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DRAFT MINUTES Page 10 <br />Cite of San Leandro Cite Council and San Leandro Redevelopment Agency Joint Meeting — January 18, 2011 <br />E. Matter of Request of Mayor to Appoint Additional Members to the Shoreline <br />Development Citizens Advisory Committee [Shoreline CAC]. <br />Mr. Hollister reported that, at the special City Council meeting on January 10 Mayor <br />Cassidy requested consideration by the Council to allow the appointment of additional <br />members to the Shoreline Development Citizens Advisory Committee —three <br />appointees by the Mayor and one by Councilmember Cutter. There was consensus of <br />the Council to schedule this matter for consideration. <br />Mr. Hollister noted that the work of the Shoreline CAC is winding down. While staff <br />recommends that the matter be referred to the City Council Shoreline- Marina <br />Committee for consideration, the Council could approve the Mayor's request if it chose <br />to do so. <br />Mayor Cassidy requested that Vice Mayor Reed preside over the meeting during this <br />item. <br />Councilmember Prola suggested that the matter be scheduled for the Shoreline- Marina <br />Committee meeting that is scheduled for Tuesday, January 25 <br />• Minute Order No. 2011 -006 Motion Referring the Request for Additional <br />Shoreline CAC Members to the City Council Shoreline- Marina Committee for <br />Recommendation. <br />The City Council referred the request for additional Shoreline CAC <br />members to the City Council Shoreline - Marina Committee for <br />recommendation. <br />M/S /C Prola and Cassidy. Ayes: 7; Noes: 0 <br />F. Report on Closed Session Actions Taken <br />No reportable action taken. <br />11. CITY COUNCIL REPORTS AND ANNOUNCEMENTS <br />City Councilmembers report on their activities, including attendance at Intergovernmental <br />Agency meetings, conferences and seminars, and local events, and make brief announcements <br />on issues of concern. <br />Vice Mayor Reed attended the meeting of the Alameda County Housing Authority <br />Commission, and reported on the number of housing vouchers issued by city; the number of <br />San Leandro homes (1,352) subsidized by the Housing Authority; and the Safe Routes to <br />Transit grant program. Vice Mayor Reed reported that the City is working with BART on <br />improvements to the Bayfair BART station, which will be completed in the fall of 2011. She <br />