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MINUTES Page 4 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-December 17, 2007 <br />Calendar. Items remaining on the Consent Calendar will be considered for approval under <br />one motion. <br />Consent Calendar was amended to remove Items 8.C., 8.D., and 8.K. Items 8.D. and <br />8.K. will be considered under Item 9, Items Removed from Consent Calendar. <br />8. CONSENT CALENDAR <br />Consent Calendar items are considered for approval by the City Council with one single <br />action. As described above in Item 7, Amendment of Consent Calendar, the City Council <br />may remove items from the Consent Calendar for purposes of presentation or discussion. <br />Members of the public who have requested to address the Council regarding items remaining <br />on the Consent Calendar may do so for up to 3 minutes per item with a maximum of 5 <br />minutes for all items. Items listed on the Consent Calendar are deemed to have been read by <br />title. <br />Item 8.C. was removed from consideration and Items 8.D. and 8.K. were removed from <br />the Consent Calendar to Item 9, Items Removed from Consent Calendar. The <br />remaining items on the Consent Calendar were approved by the following vote: <br />M/S/C Prola and Stephens. Ayes: 6; Noes: 0; Absent 1 (Grant) <br />A. Minutes of the Meeting of December 3, 2007. Approved as amended. <br />The minutes of the December 3, 2007 meeting were corrected to reflect that the Oro <br />Loma Sanitary District Board authored the letter mentioned under Item 11.A.-Reports <br />on Intergovernmental Agencies, and to correct the spelling of Mary Rea's name. <br />B. Ordinance No. 2007-039, an Ordinance Amending Chapter 4-5, Title 4 of the San <br />Leandro Municipal Code Relating to Peddlers, Solicitors and Itinerant Merchants <br />(clarifies definitions and adds restrictions). (1203) <br />Adopted <br />C. Resolution Approving Agreement Between East Bay Dischargers Authority (EBDA) <br />and the City of San Leandro for Treasurer and Controller Services (provides accounting <br />and treasury management services of the City to EBDA). (Removed from <br />consideration.) (1140B) <br />D. Resolution Accepting the 2007-08 Annual Report of the West San Leandro Shuttle <br />Business Improvement District (BID) Advisory Board (accepts the annual report on the <br />performance of the LINKS Shuttle and increases the per-employee assessment rate by <br />3.31 % from $ l 0.88 to $11.24). (Moved to Item 9, Items Removed from Consent <br />Calendar.) (2938/2993/3032/3034) <br />