8A Consent 2008 0902 - Laserfiche WebLink

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DRAFT MINUTES Page 17 City of San Leandro City Council, San Leandro Hillside Geologic Hazard Abatement District, and San Leandro July 21, 2008 Redevelopment Agency Joint Meeting District Representative, and to have the City initiate the process, with input from the School District. Mr. Jermanis indicated that staff will draft amendments to the ordinance language, and bring the matter back to the Rules and Communications Committee for further discussion and review. b. Schedule consideration of revised Policy for Naming/Renaming Facilities to add the requirement for a nexus between the individual and the facility/structure to be named, and direct staff to identify potentially suitable facilities which could be named for former Mayor Valance Gill. Councilmember Starosciak commented that the Committee should review the proposed policy language before bringing it before the full Council. By consensus, the City Council directed staff to revise the policy and bring it back to the Rules and Communications Committee for review. Accepted as submitted. 3. Shoreline-Marina Committee Meeting of July 7, 2008. Public Comments on Shoreline-Marina Committee Highlights: Robert Tally, San Leandro resident, and former member of the Downtown Transit-Oriented Development Citizens Advisory Committee (TOD CAC), addressed the City Council, commenting that there are other regulatory agencies that may have a say in the Shoreline-Marina development. Mr. Tally suggested that City staff advise the new committee members as to the jurisdictions of these agencies and the development constraints that could be imposed. Regarding the makeup of the committee, Mr. Tally suggested that the Council may wish to consider limiting voting membership to members of the public not connected officially to the City, and have those connected to the City serve as ex-officio members. Mr. Tally suggested appointing a smaller committee than the Downtown TOD CAC, which was not conducive to full participation due to its size. End of Public Comments on Shoreline-Marina Committee Highlights Mr. Jermanis commented on the Shoreline Citizens Advisory Committee, noting that many members of the community have already interest expressed interest in the Committee. Councilmember Starosciak expressed her appreciation comments, and for pointing out the development constraints. She noted that the consultant has prepared a document which lists the development constraints, and it is accessible to the Citizens Advisory Committee members