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DRAFT MINUTES Page 6 <br />Cite of San Leandro Cite Council and San Leandro Redevelopment Agency Joint Meeting — May 16, 2011 <br />coordination with the southbound I -880 High Occupancy Vehicle (HOV) Lane <br />Improvements Project). <br />M/S /C Starosciak and Reed. Ayes: 7; Noes: 0 <br />The City Council recessed from 8:50 to 9:02 p.m. <br />10. ACTION ITEMS <br />A. Matter of Approval of the 2010 Housing Element Annual Progress Report (reviews the <br />report pursuant to California Government Code Section 65400). <br />Resolution No. 2011 -098 Resolution Approving the 2010 San Leandro Housing <br />Element Annual Progress Report and Authorizing the City Manager to Forward <br />the Report to the California Department of Housing and Community Development <br />and Governor's Office of Planning and Research (accepts the report related to the <br />status and progress in implementing the Housing Element). <br />M/S /C Prola and Reed. Ayes: 7; Noes: 0 <br />B. Presentation on Fiscal Year 2011 -12 Proposed Budget. <br />C. Discussion Regarding the Proposal for San Leandro Hospital and the Eden Township <br />Healthcare District. <br />The City Council discussed the proposal, and there was consensus to place a resolution <br />on the next agenda. <br />D. Consideration of Converting the Format of City Council Meeting Minutes to Action <br />Minutes (adopts the use of action -only minutes as the permanent record of City Council <br />meetings). <br />Mike Katz, San Leandro resident, addressed the City Council, commenting on <br />transparency and accountability issues of action minutes, and urging the City Council to <br />vote against approval. <br />Minute Order No. 2011 -071 Motion Accepting Action Minutes as the Official <br />Record for City Council Meetings. <br />The City Council accepted action minutes as the official record for City <br />Council meetings. <br />M/S /C Souza and Cutter. Ayes: 7; Noes: 0 <br />E. Report on Closed Session Actions Taken. <br />