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DRAFT MINUTES <br /> Page 2 <br />June 15, 2009 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br />REGULAR MEETING <br /> 7:00 PMCity Council Chambers <br /> <br /> 1. CALL TO ORDER <br /> <br />The meeting was called to order at 7:10 p.m. <br /> <br />Vice Mayor Starosciak chaired the meeting in the absence of Mayor Santos, who was <br />attending the U.S. Conference of Mayors. <br /> <br />A. Pledge of Allegiance to the Flag <br /> <br />Vice Mayor Starosciak led the Pledge of Allegiance to the Flag. <br /> <br />B. Roll Call <br /> <br />PRESENT: Members Gregory, Prola, Reed, Souza, Starosciak, Stephens <br /> <br />ABSENT: Mayor Santos <br /> <br />C. Announcements <br /> <br />Vice Mayor Starosciak announced that a need to take immediate action on a resolution <br />attention of the City after the meeting agenda was posted. A two-thirds vote of the <br />Council would be necessary to make the finding that immediate action is required. <br /> <br />Minute Order No. 2009-031 <br />, Motion Finding a Need to Take Immediate Action to <br />Adopt an Urgency Resolution, Objecting to Any Seizure by State Government of the <br /> <br />. (1123) <br /> <br />The City Council found that there was a need to take immediate action to adopt an <br />tax funds for street maintenance. <br /> <br />M/S/C Gregory and Prola. Ayes: 6; Noes: 0; Absent: 1 (Santos) <br /> <br />The urgency resolution was added as Item 10.E. to the agenda. <br /> <br /> <br /> 2. PRESENTATIONS/ RECOGNITIONS <br /> <br /> <br />A.Matter of Appointment of District 2 Board and Commission Member. <br /> <br /> Resolution No. 2009-077 <br />, Resolution Appointing Thomas Makin as District 2 <br />Member to Board of Zoning Adjustments. (1019) <br /> <br />