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting — May 16, 2011 <br /> coordination with the southbound 1 -880 High Occupancy Vehicle (HOV) Lane <br /> Improvements Project). <br /> M /S /C Starosciak and Recd. Ayes: 7; Noes: 0 <br /> The City Council recessed from 8:50 to 9:02 p.m. <br /> 10. ACTION ITEMS <br /> A. Matter of Approval of the 2010 Housing Element Annual Progress Report (reviews the <br /> report pursuant to California Government Code Section 65400). <br /> 1. Resolution No. 2011 -098, Resolution Approving the 2010 San Leandro Housing <br /> Element Annual Progress Report and Authorizing the City Manager to Forward <br /> the Report to the California Department of Housing and Community Development <br /> and Governor's Office of Planning and Research (accepts the report related to the <br /> status and progress in implementing the Housing Element). <br /> M/S /C Prola and Reed. Ayes: 7; Noes: 0 <br /> B. Presentation on Fiscal Year 2011 -12 Proposed Budget. <br /> C. Discussion Regarding the Proposal for San Leandro Hospital and the Eden Township <br /> Healthcare District. <br /> The City Council discussed the proposal, and there was consensus to place a resolution <br /> on the next agenda. <br /> D. Consideration of Converting the Format of City Council Meeting Minutes to Action <br /> Minutes (adopts the use of action -only minutes as the permanent record of City Council <br /> meetings). <br /> Mike Katz, San Leandro resident, addressed the City Council, commenting on <br /> transparency and accountability issues of action minutes, and urging the City Council to <br /> vote against approval. <br /> 1. Minute Order No. 2011 -071, Motion Accepting Action Minutes as the Official <br /> Record for City Council Meetings. <br /> The City Council accepted action minutes as the official record for City <br /> Council meetings. <br /> M/S /C Souza and Cutter. Ayes: 7; Noes: 0 <br />