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DRAFT MINUTES Page 6 <br />Cite of San Leandro Cite Council and San Leandro Redevelopment Agency Joint Meeting — February 7, 2011 <br />8. CONSENT CALENDAR <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 />Items 8.C.2. and 8.1 were removed from the Consent Calendar to Item 9, Items <br />Removed from Consent Calendar. The remaining items on the Consent Calendar were <br />approved by the following vote: <br />M/S /C Reed and Cutter. Ayes: 7; Noes: 0 <br />A. Minutes of the Special Meeting of January 17, 2011. Approved as submitted. <br />B. Minutes of the Meeting of January 18, 2011. Approved as submitted. <br />C. Reports on City Council Committees <br />Airport Committee Meeting of January 14, 2011. Accepted as submitted. <br />2. Business and Housing Development Committee Meeting of January 13, 2011. <br />(Moved to Item 9, Items Removed from Consent Calendar.) <br />Recommendation for City Council Consideration: <br />a. Approve entering into a consulting services agreement with Pacific Cost <br />Farmers' Market Association [PCFMA] at a cost not to exceed $29,400 for <br />the management and operation of the 2011 -2013 Farmers' Markets. <br />b. Approve entering into a consulting services agreement with The <br />Placemaking Group at a cost not to exceed $10,000 for facilitation of a <br />business working group and the development of a Branding and Marketing <br />Strategy. <br />C. Acknowledge the formation of a working group to provide input on the <br />Branding and Marketing Strategy with no more than 5 members representing <br />the Chamber of Commerce. <br />3. City and San Leandro Unified School District Liaison Committee Meeting of <br />January 12, 2011. Accepted as amended. <br />