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DRAFT MINUTES <br /> Page 3 <br />January 4, 2010 <br />City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting <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 Stephens and Prola. Ayes: 7; Noes: 0 <br /> <br /> <br />A.Matter of Nomination of Board and Commission Member. <br /> <br /> Minute Order No. 2010-001 <br />, Motion Nominating Janice Woycheshin as District <br />3 Member to Senior Commission. (2143) <br /> <br />The City Council nominated Janice Woycheshin as District 3 member to the <br />Senior Commission. <br /> <br /> <br />B.Matter of Report on the Status of the Local Emergency Due to the Threat to the Public <br />Health from the H1N1 Influenza Virus (continues the declaration of local emergency as <br />required by San Leandro Municipal Code §3-4-124). <br /> <br /> Minute Order No. 2010-002 <br />, Motion Extending the Declaration of Local <br />Emergency Due to the Threat to the Public Health from the H1N1 Influenza Virus <br />Until the Next Regularly Scheduled Meeting on January 19, 2010. (2648) <br /> <br />The City Councilextended the declaration of local emergency due to the <br /> <br />threat to the public health from the H1N1 Influenza Virus until the next <br />regularly scheduled meeting on January 19, 2010. <br /> <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 />