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MINUTES Page 7 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-September 17, 2007 Item 8.F. was removed from the Consent Calendar and considered under Item Z, Presentations/Recognitions. The remaining items on the Consent Calendar were approved by the following vote: M/S/C Grant and Prola. Ayes: 7; Noes: 0 A. Minutes of the Meeting of September 4, 2007. Approved as submitted. B. Ordinance No. 2007-019, an Ordinance to Rezone Certain Properties Within the Downtown Transit-Oriented Development (TOD) Study Area Generally Within a ''/z- Mile Radius of the Intersection of East 14th and Davis Streets from RS, RD, RM-1800, RM-2500, RM-3000, CN, CC, CD, NA-l, NA-2, P, PHD, IL, IP, and PS to Proposed New Downtown Area Districts (DA-l, DA-2, DA-3, DA-4, DA-5 and DA-6), and Also to Rezone Certain Properties Within the '/z-Mile Radius to S-Overlay, Including DA- 1(S), DA-4(S), PS(S) and OS(S) Districts. (1024/1099) Adopted C. Ordinance No. 2007-020, an Ordinance to Amend the City of San Leandro Zoning Code Article 6, Commercial and Professional Districts; Article 17, Off-Street Parking and Loading Regulations; Article 25, Site Plan Approval. (3075) Adopted D. Ordinance No. 2007-021, an Ordinance to Create Special Review Criteria for Certain Properties Within the Downtown Transit-Oriented Development (TOD) Study Area Generally Within a %-Mile Radius of the Intersection of East 14th and Davis Streets. (3076) - Adopted E. Matter of Nominations of Board and Commission Members. • Minute Order No. 2007-073, Motion Nominating Kati Knox as At Large Member to Human Services Commission. (2024) The City Council nominated Kati Knox as At Large member to the Human Services Commission. • Minute Order No. 2007-074, Motion Nominating Debra Vandiver as District 3 Member to Recreation and Parks Commission. (1020) The City Council nominated Debra Vandiver as District 3 member to the Recreation and Parks Commission.