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MINUTES Page 5 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-December 21, 2009 7. AMENDMENT OF CONSENT CALENDAR City Councilmembers or staff have an opportunity at this time to request that an item be removed from the Consent Calendar for the presentation of a staff report or other special consideration. Members of the Public may request the opportunity to address the City Council regarding items remaining on the Consent Calendar by filling out a speaker card and submitting it to the City Clerk prior to the calling of Item 7, Amendment of Consent Calendar. Items remaining on the Consent Calendar will be considered for approval under one motion. Consent Calendar was amended to remove Item 8.C. Item will be considered under Item 9, Items Removed from Consent Calendar. 8. CONSENT CALENDAR Consent Calendar items are considered for approval by the City Council with one single action. As described above in Item 7, Amendment of Consent Calendar, the City Council may remove items from the Consent Calendar for purposes of presentation or discussion. Members of the public who have requested to address the Council regarding items remaining on the Consent Calendar may do so for up to 3 minutes per item with a maximum of 5 minutes for all items. Items listed on the Consent Calendar are deemed to have been read by title. Item 8.C. was removed from the Consent Calendar to Item 9, Items Removed from Consent Calendar. The remaining items on the Consent Calendar were approved by the following vote: M/S/C Starosciak and Prola. Ayes: 7; Noes: 0 A. Minutes of the Meeting of December 7, 2009. Approved as submitted. B. Minutes of the Special Meeting of December 8, 2009. Approved as submitted. C. Ordinance No. 2009-011, An Ordinance Repealing Chapter 4-12 of the San Leandro Municipal Code, and Adopting a New Chapter 4-12 Prohibiting the Use of Tobacco Products in or Around Workplaces, Public Places, Recreational Areas and Facilities (strengthens the regulations regarding smoking in public places, places of employment, recreational area and athletic facilities in the City). (Moved to Item 9, Items Removed from Consent Calendar.) (2605) Adopt D. Matter of Report on the Status of the Local Emergency Due to the Threat to the Public Health from the H1N1 Influenza Virus (continues the declaration of local emergency as required by San Leandro Municipal Code §3-4-124).