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8B Consent 2009 0120
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8B Consent 2009 0120
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Last modified
1/15/2009 5:18:39 PM
Creation date
1/15/2009 5:18:37 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
1/5/2009
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PERM
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_CC Agenda 2009 0120
(Reference)
Path:
\City Clerk\City Council\Agenda Packets\2009\Packet 2009 0120
Minutes 2009 0105
(Superseded by)
Path:
\City Clerk\City Council\Minutes\2009
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DRAFT MINUTES <br /> Page 3 <br />January 5, 2009 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br />submitting it to the City Clerk prior to the calling of Item 7, Amendment of Consent <br />Calendar. Items remaining on the Consent Calendar will be considered for approval under <br />one motion. <br /> <br />In response to a question from Councilmember Starosciak on the placement of the traffic <br />signal video cameras, Engineering and Transportation Director Uche Udemezue provided <br />remarked that <br />from her service on the Alameda County Congestion Management Agency (ACCMA), she <br />discovered that San Leandro is the only city in Alameda County to receive this type of <br />funding. <br /> <br />No amendment to Consent Calendar. <br /> <br /> <br /> 8. CONSENT CALENDAR <br /> <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 /> <br />The items on the Consent Calendar were approved by the following vote: <br /> <br />M/S/C Starosciak and Prola. Ayes: 7; Noes: 0 <br /> <br /> Resolution No. 2009-001 <br />A., Resolution Authorizing the City Manager to Execute the <br />Master Agreement No. 00218S and Program Supplement Agreement No. 0F43 to <br />Accept State Funds of $350,000 for the Advanced Traffic Management System <br />(ATMS) Upgrade Project, Project No. 150-28-188, State Project No. TLSPL-5041(032) <br />fiber optic network bandwidth). (2500) <br /> <br /> <br /> 9. ITEMS REMOVED FROM CONSENT CALENDAR <br /> <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. <br /> <br />None. <br /> <br /> <br /> <br />
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