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~lINUTES Page 6 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-September 20, 2004 Mr. J ermanis addressed Mr. Becknlan' s conlment, stating that the City Council Airport COlnmittee has invited officials from the Port of Oakland and FAA to its next meeting to discuss the pros and cons of installing an additional instrument landing system. He expressed assurances that the City is working to improve the terms of the settlement agreement and clarify various issues. Mr. J ermanis stated that the City Council will receive a full report before any modification to the existing agreenlent is made. City Attorney Williams responded to the issue of whether the City Council could take action on items affecting a district if the district representative was not present. Ms. Williams stated that the City Council acts as a body on behalf of the City, which is a Inunicipal corporation. She noted that although Councilmembers are elected to represent a district, their duty is to the City/municipal corporation. 7. AMENDMENT OF CONSENT CALENDAR City Councilmembers or staff have an opportunity at this time to request that an item be removed fronl the Consent Calendar for the presentation of a staff report or other special consideration. Members of the Public Inay request, by filing a speaker card prior to the calling of Itenl 7, Amendment of Consent Calendar, the opportunity to address the City Council regarding items remaining on the Consent Calendar. Items remaining on the Consent Calendar will be considered for approval under one nlotion. Consent Calendar was amended to remove Items 8.B., 8.E., and 8.1. Items will be considered under Item 9. Items Removed from Consent Calendar. 8. CONSENT CALENDAR Consent Calendar items are considered for approval by the City Council with one single action. As described above in Item 7, Alnendlnent of Consent Calendar, the City Council nlay remove itelns frOln the Consent Calendar for purposes of presentation or discussion. Members of the public who have requested to address the Council regarding items remaining on the Consent Calendar may do so for up to 3 minutes each to a maximum of 5 minutes for all items. Itenls listed on the Consent Calendar are deemed to have been read by title. Items 8.B., 8.E., and 8.1. were removed from the Consent Calendar to Item 9. Items Removed from Consent Calendar. The remaining items on the Consent Calendar were approved by the following vote: M/S/C Santos and Grant. Ayes: 6; Noes: 0; Absent: 1 (Glaze) A. Ordinance No. 2004-019, an Ordinance Zoning Certain Property Herein Described as to Rezoning District and Amending Zoning Map (PLN2004-00034) - 915 Lewelling Boulevard, Alameda County Assessor's Parcel Number 80G-1290-13.(l009/l099/1024) - Adopted