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DRAFT MINUTES <br /> Page 4 <br />October 5, 2009 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <br /> <br /> <br /> 6. CITY MANAGER AND CITY ATTORNEY REPORTS AND COMMENTS <br />(Continued) <br /> <br />Mr. Hollister responded , stating that the reduction in the size of the <br />Marina was brought up at a City Council meeting during a discussion on dredging. <br /> <br /> <br /> 7. AMENDMENT OF CONSENT CALENDAR <br /> <br />City Councilmembers or staff have an opportunity at this time to request that an item be <br />removed from the Consent Calendar for the presentation of a staff report or other special <br />consideration. Members of the Public may request the opportunity to address the City <br />Council regarding items remaining on the Consent Calendar by filling out a speaker card and <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 />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 Prola and Souza. Ayes: 5; Noes: 0; Absent: 2 (Santos and Stephens) <br /> <br /> Approved as submitted. <br />A.Minutes of the Meeting of September 21, 2009. <br /> <br /> Ordinance No. 2009-008 <br />B., an Ordinance Amending Title 4, Chapter 4-19 of the San <br />Leandro Municipal Code to Add New Sections 4-19-135, 4-19-140, 4-19-145, and 4- <br />19-150 Relating to Rules and Regulations for Use of the Wes McClure Boat Launch <br />Ramp at the San Leandro Marina (establishes citation authority for vehicles in violation <br />of the requirement to pay a fee for launch permit). (1413) <br /> <br /> Adopted <br /> <br /> Resolution No. 2009-134 <br />C., Resolution Approving Memorandum of Understanding <br />(MOU) Between Building Futures with Women and Children (BFWC) and the City of <br />San Leandro Establishing a Partnership in a Federally-Assisted Homelessness <br /> <br />