8A Consent 2011 0307 - Laserfiche WebLink

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DRAFT MINUTES Page 9 Cite of San Leandro Cite Council and San Leandro Redevelopment Agency Joint Meeting — February 22, 2011 announce upcoming events of mutual interest to members, and to coordinate attendance at events requiring Council's presence. 2. Shoreline- Marina Committee Meeting of February 1, 2011. (Moved to Item 9, Items Removed from Consent Calendar.) D. Resolution No. 2011 -051 Resolution Approving Plans and Specifications and Calling for Bids for the Roof Replacement and Accessories (Year 3) Project, Project No. 09- 687-18-104 (provides for the roof replacement at the South Offices building). E. Resolution No. 2011 -052 Resolution Accepting the Work for the Park Pathways (WW) Project, Project No. 10- 150 -38 -306 (provides for acceptance of work from Guerra Constriction Group, filing of the Notice of Completion, and release of bonds). F. Resolution No. 2011 -053 Resolution Approving and Confirming the Comprehensive Annual Financial Report [CAFR] for the Year Ending June 30, 2010 (reviews the report on financial transactions of the City and on disclosure of significant information regarding the City's operations, assets, and liabilities). 9. ITEMS REMOVED FROM CONSENT CALENDAR Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the Mayor. 8.C. Reports on City Council Committees 2. Shoreline- Marina Committee Meeting of February 1, 2011. Accepted as submitted. Councilmember Prola requested a revision to the Highlights of the Shoreline - Marina Committee meeting to reflect his support for the Mayor's request for additional appointments to the Shoreline Development Citizens Advisory Committee [CAC], stating that if he was the newly - elected mayor, he would probably want to make additional appointments to the committee. Mayor Cassidy asked the Council to reconsider his request. He stated that the request is based on concerns he heard from residents while walking precincts during the election. Residents expressed concerns that more community input and different perspectives were needed on the proposed shoreline development plan. Mayor Cassidy stated that his intent was not to change the composition of the CAC, but to add three or four new members representing the Marina area. He did not see the work of the CAC coming to an end, but continuing to provide input to the Council and staff. Mayor Cassidy indicated that he was interested in having additional voices on the CAC, but not necessarily in making the appointments himself.